Address History: 6106 Saint Remy Way, Lutz, FL 33558;
11801 Nw 19th Street, Fort Lauderdale, FL 33323;
Plantation, FL 33323
Aliases (AKA): Dean Kalia
Address History: 6105 Saint Remy Way, Lutz, FL 33558;
1527 Chepacket Street, Brandon, FL 33511;
Hialeah, FL 33014;
Miami, FL 33126;
Tampa, FL 33614
Aliases (AKA): Joseph Garcia
Address History: 8334 Fountain Avenue, Tampa, FL 33615;
1609 Elk Spring Drive, Brandon, FL 33511;
Lutz, FL 33558;
Riverview, FL 33578;
Klamath Falls, OR 97601
Aliases (AKA): Emma L Espinal,
Emma Nelson,
E Nielsen,
Emma L Nielsen,
Emma Lei Nielsen
Relatives & Associates: Cristhian Espinal
Deborah Espinal
Gabriel Espinal
Sophia Espinal
Layne Nelson
Email Addresses: emm****@verizon.net,
eni****@tgh.org
Address History: 6104 Saint Remy Way, Lutz, FL 33558
Phone Numbers: (813) 948-9122
Address History: 2361 St Davids Island Court, Punta Gorda, FL 33950;
6102 Saint Remy Way, Lutz, FL 33558;
Saint Petersburg, FL 33707;
Gainesville, GA 30504;
Lula, GA 30554
Aliases (AKA): Betty Ann Stowers,
B Wilcocks,
Betty H Wilcocks,
Betty Wilcocks
Email Addresses: bet****@msn.com,
bwi****@laserspineinstitute.com,
bwi****@yahoo.com
Address History: 19293 Ship Wheel Way, Land O Lakes, FL 34638;
2481 Ne Coachman Road, Clearwater, FL 33765;
Fort Lauderdale, FL 33351;
Lauderhill, FL 33351;
Lutz, FL 33558
Aliases (AKA): T Samartino,
Tina V Samartino,
Tina Sammarti
Relatives & Associates: Kristin Bradley
Christine Di
Kristin Lmarsala
Rebecca Monticchio
Joann Ramos
Address History: 19325 Red Sky Court, Land O Lakes, FL 34638;
8406 Lagerfeld Drive, Land O Lakes, FL 34637;
Lutz, FL 33558;
Linden, NJ 07036
Aliases (AKA): Mike Caruso
Email Addresses: mic****@verizon.net
Address History: 19293 Ship Wheel Way, Land O Lakes, FL 34638;
2481 Ne Coachman Road, Clearwater, FL 33765;
Fort Lauderdale, FL 33351;
Homosassa, FL 34446;
Lutz, FL 33558
Aliases (AKA): R Samartino,
Robert Samartino,
Robert V Sammarti,
Bob Sammartino,
Robert Sammartino
Relatives & Associates: Kristin Bradley
Christine Di
Kristin Lmarsala
Rebecca Monticchio
Joann Ramos
Email Addresses: rsa****@concentric.net,
rsa****@hotmail.com
Address History: 10320 Abbotsford Drive, Tampa, FL 33626;
2207 Bodrick Circle Apt 204, Brandon, FL 33511;
Gainesville, FL 32608;
Land O Lakes, FL 34638;
Lutz, FL 33558
Aliases (AKA): Dan Sammartino,
Daniel Sammartino,
Daniel J Sammartino
Address History: 6101 Saint Remy Way, Lutz, FL 33558;
19231 Wind Dancer Street, Lutz, FL 33558;
Odessa, FL 33556
Address History: 4905 Pennant Rising Lane, Land O Lakes, FL 34638;
17531 Balmaha Drive, Land O Lakes, FL 34638;
Lutz, FL 33558;
Odessa, FL 33556;
Algonquin, IL 60102
Aliases (AKA): M Andresen,
Melissa A Andresen,
Melissa Angeletti
Address History: 6104 Saint Remy Way, Lutz, FL 33558
Phone Numbers: (813) 948-9122
Email Addresses: aha****@yahoo.com
Address History: 6105 Saint Remy Way, Lutz, FL 33558;
1527 Chepacket Street, Brandon, FL 33511;
Miami, FL 33265;
Tampa, FL 33612
Aliases (AKA): Yeneisy Garcia,
Yeneisy Gonzalez Garcia,
Yeneisy Gonzalezgarcia
Address History: 6101 Saint Remy Way, Lutz, FL 33558;
327 Beacon Street Apt 3, Boston, MA 02116;
Charlotte, NC 28226;
Matthews, NC 28105;
Mocksville, NC 27028
Aliases (AKA): Kristin Newman,
Kristen E Towell
Address History: 6102 Saint Remy Way, Lutz, FL 33558;
17806 Lake Carlton Drive, Lutz, FL 33558;
Odessa, FL 33556
Phone Numbers: (813) 920-1124
Address History: 6102 Saint Remy Way, Lutz, FL 33558
Phone Numbers: (813) 920-1124
Address History: 2003 Harbour Links Drive, Longboat Key, FL 34228;
873 Bayou View Drive, Brandon, FL 33510;
Lutz, FL 33558;
Linden, NJ 07036
Aliases (AKA): G Grosshans
Address History: 19309 Wind Dancer Street, Lutz, FL 33558;
6103 Saint Remy Way, Lutz, FL 33558;
Tampa, FL 33615;
Saint Louis, MO 63136
Phone Numbers: (316) 776-9081
(813) 920-3801
Address History: 656 Twin Branches Road, Blowing Rock, NC 28605;
222 Nw 92nd Terrace, Coral Springs, FL 33071;
Lutz, FL 33558;
Pompano Beach, FL 33071;
Tampa, FL 33615
Aliases (AKA): Kelly Jean Clark,
Kelly J Norder,
Kelly Jean Norder
Email Addresses: kei****@yahoo.com,
kel****@aol.com,
kel****@yahoo.com,
kno****@yahoo.com
Address History: 11340 Alamo Ranch Parkways Apt 416, San Antonio, TX 78253;
6103 Saint Remy Way, Lutz, FL 33558
Relatives & Associates: Kathryn Cooke
Phone Numbers: (813) 949-8713
Address History: 656 Twin Branches Road, Blowing Rock, NC 28605;
1603 Red Cedar Drive Apartment 4, Fort Myers, FL 33907;
Lutz, FL 33558;
Tampa, FL 33615;
Windermere, FL 34786
Aliases (AKA): Keith S Morder,
Keith Noder,
K Norder,
Keith Norder,
Kieth S Norder
Email Addresses: kno****@timberlanddoor.com,
sup****@timberlanddoor.com
Address History: 1000 Colonnade Way, Alpharetta, GA 30004;
6101 Saint Remy Way, Lutz, FL 33558;
Tampa, FL 33635;
West Lafayette, IN 47906;
Overland Park, KS 66223
Aliases (AKA): Michtash Todd Stockberg,
M T Stockberger,
Michael Stockberger,
Michtash T Stockberger,
Tod Stockberger
Relatives & Associates: Christine Demos
Julie Mohr
Joan Stockberger
Stephan Stockberger
Stephen Stockberger
Address History: 688 Indian Creek Loop, Kerrville, TX 78028;
19209 Fishermans Bend Drive, Lutz, FL 33558;
Savannah, GA 31405;
Fayetteville, NC 28314;
Fort Bragg, NC 28307
Aliases (AKA): Kelly Venden,
Kelly Drew Venden,
Robin Elaine Venden,
Robin H Venden
Email Addresses: rob****@aol.com,
rve****@aol.com
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