Address History: 10161 Briar Circle, Hudson, FL 34667;
13644 Douglas Street, Yucaipa, CA 92399;
Cape Coral, FL 33990;
Orange Park, FL 32073;
Abilene, TX 79605
Aliases (AKA): Michael D Earis,
Michael Earls
Address History: 13226 Golf Ridge Place, Hudson, FL 34669;
545 Tranquil Court Apt C, Odenton, MD 21113;
Derry, NH 03038
Aliases (AKA): Kevin Kish
Email Addresses: kev****@att.net,
kki****@comcast.net,
kki****@iwon.com,
kki****@aol.com,
kki****@bellsouth.net
Address History: 7323 Sheepshead Drive # 1, Hudson, FL 34667;
6931 S Straight Avenue, Homosassa, FL 34446;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Spring Hill, FL 34607
Aliases (AKA): Stacey Fisher,
Stacey Ann Minetti,
Stacey Petty
Email Addresses: cal****@aol.com,
taz****@aol.com
Address History: 13247 Golf Ridge Place, Hudson, FL 34669
Address History: 13640 Whiskey Daisy Drive, Dade City, FL 33525;
13202 Golf Ridge Place, Hudson, FL 34669;
Odessa, FL 33556;
Tampa, FL 33610
Relatives & Associates: Towanda Cartagena
Kelly Kennedy
Doodnauth Persand
Elsie Persaud
Richard Persaud
Phone Numbers: (813) 792-1806
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: 13307 Golf Ridge Place, Hudson, FL 34669;
572 E Beach Boulevard, Gulf Shores, AL 36542;
Aurora, CO 80015;
Canon City, CO 81212;
Denver, CO 80224
Aliases (AKA): Michael Lewis Trent,
Michael Trent Trent
Email Addresses: mtr****@crosswinds.net
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: 13202 Golf Ridge Place, Hudson, FL 34669;
13640 Whiskey Daisy Drive, Dade City, FL 33525;
Jacksonville, FL 32244;
New Port Richey, FL 34655;
Odessa, FL 33556
Aliases (AKA): Kelly Kennedy,
Kelly Marie Persaud
Email Addresses: gea****@yahoo.com,
isl****@yahoo.com,
kke****@abbaconstruction.com
Address History: 13315 Golf Ridge Place, Hudson, FL 34669;
61 Park Drive, Boston, MA 02215;
Marshfield, MA 02050;
Tewksbury, MA 01876;
Woburn, MA 01801
Aliases (AKA): K Dill,
Ken George Dill,
Ken Dilleoni
Relatives & Associates: Joan Dill
Email Addresses: ken****@khatts.com
Address History: 7059 Westwind Street, Spring Hill, FL 34607;
13241 Golf Ridge Place, Hudson, FL 34669;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Weeki Wachee, FL 34607
Aliases (AKA): Donald F Fraize,
Donnie Fraize
Address History: 13139 Golf Ridge Place, Hudson, FL 34669
Address History: 17622 Edwin Terrace, Hudson, FL 34667;
3347 Fairmount Drive, Holiday, FL 34691;
Port Richey, FL 34668;
Cartersville, GA 30121
Address History: 9306 Southern Belle Drive, Brooksville, FL 34613;
8047 Cedar Cove Avenue, Brooksville, FL 34613;
Hudson, FL 34669;
East Quogue, NY 11942;
Harpersfield, NY 13786
Relatives & Associates: Bobbie Kennedy
Bianca Kreidler
Charles Kreidler
Marianne Scarsella
Courtney Wilder
Address History: 6974 W Woodbridge Drive, Homosassa, FL 34446;
21412 Moore Road, Brooksville, FL 34604;
Hudson, FL 34669;
New Port Richey, FL 34655;
Redington Shores, FL 33708
Aliases (AKA): Patricia A Abernathy,
Patti Annette Abernathy,
Patricia A Smith,
Patti A Smith
Address History: 13400 Knotty Lane, Hudson, FL 34669;
13229 Golf Ridge Place, Hudson, FL 34669;
Frankfort, NY 13340;
Herkimer, NY 13350;
Ilion, NY 13357
Aliases (AKA): Kalin Bianchi
Address History: 201 Gillespie Drive Apt 9202, Franklin, TN 37067;
3965 Agua Dulce Boulevard, Spring Valley, CA 91977;
Hudson, FL 34669;
New Port Richey, FL 34654;
Dennis Port, MA 02639
Aliases (AKA): Paul F Foley
Email Addresses: alp****@bendbroadband.com,
lua****@aol.com,
pau****@ngc.com,
pau****@onebox.com,
pff****@aol.com
Address History: 12687 Po Box, Colorado Springs, CO 80902;
13229 Golf Ridge Place, Hudson, FL 34669;
Port Richey, FL 34668;
Columbus, OH 43228
Phone Numbers: (727) 848-4891
Address History: 185 Elm Street, Roslyn Heights, NY 11577;
13151 Golf Ridge Place, Hudson, FL 34669;
Bayside, NY 11361;
Fresh Meadows, NY 11365;
Long Beach, NY 11561
Aliases (AKA): Vincent Paladino
Address History: 709 Buckner Clark Road, Pittsboro, NC 27312;
3125 Finch Drive, Holiday, FL 34690;
Hudson, FL 34669;
Tampa, FL 33612;
Valrico, FL 33594
Email Addresses: ked****@aol.com
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
Relatives & Associates: Alice Foley
Emily Foley
John Foley
Layne Foley
Marie Foley
Email Addresses: emy****@aol.com,
lay****@aol.com,
pfo****@mairholdings.com,
pfo****@aol.com,
pfo****@mairholdings.com
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: 7015 Dressage Crossing, Cumming, GA 30040;
13410 Amberwood Street, Hudson, FL 34669;
Palm Harbor, FL 34683;
Tarpon Springs, FL 34689;
Acworth, GA 30102
Email Addresses: jpr****@worldnet.att.net
Address History: 301 Ardmore Lane, Shelbyville, KY 40065;
13202 Golf Ridge Place, Hudson, FL 34669;
Louisville, KY 40219;
Mount Washington, KY 40047;
Pleasureville, KY 40057
Aliases (AKA): B J Ethington,
Bill Ethington,
Billi J Ethington,
Billy J Ethington,
Billie J Redmon
Relatives & Associates: Marla Bailey
David Ethington
Davida Ethington
Huston Ethington
Melissa Ethington
Email Addresses: bjc****@yahoo.com
Address History: 16 Cedar Street, Greenvale, NY 11548;
123 Briar Ridge Road, Danbury, CT 06810;
Hudson, FL 34669;
Briarcliff Manor, NY 10510;
New Rochelle, NY 10805
Aliases (AKA): Jr Pasqual Pellegrino,
Pasqual Pellegrino,
Pascal Pelliegrino,
Pascal F Pelligrino,
Pascal Pelligrino
Relatives & Associates: Frances Pellegrino
Frank Pellegrino
Frank Pellegrino
Heather Pellegrino
Pasc Pellegrino
Email Addresses: ppe****@concentric.net,
ppe****@address.com
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