Aliases (AKA): Michellle M Cook,
Michelle M Renduelef,
Michelle M Rendueles
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: 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: 18009 Kings Park Drive, Tampa, FL 33647;
5710 Turtle Ridge Drive, Lutz, FL 33558;
Little Mountain, SC 29075
Aliases (AKA): Valeria Y Brewer
Email Addresses: val****@gmail.com
Address History: 5706 Turtle Ridge Drive, Lutz, FL 33558
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: 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: 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
Email Addresses: jil****@hotmail.com,
jil****@verizon.net,
jil****@hotmail.com
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: 5603 Turtle Ridge Drive, Lutz, FL 33558
Phone Numbers: (813) 374-5361
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: 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: 5603 Turtle Ridge Drive, Lutz, FL 33558;
160231 Po Box, Miami, FL 33116
Relatives & Associates: Clarissa Sieunarine
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: 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
Phone Numbers: (813) 383-2216
Address History: 11227 Cypress Reserve Drive, Tampa, FL 33626;
392 Bartlett Lane, Vacaville, CA 95687;
Lutz, FL 33558
Aliases (AKA): Charlot Stakem
Address History: 5608 Turtle Ridge Drive, Lutz, FL 33558;
17344 Fountainside Loop Apt 309, Lutz, FL 33558
Aliases (AKA): Alice Varkey
Address History: 5054 Lacewood Court, Land O Lakes, FL 34638;
8198 Natures Way Unit 23, Bradenton, FL 34202;
Gainesville, FL 32608;
Jupiter, FL 33478;
Lakewood Ranch, FL 34202
Aliases (AKA): Danielle R Peters
Address History: 5708 Turtle Ridge Drive, Lutz, FL 33558;
718 Magnolia Drive, Altamonte Springs, FL 32701;
Orlando, FL 32810;
Tampa, FL 33624
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: 5704 Turtle Ridge Drive, Lutz, FL 33558
Address History: 77 Ems T6 Lane, Leesburg, IN 46538;
1714 Spinning Wheel Drive, Lutz, FL 33559;
Wesley Chapel, FL 33543;
Chicago, IL 60601;
Homewood, IL 60430
Aliases (AKA): Rob Schmidt,
Robert A Schmidt,
Robt C Schmidt,
Robert Denzil Schmitz,
Robt L Schmitz
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
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