Address History: 1211 S Osceola Avenue, Orlando, FL 32806;
10450 Washingtonia Palm Way, Fort Myers, FL 33966;
Lutz, FL 33558;
Tallahassee, FL 32304;
Tampa, FL 33618
Aliases (AKA): Adam Mason Klein
Email Addresses: fsu****@aol.com
Address History: 5603 Turtle Ridge Drive, Lutz, FL 33558
Phone Numbers: (305) 378-2566
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: 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: 11227 Cypress Reserve Drive, Tampa, FL 33626;
392 Bartlett Lane, Vacaville, CA 95687;
Lutz, FL 33558
Aliases (AKA): Charlot Stakem
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: 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
Relatives & Associates: Carmen Illas
Javier Illas
Javier Illas
Jennie Illas
Juan Illas
Phone Numbers: (813) 264-1010
(813) 269-4749
Email Addresses: jil****@hotmail.com,
jil****@verizon.net,
jil****@hotmail.com
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
Relatives & Associates: Javier Illas
Javier Illas
Jennie Illas
Juan Illas
Juana Illas
Email Addresses: jil****@hotmail.com
Address History: 408 Ne 5th Street, Fort Lauderdale, FL 33301;
5709 Turtle Ridge Drive, Lutz, FL 33558
Phone Numbers: (813) 969-0200
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: 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: 617 Holly Court, Dunedin, FL 34698;
5704 Turtle Ridge Drive, Lutz, FL 33558;
Tallahassee, FL 32304;
Tampa, FL 33618;
Savannah, GA 31401
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: 5706 Turtle Ridge Drive, Lutz, FL 33558
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: 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: 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: 5605 Turtle Ridge Drive, Lutz, FL 33558;
4317 Hawks Nest Drive, Lutz, FL 33558;
Tampa, FL 33626
Aliases (AKA): Martha G Barreiro,
Martha Barreiro,
Martha R Gomez
Relatives & Associates: Jose Barreiro
Andres Fernandez
Darlene Fernandez
Daysi Fernandez
Gladys Fernandez
Email Addresses: jab****@comcast.net
Address History: 9435 Eddings Road, Odessa, FL 33556;
4385 Berkley Road, Auburndale, FL 33823;
Brandon, FL 33511;
Lakeland, FL 33813;
Lutz, FL 33558
Aliases (AKA): Melissa Ann Lewandowski,
Melissa A Lewandowski,
M Walker,
Melissa Anne Walker,
Melissa A Walker
Relatives & Associates: Cynthia Lewandowski
John Lewandowski
John Lewandowski
Luella Lewandowski
John Lewanowski
Address History: 5603 Turtle Ridge Drive, Lutz, FL 33558;
160231 Po Box, Miami, FL 33116
Relatives & Associates: Clarissa Sieunarine
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: 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: 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
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