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: 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: 5603 Turtle Ridge Drive, Lutz, FL 33558;
160231 Po Box, Miami, FL 33116
Relatives & Associates: Clarissa Sieunarine
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: 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
Email Addresses: jil****@hotmail.com
Address History: 5704 Turtle Ridge Drive, Lutz, FL 33558
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: 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
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: 5711 Turtle Ridge Drive, Lutz, FL 33558;
693 Hollingsworth Drive, Los Altos, CA 94022;
Santa Clara, CA 95051;
Miami, FL 33136
Aliases (AKA): Michael Desousa
Address History: 5704 Turtle Ridge Drive, Lutz, FL 33558;
10013 N Nebraska Avenue, Tampa, FL 33612;
Wesley Chapel, FL 33544;
Cordova, TN 38018
Aliases (AKA): Mark M Klein
Address History: 5709 Turtle Ridge Drive, Lutz, FL 33558
Phone Numbers: (732) 458-6074
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: 5706 Turtle Ridge Drive, Lutz, FL 33558;
1355 Bay Harbor Drive Apt 205, Palm Harbor, FL 34685;
Tallahassee, FL 32304;
Tampa, FL 33626;
Tarpon Springs, FL 34689
Aliases (AKA): Craig Wires,
C Wyatt,
Craig Michael Wyatt
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: 408 Ne 5th Street, Fort Lauderdale, FL 33301;
5709 Turtle Ridge Drive, Lutz, FL 33558
Phone Numbers: (813) 969-0200
Address History: 2611 Burlington Avenue N, Saint Petersburg, FL 33713;
5710 Turtle Ridge Drive, Lutz, FL 33558;
Milton, FL 32571;
Pensacola, FL 32514;
Tampa, FL 33624
Aliases (AKA): Larry V Brewer
Email Addresses: lbr****@kcaeng.com
Address History: 5603 Turtle Ridge Drive, Lutz, FL 33558
Phone Numbers: (305) 378-2566
Address History: 11227 Cypress Reserve Drive, Tampa, FL 33626;
392 Bartlett Lane, Vacaville, CA 95687;
Lutz, FL 33558
Aliases (AKA): Charlot Stakem
Address History: 5604 Turtle Ridge Drive, Lutz, FL 33558;
5514 Clouds Peak Drive, Lutz, FL 33558;
Tampa, FL 33624
Aliases (AKA): Jaun F Illas,
John Illas
Relatives & Associates: Monica Bahr
Carmen Illas
Javier Illas
Javier Illas
Jennie Illas
Address History: 654 Halo Drive, Troy, MT 59935;
8902 North 19th Avenue Apartment 1142, Phoenix, AZ 85021;
Blountstown, FL 32424;
Brooksville, FL 34602;
Lutz, FL 33558
Aliases (AKA): Anthony M Hartman,
Anton J Hartman,
Anton Joseph Hartman,
Tony Hartman
Email Addresses: aha****@aol.com,
aha****@kforce.com,
ant****@gmail.com,
ddr****@ameritrade.com
Address History: 730 Della Drive, Lexington, KY 40504;
5607 Turtle Ridge Drive, Lutz, FL 33558;
Pompano Beach, FL 33068;
Nicholasville, KY 40356
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: 1223 Warren Drive, Murphy, NC 28906;
294 Myers Road, Brooksville, FL 34602;
Bushnell, FL 33513;
Lutz, FL 33559;
Orlando, FL 32804
Aliases (AKA): Laura Christine Brown,
L C Lachance,
Laura C Lachance,
Laura Christine Lachance,
Laura P Lachance
Email Addresses: pri****@aol.com,
pri****@hotmail.com
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