Address History: 2925 Terra Ceia Bay Boulevard Unit 2501, Palmetto, FL 34221;
12500 Quail Ridge Drive, Spring Hill, FL 34610;
Newnan, GA 30265;
Landisville, PA 17538
Aliases (AKA): S Schadwill
Relatives & Associates: Gunter Schadwill
Email Addresses: fro****@aol.com,
fro****@verizon.net
Address History: 11948 Quail Ridge Drive, Spring Hill, FL 34610;
22250 Hayman Road, Brooksville, FL 34602;
Hudson, FL 34669;
Land O Lakes, FL 34638;
Port Richey, FL 34668
Aliases (AKA): Michelle Ryan Medrano,
Michelle Rostel Medrano,
Michelle R Rostel
Email Addresses: hme****@alltel.net,
mic****@msn.com
Address History: 11423 Crisfield Place, New Port Richey, FL 34654;
3183 La Mirage Drive Apartment 4, Fort Lauderdale, FL 33319;
Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Jeff Kehrer,
Jeffrey W Kehrer
Email Addresses: hoo****@yahoo.com
Address History: 4022 Crum Road, Brooksville, FL 34604;
13531 Summerwood Court, Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Rachael Andreas,
Rachel E Andreas
Address History: 7039 Creek Drive, New Port Richey, FL 34655;
10600 Aphrodite Loop Unit 106, New Port Richey, FL 34654;
Palm Harbor, FL 34684;
Spring Hill, FL 34610
Aliases (AKA): Laura R Whitney,
L Zupansic,
Laura R Zupansic
Email Addresses: dre****@netscape.com
Address History: 196 Margaritaville Avenue, Daytona Beach, FL 32124;
8367 Falmouth Court, Spring Hill, FL 34608;
Naperville, IL 60540;
Phoenixville, PA 19460
Aliases (AKA): Carlo A Falcigno
Email Addresses: cfa****@earthlink.net,
cfa****@hotmail.com,
cfa****@pacbell.net,
jfa****@juno.com
Address History: 9300 Jarman Lane Apt 1014, Port Richey, FL 34668;
2995 Lake Saxon Drive, Land O Lakes, FL 34639;
Palm Harbor, FL 34684;
Spring Hill, FL 34610;
Tarpon Springs, FL 34688
Aliases (AKA): Katie Kriegsmann
Email Addresses: dan****@yahoo.com
Address History: 12006 Quail Ridge Drive, Spring Hill, FL 34610;
2048 P/O Box, Land O Lakes, FL 34639;
Lutz, FL 33558;
Bethesda, MD 20817
Aliases (AKA): M Wyble,
Meredith L Wyble
Address History: 12213 Quail Ridge Drive, Spring Hill, FL 34610;
4010 Se 3rd Avenue, Cape Coral, FL 33904;
Tampa, FL 33605;
The Villages, FL 32162;
Baltimore, MD 21213
Aliases (AKA): John G Grier
Relatives & Associates: Esther Grier
Address History: 11902 Quail Ridge Drive, Spring Hill, FL 34610;
12793 Timber Run, Dade City, FL 33525;
Elfers, FL 34680;
New Port Richey, FL 34653;
Wesley Chapel, FL 33543
Address History: 12446 Quail Ridge Drive, Spring Hill, FL 34610;
3255 E Main Street Unit C, Waterbury, CT 06705;
New Port Richey, FL 34654;
Annandale, NJ 08801;
Fort Worth, TX 76107
Aliases (AKA): Sheila E Miller,
Sheila Ellen Miller
Email Addresses: she****@msn.com
Address History: 523 Waterfall Drive, Spring Hill, FL 34608;
8209 Mill Creek Lane, Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Saint Petersburg, FL 33784
Aliases (AKA): Donald William June
Email Addresses: bju****@charter.net,
slo****@gmail.com
Address History: 14971 Se 107th Avenue, Summerfield, FL 34491;
