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: 11227 Cypress Reserve Drive, Tampa, FL 33626;
392 Bartlett Lane, Vacaville, CA 95687;
Lutz, FL 33558
Aliases (AKA): Charlot Stakem
Address History: 3207 West Rogers Avenue, Tampa, FL 33611;
4910 Sky Blue Drive, Lutz, FL 33558;
New Port Richey, FL 34654;
Riverview, FL 33579;
Wesley Chapel, FL 33545
Aliases (AKA): Jason Cribb
Email Addresses: cri****@gmail.com
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: 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: 5708 Turtle Ridge Drive, Lutz, FL 33558;
718 Magnolia Drive, Altamonte Springs, FL 32701;
Orlando, FL 32810;
Tampa, FL 33624
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: 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: 5706 Turtle Ridge Drive, Lutz, FL 33558
Aliases (AKA): Michellle M Cook,
Michelle M Renduelef,
Michelle M Rendueles
Address History: 5709 Turtle Ridge Drive, Lutz, FL 33558;
19323 Sea Mist Lane, Lutz, FL 33558;
Saint Petersburg, FL 33703;
Treasure Island, FL 33706;
Brick, NJ 08724
Aliases (AKA): Mary Miller
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: 617 Holly Court, Dunedin, FL 34698;
5704 Turtle Ridge Drive, Lutz, FL 33558;
Tallahassee, FL 32304;
Tampa, FL 33618;
Savannah, GA 31401
Relatives & Associates: Aaron Klein
Adam Klein
Marc Klein
Norma Klein
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: 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: 6805 N Branch Avenue, Tampa, FL 33604;
1271 Askew Drive, Brandon, FL 33511;
Lutz, FL 33558;
Valrico, FL 33594
Aliases (AKA): Tim E Kimball,
Timothy Edward Kimball
Email Addresses: ama****@freeb.com,
ama****@freeb.net,
ama****@freewwweb.com,
gra****@hotmail.com,
kim****@gmail.com
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: 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: 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
Email Addresses: jil****@hotmail.com
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: 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
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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