Address History: 5606 Turtle Ridge Drive, Lutz, FL 33558;
7153 Tudor Lane, Port Richey, FL 34668;
Tampa, FL 33625;
Carbondale, IL 62901;
Geneseo, IL 61254
Aliases (AKA): Mike J Donovan
Relatives & Associates: Birute Donovan
Christopher Donovan
George Donovan
Heidi Donovan
Laura Donovan
Email Addresses: mdo****@yahoo.com,
mik****@lycos.com
Address History: 5054 Lacewood Court, Land O Lakes, FL 34638;
8198 Natures Way Unit 23, Bradenton, FL 34202;
Gainesville, FL 32608;
Jupiter, FL 33478;
Lakewood Ranch, FL 34202
Aliases (AKA): Danielle R Peters
Address History: 107 Se Dustin Terrace, Lake City, FL 32025;
67415 Garbino Road, Cathedral City, CA 92234;
Corona, CA 92883;
Riverside, CA 92507;
Kissimmee, FL 34743
Aliases (AKA): Daniel H Wyatt,
Danny H Wyatt
Email Addresses: dwy****@yahoo.com
Aliases (AKA): Michellle M Cook,
Michelle M Renduelef,
Michelle M Rendueles
Address History: 5706 Turtle Ridge Drive, Lutz, FL 33558;
2700 Bayshore Boulevard Apartment 6106, Dunedin, FL 34698;
Miami, FL 33196;
Orlando, FL 32835;
Palm Harbor, FL 34685
Aliases (AKA): Kelly M Flynn,
K Wyatt,
Kelly M Wyatt
Email Addresses: kel****@yahoo.com
Address History: 5706 Turtle Ridge Drive, Lutz, FL 33558
Phone Numbers: (813) 926-4161
(813) 961-4190
(813) 961-4828
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: 14231 Avon Farms Drive, Tampa, FL 33618;
5702 Turtle Ridge Drive, Lutz, FL 33558;
Buffalo, NY 14225;
Getzville, NY 14068;
Tonawanda, NY 14150
Aliases (AKA): E Davis,
Elizabeth A Lucia
Address History: 5603 Turtle Ridge Drive, Lutz, FL 33558;
9730 Southwest 157th Terrace, Miami, FL 33157
Aliases (AKA): Clarissa M Ramai,
Clarissa Ramai,
Clarissa Marsha Sieunarine,
Clarissa M Unarine
Relatives & Associates: Vinoosh Ramai
Christopher Sieunarine
Shah Sieunarine
Shahida Sieunarine
Indra Siewnarine
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: 5708 Turtle Ridge Drive, Lutz, FL 33558;
4489 Weeping Willow Circle, Casselberry, FL 32707;
Jacksonville, FL 32258;
Orlando, FL 32835;
Racine, WI 53406
Aliases (AKA): Maria A Patterson,
M Wilson,
Mia Wilson
Relatives & Associates: Marcy Davenport
Marcela Martinez
Wils Morrison
Kevin Patterson
Kevin Patterson
Address History: 2611 Burlington Avenue N, Saint Petersburg, FL 33713;
5509 Cumberland Star Court, Lutz, FL 33558;
Tampa, FL 33618
Aliases (AKA): Brewer M Alvarez,
Marlene Alvarez Brewer,
Marlene Alvarez-Brewer,
Marlene Alvarezbrewer
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: 11227 Cypress Reserve Drive, Tampa, FL 33626;
392 Bartlett Lane, Vacaville, CA 95687;
Lutz, FL 33558;
New York, NY 10011
Aliases (AKA): Mark C Stakem
Phone Numbers: (813) 383-2216
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
Email Addresses: jil****@hotmail.com,
jil****@verizon.net,
jil****@hotmail.com
Address History: 5710 Turtle Ridge Drive, Lutz, FL 33558;
12108 Tree Haven Avenue, Gibsonton, FL 33534;
Odessa, FL 33556;
Seffner, FL 33584;
Tampa, FL 33624
Aliases (AKA): Marcia Romero
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: 3029 Kimmer Rowe Drive, Tallahassee, FL 32309;
516 Fairfax Lane, Apollo Beach, FL 33572;
Gibsonton, FL 33534;
Lutz, FL 33558;
Riverview, FL 33579
Aliases (AKA): Andrew J Mc,
Andrew J Mc Nabb,
Andrew Mcnabb,
Andrew J Nabb
Email Addresses: sup****@yahoo.com
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: 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): Johnathan Diaz,
Jonattan R Diaz
Email Addresses: jon****@bellsouth.net
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: 5605 Turtle Ridge Drive, Lutz, FL 33558
Address History: 36 Summit Street, Nyack, NY 10960;
3948 E South Fork Drive, Phoenix, AZ 85044;
Denver, CO 80203;
Lutz, FL 33558;
Saint Petersburg, FL 33711
Aliases (AKA): Aaron Michael Klein
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