Address History: 1920 Hidden Springs Drive, New Port Richey, FL 34655;
1824 Sunset Point Road, Clearwater, FL 33765;
Oldsmar, FL 34677;
Spring Hill, FL 34609
Aliases (AKA): Elias Yaman
Email Addresses: eli****@att.net
Address History: 1721 Fulton Avenue, Clearwater, FL 33755;
2690 Drew Street Apt 951, Clearwater, FL 33759;
New Port Richey, FL 34654;
Spring Hill, FL 34609
Address History: 13588 Hunters Point Street, Spring Hill, FL 34609;
6423 Raley Road, Brooksville, FL 34602;
Tampa, FL 33612;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Valentina Bass,
Valentina Lewis,
Valentina Perego,
Valentina Ramou
Address History: 13454 Hunters Point Street, Spring Hill, FL 34609;
414 Webster Street, Fort Walton Beach, FL 32547;
New Port Richey, FL 34655;
Pensacola, FL 32514;
Riverview, FL 33578
Aliases (AKA): Tanita Roman
Address History: 404 Royal Palm Way, Spring Hill, FL 34608;
13232 Neptune Drive, Hudson, FL 34667;
Largo, FL 33770;
Peekskill, NY 10566
Aliases (AKA): Maria Carroll,
Marie A Kaupa
Address History: 15942 Adobe Drive, Hudson, FL 34667;
13396 Hunters Point Street, Spring Hill, FL 34609;
Amityville, NY 11701;
Hauppauge, NY 11788;
Miller Place, NY 11764
Phone Numbers: (407) 334-7961
Email Addresses: lal****@aol.com
Address History: 13620 Hunters Point Street, Spring Hill, FL 34609;
644 Po Box, Wood Dale, IL 60191;
Joint Base Lewis Mcchord, WA 98433;
Lacey, WA 98503;
Tacoma, WA 98433
Address History: 9537 Riverchase Drive, New Port Richey, FL 34655;
13396 Hunters Point Street, Spring Hill, FL 34609
Relatives & Associates: Jacques Aslans
Anthony Yaman
Elias Yaman
Georgett Yaman
Mounir Yaman
Phone Numbers: (352) 540-4725
Address History: 14079 Bassingthorpe Drive, Spring Hill, FL 34609;
21415 Hunter Hill Drive, Dade City, FL 33523;
Plant City, FL 33565;
Tampa, FL 33614;
Trilby, FL 33593
Aliases (AKA): Helen J Lefeure,
H Lefevre,
Helen S Lefevre,
Helen Sherrill Lefevre
Email Addresses: fat****@hotmail.com,
hsl****@sundragon.net,
nle****@juno.com
Address History: 13411 Hunters Point Street, Spring Hill, FL 34609;
3878 N Cook Street, Denver, CO 80205;
Saint Petersburg, FL 33707
Relatives & Associates: Michele Brewer
Address History: 17002 Ayers Road # 7a, Brooksville, FL 34604;
200 Main Street # 24, Dunedin, FL 34698;
Holiday, FL 34691;
New Port Richey, FL 34654;
Palm Harbor, FL 34684
Aliases (AKA): Lorenzo Delgado
Email Addresses: 22d****@gmail.com,
aim****@aol.com,
ant****@gmail.com,
del****@gmail.com,
dlo****@gmail.com
Address History: 13501 Hunters Point Street, Spring Hill, FL 34609;
5007 Gilbert Avenue, Tampa, FL 33615;
Matthews, NC 28105;
Erie, PA 16503
Aliases (AKA): Audrey T Provencher,
Audrey K Tygard
Address History: 13485 Hunters Point Street, Spring Hill, FL 34609;
26 Sherwood Drive, East Islip, NY 11730;
Lindenhurst, NY 11757;
West Islip, NY 11795;
Houston, TX 77062
Aliases (AKA): Gerald J Giordano
Address History: 13471 Hunters Point Street, Spring Hill, FL 34609;
765 Oberlin Drive, Clearwater, FL 33765;
Hudson, FL 34667;
New Port Richey, FL 34652;
Tampa, FL 33647
Address History: 515 Coliseum Street Apt 21201, Orlando, FL 32828;
5711 Nw 112th Avenue Apt 203, Doral, FL 33178;
Gainesville, FL 32607;
