Address History: 24612 Laurel Ridge Drive, Lutz, FL 33559;
6211 Sw 130th Avenue Apt 904, Miami, FL 33183;
Tampa, FL 33614
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: 24826 Laurel Ridge Drive, Lutz, FL 33559
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
Address History: 24725 Laurel Ridge Drive, Lutz, FL 33559;
25120 Lexington Oaks Boulevard, Wesley Chapel, FL 33544
Phone Numbers: (954) 578-8405
Address History: 24607 Laurel Ridge Drive, Lutz, FL 33559
Phone Numbers: (813) 909-0354
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: 24521 Laurel Ridge Drive, Lutz, FL 33559;
1900 Moonwind Place, Henrico, VA 23238;
Mechanicsville, VA 23111;
Richmond, VA 23220
Email Addresses: jes****@yahoo.com,
mar****@yahoo.com
Address History: 24620 Laurel Ridge Drive, Lutz, FL 33559
Phone Numbers: (813) 248-1855
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
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: 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: 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: 24803 Laurel Ridge Drive, Lutz, FL 33559;
3463 Pinehurst Drive, Holiday, FL 34691;
Odessa, FL 33556;
Port Richey, FL 34668;
High Point, NC 27265
Aliases (AKA): S Mc,
Shawn C Mc,
S Mc Gee,
Shawn Mc Gee,
Shawn Charles Mcgee
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: 24633 Laurel Ridge Drive, Lutz, FL 33559;
9540 Morningside Loop Apt 303, Anchorage, AK 99515;
Elmendorf Afb, AK 99506;
Jber, AK 99506;
Colorado Springs, CO 80922
Aliases (AKA): Brian Dwilson,
B Wilson,
Brian D Wilson,
Brian Douglas Wilson
Email Addresses: ebo****@hotmail.com
Address History: 24743 Laurel Ridge Drive, Lutz, FL 33559;
31326 Tyndall Road, Wesley Chapel, FL 33545;
Kansas City, KS 66104;
Jacksonville, NC 28546
Aliases (AKA): Johnny Rucker
Address History: 24730 Laurel Ridge Drive, Lutz, FL 33559;
4110 Michelle Drive, Anaheim, CA 92802;
Downey, CA 90241;
Hawthorne, CA 90250;
Los Angeles, CA 90034
Aliases (AKA): Silvana Quesada
Email Addresses: sil****@hotmail.com
Address History: 24644 Laurel Ridge Drive, Lutz, FL 33559;
6112 Chene Court, Lutz, FL 33558;
Westfield, MA 01085;
Litchfield, NH 03052;
Seneca Falls, NY 13148
Aliases (AKA): Laurie E H Hand,
Laurie Hand Laliberte,
L Laliberte,
Lauri Laliberte,
Laurie E Laliberte
Address History: 24802 Laurel Ridge Drive, Lutz, FL 33559
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: 24736 Laurel Ridge Drive, Lutz, FL 33559;
4504 Summer Cove Drive E Apt 214, Sarasota, FL 34243;
Tallahassee, FL 32305;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): T Mead,
Tim Mead
Email Addresses: tim****@dell.com,
tnt****@aol.com
Address History: 24917 Laurel Ridge Drive, Lutz, FL 33559
Phone Numbers: (813) 909-2315
Email Addresses: ank****@mail.usf.edu
Address History: 24743 Laurel Ridge Drive, Lutz, FL 33559;
26666 Players Circle Apt 3, Lutz, FL 33559
Email Addresses: riv****@gmail.com,
tri****@gmail.com
Address History: 24705 Laurel Ridge Drive, Lutz, FL 33559
Phone Numbers: (813) 948-3157
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