Address History: 19485 Forest Garden Court, Brooksville, FL 34601;
13241 Golf Ridge Place, Hudson, FL 34669;
Land O Lakes, FL 34637;
Annandale, MN 55302;
Chanhassen, MN 55317
Aliases (AKA): Kurt Moldehaurer,
Kurt J Molden Hauer,
Kurt J Moldenhauer
Email Addresses: k.m****@bellsouth.net,
kmo****@yahoo.com,
kmo****@aol.com,
kmo****@verizon.net,
kmo****@mchsi.com
Aliases (AKA): Georgia Iliopoulos,
Georgia Patellis,
Georgia Rosado
Relatives & Associates: Anthoula Patellis
Emmanuel Patellis
Panormitis Patellis
Sophia Patellis
Alex Rosado
Address History: 13229 Golf Ridge Place, Hudson, FL 34669;
18914 Quarry Badger Road, Land O Lakes, FL 34638;
New Port Richey, FL 34654;
Palm Harbor, FL 34685;
Port Richey, FL 34668
Aliases (AKA): M Ditursi,
Mindy Ditursi,
Mindy Montagna,
Mindy Rabinowitz,
Mindy Di Tursi
Email Addresses: min****@ameritech.net,
min****@aol.com
Address History: 13301 Golf Ridge Place, Hudson, FL 34669;
403 Fox Hills Drive N, Bloomfield Hills, MI 48304;
Macomb, MI 48044;
Sterling Heights, MI 48312
Aliases (AKA): Robert W Bogg
Address History: 13336 Plantation Lake Circle, Hudson, FL 34669;
13342 Amberwood Street, Hudson, FL 34669;
New Port Richey, FL 34654;
Amherst, NH 03031;
Milford, NH 03055
Aliases (AKA): Bob Freel,
Robert D Freel
Address History: 13146 Golf Ridge Place, Hudson, FL 34669;
422 Montauk Highway, East Quogue, NY 11942;
Peconic, NY 11958;
Southold, NY 11971
Address History: 13139 Golf Ridge Place, Hudson, FL 34669;
3806 Rotherfield Lane, Chadds Ford, PA 19317
Phone Numbers: (856) 467-7130
Address History: 13229 Golf Ridge Place, Hudson, FL 34669;
11334 Paramount Avenue, Brooksville, FL 34614;
Clearwater, FL 33761;
Holiday, FL 34691;
Port Richey, FL 34668
Address History: 7101 Florestate Drive, Hudson, FL 34667;
6033 34th Street W Apt 79, Bradenton, FL 34210;
Dunedin, FL 34698;
Holiday, FL 34690;
New Port Richey, FL 34653
Relatives & Associates: Stacie Bell
Gina Cappillino
Gina Cappillino
Michael Cappillino
Michael Cappillino
Email Addresses: aca****@aol.com,
aca****@sbcglobal.net,
cap****@msn.net,
cap****@cs.com,
cap****@msn.net
Address History: 13214 Golf Ridge Place, Hudson, FL 34669;
8213 W 129th Street, Overland Park, KS 66213;
Cary, NC 27511;
Fuquay Varina, NC 27526;
Willow Spring, NC 27592
Aliases (AKA): Valerie Hines,
V Mecca,
Valerie L Mecca,
Valerie Lynn Mecca,
L Hines Valerie
Email Addresses: val****@yahoo.com
Address History: 10703 Salamanca Drive, Port Richey, FL 34668;
1343 N La Cadena Drive, Colton, CA 92324;
San Bernardino, CA 92404;
Colorado Springs, CO 80925;
Holiday, FL 34691
Aliases (AKA): Carlos Marino Martinez
Email Addresses: ccv****@yahoo.com,
ccv****@yahoo.com,
jef****@nantucket.net,
pue****@hotmail.com
Address History: 2775 Sw 89th Place, Ocala, FL 34476;
13203 Golf Ridge Place, Hudson, FL 34669;
Hicksville, NY 11801;
Huntington, NY 11743;
Jericho, NY 11753
Aliases (AKA): Denise Kello,
Denise Vallar,
O Denise Vallar,
Denise Vallarkello
Address History: 5022 Osprey Lane, New Port Richey, FL 34652;
