Address History: 24706 Laurel Ridge Drive, Lutz, FL 33559;
8384 Adrian Drive, Brooksville, FL 34613;
Inverness, FL 34452;
Orlando, FL 32803;
Tampa, FL 33614
Email Addresses: cci****@aol.com,
cci****@yahoo.com
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: 24820 Laurel Ridge Drive, Lutz, FL 33559
Address History: 24652 Laurel Ridge Drive, Lutz, FL 33559;
14413 Audubon Trace Apt 818, Tampa, FL 33613;
Grand Forks, ND 58204;
Grand Forks Afb, ND 58204;
Charleston, SC 29407
Aliases (AKA): Constance Andrea Morris,
Constance A Smith,
Constance Andrea Smith
Phone Numbers: (843) 556-3155
Email Addresses: con****@aol.com,
dro****@gmail.com,
lic****@usaa.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: 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
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: 24815 Laurel Ridge Drive, Lutz, FL 33559;
8325 Bay Pointe Drive Apt 1001, Tampa, FL 33615;
Gaithersburg, MD 20877
Relatives & Associates: Daves Ballestero
Address History: 24725 Laurel Ridge Drive, Lutz, FL 33559;
2405 Vandervort Road, Lutz, FL 33549;
Tampa, FL 33613
Relatives & Associates: Sabino Orantes
Address History: 24608 Laurel Ridge Drive, Lutz, FL 33559;
462 Old Oak Circle, Palm Harbor, FL 34683;
Alpharetta, GA 30005;
Buford, GA 30518;
Hiram, GA 30141
Phone Numbers: (727) 789-9815
Address History: 24930 Laurel Ridge Drive, Lutz, FL 33559
Email Addresses: muz****@worldnet.att.net,
ros****@hotmail.com
Address History: 24851 Laurel Ridge Drive, Lutz, FL 33559;
119 Lake Monterey Circle, Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Madeira Beach, FL 33708;
Saint Petersburg, FL 33713
Aliases (AKA): Michelle Calvagno
Relatives & Associates: Dugnia Martinez
Address History: 24725 Laurel Ridge Drive, Lutz, FL 33559;
727 Mountain Laurel Road, Fairfield, CT 06824;
Albany, NY 12205
Email Addresses: amy****@verizon.net
Address History: 24916 Laurel Ridge Drive, Lutz, FL 33559;
18313 Oriole Street, Lutz, FL 33558;
Tampa, FL 33625
Email Addresses: ebl****@pacbell.net
Address History: 24713 Laurel Ridge Drive, Lutz, FL 33559;
4309 Avalon Suites Terrace Apt 504, Tampa, FL 33613
Aliases (AKA): Christopher C Jones
Phone Numbers: (859) 264-0570
Address History: 24851 Laurel Ridge Drive, Lutz, FL 33559
Phone Numbers: (863) 431-6718
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;
42 Abbey Lane Apt 8c, Newark, DE 19711;
North East, MD 21901
Aliases (AKA): K Larson,
Kristen M Vega
Relatives & Associates: Scott Dlarson
Emily Harding
Kaitlyn Larson
Claudia Rossingno
Patricia Seiler
Phone Numbers: (813) 909-4986
Email Addresses: kai****@yahoo.com
Address History: 24706 Laurel Ridge Drive, Lutz, FL 33559;
8384 Adrian Drive, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Hudson, FL 34667;
Inverness, FL 34452
Aliases (AKA): Jeanette L Bellingar,
Jeanette Liverio Bellingar,
Jeanette Bellingar
Relatives & Associates: Jessica Bellinar
Amy Bellingar
Jennifer Bellingar
Marianne Bellingar
Raymond Bellingar
Email Addresses: cbe****@hotmail.com
Address History: 24706 Laurel Ridge Drive, Lutz, FL 33559;
723 Redondo Drive, Brandon, FL 33511;
Brooksville, FL 34613;
Spring Hill, FL 34609;
Tampa, FL 33615
Aliases (AKA): Craig Whitney Myers,
Craig W Myers,
Graig W Myers
Relatives & Associates: Jennifer Bellingar
Maxine Bringle
Andy Chisholm
Breianne Chisholm
Danielle Chisholm
Email Addresses: cci****@aol.com,
cra****@columbus.rr.com
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: 24528 Laurel Ridge Drive, Lutz, FL 33559;
1308 Estatewood Drive, Brandon, FL 33510;
Land O Lakes, FL 34639;
Riverview, FL 33569;
Tampa, FL 33615
Email Addresses: lma****@usa.net
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