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: 5602 Turtle Ridge Drive, Lutz, FL 33558
Aliases (AKA): Robert James Schmidt
Phone Numbers: (813) 264-1951
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: 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: 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: 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: 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: 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: 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: 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
Phone Numbers: (813) 633-2682
(813) 672-7679
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: 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: 9435 Eddings Road, Odessa, FL 33556;
4060 Hodges Boulevard # 1418, Jacksonville, FL 32224;
Lutz, FL 33558;
Palm City, FL 34990;
Tampa, FL 33624
Aliases (AKA): Craig Walker
Address History: 5606 Turtle Ridge Drive, Lutz, FL 33558;
7153 Tudor Lane, Port Richey, FL 34668;
Tampa, FL 33625;
Carbondale, IL 62901
Aliases (AKA): Leslie Donovan,
Leslie M Winemill,
Leslie M Winemille
Relatives & Associates: Michael Donovan
Ferell Winemiller
Ferr Winemiller
Kathy Winemiller
Lindsay Winemiller
Email Addresses: les****@worldnet.att.net
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: 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: 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;
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: 5605 Turtle Ridge Drive, Lutz, FL 33558
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
Address History: 9201 S Madison Road, Valleyford, WA 99036;
294 Myers Road, Brooksville, FL 34602;
Lutz, FL 33558;
Tampa, FL 33625;
Troy, MT 59935
Aliases (AKA): Kinney Kelly D Mc
Phone Numbers: (352) 796-9499
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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