Address History: 24737 Laurel Ridge Drive, Lutz, FL 33559;
3440 Carlton Lane, Fort Lauderdale, FL 33330;
Hialeah, FL 33013;
Hollywood, FL 33025;
Miami, FL 33168
Aliases (AKA): Marie G Dhaiti,
M House,
Maria Christina House,
Maria G House,
Maria House
Email Addresses: mho****@yahoo.com,
rio****@hotmail.com
Address History: 24617 Laurel Ridge Drive, Lutz, FL 33559;
1817 Princeton Lakes Drive Apt 809, Brandon, FL 33511;
Riverview, FL 33578;
Camden, NJ 08104;
Cape May, NJ 08204
Aliases (AKA): Laura Maxwell
Email Addresses: ann****@aol.com,
lma****@hotmail.com,
lma****@alltel.net,
lma****@hotmail.com,
lor****@gmail.com
Address History: 24705 Laurel Ridge Drive, Lutz, FL 33559
Phone Numbers: (813) 948-3157
Address History: 24645 Laurel Ridge Drive, Lutz, FL 33559;
3302 Carlton Arms Drive Apt B, Tampa, FL 33614;
Eden Prairie, MN 55344
Aliases (AKA): Dugnia Peguero Fuentes,
Dugnia Peguero
Email Addresses: day****@yahoo.com
Address History: 24930 Laurel Ridge Drive, Lutz, FL 33559;
9820 Creekfront Road, Jacksonville, FL 32256;
Lake Worth, FL 33461;
Tampa, FL 33624
Email Addresses: muz****@worldnet.att.net,
ros****@hotmail.com
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: 24632 Laurel Ridge Drive, Lutz, FL 33559;
1804 Bell Ranch Street, Brandon, FL 33511;
Saint Petersburg, FL 33716;
Tampa, FL 33646;
Athens, GA 30606
Aliases (AKA): Lynell Davis,
Lynell B Wingfield
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: 24838 Laurel Ridge Drive, Lutz, FL 33559;
4506 Gossamer Court # 4, Tampa, FL 33624;
West Islip, NY 11795
Email Addresses: ado****@bellsouth.net,
coc****@msn.com
Address History: 24839 Laurel Ridge Drive, Lutz, FL 33559
Address History: 24601 Laurel Ridge Drive, Lutz, FL 33559;
5520 Gunn Highway Apt 505, Tampa, FL 33624;
Bronx, NY 10465
Aliases (AKA): Salvatoe J Lascari,
Salvatore J Lascari
Relatives & Associates: Shannon Howard
Joesph Lascari
Jonathan Lascari
Maria Lascari
Salvatore Lascari
Email Addresses: mar****@yahoo.com
Address History: 24743 Laurel Ridge Drive, Lutz, FL 33559;
304 Merin Height Road, Jacksonville, NC 28546
Aliases (AKA): Vizcaya Rucker
Email Addresses: riv****@gmail.com
Address History: 24601 Laurel Ridge Drive, Lutz, FL 33559;
5520 Gunn Highway Apt 505, Tampa, FL 33624;
Bronx, NY 10465
Aliases (AKA): Maria Lascari
Relatives & Associates: Shannon Howard
Joesph Lascari
Jonathan Lascari
Salvatore Lascari
Salvatore Lascari
Email Addresses: mar****@yahoo.com,
mla****@earthlink.net,
mla****@earthlink.net
Address History: 24617 Laurel Ridge Drive, Lutz, FL 33559;
4011 N River View Avenue Apt 204, Tampa, FL 33607;
Buffalo, NY 14215
Aliases (AKA): D Calianno,
Deborah A Calianno,
Debra Calianno,
Debra A Callianno,
Deborah Larotonda
Relatives & Associates: John Larotonda
Address History: 24929 Laurel Ridge Drive, Lutz, FL 33559;
2103 Marian Lane, Oxford, AL 36203;
Tampa, FL 33647
Aliases (AKA): Corey John Harrington
Relatives & Associates: Michelle Butrum
Chloe Harrington
James Harrington
James Harrington
James Harrington
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: 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
Address History: 24929 Laurel Ridge Drive, Lutz, FL 33559
Phone Numbers: (813) 948-3282
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: 24838 Laurel Ridge Drive, Lutz, FL 33559
Phone Numbers: (631) 587-4028
(813) 948-7901
Address History: 24648 Laurel Ridge Drive, Lutz, FL 33559
Phone Numbers: (813) 909-2258
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: 24922 Laurel Ridge Drive # D, Lutz, FL 33559
Address History: 24832 Laurel Ridge Drive, Lutz, FL 33559;
186 Timberpark Drive, Davenport, FL 33837;
Hialeah, FL 33015;
Orlando, FL 32812;
Tampa, FL 33625
Aliases (AKA): E Gonzalez
Email Addresses: era****@hotmail.com,
gme****@juno.com
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