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: 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;
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: 5706 Turtle Ridge Drive, Lutz, FL 33558
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: 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: 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: 5504 Clouds Peak Drive, Lutz, FL 33558;
5514 Clouds Peak Drive, Lutz, FL 33558;
Nokomis, FL 34275;
Sarasota, FL 34236;
Tampa, FL 33605
Email Addresses: jil****@aol.com,
jil****@mindspring.com
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: 5608 Turtle Ridge Drive, Lutz, FL 33558;
17344 Fountainside Loop Apt 309, Lutz, FL 33558
Aliases (AKA): Alice Varkey
Address History: 5603 Turtle Ridge Drive, Lutz, FL 33558
Phone Numbers: (813) 374-5361
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: 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: 5711 Turtle Ridge Drive, Lutz, FL 33558;
693 Hollingsworth Drive, Los Altos, CA 94022;
San Francisco, CA 94108;
Santa Clara, CA 95051;
Vacaville, CA 95687
Aliases (AKA): Anita E De Sousa,
Anita Ellen Barbeitos De Sousa,
B Desousa,
Anita Ellen,
Anita De Sousa
Email Addresses: abd****@hotmail.com
Address History: 5603 Turtle Ridge Drive, Lutz, FL 33558
Phone Numbers: (305) 378-2566
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: 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: 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: 5604 Turtle Ridge Drive, Lutz, FL 33558;
5514 Clouds Peak Drive, Lutz, FL 33558;
Tampa, FL 33624
Aliases (AKA): Jaun F Illas,
John Illas
Relatives & Associates: Monica Bahr
Carmen Illas
Javier Illas
Javier Illas
Jennie Illas
Relatives & Associates: Carmen Illas
Javier Illas
Javier Illas
Jennie Illas
Juan Illas
Phone Numbers: (813) 264-1010
(813) 269-4749
Email Addresses: jil****@hotmail.com,
jil****@verizon.net,
jil****@hotmail.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: 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: 1586 Bicek Drive, Hoffman Estates, IL 60192;
5602 Turtle Ridge Drive, Lutz, FL 33558;
Wesley Chapel, FL 33543;
Arlington Heights, IL 60004;
Homewood, IL 60430
Aliases (AKA): Robt C Schmidt
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
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