Address History: 24922 Laurel Ridge Drive, Lutz, FL 33559;
817 Psc, Fpo, AE 09622;
Yuma, AZ 85367;
Kissimmee, FL 34744;
West Palm Beach, FL 33409
Aliases (AKA): David Clark,
Dave Clarke
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
Address History: 24731 Laurel Ridge Drive, Lutz, FL 33559;
2 E1 Urb Monte Trujillo St #, Trujillo Alto, PR 00976
Aliases (AKA): Brenda Echevarriamarr
Relatives & Associates: Orlando Echevarria
Vicente Echevarria
Aurea Marrero
Monica Martinez
Ricardo Rosado
Address History: 24910 Laurel Ridge Drive, Lutz, FL 33559;
3200 Hanging Vine Court, Land O Lakes, FL 34639;
Clifton, NJ 07013;
Passaic, NJ 07055;
Saint Albans, VT 05478
Aliases (AKA): Lu Ann Guariniello,
Lu Ann M Guariniello,
Lu Ann Koegler,
Lu Ann A Koegler,
Lu-Ann A Koegler
Address History: 24839 Laurel Ridge Drive, Lutz, FL 33559
Address History: 24742 Laurel Ridge Drive, Lutz, FL 33559;
24306 Rolling View Court, Lutz, FL 33559;
Freeport, NY 11520;
Hewlett, NY 11557
Aliases (AKA): Joel P Dilbert
Email Addresses: ron****@msn.com
Address History: 24742 Laurel Ridge Drive, Lutz, FL 33559
Phone Numbers: (813) 909-4452
(954) 360-9842
Address History: 24750 Laurel Ridge Drive, Lutz, FL 33559;
541 Po Box, Lutz, FL 33548;
Senecaville, OH 43780
Relatives & Associates: Celina Oswald
Phone Numbers: (740) 679-3663
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: 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: 24640 Laurel Ridge Drive, Lutz, FL 33559;
306 Beach Street, Villa Park, IL 60181;
Marble Hill, MO 63764;
Sedgewickville, MO 63781
Email Addresses: spu****@yahoo.com
Address History: 24930 Laurel Ridge Drive, Lutz, FL 33559
Phone Numbers: (813) 949-9268
Address History: 24640 Laurel Ridge Drive, Lutz, FL 33559;
4509 14th Street W, Bradenton, FL 34207;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Arlington Heights, IL 60004
Aliases (AKA): Samantha Jean Fasano,
Samantha J Rhodes
Phone Numbers: (813) 974-5519
Email Addresses: sam****@yahoo.com
Address History: 24637 Laurel Ridge Drive, Lutz, FL 33559
Phone Numbers: (813) 909-7051
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
Address History: 24713 Laurel Ridge Drive, Lutz, FL 33559;
2437 E Mall Drive, Fort Myers, FL 33901;
Plant City, FL 33567;
Tampa, FL 33618
Aliases (AKA): W J Anderson
Phone Numbers: (813) 969-1747
Address History: 24725 Laurel Ridge Drive, Lutz, FL 33559;
727 Mountain Laurel Road, Fairfield, CT 06824;
Albany, NY 12205
Email Addresses: amy****@verizon.net
Aliases (AKA): Christopher Glenn
Address History: 24637 Laurel Ridge Drive, Lutz, FL 33559;
4814 Madison Street, New Port Richey, FL 34652;
Saint Petersburg, FL 33707;
St Petersburg, FL 33716;
Temple Terrace, FL 33687
Aliases (AKA): Eli A Bastian,
Eli A Sbastian
Phone Numbers: (813) 909-7051
Relatives & Associates: Aaron Armstrong
Deborah Armstrong
Linda Armstrong
Pamela Armstrong
William Armstrong
Phone Numbers: (813) 948-7226
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: 24608 Laurel Ridge Drive, Lutz, FL 33559;
1349 Ravenna Hollow Road, Odessa, FL 33556;
Saint Petersburg, FL 33707;
Seminole, FL 33772;
Tampa, FL 33618
Aliases (AKA): C Topdemir,
Cindy Marie Topdemir,
Cindy M Topdemir,
Cindy Topdemir,
Cynthia M Topdemir
Email Addresses: bab****@aol.com
Address History: 24719 Laurel Ridge Drive, Lutz, FL 33559;
4742 Mahogany Court, Land O Lakes, FL 34639;
Tampa, FL 33647
Aliases (AKA): Laura Lee Horton,
Laura L Horton
Address History: 24821 Laurel Ridge Drive, Lutz, FL 33559;
40921 Beury Lane, Dade City, FL 33525;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33713;
Seminole, FL 33777
Relatives & Associates: Stephanie Buenrostro
Amanda Helmick
Andrew Helmick
Ann Helmick
Bruce Helmick
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
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