Address History: 2403 Stuart Street, Tampa, FL 33605;
111 Peach Tree Drive, Spring Hill, FL 34608;
Tarpon Springs, FL 34689
Aliases (AKA): Beth Partrich,
Elizabeth Michael Partrich,
Elizabeth Patrich
Address History: 398 Peach Tree Drive, Spring Hill, FL 34608;
17920 East Road, Hudson, FL 34667;
Kissimmee, FL 34741;
New Port Richey, FL 34652
Address History: 3009 East Osborne Avenue, Tampa, FL 33610;
5210 Covesound Way, Apollo Beach, FL 33572;
Lithia, FL 33547;
Riverview, FL 33578;
Seffner, FL 33584
Aliases (AKA): Catherine L Cusseax,
Catherine L Larry,
Catherine L Lowe
Relatives & Associates: Candace Cusseaux
Larry Cusseaux
Dimitrora Koleva
Andre Larry
Catherine Larry
Email Addresses: cat****@cs.com
Address History: 351 Peach Tree Drive, Spring Hill, FL 34608;
540 Lime Street, Maitland, FL 32751;
Saint Petersburg, FL 33705;
Tampa, FL 33603;
West Palm Beach, FL 33407
Aliases (AKA): Alejandra Iniguez,
Alejandra Quintana
Address History: 397 Peach Tree Drive, Spring Hill, FL 34608;
14219 Scrub Oak Lane, Brooksville, FL 34613;
Manhattan, KS 66502
Aliases (AKA): Laura A Mullin
Address History: 13702 Hunting Creek Place, Spring Hill, FL 34609;
9399 May Gold Lane, Spring Hill, FL 34608;
Brooklyn, NY 11239
Aliases (AKA): Andrea Maria Lopez
Address History: 458 Peach Tree Drive, Spring Hill, FL 34608
Address History: 857 Lyndhurst Street Apt C, Dunedin, FL 34698;
8345 Normlee Road, Brooksville, FL 34613;
Holiday, FL 34692;
New Port Richey, FL 34654;
Oldsmar, FL 34677
Aliases (AKA): Randolph Minnick,
Randolph S Minnick,
Randy Minnick
Email Addresses: ran****@netscape.net
Address History: 458 Peach Tree Drive, Spring Hill, FL 34608;
16174 Narrow Street, Brooksville, FL 34604;
Dunedin, FL 34698;
New Port Richey, FL 34654;
Oldsmar, FL 34677
Aliases (AKA): Jackie Bowen,
Jacquelyn D Bowen
Phone Numbers: (727) 856-9033
Address History: 2071 S Peninsula Drive, Daytona Beach, FL 32118;
2128 Spring Lake Highway, Brooksville, FL 34602;
Kissimmee, FL 34746;
Spring Hill, FL 34608;
Atlanta, GA 30305
Aliases (AKA): Marni Saulnier Fox,
Marni R Horne,
Marni S Knight,
Marni Knight,
Marni R Saulnier
Address History: 2330 Staghorn Drive, Holiday, FL 34690;
1104 Jackson Avenue, Brooksville, FL 34604;
Masaryktown, FL 34604;
New Port Richey, FL 34653;
Spring Hill, FL 34608
Aliases (AKA): L Curry,
Lillian E Curry
Email Addresses: lei****@aol.com,
lil****@hotmail.com
Address History: 4231 Desoto Avenue, Fort Myers, FL 33905;
24366 Casey Road, Brooksville, FL 34601;
Holiday, FL 34691;
New Port Richey, FL 34656;
Seminole, FL 33772
Relatives & Associates: Heidi Curry
Jennifer Curry
Jimmy Curry
Jimmy Curry
Lillian Curry
Address History: 150 Hidden Hills Drive, Ormond Beach, FL 32174;
116 West 17th Street, Hialeah, FL 33010;
Spring Hill, FL 34608;
Bryson City, NC 28713
Relatives & Associates: Fredrick Fogel
Address History: 1861 Van Allen Loop, Auburndale, FL 33823;
5025 Orlando Avenue, Brooksville, FL 34604;
Spring Hill, FL 34608
Aliases (AKA): Amanda Bodnar
Address History: 16448 Sw 27th Street, Hollywood, FL 33027;
2023 Brandon Crossing Circle Apt 102, Brandon, FL 33511;
Hialeah, FL 33015;
Homestead, FL 33033;
Miami, FL 33184
Relatives & Associates: Nicole Bach-Smith
Aida Delapaz
Daniel Delapaz
Kathryn Delapaz
Marcos Delapaz
Email Addresses: asp****@ecoutlook.com,
edw****@live.com,
gle****@gmail.com,
ma.****@gmail.com,
mic****@assurant.com
Address History: 829 Village Way, Palm Harbor, FL 34683;
2751 S Pines Drive Apt 4, Largo, FL 33771;
Spring Hill, FL 34608
Address History: 610 F Avenue, Burkburnett, TX 76354;
2050 Shannon Drive, Holiday, FL 34690;
Largo, FL 33770;
Palm Harbor, FL 34683;
Safety Harbor, FL 34695
Aliases (AKA): Michael Kenneth Bowen
Address History: 106 Brendona Avenue # 1, Stanhope, NJ 07874;
423 Peach Tree Drive, Spring Hill, FL 34608;
Bayonne, NJ 07002;
Hopatcong, NJ 07843;
Brooklyn, NY 11218
Aliases (AKA): Joseph P Fiorentino,
Joseph P Florentino
Relatives & Associates: Gina Fioren
Esther Fiorentino
Frank Fiorentino
Noelle Fiorentino
Susan Fiorentino
Email Addresses: fio****@prodigy.net
Address History: 38 Lakewood Road, South Weymouth, MA 02190;
2123 Fentress Court, Spring Hill, FL 34609;
Tampa, FL 33615;
Weymouth, MA 02190
Aliases (AKA): Jas J Best,
Jim J Best,
Jim Best
Address History: 209 Melonie Drive, Elizabeth City, NC 27909;
8010 State Road 52 Apt 416, Hudson, FL 34667;
New Port Richey, FL 34654;
Spring Hill, FL 34608;
Capac, MI 48014
Relatives & Associates: Michele Wages
Phone Numbers: (727) 697-3447
Address History: 7607 Monroe Avenue, Hammond, IN 46324;
3061 Southwest 44th Street, Fort Lauderdale, FL 33312;
Old Town, FL 32680;
Saint Petersburg, FL 33716;
Spring Hill, FL 34611
Address History: 336 Clayton Street, Brundidge, AL 36010;
317 Clayton Street, Brundidge, AL 36010;
Dothan, AL 36305;
Troy, AL 36079;
Bonifay, FL 32425
Email Addresses: ant****@yahoo.com
Address History: 608 State Street, Meadville, PA 16335;
8481 Apple Orchard Road, Spring Hill, FL 34608;
Cochranton, PA 16314
Aliases (AKA): Dawn Kali Shafritz,
Kali Shafritz
Email Addresses: ama****@tds.net,
ama****@yahoo.com
Address History: 105 Maple Ridge Court, Lexington, SC 29073;
4449 Bromley Avenue, Spring Hill, FL 34609;
Charlotte, NC 28277;
Dallas, NC 28034;
Matthews, NC 28104
Email Addresses: gan****@comcast.net,
gan****@msn.com,
gan****@netzero.com,
gan****@yahoo.com,
yan****@att.net
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