Address History: 24923 Laurel Ridge Drive, Lutz, FL 33559;
2260 Terra Cotta Cove Apt 106, Land O Lakes, FL 34639;
Metamora, MI 48455;
Warren, MI 48093
Aliases (AKA): Abbie Welby,
Abigal E Welby
Email Addresses: abb****@hotmail.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: 24820 Laurel Ridge Drive, Lutz, FL 33559;
873 Burlwood Street, Brandon, FL 33511;
Tampa, FL 33617
Aliases (AKA): Jean C Sciacchitano
Address History: 24922 Laurel Ridge Drive, Lutz, FL 33559
Phone Numbers: (813) 472-9814
Address History: 24705 Laurel Ridge Drive, Lutz, FL 33559
Phone Numbers: (813) 948-3157
Address History: 24644 Laurel Ridge Drive, Lutz, FL 33559;
34644 Laurel Ridge Drive, Lutz, FL 33559;
Orlando, FL 32810
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: 24833 Laurel Ridge Drive, Lutz, FL 33559;
13815 Azalea Circle Apt 23c, Tampa, FL 33613
Phone Numbers: (813) 978-9460
Address History: 24833 Laurel Ridge Drive, Lutz, FL 33559
Address History: 24851 Laurel Ridge Drive, Lutz, FL 33559
Phone Numbers: (863) 431-6718
Address History: 24917 Laurel Ridge Drive, Lutz, FL 33559;
1401 S Clyde Morris Boulevard, Daytona Beach, FL 32114;
Land O Lakes, FL 34639;
Port Charlotte, FL 33952;
Punta Gorda, FL 33983
Aliases (AKA): Suman Dinesh Agrawal,
Suman Dinesh Kedia
Relatives & Associates: Dinesh Agrawal
Address History: 24719 Laurel Ridge Drive, Lutz, FL 33559;
3416 Carlton Arms Circle Apt A, Tampa, FL 33614
Aliases (AKA): M Horton,
Mike J Horton
Address History: 24700 Laurel Ridge Drive, Lutz, FL 33559
Relatives & Associates: Jonathan Mohabier
Chahdramatt Mohabir
Danny Mohabir
Kunti Mohabir
Lincoln Mohabir
Email Addresses: yoh****@gmail.com
Address History: 24941 Laurel Ridge Drive, Lutz, FL 33559;
630 N Spring Creek Trail, Cornville, AZ 86325;
Grand Canyon, AZ 86023;
Sedona, AZ 86336;
Brandon, FL 33511
Aliases (AKA): Sue Cohen,
Susan S Wilson
Address History: 24636 Laurel Ridge Drive, Lutz, FL 33559;
9875 Mainlands Boulevard W # 1, Pinellas Park, FL 33782;
Saint Petersburg, FL 33710;
Tampa, FL 33647
Phone Numbers: (813) 528-4964
Aliases (AKA): Cindi Burke,
Cynthia A Burke,
Cynthia B Norton
Email Addresses: cbu****@msn.com,
cbu****@tampabay.rr.com,
chm****@163.com,
cyn****@onebox.com,
cyn****@yahoo.com
Address History: 24803 Laurel Ridge Drive, Lutz, FL 33559;
6738 Marina Pointe Village Court Apt 104, Tampa, FL 33635;
Kennebunk, ME 04043
Email Addresses: bax****@yahoo.com,
bax****@yahoo.com
Address History: 24851 Laurel Ridge Drive, Lutz, FL 33559;
99 Sullivan Road, Salem, CT 06420;
Lakeland, FL 33813;
Saint Petersburg, FL 33713;
Port Orchard, WA 98366
Aliases (AKA): Joseph Patrick Salas
Phone Numbers: (860) 859-0868
Address History: 24737 Laurel Ridge Drive, Lutz, FL 33559;
15215 Livingston Avenue Apt 84, Lutz, FL 33559;
Miami, FL 33238;
Tampa, FL 33615
Email Addresses: car****@comcast.net,
cci****@aol.com
Address History: 24821 Laurel Ridge Drive, Lutz, FL 33559
Phone Numbers: (813) 949-9268
Email Addresses: muz****@worldnet.att.net
Address History: 24808 Laurel Ridge Drive, Lutz, FL 33559;
3217 1 2 West Cordelia Street, Tampa, FL 33607;
Zephyrhills, FL 33543
Aliases (AKA): Julia Elena Hernandez
Relatives & Associates: Eduardo Hernandez
Francisco Hernandez
Juan Hernandez
Miriam Hernandez
Vladimir Hernandez
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: 24633 Laurel Ridge Drive, Lutz, FL 33559;
4722 61st Avenue Terrace W # 44a, Bradenton, FL 34210;
Saint Petersburg, FL 33716;
Tampa, FL 33624
Aliases (AKA): M Dunn,
Mike Dunn
Phone Numbers: (813) 949-2043
Address History: 24929 Laurel Ridge Drive, Lutz, FL 33559
Phone Numbers: (813) 948-3282
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