Address History: 24621 Laurel Ridge Drive, Lutz, FL 33559;
5100 Burchette Road Unit 1002, Tampa, FL 33647;
Aurora, IL 60506;
Silver Spring, MD 20904
Aliases (AKA): Lee J Japak,
Leeann Japak,
Leeann Tansey
Email Addresses: lee****@verizon.net,
lee****@verizon.net,
pep****@centurytel.net,
pep****@excite.com,
pep****@netzero.com
Address History: 24942 Laurel Ridge Drive, Lutz, FL 33559;
9421 Alanbrooke Street # 33637, Tampa, FL 33637;
Temple Terrace, FL 33637;
Menominee, MI 49858
Email Addresses: sai****@yahoo.com
Address History: 24917 Laurel Ridge Drive, Lutz, FL 33559
Relatives & Associates: Dugnia Martinez
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: 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
Address History: 24746 Laurel Ridge Drive, Lutz, FL 33559;
24849 Hyde Park Boulevard, Land O Lakes, FL 34639;
Brooklyn, NY 11208;
Jamaica, NY 11421;
Ozone Park, NY 11417
Relatives & Associates: Elizabeth Kerster
Jeranie Kerster
Joanna Kerster
Leeann Kerster
Lisette Kerster
Address History: 24541 Laurel Ridge Drive, Lutz, FL 33559;
2416 Burlwood Drive, Lutz, FL 33549;
Odessa, FL 33556;
Wesley Chapel, FL 33543
Aliases (AKA): Andres Toro
Address History: 24535 Laurel Ridge Drive, Lutz, FL 33559;
1937 Nuremberg Boulevard, Punta Gorda, FL 33983;
Sebring, FL 33872;
Tarpon Springs, FL 34689;
Salem, NH 03079
Aliases (AKA): Denise P Secore
Email Addresses: bbm****@hotmail.com,
dru****@hotmail.com,
mar****@hotmail.com
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: 24936 Laurel Ridge Drive, Lutz, FL 33559;
13224 Curley Road, Dade City, FL 33525;
Land O Lakes, FL 34639;
New Port Richey, FL 34653;
Tampa, FL 33624
Aliases (AKA): David Russell Weis
Email Addresses: awe****@tampabay.rr.com,
awe****@tampabay.rr.com,
col****@hotmail.com
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: 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: 24616 Laurel Ridge Drive, Lutz, FL 33559;
220 Canterbury Court, Kissimmee, FL 34758;
Saint Petersburg, FL 33707;
South Pasadena, FL 33707;
Tampa, FL 33612
Aliases (AKA): Sandra Y Cardona,
Sandra Giraldo,
Sandra Y Giraldo
Address History: 24746 Laurel Ridge Drive, Lutz, FL 33559;
4870 Ames Street, Denver, CO 80212;
Fort Myers, FL 33966;
Tallahassee, FL 32301;
Tampa, FL 33617
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: 24535 Laurel Ridge Drive, Lutz, FL 33559;
1937 Nuremberg Boulevard, Punta Gorda, FL 33983;
Sebring, FL 33872;
Tampa, FL 33617;
Salem, NH 03079
Phone Numbers: (863) 471-3395
Email Addresses: dru****@hotmail.com
Address History: 24541 Laurel Ridge Drive, Lutz, FL 33559;
7200 21st Street N, Saint Petersburg, FL 33702;
Tampa, FL 33647;
Wesley Chapel, FL 33544
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: 24904 Laurel Ridge Drive, Lutz, FL 33559;
10811 Kenbrook Drive, Riverview, FL 33578;
Tallahassee, FL 32313;
Tampa, FL 33613
Aliases (AKA): Jason R Hamlin
Email Addresses: ham****@hotmail.com,
jas****@idlife.com,
jas****@homedepot.com,
jha****@idlife.com
Address History: 24904 Laurel Ridge Drive, Lutz, FL 33559;
1109 Porter Street Apt B, Vallejo, CA 94590;
Tampa, FL 33626;
Chicago, IL 60643;
Dekalb, IL 60115
Aliases (AKA): Anitra A Hamlin,
Patricia A Terrell
Email Addresses: art****@gmail.com
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