Address History: 5709 Turtle Ridge Drive, Lutz, FL 33558;
9435 Eddings Road, Odessa, FL 33556;
Syracuse, NY 13204
Aliases (AKA): W C Walker,
Wendy Walker
Email Addresses: gbr****@gmail.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: 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: 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: 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
Email Addresses: jil****@hotmail.com,
jil****@verizon.net,
jil****@hotmail.com
Address History: 5606 Turtle Ridge Drive, Lutz, FL 33558;
7153 Tudor Lane, Port Richey, FL 34668;
Tampa, FL 33625;
Carbondale, IL 62901
Aliases (AKA): Leslie Donovan,
Leslie M Winemill,
Leslie M Winemille
Relatives & Associates: Michael Donovan
Ferell Winemiller
Ferr Winemiller
Kathy Winemiller
Lindsay Winemiller
Email Addresses: les****@worldnet.att.net
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: 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: 6708 Ralston Beach Circle, Tampa, FL 33614;
407 E Bloomingdale Avenue, Brandon, FL 33511;
Clermont, FL 34714;
Lutz, FL 33558;
Valrico, FL 33594
Aliases (AKA): Beth Hinchee,
Beth Ellen Hinchee,
Beth W Kimball
Email Addresses: bet****@juno.com,
ger****@sbcglobal.net
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: 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: 5708 Turtle Ridge Drive, Lutz, FL 33558;
718 Magnolia Drive, Altamonte Springs, FL 32701;
Orlando, FL 32810;
Tampa, FL 33624
Address History: 5603 Turtle Ridge Drive, Lutz, FL 33558;
160231 Po Box, Miami, FL 33116
Relatives & Associates: Clarissa Sieunarine
Phone Numbers: (305) 378-2566
(813) 265-8690
(813) 374-5361
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: 617 Holly Court, Dunedin, FL 34698;
5704 Turtle Ridge Drive, Lutz, FL 33558;
Tallahassee, FL 32304;
Tampa, FL 33618;
Savannah, GA 31401
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: 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: 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: 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: 5603 Turtle Ridge Drive, Lutz, FL 33558
Phone Numbers: (813) 374-5361
Address History: 2817 Sombrero Circle, San Ramon, CA 94583;
5954 Greenridge Road, Castro Valley, CA 94552;
Lutz, FL 33558
Aliases (AKA): Sam John Bartleman
Email Addresses: jab****@gmail.com
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: 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
Relatives & Associates: Adam Klein
Andrew Klein
Marc Klein
Norma Klein
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