Miami, FL 33176;
Saint Cloud, FL 34769
Email Addresses: dav****@msn.com
Address History: 141 Clark Court, Youngsville, NC 27596;
211 Po Box, Crystal Beach, FL 34681;
Lakeland, FL 33812;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Eric Eugene Petosky
Email Addresses: epe****@aol.com,
epe****@concentric.net,
epe****@hotmail.com,
pet****@gmail.com
Address History: 43 S Morwood Avenue, Reading, PA 19609;
408 North Forest Hill Drive, Brewton, AL 36426;
Phoenix, AZ 85034;
Jacksonville, FL 32241;
Spring Hill, FL 34609
Aliases (AKA): J Jones,
Jeremy Wayne Jones,
Jeremy N Jones
Email Addresses: hay****@hotmail.com,
hay****@mindspring.com,
jon****@excite.com,
jon****@yahoo.com
Address History: 1525 Burgundy Lane, Charlottesville, VA 22911;
3141 Austin Bayside Drive, Sherwood, AR 72120;
Orlando, FL 32832;
Spring Hill, FL 34609;
Tampa, FL 33612
Aliases (AKA): P Wallech
Relatives & Associates: Preston Wallech
Address History: 187 Po Box, Liberty, TN 37095;
807 Dover Street, Boca Raton, FL 33487;
Brooksville, FL 34613;
Fort Lauderdale, FL 33304;
Hollywood, FL 33020
Aliases (AKA): Sue Ellen Griffiths,
Sue E Knowlton,
Susan Knowlton
Relatives & Associates: Christopher Griffiths
Darlene Griffiths
David Griffiths
Jeff Griffiths
Karolynne Griffiths
Address History: 3850 Kelly Green Place, Waldorf, MD 20602;
106 Belair Drive, New Milford, CT 06776;
Boca Raton, FL 33487;
Brooksville, FL 34613;
Fort Lauderdale, FL 33304
Relatives & Associates: Emilio Pundavela
Email Addresses: ekp****@yahoo.com,
elm****@yahoo.com,
epu****@worldnet.att.net,
erg****@yahoo.com,
tin****@yahoo.com
Address History: 304 Crescent Avenue, Valley Park, MO 63088;
17002 Ayers Road, Brooksville, FL 34604;
Dunedin, FL 34698;
Holiday, FL 34691;
New Port Richey, FL 34654
Aliases (AKA): Lorenzo Delagado
Phone Numbers: (352) 410-9797
(352) 423-3549
(352) 442-3549
(352) 454-4855
(352) 666-3642
Address History: 7080 Stillwater Cove, Westerville, OH 43082;
518 Underwood Avenue, Brooksville, FL 34601;
Clearwater, FL 33756;
Delray Beach, FL 33484;
Lake Wales, FL 33853
Aliases (AKA): Ninell Diane Arger,
Nell Baker,
Ninell Baker,
Ninell Drankwalter,
Ninell D Drankwalter
Email Addresses: nma****@yahoo.com
Address History: 20200 Ball Avenue, Euclid, OH 44123;
13397 Hunters Point Street, Spring Hill, FL 34609;
Cleveland, OH 44112;
Columbia, SC 29209
Aliases (AKA): Paulette Renee Johnson,
Paulette K Johnson,
Paulette Renee Trigg,
Paulette Renee Wellington
Email Addresses: glo****@hotmail.com,
jul****@bellsouth.net,
jul****@verizon.net,
jul****@bellsouth.net,
pau****@gmail.com
Address History: 43279 Leelanau Drive, Sterling Heights, MI 48314;
13588 Hunters Point Street, Spring Hill, FL 34609;
Clinton Township, MI 48038;
Detroit, MI 48206;
Farmington, MI 48331
Aliases (AKA): Nadir Nadir Ramo
Email Addresses: eer****@yahoo.com,
ssh****@comcast.net,
www****@yahoo.com
Address History: 18025 Samuel Circle, Hagerstown, MD 21740;
13589 Hunters Point Street, Spring Hill, FL 34609;
Dayton, OH 45431;
Converse, TX 78109;
Jbsa Randolph, TX 78150
Aliases (AKA): L Donovan,
Laureen M Donovan,
Lauren M Donovan,
Llaureen M Donovan
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