Address History: 12805 Winners Circle, Spring Hill, FL 34610;
9664 Bryanston Drive, Orlando, FL 32827;
Seffner, FL 33584;
Hilton Head Island, SC 29926
Aliases (AKA): Robert Emrick
Address History: 16382 Viansa Way Unit 201, Naples, FL 34110;
19210 Garden Quilt Circle, Lutz, FL 33558;
Sarasota, FL 34236;
Spring Hill, FL 34609;
Tampa, FL 33603
Aliases (AKA): Scott Rowning
Address History: 5242 Haltata Court, New Port Richey, FL 34655;
3627 Hollow Trail Court, Palm Harbor, FL 34684;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Tampa, FL 33647
Aliases (AKA): Mike H Stewart
Relatives & Associates: Lorraine Marlin
Chelsea Stewart
Heather Stewart
Jeana Stewart
Lorraine Stewart
Address History: 5544 Waterside Loop Apt 303, Lakeland, FL 33805;
12555 Winners Circle, Spring Hill, FL 34610;
Point Pleasant, WV 25550
Address History: 5187 6th Way N, Saint Petersburg, FL 33703;
11350 43rd Street N, Clearwater, FL 33762;
Hudson, FL 34667;
Oldsmar, FL 34677;
Palm Harbor, FL 34683
Aliases (AKA): Eric S De Spirit,
Erick S Despirit,
Eric Despirt,
Erick S Despirt,
Erick Desprit
Address History: 12718 Winners Circle, Spring Hill, FL 34610;
15396 Durango Circle, Brooksville, FL 34604;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Edinboro, PA 16412
Email Addresses: pat****@woh.rr.com
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: 1 Po Box, Land O Lakes, FL 34639;
134 Po Box, Lutz, FL 33548;
Spring Hill, FL 34610;
Wesley Chapel, FL 33545
Aliases (AKA): J A Jackson
Phone Numbers: (813) 973-1953
Address History: 4800 Larkenheath Drive, Spring Hill, FL 34609;
9470 N Bald Eagle Avenue, Tucson, AZ 85742;
Brooksville, FL 34613;
Hudson, FL 34667;
New Port Richey, FL 34654
Aliases (AKA): J Hartley,
Janet Louise Hartley
Relatives & Associates: Adaline Balaban
Charles Hartley
Frances Hartley
Lisa Hartley
Richard Hartley
Address History: 12617 Winners Circle, Spring Hill, FL 34610;
35420 Baseline Lane, Dade City, FL 33525;
Daytona Beach, FL 32114;
Gainesville, FL 32607;
Hawthorne, FL 32640
Address History: 11901 4th Street N Apt 4204, Saint Petersburg, FL 33716;
14910 Morning Drive, Lutz, FL 33559;
New Port Richey, FL 34653;
Spring Hill, FL 34606;
Tampa, FL 33617
Aliases (AKA): Lloyd Resurreccion Mojica
Email Addresses: moj****@yahoo.com
Address History: 12802 Winners Circle, Spring Hill, FL 34610;
1771 Po Box, Lutz, FL 33548
Aliases (AKA): Tammy L Jackson
Relatives & Associates: Michael Bradley
Address History: 12805 Winners Circle, Spring Hill, FL 34610;
3401 Spanish Oak Terrace, Sarasota, FL 34237;
Seffner, FL 33584;
Everett, MA 02149;
Woburn, MA 01801
Relatives & Associates: Bernard Firignano
Lori Losa
Carmela Sirignano
Louis Sirignano
Luigi Sirignano
Address History: 12555 Winners Circle, Spring Hill, FL 34610
Phone Numbers: (813) 681-8594
(813) 929-9202
Address History: 8321 Creedmoor Lane, New Port Richey, FL 34654;
2333 Feather Sound Drive Unit C701, Clearwater, FL 33762;
Homosassa, FL 34446;
Largo, FL 33770;
Spring Hill, FL 34608
Aliases (AKA): Ma L Mojica-Riggs,
Lianna M Riggs,
Lianne M Riggs,
Ma Lianna M Riggs
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: 1132 Lehigh Terrace, Inverness, FL 34452;
11210 E Jupiter Drive, Apache Junction, AZ 85120;
Phoenix, AZ 85008;
Littleton, CO 80120;
Clearwater, FL 33764
Aliases (AKA): J Smith,
June Marie Smith,
June Marie Stoffek,
June Marie Stoffel
Email Addresses: jun****@pelton.net
Address History: 5242 Haltata Court, New Port Richey, FL 34655;
2285 Po Box, New Port Richey, FL 34656;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Tampa, FL 33647
Aliases (AKA): Lorraine M Mazalewski,
Lorraine M Stewart
Relatives & Associates: Henrietta Marlin
James Mazalewski
Kristy Mazalewski
Robert Mazalewski
William Mazalewski
Address History: 3093 Hadley Drive, York, PA 17408;
35420 Baseline Lane, Dade City, FL 33525;
Gainesville, FL 32607;
Keystone Heights, FL 32656;
Newberry, FL 32669
Aliases (AKA): Kelly Leepeters,
Kelly Peters,
Kelly L Peters
Email Addresses: jpe****@aol.com,
kel****@bellsouth.net,
kel****@yahoo.com,
kgp****@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
Address History: 3102 Floral Avenue, Saint Joseph, MO 64506;
2550 Stag Run Boulevard Apartment 122, Clearwater, FL 33765;
Sarasota, FL 34240;
Spring Hill, FL 34610;
Tampa, FL 33613
Aliases (AKA): Brian Dreis
Email Addresses: bri****@henryschein.com,
bri****@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: 332 Po Box, Trabuco Canyon, CA 92678;
11515 Grovewood Boulevard, Land O Lakes, FL 34638;
Lutz, FL 33558;
Spring Hill, FL 34610;
Glen Arm, MD 21057
Aliases (AKA): Kevin Andre Le,
K Leblanc,
Kevin A Leblanc,
Kevin Leblanc
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