Address History: 24930 Laurel Ridge Drive, Lutz, FL 33559;
4 Southern Cross Lane, Boynton Beach, FL 33436;
Jacksonville, FL 32256;
Lake Worth, FL 33461;
Tampa, FL 33624
Aliases (AKA): Tina M Uzzi,
Tina Uzzi
Email Addresses: muz****@worldnet.att.net,
ros****@hotmail.com
Address History: 24930 Laurel Ridge Drive, Lutz, FL 33559
Phone Numbers: (813) 949-9268
Address History: 24621 Laurel Ridge Drive, Lutz, FL 33559;
5100 Burchette Road Unit 1002, Tampa, FL 33647;
Aurora, IL 60506;
Silver Spring, MD 20904
Aliases (AKA): Lee J Japak,
Leeann Japak,
Leeann Tansey
Email Addresses: lee****@verizon.net,
lee****@verizon.net,
pep****@centurytel.net,
pep****@excite.com,
pep****@netzero.com
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: 24731 Laurel Ridge Drive, Lutz, FL 33559;
2662 N Mcmullen Booth Road Apt 419, Clearwater, FL 33761;
Trujillo Alto, PR 00976
Aliases (AKA): Ricardo Colon,
Ricardo Rosado
Address History: 24541 Laurel Ridge Drive, Lutz, FL 33559;
16332 Swan View Circle, Odessa, FL 33556;
Tampa, FL 33615
Aliases (AKA): Juan Guillermo Duque Orozco,
Juan Guillermo Orozco
Address History: 24653 Laurel Ridge Drive, Lutz, FL 33559;
480 Northwest 20th Street Apartment 111, Boca Raton, FL 33431;
Tampa, FL 33625
Email Addresses: con****@verizon.com,
sho****@yahoo.com
Phone Numbers: (813) 887-3710
Address History: 24802 Laurel Ridge Drive, Lutz, FL 33559
Address History: 24746 Laurel Ridge Drive, Lutz, FL 33559;
24849 Hyde Park Boulevard, Land O Lakes, FL 34639;
Brooklyn, NY 11208;
Jamaica, NY 11421;
Ozone Park, NY 11417
Relatives & Associates: Elizabeth Kerster
Jeranie Kerster
Joanna Kerster
Leeann Kerster
Lisette Kerster
Aliases (AKA): Linda M Locke,
L Shaw,
Linda M Shaw
Address History: 24605 Laurel Ridge Drive, Lutz, FL 33559
Address History: 24612 Laurel Ridge Drive, Lutz, FL 33559;
302 Se 15th Place, Cape Coral, FL 33990;
Pinellas Park, FL 33782;
Tampa, FL 33647
Email Addresses: ada****@yahoo.com,
ada****@gmail.com,
ang****@yahoo.com
Address History: 24815 Laurel Ridge Drive, Lutz, FL 33559;
8325 Bay Pointe Drive Apt 1001, Tampa, FL 33615;
Gaithersburg, MD 20877
Relatives & Associates: Daves Ballestero
Address History: 24529 Laurel Ridge Drive, Lutz, FL 33559;
2121 P/O Box, Land O Lakes, FL 34639;
Deer Park, NY 11729;
Middle Island, NY 11953;
Saint Albans, NY 11412
Aliases (AKA): Edward T Henry
Phone Numbers: (347) 626-7711
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: 24701 Laurel Ridge Drive, Lutz, FL 33559;
1008 Cassandra Lane, Lakeland, FL 33809;
Winter Haven, FL 33884;
Bremen, OH 43107;
Columbus, OH 43201
Email Addresses: sco****@tampabay.rr.com
Relatives & Associates: Aaron Armstrong
Deborah Armstrong
Linda Armstrong
Pamela Armstrong
William Armstrong
Phone Numbers: (813) 948-7226
Address History: 24910 Laurel Ridge Drive, Lutz, FL 33559
Aliases (AKA): Carlos Perez Melendez,
Carlos Antonio Perez Melendez
Relatives & Associates: Eddie Melendez
Justin Melendez
Luis Melendez
Marilyn Melendez
Vanessa Melendez
Address History: 24922 Laurel Ridge Drive, Lutz, FL 33559;
10920 212th Street, Queens Village, NY 11429;
Carolina, PR 00987
Phone Numbers: (813) 472-9814
Address History: 24917 Laurel Ridge Drive, Lutz, FL 33559;
108 Clocktower Drive Apt 261, Brandon, FL 33510;
North Fort Myers, FL 33903;
Port Saint Lucie, FL 34983;
Tampa, FL 33617
Email Addresses: pan****@gmail.com
Address History: 24820 Laurel Ridge Drive, Lutz, FL 33559;
873 Burlwood Street, Brandon, FL 33511;
Tampa, FL 33617
Aliases (AKA): Jean C Sciacchitano
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