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: 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
Email Addresses: jil****@hotmail.com,
jil****@verizon.net,
jil****@hotmail.com
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: 5603 Turtle Ridge Drive, Lutz, FL 33558
Phone Numbers: (305) 378-2566
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: 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: 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: 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: 5602 Turtle Ridge Drive, Lutz, FL 33558
Aliases (AKA): Robert James Schmidt
Relatives & Associates: Angel Fatigato
Robert Schmidt
Robert Schmidt
Robert Schmidt
Robert Schmidt
Phone Numbers: (813) 264-1951
Address History: 5603 Turtle Ridge Drive, Lutz, FL 33558;
160231 Po Box, Miami, FL 33116
Relatives & Associates: Clarissa Sieunarine
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: 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: 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: 3029 Kimmer Rowe Drive, Tallahassee, FL 32309;
516 Fairfax Lane, Apollo Beach, FL 33572;
Gibsonton, FL 33534;
Lutz, FL 33558;
Riverview, FL 33579
Aliases (AKA): Andrew J Mc,
Andrew J Mc Nabb,
Andrew Mcnabb,
Andrew J Nabb
Email Addresses: sup****@yahoo.com
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: 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
Address History: 5608 Turtle Ridge Drive, Lutz, FL 33558;
17344 Fountainside Loop Apt 309, Lutz, FL 33558
Aliases (AKA): Alice Varkey
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: 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: 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: 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: 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: 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
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