Aliases (AKA): Michellle M Cook,
Michelle M Renduelef,
Michelle M Rendueles
Address History: 5602 Turtle Ridge Drive, Lutz, FL 33558;
121 N Lucia Avenue, Redondo Beach, CA 90277;
Washington, DC 20001;
Alamogordo, NM 88310;
Eastlake, OH 44095
Aliases (AKA): Timothy M Chabail
Phone Numbers: (505) 437-7057
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: 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: 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: 5709 Turtle Ridge Drive, Lutz, FL 33558
Phone Numbers: (732) 458-6074
Address History: 5706 Turtle Ridge Drive, Lutz, FL 33558
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: 5603 Turtle Ridge Drive, Lutz, FL 33558
Phone Numbers: (305) 378-2566
Address History: 5708 Turtle Ridge Drive, Lutz, FL 33558;
718 Magnolia Drive, Altamonte Springs, FL 32701;
Orlando, FL 32810;
Tampa, FL 33624
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: 5605 Turtle Ridge Drive, Lutz, FL 33558
Relatives & Associates: Martha Fernandez
Address History: 5608 Turtle Ridge Drive, Lutz, FL 33558;
17344 Fountainside Loop Apt 309, Lutz, FL 33558
Aliases (AKA): Alice Varkey
Address History: 5602 Turtle Ridge Drive, Lutz, FL 33558
Aliases (AKA): Robert James Schmidt
Phone Numbers: (813) 264-1951
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: 5603 Turtle Ridge Drive, Lutz, FL 33558;
160231 Po Box, Miami, FL 33116
Relatives & Associates: Clarissa Sieunarine
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: 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
Phone Numbers: (813) 783-7567
(813) 968-5139
(850) 322-6794
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: 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: 6108 Sanctuary Garden Boulevard, Port Orange, FL 32128;
3388 Country Manor Drive, Daytona Beach, FL 32119;
Lutz, FL 33558;
South Daytona, FL 32119;
Tampa, FL 33613
Aliases (AKA): Ah Hooi Hng,
Ah H Ool
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
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
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