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: 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
Address History: 24803 Laurel Ridge Drive, Lutz, FL 33559;
16501 Harper Pond Lane Apartment 306, Odessa, FL 33556;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33541;
Kennebunk, ME 04043
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: 19704 Kell Estates Lane, Lutz, FL 33549;
4255 Kittredge Street Apt 2217, Denver, CO 80239;
Tallahassee, FL 32308;
Tampa, FL 33613;
Zephyrhills, FL 33544
Aliases (AKA): Vanessa M Glover,
Vanessa Glover
Address History: 4546 Birdsong Boulevard, Lutz, FL 33559;
24803 Laurel Ridge Drive, Lutz, FL 33559;
Yabucoa, PR 00767
Aliases (AKA): Iris B Martinez,
Iris B Otero
Address History: 18605 Le Dauphine Place, Lutz, FL 33558;
24803 Laurel Ridge Drive, Lutz, FL 33559;
Tampa, FL 33612
Aliases (AKA): Stephanie D Carmichae,
S D Carmichael
Address History: 1004 Ballinger Road, Lutz, FL 33548;
24803 Laurel Ridge Drive, Lutz, FL 33559;
Tampa, FL 33635
Aliases (AKA): Peter Ial Zayas
Email Addresses: pza****@me.com
Address History: 4545 Winding River Way, Land O Lakes, FL 34639;
24803 Laurel Ridge Drive, Lutz, FL 33559;
Mount Dora, FL 32757;
Keene, NH 03431;
Swanzey, NH 03446
Aliases (AKA): Heather C Gearhar
Relatives & Associates: Rachelle Blanco
Alexandria Gearhart
Charles Gearhart
Jason Gearhart
Zachary Gearhart
Email Addresses: gea****@top.monad.net
Address History: 717 Sunlit Court, Brandon, FL 33511;
71409 P/O Box, Fairbanks, AK 99707;
Auburn, CA 95603;
Rocklin, CA 95677;
Clearwater, FL 33755
Aliases (AKA): Stephanie A Podkonuak,
Stephanie Podkonyak,
Stephanie A Strickland,
Stephanie A Walters
Email Addresses: mad****@hotmail.com,
mad****@yahoo.com
Address History: 13590 Sunset Lakes Circle, Winter Garden, FL 34787;
1302 Amberidge Court, Antioch, CA 94531;
El Sobrante, CA 94803;
Pittsburg, CA 94565;
San Francisco, CA 94117
Aliases (AKA): C Eazer,
Corey Eazer,
Corey Mark Eazer,
Cory M Eazer
Relatives & Associates: Mary Eazer
Address History: 8042 Se 62nd Loop, Ocala, FL 34472;
934 Spring Circle Apt 104, Deerfield Beach, FL 33441;
Lutz, FL 33559;
Zephyrhills, FL 33542;
Hartford, WI 53027
Aliases (AKA): Eric Maltass,
Eric R Maltoss
Email Addresses: erm****@aol.com
Address History: 4545 Winding River Way, Land O Lakes, FL 34639;
13742 17th Street, Dade City, FL 33525;
Lutz, FL 33558;
Tampa, FL 33647;
Zephyrhills, FL 33542
Relatives & Associates: Rachelle Blanco
Alexandria Gearhart
Charles Gearhart
Heather Gearhart
Zachary Gearhart
Email Addresses: jas****@gmail.com
Address History: 2703 N 9th Street Apt 3, Tampa, FL 33605;
10808 Deerberry Drive, Land O Lakes, FL 34638;
Lutz, FL 33559;
Temple Terrace, FL 33637;
Wesley Chapel, FL 33543
Email Addresses: ala****@bellsouth.net
Address History: 7802 Willow Brook Court, Hudson, FL 34667;
119 Independence Drive, Menlo Park, CA 94025;
Enfield, CT 06082;
Land O Lakes, FL 34639;
Lutz, FL 33559
Aliases (AKA): Kelley B Osher,
Kelley Beth Usher,
Kelley Usher,
Kelly Usher
Email Addresses: ell****@hotmail.com,
kel****@aol.com,
kel****@aol.com
Address History: 13003 Sanctuary Cove Drive Unit 303, Tampa, FL 33637;
10808 Deerberry Drive, Land O Lakes, FL 34638;
Lutz, FL 33559;
Temple Terrace, FL 33637;
Wesley Chapel, FL 33543
Aliases (AKA): Nancy Santillan
Relatives & Associates: Irene Joyner
Address History: 4545 Winding River Way, Land O Lakes, FL 34639;
24803 Laurel Ridge Drive, Lutz, FL 33559;
Keene, NH 03431;
Swanzey, NH 03446;
West Swanzey, NH 03469
Aliases (AKA): Heather Gearhart
Relatives & Associates: Rachelle Blanco
Alexandria Gearhart
Heather Gearhart
Jason Gearhart
Zachary Gearhart
Address History: 6309 Sheldon Road, Tampa, FL 33615;
1527 Po Box, Apopka, FL 32704;
Land O Lakes, FL 34638;
Lutz, FL 33559;
Temple Terrace, FL 33637
Address History: 4545 Winding River Way, Land O Lakes, FL 34639;
53 Depot Street, Broad Brook, CT 06016;
Daytona Beach, FL 32118;
Lutz, FL 33559;
Keene, NH 03431
Aliases (AKA): Laura Usher
Email Addresses: lau****@accountablemanagement.net,
lau****@floridasstoragesolution.com,
lus****@floridasstoragesolution.com
Address History: 31590 Acacia Vista, Bulverde, TX 78163;
24803 Laurel Ridge Drive, Lutz, FL 33559;
Odessa, FL 33556;
Tampa, FL 33615;
Austin, TX 78745
Aliases (AKA): S Hilman,
Scott A Hilman,
Scott Hilsman
Email Addresses: sco****@hotmail.com,
sco****@msn.com,
vhi****@att.net
Address History: 27 Old Homestead Highway Apt 303, Keene, NH 03431;
24803 Laurel Ridge Drive, Lutz, FL 33559;
Swanzey, NH 03446
Relatives & Associates: Kelley Usher
Laura Usher
Address History: 437 N Shiloh Road, Hartford, AL 36344;
437 North Shiloh Road, Hartford, AL 36344;
Oxford, AL 36203;
Hemet, CA 92545;
Crawfordville, FL 32327
Aliases (AKA): R Miller,
Robert Miller
Address History: 2606 Portola View, San Antonio, TX 78261;
24803 Laurel Ridge Drive, Lutz, FL 33559;
Odessa, FL 33556;
Tampa, FL 33624;
Baton Rouge, LA 70820
Aliases (AKA): Vanessa M Hilaman,
Vanessa Marie Hilaman,
Vanessa Langston
Email Addresses: van****@yahoo.com,
vhi****@aol.com,
vhi****@att.net
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