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: 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: 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
Aliases (AKA): Charlot Stakem
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: 5704 Turtle Ridge Drive, Lutz, FL 33558
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: 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
Address History: 9435 Eddings Road, Odessa, FL 33556;
4385 Berkley Road, Auburndale, FL 33823;
Brandon, FL 33511;
Lakeland, FL 33813;
Lutz, FL 33558
Aliases (AKA): Melissa Ann Lewandowski,
Melissa A Lewandowski,
M Walker,
Melissa Anne Walker,
Melissa A Walker
Relatives & Associates: Cynthia Lewandowski
John Lewandowski
John Lewandowski
Luella Lewandowski
John Lewanowski
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: 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;
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: 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: 5605 Turtle Ridge Drive, Lutz, FL 33558;
4317 Hawks Nest Drive, Lutz, FL 33558;
Tampa, FL 33626
Aliases (AKA): Martha G Barreiro,
Martha Barreiro,
Martha R Gomez
Relatives & Associates: Jose Barreiro
Andres Fernandez
Darlene Fernandez
Daysi Fernandez
Gladys Fernandez
Email Addresses: jab****@comcast.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: 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: 5709 Turtle Ridge Drive, Lutz, FL 33558
Phone Numbers: (732) 458-6074
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
Aliases (AKA): Michellle M Cook,
Michelle M Renduelef,
Michelle M Rendueles
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
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: 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): Brandi Lynn Diaz,
Brandi L Tuson,
Brandy Tuson
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
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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