Address History: 5706 Turtle Ridge Drive, Lutz, FL 33558
Address History: 1303 S Hercules Avenue Apt 33, Clearwater, FL 33764;
4 Supplee Place, Belleair, FL 33756;
Gainesville, FL 32601;
Largo, FL 33771;
Lutz, FL 33558
Aliases (AKA): Mike Bird
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: 11227 Cypress Reserve Drive, Tampa, FL 33626;
392 Bartlett Lane, Vacaville, CA 95687;
Lutz, FL 33558
Aliases (AKA): Charlot Stakem
Address History: 18119 Sailfish Drive Apt D, Lutz, FL 33558;
5602 Turtle Ridge Drive, Lutz, FL 33558;
Odessa, FL 33556;
Wesley Chapel, FL 33543;
Addison, IL 60101
Aliases (AKA): Rob Schmidt,
Robt C Schmidt
Address History: 5710 Turtle Ridge Drive, Lutz, FL 33558;
6921 Crown Lake Drive, Gibsonton, FL 33534;
Odessa, FL 33556;
Seffner, FL 33584;
Wimauma, FL 33598
Aliases (AKA): David Pitts
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: 3207 West Rogers Avenue, Tampa, FL 33611;
4910 Sky Blue Drive, Lutz, FL 33558;
New Port Richey, FL 34654;
Riverview, FL 33579;
Wesley Chapel, FL 33545
Aliases (AKA): Jason Cribb
Email Addresses: cri****@gmail.com
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: 5054 Lacewood Court, Land O Lakes, FL 34638;
8787 Southside Boulevard Apt 506, Jacksonville, FL 32256;
Jupiter, FL 33478;
Lutz, FL 33558;
Tampa, FL 33624
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: 5708 Turtle Ridge Drive, Lutz, FL 33558;
718 Magnolia Drive, Altamonte Springs, FL 32701;
Orlando, FL 32810;
Tampa, FL 33624
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: 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;
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: 17344 Fountainside Loop Apt 309, Lutz, FL 33558;
6370 Ashley Drive, Lakeland, FL 33813;
New Port Richey, FL 34655;
Trinity, FL 34655;
Winter Haven, FL 33884
Aliases (AKA): Vigel Matthew Varkey
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: 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: 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: 1586 Bicek Drive, Hoffman Estates, IL 60192;
5602 Turtle Ridge Drive, Lutz, FL 33558;
Wesley Chapel, FL 33543;
Arlington Heights, IL 60004;
Homewood, IL 60430
Aliases (AKA): Robt C Schmidt
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
Address History: 9201 S Madison Road, Valleyford, WA 99036;
294 Myers Road, Brooksville, FL 34602;
Lutz, FL 33558;
Saint Petersburg, FL 33716;
Tampa, FL 33625
Aliases (AKA): Kelly D Mckinney
Relatives & Associates: Catherine Benavides
Cynthia Goudreau
Aden Hartman
Anton Hartman
Anton Hartman
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: 25 Po Box, Rabun Gap, GA 30568;
19711 Livingston Avenue, Lutz, FL 33559
Aliases (AKA): D Pitts,
Delilah W Pitts,
Delliah W Pitts
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