Address History: 6108 Sanctuary Garden Boulevard, Port Orange, FL 32128;
3388 Country Manor Drive, Daytona Beach, FL 32119;
Lutz, FL 33558;
South Daytona, FL 32119;
Tampa, FL 33613
Aliases (AKA): Ah Hooi Hng,
Ah H Ool
Address History: 5602 Turtle Ridge Drive, Lutz, FL 33558;
595 Columbia Road Nw, Washington, DC 20001;
Centreville, VA 20121;
Chantilly, VA 20152;
Manassas, VA 20110
Aliases (AKA): Margarita Chabail
Email Addresses: kzn****@yahoo.com,
kzu****@aol.com,
rit****@hotmail.com
Address History: 8304 Boxwood Drive, Tampa, FL 33615;
5709 Turtle Ridge Drive, Lutz, FL 33558;
New Port Richey, FL 34655
Aliases (AKA): Gary Sarah Cook
Email Addresses: gar****@verizon.net
Address History: 5603 Turtle Ridge Drive, Lutz, FL 33558;
160231 Po Box, Miami, FL 33116
Relatives & Associates: Clarissa Sieunarine
Address History: 5702 Turtle Ridge Drive, Lutz, FL 33558;
13600 Egret Boulevard Apt K106, Clearwater, FL 33762;
Saint Petersburg, FL 33716;
Tampa, FL 33626;
Forked River, NJ 08731
Aliases (AKA): Anthony Nigro
Relatives & Associates: Elizabeth Davis
Email Addresses: put****@gmail.com,
ton****@aol.com
Address History: 18009 Kings Park Drive, Tampa, FL 33647;
5710 Turtle Ridge Drive, Lutz, FL 33558;
Little Mountain, SC 29075
Aliases (AKA): Valeria Y Brewer
Email Addresses: val****@gmail.com
Address History: 5605 Turtle Ridge Drive, Lutz, FL 33558;
4317 Hawks Nest Drive, Lutz, FL 33558;
Tampa, FL 33626
Aliases (AKA): Martha G Barreiro,
Martha Barreiro,
Martha R Gomez
Relatives & Associates: Jose Barreiro
Andres Fernandez
Darlene Fernandez
Daysi Fernandez
Gladys Fernandez
Email Addresses: jab****@comcast.net
Address History: 5504 Clouds Peak Drive, Lutz, FL 33558;
5514 Clouds Peak Drive, Lutz, FL 33558;
Nokomis, FL 34275;
Sarasota, FL 34236;
Tampa, FL 33605
Email Addresses: jil****@aol.com,
jil****@mindspring.com
Relatives & Associates: Carmen Illas
Javier Illas
Javier Illas
Jennie Illas
Juan Illas
Phone Numbers: (813) 264-1010
(813) 269-4749
Email Addresses: jil****@hotmail.com,
jil****@verizon.net,
jil****@hotmail.com
Address History: 5604 Turtle Ridge Drive, Lutz, FL 33558;
9721 Southwest 131st Street, Miami, FL 33176;
Pompano Beach, FL 33068;
Tampa, FL 33624
Aliases (AKA): Carmen N Illas
Relatives & Associates: Javier Illas
Javier Illas
Jennie Illas
Juan Illas
Juana Illas
Email Addresses: jil****@hotmail.com
Address History: 5605 Turtle Ridge Drive, Lutz, FL 33558;
4317 Hawks Nest Drive, Lutz, FL 33558;
Tampa, FL 33624;
Macon, GA 31201
Relatives & Associates: Agustin Barreiro
Antonio Barreiro
Grace Barreiro
John Barreiro
Jose Barreiro
Address History: 3283 Gulf Winds Circle, Spring Hill, FL 34607;
299 Shasta Drive Unit 45, Vacaville, CA 95687;
Colorado Springs, CO 80919;
Dover, DE 19901;
Magnolia, DE 19962
Aliases (AKA): Brandi Lynn Diaz,
Brandi L Tuson,
