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: 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: 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: 19209 Fishermans Bend Drive, Lutz, FL 33558;
6103 Saint Remy Way, Lutz, FL 33558;
Fayetteville, NC 28314;
Fort Bragg, NC 28307;
Egg Harbor Township, NJ 08234
Aliases (AKA): Robin H Venden
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: 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
Phone Numbers: (484) 593-4406
(813) 431-3044
(813) 695-3006
(813) 935-3907
(813) 991-1557
Address History: 2361 St Davids Island Court, Punta Gorda, FL 33950;
2451 Arlington Crescent Apt A, Birmingham, AL 35205;
Lutz, FL 33558;
Saint Petersburg, FL 33707;
Charlotte, NC 28204
Aliases (AKA): Nyle Wilcocks,
Robert Nyle Wilcocks
Address History: 12351 Cloverstone Drive, Tampa, FL 33624;
1527 Chepacket Street, Brandon, FL 33511;
Lutz, FL 33558
Relatives & Associates: Yeneisy Gonzalez
Phone Numbers: (813) 766-0754
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: 6103 Saint Remy Way, Lutz, FL 33558;
411 Hayes Avenue, Cocoa Beach, FL 32931;
Merritt Island, FL 32953;
Saint Petersburg, FL 33706;
Sarasota, FL 34237
Aliases (AKA): Elizabeth Dorrell,
Elizabeth A Fernsler
Email Addresses: eli****@bellsouth.net
Address History: 19325 Red Sky Court, Land O Lakes, FL 34638;
6105 Saint Remy Way, Lutz, FL 33558;
Odessa, FL 33556;
Tampa, FL 33614
Aliases (AKA): Lliliam M Andrews,
Lliliam Caruso,
Lliliam Morales,
Liliam M Rosello,
Lillian M Rosello
Email Addresses: lli****@geac.com
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;
Miami, FL 33265;
Tampa, FL 33612
Aliases (AKA): Yeneisy Garcia,
Yeneisy Gonzalez Garcia,
Yeneisy Gonzalezgarcia
Address History: 2606 W Kenmore Avenue, Tampa, FL 33614;
6105 Saint Remy Way, Lutz, FL 33558;
Miami, FL 33127;
Miami Beach, FL 33141
Aliases (AKA): Mercedes Borrego,
Mercedes Felipe,
Mercedes E Felipe Borrego
Address History: 2803 Mckinley Street, Hollywood, FL 33020;
2712 Tidal Creek Drive, Holiday, FL 34691;
Lutz, FL 33558;
Miami, FL 33184;
North Miami Beach, FL 33160
Aliases (AKA): Marlene P Miro
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: 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
Aliases (AKA): Dorothy Grosshans
Relatives & Associates: Anne Grosshans
Barbara Grosshans
George Grosshans
George Grosshans
Phone Numbers: (908) 925-1982
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: 74 Echo Springs Point, Lake Toxaway, NC 28747;
6103 Saint Remy Way, Lutz, FL 33558;
Palm Harbor, FL 34683;
Tampa, FL 33611;
Atlanta, GA 30306
Aliases (AKA): Catherine Eklein,
Cathy Klein,
Catherine Wood
Email Addresses: ang****@aol.com,
ang****@bigfoot.com,
ang****@hotmail.com,
cat****@pacbell.net
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: 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: 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;
Overland Park, KS 66212;
Lake Lotawana, MO 64086
Aliases (AKA): Christine Demos Demos,
Christine D Stockberger
Phone Numbers: (813) 909-2715
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