5133 Eagle Island Drive, Land O Lakes, FL 34639;
Spring Hill, FL 34610;
Tampa, FL 33610
Phone Numbers: (813) 995-9126
Address History: 12110 Quail Ridge Drive, Spring Hill, FL 34610;
11674 Prospect Hill Drive, Gold River, CA 95670;
Rancho Cordova, CA 95670;
Wesley Chapel, FL 33543;
Bettendorf, IA 52722
Address History: 4022 Crum Road, Brooksville, FL 34604;
7107 Country Club Drive, Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): S Balog,
Stephen Balog,
Steve F Balog,
Steve Balog
Email Addresses: ste****@netzero.net
Address History: 11902 Quail Ridge Drive, Spring Hill, FL 34610;
18277 Fort Dade Avenue, Brooksville, FL 34601;
Dade City, FL 33525;
Land O Lakes, FL 34639;
Lutz, FL 33549
Aliases (AKA): Ashley L Delguidice,
Ashley L Utz
Email Addresses: ash****@hotmail.com,
ash****@sbcglobal.net,
ash****@att.net,
aut****@mindspring.com,
blo****@hotmail.com
Address History: 12129 Quail Ridge Drive, Spring Hill, FL 34610;
2662 Lowell Circle, Melbourne, FL 32935;
Miami, FL 33174
Aliases (AKA): Olga L Dominquez,
Olga L Marino,
Olga L Smith
Relatives & Associates: Olga Cardoso
Ernesto Dominguez
Julia Dominguez
Rafael Dominguez
Jose Dominquez
Address History: 871 S Davis Boulevard, Tampa, FL 33606;
815 16th Avenue Nw, Clearwater, FL 33756;
Hernando Beach, FL 34607;
Hudson, FL 34669;
Largo, FL 33770
Aliases (AKA): Vivian Pauline Touchton
Relatives & Associates: Timothy Maynes
Timothy Maynes
Sharon Rodriguez
Elizabeth Touchton
John Touchton
Address History: 196 Margaritaville Avenue, Daytona Beach, FL 32124;
8367 Falmouth Court, Spring Hill, FL 34608;
Naperville, IL 60540;
Phoenixville, PA 19460
Aliases (AKA): Jo Anne F Falcigno,
Jo-Anne Falcigno,
Joanne F Falcigno
Address History: 137 River Ridge Road, Brunswick, GA 31523;
10930 Linda Vista Lane, Dade City, FL 33525;
Spring Hill, FL 34610;
Sea Island, GA 31561
Aliases (AKA): Debbie Reiger,
Debbie Rieger,
Debbiea Ann Rieger,
Debra W Rieger,
Debra Ann Webb
Email Addresses: deb****@bellsouth.net,
deb****@angelfire.com
Address History: 320 Brookside Drive, Mount Pleasant, TN 38474;
7111 Gulf Highlands Drive, Port Richey, FL 34668;
Spring Hill, FL 34610
Address History: 703 Cross Street, Peru, IL 61354;
9307 Palm Haven Court, New Port Richey, FL 34655;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Tampa, FL 33618
Aliases (AKA): R Balog,
Rhonda Ellen Balog,
Rhonda E Boyd,
Rhonda E Lee,
Rhonda Ellen Lee
Phone Numbers: (813) 929-9431
Email Addresses: bel****@yahoo.com
Address History: 2708 Rochester Road, Beachwood, OH 44122;
1041 Rushmore Drive, Holiday, FL 34690;
Land O Lakes, FL 34639;
New Port Richey, FL 34655;
Odessa, FL 33556
Aliases (AKA): Garett Dykes Millar,
Jarett D Millar
Email Addresses: jmi****@merchantgould.com
Address History: 15 Northam Court, Pinehurst, NC 28374;
12728 Flamingo Parkways, Spring Hill, FL 34610;
Mount Vernon, WA 98274
Relatives & Associates: Jagdish Sindhu
Phone Numbers: (813) 929-0825
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