Address History: 592 Little River Loop Apt 108, Altamonte Springs, FL 32714;
849 Wymore Road Apt 47b, Altamonte Springs, FL 32714;
Fort Lauderdale, FL 33321;
Hollywood, FL 33023;
Miami Gardens, FL 33056
Aliases (AKA): N Richards,
N Richars
Address History: 7990 Somerset Drive, Largo, FL 33773;
11200 102nd Avenue Unit 123, Largo, FL 33778;
New Port Richey, FL 34652;
Port Richey, FL 34668;
Seminole, FL 33778
Aliases (AKA): Nicholas De,
Nicholas Joseph De Filippo,
Nicholas Joseph Defilippo,
Nicholas Defillippo,
Nicholas Filippo
Email Addresses: nic****@hotmail.com,
nsa****@ptd.net
Address History: 10315 Sandlor Street, Spring Hill, FL 34608;
4699 Bayridge Court, Spring Hill, FL 34606;
Columbus, OH 43207
Email Addresses: raz****@gmail.com
Address History: 11305 Sand Hill Avenue, Spring Hill, FL 34608;
10306 Sandlor Street, Spring Hill, FL 34608;
East Northport, NY 11731;
Massapequa, NY 11758
Address History: 10317 Sandlor Street, Spring Hill, FL 34608;
5551 West 2nd Avenue, Hialeah, FL 33012;
Miami, FL 33183;
Pisgah Forest, NC 28768
Aliases (AKA): Jonathan Charles Perez
Relatives & Associates: Elizabeth Fernandez
Candida Mondejar
Anibal Perez
Joshua Perez
Kristina Perez
Address History: 7360 Beacon Hill Loop Apt 1, Orlando, FL 32818;
600 Darby Lane Apt 72, Brooksville, FL 34601;
Lacoochee, FL 33537;
Spring Hill, FL 34608
Aliases (AKA): Lisa Byrd,
Lisa Rayford
Address History: 10306 Sandlor Street, Spring Hill, FL 34608;
5060 Florentine Court, Spring Hill, FL 34608;
West Yarmouth, MA 02673
Aliases (AKA): Gabrielle Smith,
Gaybriell Smith,
G Weston,
Gabrielle Weston,
Gaybrielle M Weston
Address History: 10362 Sandlor Street, Spring Hill, FL 34608;
10372 Sandlor Street, Spring Hill, FL 34608;
Old Bridge, NJ 08857;
Coram, NY 11727
Address History: 8309 Silverbell Loop, Brooksville, FL 34613;
10322 Sandlor Street, Spring Hill, FL 34608;
Elizabeth, NJ 07208;
Staten Island, NY 10302
Aliases (AKA): Justina Heights,
Justina Hitewitt,
Justina L Witt
Address History: 10315 Sandlor Street, Spring Hill, FL 34608;
6404 Po Box, Spring Hill, FL 34611
Address History: 10360 Sandlor Street, Spring Hill, FL 34608;
1475 Northwest 195th Street, Miami, FL 33169;
Tampa, FL 33647
Aliases (AKA): Willie Givens
Address History: 626 S Broad Street Lot 12, Brooksville, FL 34601;
1920 Ne 1st Terrace Apt H219, Fort Lauderdale, FL 33305;
Pompano Beach, FL 33064;
Spring Hill, FL 34606;
Wilton Manors, FL 33305
Phone Numbers: (561) 686-9211
Address History: 10322 Sandlor Street, Spring Hill, FL 34608;
10127 Bedford Road, Spring Hill, FL 34608;
Brooklyn, NY 11206;
Staten Island, NY 10303
Aliases (AKA): T Hite
Address History: 8145 22nd Avenue N, Saint Petersburg, FL 33710;
1550 South Belcher Road Apartment 336, Clearwater, FL 33764;
Hudson, FL 34667;
Largo, FL 33773;
Port Richey, FL 34668
Aliases (AKA): Jared S Geffon
Email Addresses: bar****@hotmail.com,
bge****@hotmail.com,
eva****@yahoo.com,
jg1****@my.fsu.edu,
the****@sprintpcs.com
Address History: 10362 Sandlor Street, Spring Hill, FL 34608;
10657 P/O Box, Saint Petersburg, FL 33733;
Hempstead, NY 11550;
Westbury, NY 11590
Aliases (AKA): Arthur P Gittens
Relatives & Associates: Veronica Hinds
Address History: 2012 Whitewood Avenue, Spring Hill, FL 34609;
310 South Aurora Avenue, Clearwater, FL 33765;
Largo, FL 33774;
Warren, MI 48089
Aliases (AKA): P Skelly,
Pat Skelly,
Patricia Skelly
Email Addresses: psk****@worldnet.att.net
Address History: 10320 Sandlor Street, Spring Hill, FL 34608;
7686 P/O Box, Port Saint Lucie, FL 34985;
Emerson, NJ 07630
Aliases (AKA): Gloria Piccinich
Email Addresses: glo****@rcn.com,
gpi****@gmail.com
Address History: 1120 E Kennedy Boulevard Unit 723, Tampa, FL 33602;
7523 Mahaffey Drive Apartment D, New Port Richey, FL 34653;
Spring Hill, FL 34608;
Stow, OH 44224;
Streetsboro, OH 44241
Aliases (AKA): Bill Washinski,
William Washinski,
William M Washinski
Relatives & Associates: Michelle Keenum
James Washinski
Joe Washinski
Mary Washinski
Steven Washinski
Address History: 136 Van Wagenen Drive, Fultonville, NY 12072;
15489 Sonora Drive, Brooksville, FL 34604;
Hudson, FL 34667;
Palm Harbor, FL 34683;
Spring Hill, FL 34606
Aliases (AKA): Katherine Murray,
Katherine Ozburn
Address History: 3 Chad Circle, Sylva, NC 28779;
1550 S Belcher Road Unit 336, Clearwater, FL 33764;
Hudson, FL 34667;
Largo, FL 33773;
New Port Richey, FL 34652
Aliases (AKA): Barry Geffon,
Barry Michael Geffon
Email Addresses: bar****@hotmail.com,
bge****@att.net,
bge****@netscape.net,
eva****@yahoo.com,
haw****@yahoo.com
Address History: 11 Chestnut Street, Grafton, MA 01519;
10315 Sandlor Street, Spring Hill, FL 34608;
North Grafton, MA 01536;
South Grafton, MA 01560;
Westborough, MA 01581
Aliases (AKA): Amy O Neill
Email Addresses: amy****@sbcglobal.net
Address History: 16685 Hearthside Way, Lakeville, MN 55044;
29850 Us Highway, Clearwater, FL 33761;
Odessa, FL 33556;
Spring Hill, FL 34608;
Tarpon Springs, FL 34689
Aliases (AKA): Amy L Carlson,
Amy Carlsononeill,
Amy Lynn Oneill
Email Addresses: amy****@worldnet.att.net
Address History: 18931 Meadow Lark Road, Thompsonville, MI 49683;
15373 Morris Drive, Coden, AL 36523;
Aripeka, FL 34679;
Spring Hill, FL 34606;
Beulah, MI 49617
Aliases (AKA): R Eberhart,
Rusty L Eberhart,
Russ Everhart
Relatives & Associates: Lavern Eberhart
Lavonne Eberhart
Randy Eberhart
Roberta Eberhart
Vern Eberhart
Address History: 6300 Stillglen Lane, Knoxville, TN 37921;
7403 N Street, Little Rock, AR 72207;
Maumelle, AR 72113;
Aripeka, FL 34679;
Spring Hill, FL 34606
Aliases (AKA): Irish Lyles
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