Address History: 5804 31st Court E, Ellenton, FL 34222;
14300 Gulf Boulevard Apt 301, Madeira Beach, FL 33708;
Saint Petersburg, FL 33704;
Spring Hill, FL 34610;
Hamburg, NY 14075
Relatives & Associates: Joan Giovinazzo
Email Addresses: fre****@gmail.com
Address History: 10725 Ayrshire Drive, Tampa, FL 33626;
1 Rivington Way Unit 102, Danbury, CT 06810;
Stamford, CT 06902;
Lutz, FL 33549;
Odessa, FL 33556
Aliases (AKA): Nancy C Hogan,
Carol H Mc,
Carol H Mc Donnell,
Carol H Mcdonnell,
Carol Mcdonnell
Relatives & Associates: Debra Brunner
Candace Hogan
Thomas Mc Donnell
Glen Mcdonnell
Katherine Mcdonnell
Email Addresses: cmc****@aol.com,
kat****@aol.com,
nan****@comcast.net
Address History: 16030 Mount Sparrow Road, Brooksville, FL 34614;
13471 Barkingside Place, Spring Hill, FL 34609;
Weeki Wachee, FL 34614
Aliases (AKA): Cassandra Conard,
Cassandra Conard Roberts,
Cassandra Conardroberts,
Cassandra D Montano,
Cassandra Roberts
Address History: 12555 Winners Circle, Spring Hill, FL 34610;
1819 Po Box, Arcadia, FL 34265;
Land O Lakes, FL 34637;
Lithia, FL 33547;
Riverview, FL 33579
Aliases (AKA): Mcdonald Dellwood Dellwood,
Roy Mc,
Roy Mc Donald,
Roy Dellwood Mcdonald
Address History: 1001 W Washington Street Apt 10, Orlando, FL 32805;
2154 Buchanan Bay Circle Apt 106, Orlando, FL 32839;
Spring Hill, FL 34610;
Gaffney, SC 29341;
Spartanburg, SC 29301
Aliases (AKA): E Jones
Phone Numbers: (540) 904-2794
Address History: 7524 Richland Street, Wesley Chapel, FL 33544;
12705 Winners Circle, Spring Hill, FL 34610
Phone Numbers: (813) 929-8752
Address History: 30705 State Road 70 E, Myakka City, FL 34251;
7010 190th Street E, Bradenton, FL 34211;
Spring Hill, FL 34609;
Harvard, IL 60033;
Mchenry, IL 60051
Aliases (AKA): Lawerence P Carvelli,
Lawrence P Carvelli
Relatives & Associates: Victoria Carvelli
Address History: 12718 Winners Circle, Spring Hill, FL 34610;
7955 Folkstone Street, Brooksville, FL 34613;
Pensacola, FL 32506;
Weeki Wachee, FL 34613
Aliases (AKA): Brett H Melton,
Brett Melton
Email Addresses: bme****@mail.com,
bre****@juno.com,
brt****@aol.com,
brt****@iwon.com,
brt****@aol.com
Address History: 245 Leitha Way, Lakeland, FL 33809;
517 Queens Loop N, Lakeland, FL 33803;
Land O Lakes, FL 34639;
Lutz, FL 33558;
Mount Dora, FL 32757
Aliases (AKA): Holley J Britt,
Holley J Townsend
Email Addresses: hjo****@yahoo.com,
hol****@aol.com,
hol****@aol.com
Address History: 12718 Winners Circle, Spring Hill, FL 34610;
9405 Poinciana Court, Fort Pierce, FL 34951;
Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Jennifer Montan,
J Montano,
Jennifer Regan
Address History: 12705 Winners Circle, Spring Hill, FL 34610;
7902 Emperors Orchid Court, Kissimmee, FL 34747;
Land O Lakes, FL 34638;
Lutz, FL 33548;
Oldsmar, FL 34677
Aliases (AKA): Kalvin L Weathersby,
Kalvin Lemond Weathersby
Relatives & Associates: Nazlee Andrews
Melvin Weathersby
Nazli Weathersby
Nazli Weathersby
Taurun Weathersby
Address History: 30705 State Road 70 E, Myakka City, FL 34251;
7010 190th Street E, Bradenton, FL 34211;
Spring Hill, FL 34610;
