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: 5604 Turtle Ridge Drive, Lutz, FL 33558;
5514 Clouds Peak Drive, Lutz, FL 33558;
Tampa, FL 33624
Aliases (AKA): Jaun F Illas,
John Illas
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: 408 Ne 5th Street, Fort Lauderdale, FL 33301;
5709 Turtle Ridge Drive, Lutz, FL 33558
Phone Numbers: (813) 969-0200
Address History: 4510 Carrollwood Village Drive, Tampa, FL 33618;
5602 Turtle Ridge Drive, Lutz, FL 33558;
Kansas City, MO 64112;
Sainte Genevieve, MO 63670;
Warrensburg, MO 64093
Aliases (AKA): Monica L Bahr,
Monica B Illas
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: 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: 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: 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: 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: 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: 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: 5603 Turtle Ridge Drive, Lutz, FL 33558
Phone Numbers: (305) 378-2566
Address History: 107 Se Dustin Terrace, Lake City, FL 32025;
67415 Garbino Road, Cathedral City, CA 92234;
Corona, CA 92883;
Riverside, CA 92507;
Kissimmee, FL 34743
Aliases (AKA): Daniel H Wyatt,
Danny H Wyatt
Email Addresses: dwy****@yahoo.com
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: 5603 Turtle Ridge Drive, Lutz, FL 33558
Phone Numbers: (813) 374-5361
Address History: 5608 Turtle Ridge Drive, Lutz, FL 33558;
17344 Fountainside Loop Apt 309, Lutz, FL 33558
Aliases (AKA): Alice Varkey
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: 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: 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: 730 Della Drive, Lexington, KY 40504;
5607 Turtle Ridge Drive, Lutz, FL 33558;
Pompano Beach, FL 33068;
Nicholasville, KY 40356
Address History: 9201 S Madison Road, Valleyford, WA 99036;
294 Myers Road, Brooksville, FL 34602;
Lutz, FL 33558;
Saint Petersburg, FL 33716;
Tampa, FL 33625
Aliases (AKA): Kelly D Mckinney
Relatives & Associates: Catherine Benavides
Cynthia Goudreau
Aden Hartman
Anton Hartman
Anton Hartman
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: 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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