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: 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: 11227 Cypress Reserve Drive, Tampa, FL 33626;
392 Bartlett Lane, Vacaville, CA 95687;
Lutz, FL 33558
Aliases (AKA): Charlot Stakem
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: 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: 408 Ne 5th Street, Fort Lauderdale, FL 33301;
5709 Turtle Ridge Drive, Lutz, FL 33558
Phone Numbers: (813) 969-0200
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: 5709 Turtle Ridge Drive, Lutz, FL 33558;
19323 Sea Mist Lane, Lutz, FL 33558;
Saint Petersburg, FL 33703;
Treasure Island, FL 33706;
Brick, NJ 08724
Aliases (AKA): Mary Miller
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
Relatives & Associates: Anita Desousa
Ali Fariss
Charlotte Stakem
Paul Stakem
Phone Numbers: (813) 383-2216
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: 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: 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: 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: 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: 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: 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: 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
Aliases (AKA): Michellle M Cook,
Michelle M Renduelef,
Michelle M Rendueles
Address History: 5608 Turtle Ridge Drive, Lutz, FL 33558;
17344 Fountainside Loop Apt 309, Lutz, FL 33558
Aliases (AKA): Alice Varkey
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
Address History: 730 Della Drive, Lexington, KY 40504;
5607 Turtle Ridge Drive, Lutz, FL 33558;
Pompano Beach, FL 33068;
Nicholasville, KY 40356
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
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: 1043 Willow Creek Road, West Chicago, IL 60185;
5602 Turtle Ridge Drive, Lutz, FL 33558;
Odessa, FL 33556;
Addison, IL 60101;
Chicago, IL 60611
Aliases (AKA): Angeline Battista,
Angel Fatigato,
Angeline Fatigato,
Angel F Schmidt,
Angelina Schmidt
Relatives & Associates: Chris Battista
Frank Fatigato
Georgia Fatigato
Joseph Fatigato
Joseph Fatigato
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
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