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: 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: 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: 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: 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: 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: 4711 W Waters Avenue Apt 416, Tampa, FL 33614;
5604 Turtle Ridge Drive, Lutz, FL 33558
Aliases (AKA): Milexy Prado
Email Addresses: mil****@yahoo.com
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: 18119 Sailfish Drive Apt D, Lutz, FL 33558;
5602 Turtle Ridge Drive, Lutz, FL 33558;
Odessa, FL 33556;
Wesley Chapel, FL 33543;
Addison, IL 60101
Aliases (AKA): Rob Schmidt,
Robt C Schmidt
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: 5603 Turtle Ridge Drive, Lutz, FL 33558
Phone Numbers: (305) 378-2566
Address History: 11227 Cypress Reserve Drive, Tampa, FL 33626;
392 Bartlett Lane, Vacaville, CA 95687;
Lutz, FL 33558
Aliases (AKA): Charlot Stakem
Email Addresses: jil****@hotmail.com,
jil****@verizon.net,
jil****@hotmail.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: 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: 617 Holly Court, Dunedin, FL 34698;
5704 Turtle Ridge Drive, Lutz, FL 33558;
Tallahassee, FL 32304;
Tampa, FL 33618;
Savannah, GA 31401
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: 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: 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: 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: 5603 Turtle Ridge Drive, Lutz, FL 33558
Phone Numbers: (813) 374-5361
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: 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: 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
Relatives & Associates: Anton Hartman
Anton Hartman
Kelly Hartman
Phone Numbers: (352) 796-9499
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