Address History: 24612 Laurel Ridge Drive, Lutz, FL 33559;
6211 Sw 130th Avenue Apt 904, Miami, FL 33183;
Tampa, FL 33614
Address History: 24743 Laurel Ridge Drive, Lutz, FL 33559;
247434 Laruel Ridge, Lutz, FL 33559;
Port Richey, FL 34668;
Tampa, FL 33613
Aliases (AKA): Dominique Rivers
Email Addresses: dnk****@gvflintl.org,
dnk****@yahoo.com
Address History: 24709 Laurel Ridge Drive, Lutz, FL 33559;
31153 Water Lily Drive, Brooksville, FL 34602;
Dade City, FL 33526;
Tampa, FL 33604;
Wesley Chapel, FL 33545
Relatives & Associates: Diane Buchanan
Danielle Johnson
Devin La Rocca
Alicia Larocca
Michael Larocca
Address History: 24636 Laurel Ridge Drive, Lutz, FL 33559;
2830 Thornberry Court, Deltona, FL 32738;
Bardstown, KY 40004;
Louisville, KY 40215
Aliases (AKA): Patricia Ann Jones,
Patricia Kasten,
Patricia K Simpson
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: 24730 Laurel Ridge Drive, Lutz, FL 33559;
5603 Goldfish Street Apt B, Lutz, FL 33558
Relatives & Associates: Manuel Caballero
Marco Quesada
Virginia Quesada
Ana Rodriguez
Esteban Rodriguez
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: 24534 Laurel Ridge Drive, Lutz, FL 33559
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: 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: 24637 Laurel Ridge Drive, Lutz, FL 33559;
5616 Burgoyne Drive Apt C, Tampa, FL 33617;
Temple Terrace, FL 33687;
Kansas City, KS 66112
Aliases (AKA): Beth Jezan Bastian,
Beth J Schaben
Phone Numbers: (813) 909-7051
Email Addresses: bba****@comcast.net
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: 24548 Laurel Ridge Drive, Lutz, FL 33559;
269 Bishop Drive, Gainesville, FL 32607;
Land O Lakes, FL 34639;
Tallahassee, FL 32308
Aliases (AKA): Mauthner Jutta Fuchs,
Jutta Fuchs Mauthner,
Jutta G Fuchs-Mauthner,
Jetta G Fuchsmauthuer
Address History: 24851 Laurel Ridge Drive, Lutz, FL 33559
Aliases (AKA): Joe Glenn
Address History: 24725 Laurel Ridge Drive, Lutz, FL 33559;
25120 Lexington Oaks Boulevard, Wesley Chapel, FL 33544
Phone Numbers: (954) 578-8405
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: 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: 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: 24942 Laurel Ridge Drive, Lutz, FL 33559;
9421 Alanbrooke Street, Tampa, FL 33637;
Temple Terrace, FL 33637;
Menominee, MI 49858;
Green Bay, WI 54302
Aliases (AKA): Bill Harter,
William J Harter
Email Addresses: wil****@aol.com
Address History: 24628 Laurel Ridge Drive, Lutz, FL 33559;
1915 Kettler Drive, Lutz, FL 33559;
Tampa, FL 33625
Email Addresses: yan****@hotmail.com
Address History: 24826 Laurel Ridge Drive, Lutz, FL 33559
Address History: 24641 Laurel Ridge Drive, Lutz, FL 33559;
22853 Saint Thomas Circle, Lutz, FL 33549;
Santa Rosa Beach, FL 32459;
Minneapolis, MN 55429;
Rochester, MN 55901
Aliases (AKA): Jonathan Matthew Hofeling
Email Addresses: afr****@yahoo.com,
aho****@aol.com,
ddh****@aol.com,
vse****@yahoo.com
Address History: 24620 Laurel Ridge Drive, Lutz, FL 33559
Phone Numbers: (813) 248-1855
Address History: 24803 Laurel Ridge Drive, Lutz, FL 33559;
4546 Birdsong Boulevard, Lutz, FL 33559;
Bayamon, PR 00956;
Humacao, PR 00792;
Yabucoa, PR 00767
Aliases (AKA): Esteban Lopez
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