Brandy Tuson
Address History: 4510 Carrollwood Village Drive, Tampa, FL 33618;
5602 Turtle Ridge Drive, Lutz, FL 33558;
Kansas City, MO 64112;
Sainte Genevieve, MO 63670;
Warrensburg, MO 64093
Aliases (AKA): Monica L Bahr,
Monica B Illas
Address History: 5711 Turtle Ridge Drive, Lutz, FL 33558;
693 Hollingsworth Drive, Los Altos, CA 94022;
San Francisco, CA 94108;
Santa Clara, CA 95051;
Vacaville, CA 95687
Aliases (AKA): Anita E De Sousa,
Anita Ellen Barbeitos De Sousa,
B Desousa,
Anita Ellen,
Anita De Sousa
Email Addresses: abd****@hotmail.com
Address History: 5608 Turtle Ridge Drive, Lutz, FL 33558;
17344 Fountainside Loop Apt 309, Lutz, FL 33558
Aliases (AKA): Alice Varkey
Address History: 4711 W Waters Avenue Apt 416, Tampa, FL 33614;
5604 Turtle Ridge Drive, Lutz, FL 33558
Aliases (AKA): Milexy Prado
Email Addresses: mil****@yahoo.com
Address History: 28701 Twinbrook Lane, Wesley Chapel, FL 33543;
2147 Foggy Ridge Parkways, Land O Lakes, FL 34639;
Lutz, FL 33559;
Bloomingdale, IL 60108;
Homewood, IL 60430
Aliases (AKA): Robert John Schmidt,
Robt C Schmidt
Address History: 5603 Turtle Ridge Drive, Lutz, FL 33558
Phone Numbers: (305) 378-2566
Address History: 1211 S Osceola Avenue, Orlando, FL 32806;
10450 Washingtonia Palm Way, Fort Myers, FL 33966;
Lutz, FL 33558;
Tallahassee, FL 32304;
Tampa, FL 33618
Aliases (AKA): Adam Mason Klein
Email Addresses: fsu****@aol.com
Address History: 6805 N Branch Avenue, Tampa, FL 33604;
1271 Askew Drive, Brandon, FL 33511;
Lutz, FL 33558;
Valrico, FL 33594
Aliases (AKA): Tim E Kimball,
Timothy Edward Kimball
Email Addresses: ama****@freeb.com,
ama****@freeb.net,
ama****@freewwweb.com,
gra****@hotmail.com,
kim****@gmail.com
Address History: 617 Holly Court, Dunedin, FL 34698;
5704 Turtle Ridge Drive, Lutz, FL 33558;
Tallahassee, FL 32304;
Tampa, FL 33618;
Savannah, GA 31401
Address History: 9435 Eddings Road, Odessa, FL 33556;
4060 Hodges Boulevard # 1418, Jacksonville, FL 32224;
Lutz, FL 33558;
Palm City, FL 34990;
Tampa, FL 33624
Aliases (AKA): Craig Walker
Address History: 5607 Turtle Ridge Drive, Lutz, FL 33558;
7281 Danbury Way, Clearwater, FL 33764;
Clearwater Beach, FL 33767;
Dunedin, FL 34698;
Largo, FL 33771
Aliases (AKA): Susan E Runge
Email Addresses: cce****@aol.com,
jve****@att.net
Address History: 77 Ems T6 Lane, Leesburg, IN 46538;
1714 Spinning Wheel Drive, Lutz, FL 33559;
Wesley Chapel, FL 33543;
Chicago, IL 60601;
Homewood, IL 60430
Aliases (AKA): Rob Schmidt,
Robert A Schmidt,
Robt C Schmidt,
Robert Denzil Schmitz,
Robt L Schmitz
Address History: 9201 S Madison Road, Valleyford, WA 99036;
294 Myers Road, Brooksville, FL 34602;
Lutz, FL 33558;
Tampa, FL 33625;
Troy, MT 59935
Aliases (AKA): Kinney Kelly D Mc
Phone Numbers: (352) 796-9499
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