Harvard, IL 60033;
Johnsburg, IL 60051
Aliases (AKA): Victoria J Goetz
Phone Numbers: (941) 322-9352
(941) 322-9712
Address History: 12651 Winners Circle, Spring Hill, FL 34610;
1 Rr Box # 544, East Palatka, FL 32131;
Palatka, FL 32177;
Saint Leo, FL 33574;
Georgetown, IN 47122
Aliases (AKA): Deidra P Bethea,
Deidre Paige Bethea,
Paige Bethea,
Deidra P Wolfenden,
Deidre P Wolfenden
Relatives & Associates: Norma Bethea
John Wolfenden
Kristin Wolfenden
Krystyna Wolfenden
Lawre Wolfenden
Address History: 5544 Waterside Loop Apt 303, Lakeland, FL 33805;
12555 Winners Circle, Spring Hill, FL 34610;
Point Pleasant, WV 25550
Phone Numbers: (813) 681-8594
(813) 929-9202
Address History: 7140 Jasmin Drive, New Port Richey, FL 34652;
12705 Winners Circle, Spring Hill, FL 34610
Phone Numbers: (727) 834-8901
(813) 229-7946
(813) 926-1539
(813) 929-8752
(813) 932-9564
Address History: 3097 Keeport Drive, Spring Hill, FL 34609;
11720 Trumbull Drive, Spring Hill, FL 34609;
Tampa, FL 33625;
Allentown, PA 18105;
Schwenksville, PA 19473
Aliases (AKA): Nicholas Aponti,
Nick C Aponti
Address History: 14521 Starbright Drive, Dade City, FL 33525;
55 Sawka Circle, Windsor, CT 06095;
New Port Richey, FL 34655;
Spring Hill, FL 34610
Address History: 104 Parkridge Drive, Aliquippa, PA 15001;
12555 Winners Circle, Spring Hill, FL 34610;
Beaver Falls, PA 15010;
Clinton, PA 15026;
Greensburg, PA 15601
Aliases (AKA): Tim Casey,
Timothy Casey
Email Addresses: tks****@aol.com
Address History: 3610 S Burlington Drive, Muncie, IN 47302;
3685 Roundtree Court, Boulder, CO 80304;
Longmont, CO 80501;
Cape Canaveral, FL 32920;
Land O Lakes, FL 34637
Aliases (AKA): D Pierovich,
Dave Pierovich,
David Dudley Pierovich
Relatives & Associates: Erica Pierovich
Email Addresses: dav****@worldnet.att.net,
dpi****@hotmail.com,
epi****@verizon.net
Address History: 648 Magnolia Avenue, La Place, LA 70068;
8613 North Street, Bridgeville, DE 19933;
Spring Hill, FL 34610;
Tampa, FL 33647;
Reserve, LA 70084
Aliases (AKA): Willie Kevin Marshall
Address History: 911 S Battleground Avenue, Kings Mountain, NC 28086;
12805 Winners Circle, Spring Hill, FL 34610;
Tampa, FL 33603;
Belmont, NC 28012;
Gastonia, NC 28052
Aliases (AKA): Cory Deshawn Lindsay
Address History: 97 Broad Street N, Battle Creek, MI 49017;
12805 Winners Circle, Spring Hill, FL 34610;
Boise, ID 83709;
Madison, WI 53713
Phone Numbers: (269) 963-4323
Email Addresses: ash****@yahoo.com
Address History: 1036 N Magnolia Street, Rockport, TX 78382;
5180 Palomino Drive, Melbourne, FL 32934;
Spring Hill, FL 34610
Aliases (AKA): Michele Nicole Beahan
Email Addresses: she****@yahoo.com
Address History: 8005 Overfield Court, Bowie, MD 20715;
12651 Winners Circle, Spring Hill, FL 34610;
Brooklyn, MD 21225;
Fort George G Meade, MD 20755;
Lanham, MD 20706
Aliases (AKA): Juan Zambrana Valent,
Juan R Valentin,
Zambranaa Juan Valentin,
Juan Zambrana,
Juan R Zambrana
Email Addresses: all****@gmail.com,
eli****@hotmail.com,
gph****@hotmail.com,
jrz****@gmail.com,
mon****@gmail.com
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