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: 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: 24935 Laurel Ridge Drive, Lutz, FL 33559;
200 E 3rd Street, Lehigh Acres, FL 33936;
Tampa, FL 33604;
Wesley Chapel, FL 33544;
Brentwood, NY 11717
Aliases (AKA): Ana Alvarez Antonsanti,
Ana J Antonsanti,
Anna J Antonsanti
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: 24521 Laurel Ridge Drive, Lutz, FL 33559;
1900 Moonwind Place, Henrico, VA 23238;
Mechanicsville, VA 23111;
Richmond, VA 23220
Email Addresses: jes****@yahoo.com,
mar****@yahoo.com
Address History: 24637 Laurel Ridge Drive, Lutz, FL 33559;
1990 Bastian Court, Lakeport, CA 95453;
Brandon, FL 33510;
Tampa, FL 33617;
Temple Terrace, FL 33687
Aliases (AKA): Brad S Bastian,
Bradley Bastian
Email Addresses: bba****@ameritrade.com,
bba****@comcast.net,
bba****@comcast.net,
sbl****@gmail.com
Address History: 24713 Laurel Ridge Drive, Lutz, FL 33559;
2437 E Mall Drive, Fort Myers, FL 33901;
Plant City, FL 33567;
Tampa, FL 33618
Aliases (AKA): W J Anderson
Phone Numbers: (813) 969-1747
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: 24701 Laurel Ridge Drive, Lutz, FL 33559;
1008 Cassandra Lane, Lakeland, FL 33809;
Winter Haven, FL 33884;
Bremen, OH 43107;
Columbus, OH 43201
Email Addresses: sco****@tampabay.rr.com
Address History: 24838 Laurel Ridge Drive, Lutz, FL 33559
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: 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;
12101 N Dale Mabry Highway Apt 814, Tampa, FL 33618
Relatives & Associates: Debbie Alfonso
Darlene Delillo
Dominic Delillo
Kristy Webb
Phone Numbers: (505) 867-0800
(813) 280-9765
Address History: 24826 Laurel Ridge Drive, Lutz, FL 33559;
13281 Key Largo Road, Tampa, FL 33612;
Catano, PR 00962;
Sabana Seca, PR 00952
Aliases (AKA): Grace Morales,
Grace Santos,
Grace M Santos Gonzalez,
Grace Santos Torres,
Grace M Torres
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: 24929 Laurel Ridge Drive, Lutz, FL 33559
Phone Numbers: (813) 948-3282
Address History: 24814 Laurel Ridge Drive, Lutz, FL 33559
Address History: 24930 Laurel Ridge Drive, Lutz, FL 33559;
9820 Creekfront Road, Jacksonville, FL 32256;
Lake Worth, FL 33461;
Tampa, FL 33624
Email Addresses: muz****@worldnet.att.net,
ros****@hotmail.com
Address History: 24736 Laurel Ridge Drive, Lutz, FL 33559;
4504 Summer Cove Drive E Apt 214, Sarasota, FL 34243;
Tallahassee, FL 32303;
Tampa, FL 33614;
Rochester, MI 48309
Aliases (AKA): Terry L Hoppes,
Terry Mead,
Terry A Mead
Email Addresses: tim****@dell.com,
tnt****@aol.com
Relatives & Associates: Dugnia Martinez
Address History: 24605 Laurel Ridge Drive, Lutz, FL 33559
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
Address History: 24922 Laurel Ridge Drive, Lutz, FL 33559;
1099 N Mcmullen Booth Road Apt 209, Clearwater, FL 33759;
Bremerton, WA 98312
Aliases (AKA): Lynda Clarke
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: 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
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