Address History: 24649 Laurel Ridge Drive, Lutz, FL 33559;
4602 Buckeye Road, Tampa, FL 33624;
Elk Grove Village, IL 60007;
Niles, IL 60714;
Schaumburg, IL 60193
Aliases (AKA): Despina Vogiatzis
Phone Numbers: (847) 252-9409
Address History: 24736 Laurel Ridge Drive, Lutz, FL 33559;
4504 Summer Cove Drive E Apt 214, Sarasota, FL 34243;
Tallahassee, FL 32303;
Tampa, FL 33614;
Rochester, MI 48309
Aliases (AKA): Terry L Hoppes,
Terry Mead,
Terry A Mead
Email Addresses: tim****@dell.com,
tnt****@aol.com
Address History: 24922 Laurel Ridge Drive, Lutz, FL 33559;
1099 N Mcmullen Booth Road Apt 209, Clearwater, FL 33759;
Bremerton, WA 98312
Aliases (AKA): Lynda Clarke
Address History: 24608 Laurel Ridge Drive, Lutz, FL 33559;
462 Old Oak Circle, Palm Harbor, FL 34683;
Alpharetta, GA 30005;
Buford, GA 30518;
Hiram, GA 30141
Phone Numbers: (727) 789-9815
Address History: 24743 Laurel Ridge Drive, Lutz, FL 33559
Phone Numbers: (813) 949-9093
Address History: 24821 Laurel Ridge Drive, Lutz, FL 33559
Phone Numbers: (813) 949-9268
Email Addresses: muz****@worldnet.att.net
Address History: 24941 Laurel Ridge Drive, Lutz, FL 33559;
1045 Po Box, Grand Canyon, AZ 86023;
Sedona, AZ 86336;
Brandon, FL 33511;
Land O Lakes, FL 34637
Aliases (AKA): Steve Lawrence Cohen,
Steven L Cohen
Address History: 24736 Laurel Ridge Drive, Lutz, FL 33559;
4504 Summer Cove Drive E Apt 214, Sarasota, FL 34243;
Tallahassee, FL 32305;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): T Mead,
Tim Mead
Email Addresses: tim****@dell.com,
tnt****@aol.com
Address History: 24851 Laurel Ridge Drive, Lutz, FL 33559;
119 Lake Monterey Circle, Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Madeira Beach, FL 33708;
Saint Petersburg, FL 33713
Aliases (AKA): Michelle Calvagno
Address History: 24820 Laurel Ridge Drive, Lutz, FL 33559;
17678 Jamestown Way Apartment F, Lutz, FL 33558;
Spring Hill, FL 34610;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Benjamin Cruzado
Email Addresses: bcr****@yahoo.com,
ben****@gmail.com,
ccr****@netscape.net
Address History: 24826 Laurel Ridge Drive, Lutz, FL 33559;
13281 Key Largo Road, Tampa, FL 33612;
Catano, PR 00962;
Sabana Seca, PR 00952
Aliases (AKA): Grace Morales,
Grace Santos,
Grace M Santos Gonzalez,
Grace Santos Torres,
Grace M Torres
Address History: 24620 Laurel Ridge Drive, Lutz, FL 33559;
100 Mcqueen Smith South Road Apartment H5, Prattville, AL 36066;
Largo, FL 33778;
Lima, OH 45805;
Marysville, OH 43040
Aliases (AKA): Sarah B Cantrell,
Sarah K Cantrell,
Sarah B Farris
Relatives & Associates: Nancy Cantrell
Email Addresses: han****@tyche.dricas.com,
sar****@yahoo.com,
sar****@yahoo.com
Address History: 24731 Laurel Ridge Drive, Lutz, FL 33559
Aliases (AKA): Lazara T Duarte,
Lazara Duarte Torres
Address History: 24929 Laurel Ridge Drive, Lutz, FL 33559
Phone Numbers: (813) 948-3282
Address History: 24521 Laurel Ridge Drive, Lutz, FL 33559;
1900 Moonwind Place, Henrico, VA 23238;
Mechanicsville, VA 23111;
Richmond, VA 23220
Phone Numbers: (804) 746-3055
Email Addresses: bab****@yahoo.com
Address History: 24911 Laurel Ridge Drive, Lutz, FL 33559;
11291 Sw 55th Street, Cooper City, FL 33330;
Fort Lauderdale, FL 33330;
Hollywood, FL 33025;
Pembroke Pines, FL 33025
Aliases (AKA): Nick De Lillo,
Nick Delillo
Relatives & Associates: Debbie Alfonso
Josefina Avalos
Darlene Delillo
Dominic Delillo
Christina Ochoa
Email Addresses: nde****@worldnet.att.net
Address History: 24730 Laurel Ridge Drive, Lutz, FL 33559;
5603 Goldfish Street Apt B, Lutz, FL 33558
Relatives & Associates: Manuel Caballero
Marco Quesada
Virginia Quesada
Ana Rodriguez
Esteban Rodriguez
Address History: 24838 Laurel Ridge Drive, Lutz, FL 33559;
4506 Gossamer Court, Tampa, FL 33624;
West Islip, NY 11795
Aliases (AKA): Karen Donish
Phone Numbers: (813) 887-3710
Address History: 24904 Laurel Ridge Drive, Lutz, FL 33559;
10811 Kenbrook Drive, Riverview, FL 33578;
Tallahassee, FL 32313;
Tampa, FL 33613
Aliases (AKA): Jason R Hamlin
Email Addresses: ham****@hotmail.com,
jas****@idlife.com,
jas****@homedepot.com,
jha****@idlife.com
Address History: 24833 Laurel Ridge Drive, Lutz, FL 33559
Address History: 24705 Laurel Ridge Drive, Lutz, FL 33559
Phone Numbers: (813) 948-3157
Address History: 24621 Laurel Ridge Drive, Lutz, FL 33559;
10200 N Armenia Avenue Apt 901, Tampa, FL 33612;
Fort Wayne, IN 46835;
Silver Spring, MD 20904;
Harrisburg, PA 17112
Aliases (AKA): T Japak
Email Addresses: lee****@verizon.net,
tja****@aol.com,
tja****@aol.com,
tod****@worldnet.att.net
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