Address History: 24904 Laurel Ridge Drive, Lutz, FL 33559;
1109 Porter Street Apt B, Vallejo, CA 94590;
Tampa, FL 33626;
Chicago, IL 60643;
Dekalb, IL 60115
Aliases (AKA): Anitra A Hamlin,
Patricia A Terrell
Email Addresses: art****@gmail.com
Address History: 24620 Laurel Ridge Drive, Lutz, FL 33559;
14130 Rosemary Lane Apt 6220, Largo, FL 33774;
Tampa, FL 33604
Aliases (AKA): Antoni Martinez
Relatives & Associates: Amanda Brewer
Dorothy Knox
Antonia Martinez
Antonic Martinez
Antonio Martinez
Email Addresses: ama****@netscape.net,
ama****@yahoo.com,
ama****@worldnet.att.net
Address History: 24930 Laurel Ridge Drive, Lutz, FL 33559
Email Addresses: muz****@worldnet.att.net,
ros****@hotmail.com
Address History: 24535 Laurel Ridge Drive, Lutz, FL 33559;
1937 Nuremberg Boulevard, Punta Gorda, FL 33983;
Sebring, FL 33872;
Tarpon Springs, FL 34689;
Salem, NH 03079
Aliases (AKA): Denise P Secore
Email Addresses: bbm****@hotmail.com,
dru****@hotmail.com,
mar****@hotmail.com
Address History: 24922 Laurel Ridge Drive, Lutz, FL 33559;
17 Psc 817 Box, Fpo, AE 09622;
Yuma, AZ 85364;
Kissimmee, FL 34744;
Kailua, HI 96734
Aliases (AKA): Victoria Clarke
Address History: 24917 Laurel Ridge Drive, Lutz, FL 33559
Phone Numbers: (813) 909-2315
Email Addresses: ank****@mail.usf.edu
Address History: 24746 Laurel Ridge Drive, Lutz, FL 33559;
24849 Hyde Park Boulevard, Land O Lakes, FL 34639;
Ozone Park, NY 11417
Relatives & Associates: Elizabeth Kerster
Hjalmar Kerster
Jeranie Kerster
Joanna Kerster
Lydia Kerster
Phone Numbers: (813) 973-8269
Address History: 24820 Laurel Ridge Drive, Lutz, FL 33559;
8209 Collier Place, Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Vanessa Gonzalez
Phone Numbers: (215) 535-6165
Address History: 24640 Laurel Ridge Drive, Lutz, FL 33559;
1806 69th Street W, Bradenton, FL 34209;
Gainesville, FL 32608;
Ocala, FL 34475;
Sarasota, FL 34239
Aliases (AKA): Michael W Fasano,
Michael L Fasano
Email Addresses: sam****@yahoo.com
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: 24746 Laurel Ridge Drive, Lutz, FL 33559;
4870 Ames Street, Denver, CO 80212;
Fort Myers, FL 33966;
Tallahassee, FL 32301;
Tampa, FL 33617
Address History: 24742 Laurel Ridge Drive, Lutz, FL 33559;
2164 N Leverett Avenue, Fayetteville, AR 72703;
Springdale, AR 72762;
Freeport, NY 11520
Aliases (AKA): Veronica Dilbert Dilbert,
Veronica C Ullrich
Email Addresses: ron****@lycos.com
Address History: 24833 Laurel Ridge Drive, Lutz, FL 33559
Address History: 24528 Laurel Ridge Drive, Lutz, FL 33559;
1308 Estatewood Drive, Brandon, FL 33510;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Zephyrhills, FL 33541
Email Addresses: lma****@usa.net
Address History: 24821 Laurel Ridge Drive, Lutz, FL 33559
Phone Numbers: (813) 949-9268
Email Addresses: muz****@worldnet.att.net
Address History: 24803 Laurel Ridge Drive, Lutz, FL 33559;
16501 Harper Pond Lane Apartment 306, Odessa, FL 33556;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33541;
Kennebunk, ME 04043
Address History: 24700 Laurel Ridge Drive, Lutz, FL 33559;
2727 W Fletcher Avenue # 40d, Tampa, FL 33618;
South Ozone Park, NY 11420
Aliases (AKA): Khristine Gopeee
Relatives & Associates: Dugnia Martinez
Address History: 24930 Laurel Ridge Drive, Lutz, FL 33559
Phone Numbers: (813) 949-9268
Address History: 24942 Laurel Ridge Drive, Lutz, FL 33559;
9421 Alanbrooke Street # 33637, Tampa, FL 33637;
Temple Terrace, FL 33637;
Menominee, MI 49858
Email Addresses: sai****@yahoo.com
Address History: 24705 Laurel Ridge Drive, Lutz, FL 33559
Phone Numbers: (813) 948-3157
Address History: 24534 Laurel Ridge Drive, Lutz, FL 33559;
21802 Pineywood Loop, Land O Lakes, FL 34639;
Lynn, MA 01902;
Peabody, MA 01960;
Salem, MA 01970
Relatives & Associates: Nancy Pereira
Email Addresses: har****@hotmail.com
Address History: 24648 Laurel Ridge Drive, Lutz, FL 33559;
304 Brook Street, Groton, CT 06340;
Pawcatuck, CT 06379;
Dade City, FL 33525;
Tampa, FL 33602
Aliases (AKA): D Scrivener,
Denise Scrivener,
Denise M Vail
Email Addresses: den****@aol.com,
ger****@aol.com
Address History: 24917 Laurel Ridge Drive, Lutz, FL 33559;
22703 Chesterview Loop Apt 112, Land O Lakes, FL 34639;
Port Charlotte, FL 33952;
Punta Gorda, FL 33983;
Clinton, MD 20735
Relatives & Associates: Suman Kedia
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