Address History: 3029 Kimmer Rowe Drive, Tallahassee, FL 32309;
516 Fairfax Lane, Apollo Beach, FL 33572;
Gibsonton, FL 33534;
Lutz, FL 33558;
Riverview, FL 33579
Aliases (AKA): Andrew J Mc,
Andrew J Mc Nabb,
Andrew Mcnabb,
Andrew J Nabb
Email Addresses: sup****@yahoo.com
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: 408 Ne 5th Street, Fort Lauderdale, FL 33301;
5709 Turtle Ridge Drive, Lutz, FL 33558
Phone Numbers: (813) 969-0200
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: 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: 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: 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: 5603 Turtle Ridge Drive, Lutz, FL 33558
Phone Numbers: (305) 378-2566
Email Addresses: jil****@hotmail.com,
jil****@verizon.net,
jil****@hotmail.com
Address History: 5603 Turtle Ridge Drive, Lutz, FL 33558
Phone Numbers: (305) 378-2566
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: 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: 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: 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: 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: 5704 Turtle Ridge Drive, Lutz, FL 33558;
10013 N Nebraska Avenue, Tampa, FL 33612;
Wesley Chapel, FL 33544;
Cordova, TN 38018
Aliases (AKA): Mark M Klein
Relatives & Associates: Aaron Klein
Adam Klein
Andrew Klein
Matthew Klein
Matthew Klein
Address History: 5708 Turtle Ridge Drive, Lutz, FL 33558;
718 Magnolia Drive, Altamonte Springs, FL 32701;
Orlando, FL 32810;
Tampa, FL 33624
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: 2611 Burlington Avenue N, Saint Petersburg, FL 33713;
5710 Turtle Ridge Drive, Lutz, FL 33558;
Milton, FL 32571;
Pensacola, FL 32514;
Tampa, FL 33624
Aliases (AKA): Larry V Brewer
Email Addresses: lbr****@kcaeng.com
Address History: 5605 Turtle Ridge Drive, Lutz, FL 33558
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: 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: 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: 77 Ems T6 Lane, Leesburg, IN 46538;
1714 Spinning Wheel Drive, Lutz, FL 33559;
Wesley Chapel, FL 33543;
Chicago, IL 60601;
Homewood, IL 60430
Aliases (AKA): Rob Schmidt,
Robert A Schmidt,
Robt C Schmidt,
Robert Denzil Schmitz,
Robt L Schmitz
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