Address History: 13247 Golf Ridge Place, Hudson, FL 34669;
5036 Greenwood Street, New Port Richey, FL 34653;
Port Richey, FL 34668;
Seattle, WA 98105
Email Addresses: dav****@yahoo.com
Address History: 13138 Golf Ridge Place, Hudson, FL 34669;
58 Street Clla Blk A Urbmarbell, Aguadilla, PR 00603
Aliases (AKA): Ruben A Lebron Martinez,
Ruben Lebron-Martinez,
Ruben A Lebronmartinez,
Ruben L Martinez
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: 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: 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: 13221 Golf Ridge Place, Hudson, FL 34669;
7840 Radcliffe Circle, Port Richey, FL 34668;
Bay Shore, NY 11706;
West Islip, NY 11795
Aliases (AKA): W Saxon
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: 13145 Golf Ridge Place, Hudson, FL 34669;
3308 46th Terrace E, Bradenton, FL 34203;
Clearwater, FL 33763;
Highland, NY 12528
Aliases (AKA): Sally Cappillino
Relatives & Associates: Stacie Bell
Angelo Cappillino
Gina Cappillino
Jacqueline Cappillino
Michael Cappillino
Email Addresses: sca****@worldnet.att.net,
sca****@worldnet.att.net
Address History: 13215 Golf Ridge Place, Hudson, FL 34669;
7423 Mako Drive, Hudson, FL 34667;
Metamora, MI 48455;
Northville, MI 48168;
Warren, MI 48088
Email Addresses: dav****@hotmail.com,
dav****@covad.net,
pin****@aol.com,
pin****@mediaone.net,
pin****@tivejo.com
Address History: 13208 Golf Ridge Place, Hudson, FL 34669;
7385 Cascade Terrace Se, Grand Rapids, MI 49546;
Wyoming, MI 49519
Aliases (AKA): Beth Mona Lebovitz
Relatives & Associates: Howard Lebovitz
Address History: 13146 Golf Ridge Place, Hudson, FL 34669;
422 Montauk Highway, East Quogue, NY 11942;
Peconic, NY 11958;
Southold, NY 11971
Address History: 13133 Golf Ridge Place, Hudson, FL 34669;
1506 June Avenue, Brooksville, FL 34601;
Clearwater, FL 33763;
New Port Richey, FL 34653;
Palm Harbor, FL 34684
Aliases (AKA): Mary F Leclair,
Mary Frances Rector,
M F Russo,
Mary F Russo,
Mary Russo
Address History: 13151 Golf Ridge Place, Hudson, FL 34669;
7106 Gibraltar Avenue, New Port Richey, FL 34653;
Orlando, FL 32819;
Grand Rapids, MI 49507
Aliases (AKA): Ron Skinner,
Ronald F Skinner
Email Addresses: adm****@dokoda.com,
jst****@comcast.net,
rds****@sbcglobal.net,
rfs****@yahoo.com
Address History: 10703 Salamanca Drive, Port Richey, FL 34668;
6421 Vedder Drive, Colorado Springs, CO 80925;
Hudson, FL 34669;
New Port Richey, FL 34652
Aliases (AKA): Victoria Danielle Carter
Email Addresses: xox****@gmail.com
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: 13221 Golf Ridge Place, Hudson, FL 34669;
17857 Lake Carlton Drive Apartment B, Lutz, FL 33558;
Saint Petersburg, FL 33701;
Tampa, FL 33618;
Lincoln, NE 68506
Aliases (AKA): Willia B Doeschot,
William B Doeschot
Email Addresses: wil****@hotmail.com
Aliases (AKA): Aaron Matthew Poe
Email Addresses: aar****@yahoo.com
Address History: 5256 Cedarbend Drive Apt 3, Fort Myers, FL 33919;
15290 Ballast Point Drive Apt 5213, Fort Myers, FL 33908;
Hudson, FL 34669;
New Port Richey, FL 34655
Aliases (AKA): Kasey Fraize
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: 130 River Landing Drive Unit 4209, Charleston, SC 29492;
526 Loquat Drive, Anna Maria, FL 34216;
Hudson, FL 34669;
Jacksonville, FL 32258;
Punta Gorda, FL 33983
Email Addresses: gcr****@aol.com,
gcr****@attbi.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: 33 Meade Avenue, Bethpage, NY 11714;
13133 Golf Ridge Place, Hudson, FL 34669;
Port Richey, FL 34668
Aliases (AKA): A Gragnaniello,
Anna Gragnaniello,
Anne Gragnaniello
Relatives & Associates: Marie Gragnaniello
Mary Gragnaniello
Regina Gragnaniello
Salvatore Gragnaniello
Thomas Gragnaniello
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: 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
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
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