Address History: 7453 Alafia Ridge Loop, Riverview, FL 33569;
10211 Dry Bridge Road, Lithia, FL 33547;
Port Richey, FL 34668;
Punta Gorda, FL 33955;
Saint Petersburg, FL 33711
Aliases (AKA): Santanna Cruz,
Santana Lee De Marco,
Santana Demarco,
Santanna L Demarco,
Santana Lee Marco
Email Addresses: eke****@gmail.com,
san****@hotmail.com,
san****@hotmail.com,
smo****@comcast.net
Address History: 6333 Causeway Road, Panama City, FL 32408;
2121 Harrison Avenue Apt L6, Panama City, FL 32405;
Riverview, FL 33569;
Tampa, FL 33603;
Minot, ND 58703
Relatives & Associates: Brittany Burford
Julie Recio
Betty Sakelaris
Karen Sakelaris
Patrick Sakelaris
Email Addresses: ric****@gmail.com,
sak****@vsecorp.com
Address History: 7450 Alafia Ridge Loop, Riverview, FL 33569
Address History: 7214 Alafia Ridge Loop, Riverview, FL 33569;
512 Oakside Drive, Brandon, FL 33510;
Tampa, FL 33610;
Gainesville, GA 30501;
Florissant, MO 63031
Aliases (AKA): Claire M Cunningham,
Claire M Righter
Email Addresses: cla****@bellsouth.net,
tpc****@msn.com
Address History: 7418 Alafia Ridge Loop, Riverview, FL 33569
Address History: 10434 Frog Pond Drive, Riverview, FL 33569;
7238 Alafia Ridge Loop, Riverview, FL 33569;
Valrico, FL 33594
Aliases (AKA): Alex Cutri
Address History: 7437 Alafia Ridge Loop, Riverview, FL 33569
Phone Numbers: (813) 677-5810
Address History: 7244 Alafia Ridge Loop, Riverview, FL 33569;
10624 East Bay Road, Gibsonton, FL 33534;
Jacksonville, FL 32224;
Ponte Vedra Beach, FL 32082;
Punta Gorda, FL 33982
Aliases (AKA): Sunney Cherian Mattamana
Relatives & Associates: Anita Mattamana
Betsy Mattamana
Biju Mattamana
Bindu Mattamana
Elissa Mattamana
Email Addresses: sma****@mindspring.com
Address History: 7456 Alafia Ridge Loop, Riverview, FL 33569
Email Addresses: and****@yahoo.com,
dan****@aol.com
Address History: 7456 Alafia Ridge Loop, Riverview, FL 33569;
2007 Cornell Place, Port Orange, FL 32128;
Valrico, FL 33594
Address History: 7450 Alafia Ridge Loop, Riverview, FL 33569;
1501 Lions Club Drive, Brandon, FL 33511;
Miami, FL 33125;
Tampa, FL 33618;
Louisville, KY 40214
Address History: 7458 Alafia Ridge Loop, Riverview, FL 33569;
502 2nd Avenue Ne, Ruskin, FL 33570;
Ithaca, MI 48847
Aliases (AKA): Aaron D Palmer,
Aaron Palmer,
Aaron Parmer
Address History: 7256 Alafia Ridge Loop, Riverview, FL 33569;
2523 Po Box, Brandon, FL 33509;
Saint Petersburg, FL 33710;
Seffner, FL 33584;
Valrico, FL 33594
Aliases (AKA): Michael D Starosta
Address History: 3421 S Winding Path, Inverness, FL 34450;
730 Tradewinds Drive, Brandon, FL 33511;
Dover, FL 33527;
Riverview, FL 33569;
Spring Hill, FL 34606
Aliases (AKA): Roena Schons
Email Addresses: red****@trnii.com
Address History: 6319 Cocoa Lane, Apollo Beach, FL 33572;
6333 Cocoa Lane, Apollo Beach, FL 33572;
Brandon, FL 33511;
Indian Rocks Beach, FL 33785;
Plant City, FL 33565
Aliases (AKA): Teresa Carol Asey,
Teresa C Casey,
Teresa C Cuneen,
Teresa Carol Cunneen,
Teresa Cunneen
Email Addresses: kot****@terra.com,
lyn****@yahoo.com,
tcc****@ix.netcom.com,
tcc****@aol.com,
tcu****@tampabay.rr.com
Address History: 116 Capri Drive # Tg, Palmetto, FL 34221;
42 Edessa Drive, Palmetto, FL 34221;
Riverview, FL 33569;
Shreveport, LA 71129;
Columbus, OH 43224
Aliases (AKA): V Luft
Relatives & Associates: Richard Luft
Email Addresses: vir****@aol.com
Address History: 7480 Alafia Ridge Loop, Riverview, FL 33569;
7480 Alafia Ridge Road, Riverview, FL 33569;
Tampa, FL 33607
Aliases (AKA): Maria T Portales,
Maria C Portales
Address History: 7475 Alafia Ridge Loop, Riverview, FL 33569;
11424 Campbell Road, West Fork, AR 72774;
Tampa, FL 33615
Aliases (AKA): Rosalie Sabrina Cuartero,
Rosalie S Cuartero Lebron,
Rosalie S Cuartero-Lebron,
Rosalie S Cuarterolebron,
Rosalie Lebron
Relatives & Associates: Antonia Cuartero
Evelyn Cuartero
Ileana Cuartero
Juan Cuartero
Lisa Cuartero
Address History: 7204 Alafia Ridge Loop, Riverview, FL 33569;
62 Camelot Ridge Drive, Brandon, FL 33511;
Cape Coral, FL 33910;
Matlacha, FL 33993;
Tampa, FL 33619
Aliases (AKA): M Albritton,
Martha Albritton,
Martha Baker Albritton,
Marti B Albritton,
Marti B Matthews
Relatives & Associates: Heather Albritton
Heidi Albritton
Holly Albritton
Melissa Albritton
Michael Albritton
Address History: 7216 Alafia Ridge Loop, Riverview, FL 33569;
5988 Old Bascomb Road, Acworth, GA 30102;
Leland, NC 28451
Address History: 7438 Alafia Ridge Loop, Riverview, FL 33569;
1204 Fawn Lake Place, Valrico, FL 33596
Phone Numbers: (813) 681-1165
Email Addresses: dbr****@escambiaso.com
Address History: 7218 Alafia Ridge Loop, Riverview, FL 33569;
720 Clayton Street, Brandon, FL 33511;
Tampa, FL 33603;
Greensburg, PA 15601
Aliases (AKA): Michael B Mcgee
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