Address History: 8225 Arevee Drive Lot 142, New Port Richey, FL 34653;
12400 Drakefield Drive, Spring Hill, FL 34610;
Abbeville, LA 70510;
Goldsboro, NC 27534;
Austin, TX 78761
Aliases (AKA): Ken Stephens,
Kenenth Stephens
Relatives & Associates: Leanne Damewood
Rebecca Dumond
Beverly Stephens
Dick Stephens
Kenneth Stephens
Address History: 12746 Drakefield Drive, Spring Hill, FL 34610;
4308 Louis Avenue, Holiday, FL 34691;
New Port Richey, FL 34653;
Palm Harbor, FL 34683;
Trinity, FL 34655
Aliases (AKA): C Trapnell,
Chris Trapnell,
Christophe P Trapnell
Relatives & Associates: Patricia Horton
Nicola Martin
Joshua Trapnell
Randall Trapnell
Thurman Trapnell
Address History: 7111 142nd Avenue Lot 24, Largo, FL 33771;
8426 W Bluefield Avenue, Peoria, AZ 85382;
Spring Hill, FL 34610;
Fayetteville, PA 17222
Aliases (AKA): Harolde E Standorf
Email Addresses: bst****@comcast.net,
har****@aol.com,
har****@netscape.net,
pst****@mindspring.com
Address History: 264 8th Street N, Saint Petersburg, FL 33701;
117 Bimini Road, Cocoa Beach, FL 32931;
Fort Myers, FL 33901;
Gainesville, FL 32601;
Lutz, FL 33548
Aliases (AKA): Lori A Mclaud
Address History: 12722 Drakefield Drive, Spring Hill, FL 34610;
28151 P/O Box, Scottsdale, AZ 85255;
Linden, NJ 07036;
Parsippany, NJ 07054;
Pine Brook, NJ 07058
Aliases (AKA): Seetha Devi D Nirmul,
Seetha Devi Nirmul
Relatives & Associates: Elizabeth Dicerbo
Birghoo Nirmul
Bisram Nirmul
Dharamraj Nirmul
Gowen Nirmul
Email Addresses: krs****@aol.com
Address History: 10106 Milliken Lane, Hudson, FL 34669;
8455 Nw 78th Court, Fort Lauderdale, FL 33321;
Frostproof, FL 33843;
Land O Lakes, FL 34639;
Lutz, FL 33549
Aliases (AKA): Shannon Scot
Address History: 12607 Drakefield Drive, Spring Hill, FL 34610;
4550 47th Street W Apt 317, Bradenton, FL 34210;
Brandon, FL 33511;
Clearwater, FL 33762;
Gainesville, FL 32605
Aliases (AKA): Bryan J Goss
Address History: 6743 35th Avenue N, Saint Petersburg, FL 33710;
24470 Duffield Road, Brooksville, FL 34601;
Daytona Beach, FL 32114;
New Port Richey, FL 34654;
Opa Locka, FL 33056
Aliases (AKA): Debra C Ferguson,
Debra Ferguson
Relatives & Associates: Angela Ferguson
Anita Ferguson
Bryan Ferguson
Gary Ferguson
Saundra Ferguson
Email Addresses: deb****@usa.net,
dfe****@titaniuminc.com
Address History: 12522 Drakefield Drive, Spring Hill, FL 34610;
13608 Feather Sound Circle W # Ci, Clearwater, FL 33762;
Holiday, FL 34692;
Lutz, FL 33559;
New Port Richey, FL 34655
Aliases (AKA): Cindy K Dawes,
Cindy Dawes,
Cindy K Welch
Address History: 11914 Greengate Drive, Hudson, FL 34669;
723 P/O Box, Port Richey, FL 34673;
Rotonda West, FL 33947;
Spring Hill, FL 34610;
Edison, NJ 08817
Aliases (AKA): Fabian L Spence
Email Addresses: fab****@tyco.com,
fsp****@tyco.com,
fsp****@tycoint.com
Address History: 12524 Southbridge Terrace, Hudson, FL 34669;
12435 Drakefield Drive, Spring Hill, FL 34610;
Summerfield, FL 34491
Email Addresses: gai****@aol.com
Address History: 12537 Drakefield Drive, Spring Hill, FL 34610;
13907 Crater Circle, Hudson, FL 34669;
Lutz, FL 33558;
Tampa, FL 33615
Aliases (AKA): Daren Mason
Relatives & Associates: Sheryl Stark
Address History: 12421 Drakefield Drive, Spring Hill, FL 34610
Address History: 12746 Drakefield Drive, Spring Hill, FL 34610;
6206 Nw 30th Terrace, Gainesville, FL 32653;
Palm Harbor, FL 34683;
Safety Harbor, FL 34695;
Tallahassee, FL 32304
Aliases (AKA): Ann Winling Allen,
Windy Allen,
Windy Kelly,
Ann Kelly Allen,
Ann Kelly-Allen
Email Addresses: mon****@att.net,
mon****@iwon.com,
mon****@yahoo.com
Address History: 16608 Ashwood Drive, Tampa, FL 33624;
12429 Drakefield Drive, Spring Hill, FL 34610
Email Addresses: sha****@yahoo.com
Address History: 12502 Drakefield Drive, Spring Hill, FL 34610;
3632 Bigelow Drive, Holiday, FL 34691;
Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Jeremie W Fagan,
Jermie W Fagan
Address History: 7830 Barclay Road, New Port Richey, FL 34654;
20 Dorothy Drive, Bloomfield, CT 06002;
Hartford, CT 06106;
West Hartford, CT 06119;
Land O Lakes, FL 34638
Email Addresses: sca****@comcast.net
Address History: 18173 Roseate Drive, Lutz, FL 33558;
19709 Wyndcliff Drive, Odessa, FL 33556;
Spring Hill, FL 34610;
Tampa, FL 33613
Aliases (AKA): Jessica Dyar,
Jessica Dyar Spivey,
Jessica Ellen Dyar-Spivey,
Jessica E Spivey
Email Addresses: jdy****@aol.com
Address History: 12722 Drakefield Drive, Spring Hill, FL 34610;
28151 Po Box, Scottsdale, AZ 85255;
Waterbury, CT 06705;
Pine Brook, NJ 07058
Phone Numbers: (813) 996-6964
(973) 515-7311
Address History: 12906 Drakefield Drive, Spring Hill, FL 34610;
14520 Tarves Drive, Hudson, FL 34667;
New Port Richey, FL 34655;
Freehold, NJ 07728;
Brooklyn, NY 11219
Aliases (AKA): Josephine Santacroc
Email Addresses: ant****@aol.com,
jos****@att.net
Address History: 12701 Drakefield Drive, Spring Hill, FL 34610;
8419 Valmora Street, Spring Hill, FL 34608;
Forest Lake, MN 55025;
Minneapolis, MN 55446;
Rogers, MN 55374
Aliases (AKA): Steve Worzella,
Steven R Worzella
Address History: 13653 Knotty Lane, Hudson, FL 34669;
12414 Drakefield Drive, Spring Hill, FL 34610;
Sandusky, MI 48471;
Snover, MI 48472;
Brooklyn, NY 11235
Aliases (AKA): Mike Jeffery Jeffery,
Pardy Jeffery Michael,
Michael Jeffery Pardy,
Michael Pardy,
Michel Jeffery Pardy
Email Addresses: mic****@ix.netcom.com,
mic****@under-progress.com,
tig****@yahoo.com,
tig****@ymail.com,
tig****@yahoo.com
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