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: 13139 Golf Ridge Place, Hudson, FL 34669;
20243 Po Box, Washington, DC 20041;
Cape Canaveral, FL 32920;
Deland, FL 32720;
Orlando, FL 32812
Aliases (AKA): Glen Baldwin,
Glenn Philip Baldwin
Email Addresses: gle****@hotmail.com
Address History: 11234 Clear Oak Circle, New Port Richey, FL 34654;
19 Robin Road, Windsor Locks, CT 06096;
Hudson, FL 34669;
Pinellas Park, FL 33780;
Belchertown, MA 01007
Aliases (AKA): Richard C Mc,
Richard C Mc Donald,
R Mcdonald,
Richar Mcdonald,
Richard Charles Mcdonald
Address History: 10534 Green Meadow Lane, Port Richey, FL 34668;
13139 Golf Ridge Place, Hudson, FL 34669;
Tampa, FL 33618;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): John Geers,
L J Geers,
Linda Jane Geers
Email Addresses: bro****@gmail.com,
bro****@hotmail.com,
bro****@prodigy.net
Address History: 8920 Brooker Drive, New Port Richey, FL 34655;
13221 Golf Ridge Place, Hudson, FL 34669;
Bay Shore, NY 11706;
East Northport, NY 11731;
Ronkonkoma, NY 11779
Aliases (AKA): Tim Saxon
Address History: 313 Segovia Drive, Punta Gorda, FL 33950;
13214 Golf Ridge Place, Hudson, FL 34669;
Richmond, IL 60071;
East Troy, WI 53120;
Twin Lakes, WI 53181
Email Addresses: bsp****@pacbell.net,
hsp****@netzero.net
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: 13146 Golf Ridge Place, Hudson, FL 34669;
422 Montauk Highway, East Quogue, NY 11942;
Peconic, NY 11958;
Southold, NY 11971
Address History: 13146 Golf Ridge Place, Hudson, FL 34669;
7838 Bahama Avenue, Port Richey, FL 34668
Aliases (AKA): A Marinello
Relatives & Associates: Ann Marinello
Email Addresses: ame****@aol.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: 4823 Inverness Court Apt 106, Palm Harbor, FL 34685;
13307 Golf Ridge Place, Hudson, FL 34669;
New Port Richey, FL 34654
Aliases (AKA): Michael A Mc Donald
Relatives & Associates: John Cmcdonald
Lan Giang
William Mc Donald
Barbara Mcdonald
Richard Mcdonald
Phone Numbers: (727) 379-9437
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: 13301 Golf Ridge Place, Hudson, FL 34669;
13352 Plantation Lake Circle # C, Hudson, FL 34669;
Amherst, NH 03031;
Concord, NH 03303;
Greenville, NH 03048
Aliases (AKA): Laura M Freel,
Laura M Morgan
Address History: 141 Ruskin Avenue, Spring Hill, FL 34606;
9443 Burnam Drive, Brooksville, FL 34613;
Clearwater, FL 33761;
Dunedin, FL 34698;
Hernando Beach, FL 34607
Aliases (AKA): R Koons,
Robert Koons
Address History: 10703 Salamanca Drive, Port Richey, FL 34668;
436 P/O Box, Andalusia, AL 36420;
Colorado Springs, CO 80902;
Holiday, FL 34691;
Hudson, FL 34669
Aliases (AKA): Stacey D Carter,
Stacy D Carter,
Stacey D Delgado,
S D Santiago,
Stacey D Santiago
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: 13221 Golf Ridge Place, Hudson, FL 34669;
7840 Radcliffe Circle, Port Richey, FL 34668;
Bay Shore, NY 11706;
Nesconset, NY 11767;
Ronkonkoma, NY 11779
Relatives & Associates: Laurie Desposito
Michele Fandetta
Dawn Perez
David Saxon
Thomas Saxon
Email Addresses: hsa****@sbcglobal.net
Address History: 9443 Burnam Drive, Brooksville, FL 34613;
2816 Lafitte Court, Clearwater, FL 33761;
Hernando Beach, FL 34607;
Hudson, FL 34669;
Largo, FL 33778
Aliases (AKA): S Koons,
Sue Burden Koons,
Sue Carol Koons,
Susan C Koons
Address History: 4369 Biscayne Drive, Spring Hill, FL 34607;
4369 Biscayne Drive, Hernando Beach, FL 34607;
Hudson, FL 34669;
Toms River, NJ 08753;
Las Vegas, NV 89117
Aliases (AKA): John J Golden
Address History: 9072 Bush Street, Spring Hill, FL 34606;
5210 Drew Street, Brooksville, FL 34604;
Hudson, FL 34669;
Boston, MA 02119;
Baltimore, MD 21230
Aliases (AKA): D Herbold,
Diana Marie Herbold
Relatives & Associates: Margaurit Grim
John Herbold
Michelle Herbold
Richard Herbold
Tabitha Herbold
Email Addresses: dai****@yahoo.com,
dai****@yahoo.com,
dia****@netzero.net,
lad****@aol.com
Address History: 13146 Golf Ridge Place, Hudson, FL 34669
Phone Numbers: (908) 624-9155
Phone Numbers: (727) 856-5317
Address History: 121 Calvert Avenue, Ronkonkoma, NY 11779;
13221 Golf Ridge Place, Hudson, FL 34669;
Bay Shore, NY 11706;
Farmingdale, NY 11735;
Nesconset, NY 11767
Aliases (AKA): Laurie D Esposito,
Laurie A D'esposito,
Laurie Despasito,
Lauri Ann Desposito,
Lauri A Desposito
Relatives & Associates: Christina Coffey
Jessie D Esposito
Abigail Desposito
Angelo Desposito
Anthony Desposito
Email Addresses: lad****@yahoo.com,
lau****@gmail.com,
lcd****@yahoo.com,
lcd****@gmail.com,
lcd****@gmail.com
Address History: 5506 Getty Court, Granger, IN 46530;
823 E 7th Street, Anniston, AL 36207;
Hudson, FL 34669;
Elkhart, IN 46516;
Glen Rock, NJ 07452
Aliases (AKA): Martha Crull Gordon,
Martha Crull-Gordon,
Martha Crullgordon,
Mark C Fiquett,
Martha C Fiquett
Address History: 19433 Underhill Avenue, Fresh Meadows, NY 11365;
13151 Golf Ridge Place, Hudson, FL 34669;
Bayside, NY 11361;
Long Beach, NY 11561;
New York, NY 10011
Aliases (AKA): Vincent J Palandino
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