Address History: 24936 Laurel Ridge Drive, Lutz, FL 33559;
4223 Pine Isle Drive, Lutz, FL 33558;
New Port Richey, FL 34653;
Tampa, FL 33612;
Brentwood, NY 11717
Aliases (AKA): Anabel F Antonsanti,
Anabel S Weis,
Anabel F Weis
Relatives & Associates: Ana Anatonsanti
Arthur Antonsanti
Artie Antonsanti
Nelson Antonsanti
Daisy Garcia
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: 24743 Laurel Ridge Drive, Lutz, FL 33559;
1501 E Humphrey Street Apt B, Tampa, FL 33604
Email Addresses: riv****@gmail.com
Address History: 24731 Laurel Ridge Drive, Lutz, FL 33559
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: 24612 Laurel Ridge Drive, Lutz, FL 33559;
302 Se 15th Place, Cape Coral, FL 33990;
Pinellas Park, FL 33782;
Tampa, FL 33647
Email Addresses: ada****@yahoo.com,
ada****@gmail.com,
ang****@yahoo.com
Address History: 24649 Laurel Ridge Drive, Lutz, FL 33559;
4602 Buckeye Road, Tampa, FL 33624;
Elk Grove Village, IL 60007;
Niles, IL 60714;
Schaumburg, IL 60193
Aliases (AKA): Despina Vogiatzis
Phone Numbers: (847) 252-9409
Address History: 24529 Laurel Ridge Drive, Lutz, FL 33559;
4427 Dillon Lock # 185, Land O Lakes, FL 34639;
Brooklyn, NY 11201;
Deer Park, NY 11729;
Middle Island, NY 11953
Address History: 24911 Laurel Ridge Drive, Lutz, FL 33559;
3329 Creekridge Road, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33647;
Temple Terrace, FL 33637
Aliases (AKA): Kristy W Delillo,
Kristy J Webb
Email Addresses: kri****@gmail.com,
web****@sao13th.com
Address History: 24730 Laurel Ridge Drive, Lutz, FL 33559;
2302 Sw 26th Terrace, Cape Coral, FL 33914;
Tampa, FL 33617
Address History: 24600 Laurel Ridge Drive, Lutz, FL 33559
Relatives & Associates: Suzette Alexandre
Yves Alexandre
Yves Alexandre
Phone Numbers: (813) 469-1361
Email Addresses: tri****@yahoo.com
Aliases (AKA): Donna M Peters
Address History: 24534 Laurel Ridge Drive, Lutz, FL 33559;
21802 Pineywood Loop, Land O Lakes, FL 34639;
Lynn, MA 01902;
Peabody, MA 01960;
Salem, MA 01970
Relatives & Associates: Nancy Pereira
Email Addresses: har****@hotmail.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: 24737 Laurel Ridge Drive, Lutz, FL 33559;
15215 Livingston Avenue Apt 84, Lutz, FL 33559;
Miami, FL 33238;
Tampa, FL 33615
Address History: 24700 Laurel Ridge Drive, Lutz, FL 33559;
10421 121st Street, South Richmond Hill, NY 11419
Aliases (AKA): Jane Mohabir,
Kunti Mohabir
Relatives & Associates: Jonathan Mohabier
Chahdramatt Mohabir
Danny Mohabir
Yohan Mohabir
Indira Weldon
Address History: 24930 Laurel Ridge Drive, Lutz, FL 33559
Phone Numbers: (813) 949-9268
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: 24640 Laurel Ridge Drive, Lutz, FL 33559;
4509 14th Street W, Bradenton, FL 34207;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Arlington Heights, IL 60004
Aliases (AKA): Samantha Jean Fasano,
Samantha J Rhodes
Phone Numbers: (813) 974-5519
Email Addresses: sam****@yahoo.com
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: 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: 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: 24820 Laurel Ridge Drive, Lutz, FL 33559;
8209 Collier Place, Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Vanessa Gonzalez
Phone Numbers: (215) 535-6165
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