Address History: 6104 Saint Remy Way, Lutz, FL 33558;
17514 Hugh Lane, Land O Lakes, FL 34638;
Tampa, FL 33624;
Harlan, KY 40831;
Lynch, KY 40855
Phone Numbers: (813) 948-9122
Email Addresses: aha****@yahoo.com,
asd****@aol.com
Address History: 6102 Saint Remy Way, Lutz, FL 33558;
7806 Lake Carlton # D, Lutz, FL 33558;
Odessa, FL 33556;
Tampa, FL 33618
Aliases (AKA): D Heyman,
Dave Heyman,
David E Heyman
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: 6104 Saint Remy Way, Lutz, FL 33558
Phone Numbers: (813) 948-9122
Email Addresses: aha****@yahoo.com
Address History: 6101 Saint Remy Way, Lutz, FL 33558;
927 Riverside Drive Apt 314, Coral Springs, FL 33071;
Odessa, FL 33556;
Tampa, FL 33614;
Winter Park, FL 32792
Aliases (AKA): Erin J Porter,
Erin J Spinazzola
Relatives & Associates: Catherine Campbell
Mary Campbell
Maureen Campbell
Michael Campbell
Steven Campbell
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: 12826 Burns Drive, Odessa, FL 33556;
6101 Saint Remy Way, Lutz, FL 33558;
Tampa, FL 33606;
Carbondale, IL 62901;
Murphysboro, IL 62966
Aliases (AKA): Robert E Porter
Email Addresses: bob****@theporters.com,
bob****@wastelan.com,
bob****@hotmail.com
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: 6104 Saint Remy Way, Lutz, FL 33558
Relatives & Associates: Anwar Hamami
Dany Hamami
Larry Hamami
Souzi Hamami
Phone Numbers: (813) 948-9122
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: 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: 6104 Saint Remy Way, Lutz, FL 33558;
13136 Heather Moss Drive Apt 402, Orlando, FL 32837;
Tampa, FL 33624;
Harlan, KY 40831;
Lynch, KY 40855
Aliases (AKA): Anwar Hamid
Relatives & Associates: Dany Hamami
Larry Hamami
Sally Hamami
Souzi Hamami
Email Addresses: aha****@yahoo.com,
asd****@aol.com,
asd****@att.net,
asd****@hotmail.com
Address History: 19231 Wind Dancer Street, Lutz, FL 33558;
6101 Saint Remy Way, Lutz, FL 33558;
Odessa, FL 33556;
Saint Petersburg, FL 33716;
Tampa, FL 33629
Aliases (AKA): Laura Theresa Porter,
Laura T Quinn
Email Addresses: lau****@gte.net
Address History: 27906 Austin Woods Drive, Dade City, FL 33525;
19325 Red Sky Court, Land O Lakes, FL 34638;
Lutz, FL 33558;
Watertown, NY 13601
Aliases (AKA): Jilliam Gartner,
Jilliam Rosello
Address History: 6104 Saint Remy Way, Lutz, FL 33558;
2942 Sw 35th Place Apt 31, Gainesville, FL 32608
Relatives & Associates: Anwar Hamami
Dany Hamami
Sally Hamami
Souzi Hamami
Email Addresses: aha****@yahoo.com
Address History: 620 Clearbrook Court, Marietta, GA 30068;
6106 Saint Remy Way, Lutz, FL 33558;
Blowing Rock, NC 28605
Phone Numbers: (813) 909-0343
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: 281 N Edgewood Avenue, Wood Dale, IL 60191;
17531 Balmaha Drive, Land O Lakes, FL 34638;
Lutz, FL 33558;
Union City, TN 38261
Aliases (AKA): G S Andresen,
Gerry Andresen
Address History: 208 E Holland Street, Washington, IL 61571;
6103 Saint Remy Way, Lutz, FL 33558;
New Smyrna Beach, FL 32169;
Peoria, IL 61615;
Frederick, MD 21702
Aliases (AKA): Chris Harriman,
Robin Christopher Harriman,
Ronald C Harriman,
Ronaldc C Harriman,
Robin E Venden
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
Address History: 1000 Colonnade Way, Alpharetta, GA 30004;
6101 Saint Remy Way, Lutz, FL 33558;
Lake Lotawana, MO 64086;
Lees Summit, MO 64086
Phone Numbers: (813) 909-2715
Address History: 1309 Summit Terrace, Linden, NJ 07036;
873 Bayou View Drive, Brandon, FL 33510;
Lutz, FL 33558;
Toms River, NJ 08757
Aliases (AKA): G W Grosshans
Phone Numbers: (908) 925-1982
Address History: 4062 Howland Avenue, Akron, OH 44319;
6106 Saint Remy Way, Lutz, FL 33558;
Windermere, FL 34786;
Fort Wayne, IN 46814;
Louisville, KY 40299
Aliases (AKA): T Pfaff,
Tern L Pfaff,
Terri-Lynn Pfaff,
Terri L Pfapp
Email Addresses: but****@mindspring.com,
tpf****@aol.com,
tpf****@longaberger.com
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