3086 Kapok Kove Drive, Clearwater, FL 33759;
Hudson, FL 34669;
Palm Harbor, FL 34685
Phone Numbers: (272) 459-5545
Address History: 7213 Aloe Drive, Spring Hill, FL 34607;
19 Windsor Drive, Englewood, FL 34223;
Hudson, FL 34669;
Chelmsford, MA 01824;
Fitchburg, MA 01420
Address History: 6226 Penna Street, Spring Hill, FL 34609;
13202 Golf Ridge Place, Hudson, FL 34669;
New Port Richey, FL 34652;
Port Richey, FL 34668;
Hillsdale, MI 49242
Aliases (AKA): Dave Harrington,
David J Harrington
Email Addresses: dh1****@yahoo.com,
per****@yahoo.com
Address History: 11295 Timber Grove Lane, Brooksville, FL 34613;
25350 Us Highway 19 N Apt 171, Clearwater, FL 33763;
Hernando Beach, FL 34607;
Holiday, FL 34690;
Hudson, FL 34669
Aliases (AKA): Amber L Jacks,
Amber Kindem
Address History: 10675 Lakeview Drive, New Port Richey, FL 34654;
13253 Golf Ridge Place, Hudson, FL 34669;
Bergenfield, NJ 07621;
Cresskill, NJ 07626;
Fairfield, NJ 07004
Aliases (AKA): Hazel H Censullo,
Mazel W Censullo,
Hazel W Quinn
Relatives & Associates: Teresa Ashley
Barbara Bulison
Francis Censullo
Jesse Censullo
Lezli Censullo
Email Addresses: haz****@gateway.net,
pam****@localnet.com,
pce****@comcast.net
Address History: 9653 Springmeadow Drive, New Port Richey, FL 34655;
13241 Golf Ridge Place, Hudson, FL 34669;
Port Richey, FL 34668;
Safety Harbor, FL 34695
Aliases (AKA): Donald Fraize,
Donnie Fraize,
Don F Fraizr
Address History: 16 Quissett Circle, Falmouth, MA 02540;
608 North Betty Jo Drive, Fayetteville, AR 72701;
Scottsdale, AZ 85259;
Weston, CT 06883;
Hudson, FL 34669
Aliases (AKA): Paul Foley
Email Addresses: emy****@aol.com,
lay****@aol.com,
pfo****@mairholdings.com,
pfo****@aol.com,
pfo****@mairholdings.com
Address History: 342 Po Box, Bennet, NE 68317;
13221 Golf Ridge Place, Hudson, FL 34669;
Lincoln, NE 68510;
Summerville, SC 29483
Aliases (AKA): Cathy Doeschott,
Catherine Lynn Jones,
Catherine L Jones
Address History: 1709 W 6th Street, Red Wing, MN 55066;
13215 Golf Ridge Place, Hudson, FL 34669;
New Port Richey, FL 34655;
Orlando, FL 32806;
Saint Petersburg, FL 33708
Aliases (AKA): Patti S Flynn,
Patti Smith,
Patti Visconti
Relatives & Associates: Bradley Smith
Joshua Smith
Ashley Visconti
Nicholas Visconti
Richard Visconti
Email Addresses: jrz****@yahoo.com
Address History: 4730 Thom Road, Mebane, NC 27302;
13202 Golf Ridge Place, Hudson, FL 34669;
Charlotte, NC 28262
Relatives & Associates: Maranda Ilkerson
Jason Moore
Jamie Turner
Christie Wilkerson
Devin Wilkerson
Phone Numbers: (919) 563-2073
Address History: 266 Pinebrook Drive, Hyde Park, NY 12538;
13214 Golf Ridge Place, Hudson, FL 34669;
Wappingers Falls, NY 12590
Aliases (AKA): Paulette Van Buren,
Paulette G Van Burn,
Paulette Vanburen,
Paulette G Vanburen
Address History: 12800 Flint Lane, Overland Park, KS 66213;
13247 Golf Ridge Place, Hudson, FL 34669;
Orange Park, FL 32073;
Shawnee Mission, KS 66213;
Lees Summit, MO 64064
Aliases (AKA): Marjorie Gladden
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