Address History: 14218 Shea Drive, Spring Hill, FL 34610;
11527 Rampart Lane, Port Richey, FL 34668;
Brooklyn, NY 11208
Aliases (AKA): Diana Baldi,
Diane Baldi,
Dianne Baldi
Address History: 14010 Shea Drive, Spring Hill, FL 34610;
4349 Dohrcrest Drive, New Port Richey, FL 34652;
Port Richey, FL 34668;
Davison, MI 48423
Address History: 14332 Shea Drive, Spring Hill, FL 34610;
26644 Chianina Drive, Wesley Chapel, FL 33544;
Ringle, WI 54471
Relatives & Associates: Wendy Miller
Address History: 12805 Winding Way, Hudson, FL 34667;
14330 Thompson Avenue, Hudson, FL 34669;
Spring Hill, FL 34609
Aliases (AKA): Michelle S Greiner,
Michell Perkins
Email Addresses: aut****@sbcglobal.net,
kar****@hotmail.com,
mic****@centurytel.net,
mic****@ameritech.net,
mic****@hotmail.com
Address History: 2801 Manning Drive, New Port Richey, FL 34655;
2965 Edinger Avenue, Tustin, CA 92780;
Spring Hill, FL 34610;
Louisville, KY 40219;
Moss Point, MS 39563
Aliases (AKA): Michael Canifield
Address History: 14512 Shea Drive, Spring Hill, FL 34610
Phone Numbers: (727) 856-8221
Address History: 14401 Shea Drive, Spring Hill, FL 34610
Phone Numbers: (727) 856-1906
Address History: 14909 Garson Loop, Spring Hill, FL 34610;
1645 Dunlawton Avenue Apartment 1713, Daytona Beach, FL 32127;
Hudson, FL 34667;
Port Orange, FL 32127;
Port Richey, FL 34668
Aliases (AKA): Tara Baker,
Tara Ann French,
Tara A French,
Tara Mills,
Tara A Mills
Address History: 17405 Harmony Drive, Hudson, FL 34667;
95 Gin Road, Cottonwood, AL 36320;
Key West, FL 33040;
Port Richey, FL 34668;
Spring Hill, FL 34610
Email Addresses: rub****@aol.com,
rub****@comcast.net
Address History: 14109 Shea Drive, Spring Hill, FL 34610;
877 25th Road, Toronto, KS 66777;
Branson, MO 65616;
Owasso, OK 74055
Aliases (AKA): Orlea Mulhauser
Phone Numbers: (918) 371-0633
Address History: 14010 Shea Drive, Spring Hill, FL 34610
Phone Numbers: (727) 856-2299
Address History: 27354 Ernest Croft Road, Dade City, FL 33525;
1926 Ne 7th Street # 2, Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
Spring Hill, FL 34610;
Portage, MI 49024
Aliases (AKA): Chris W Fricke,
Christopher W Fricke,
Christopherw W Fricke,
Chris C Frickle
Email Addresses: cfr****@bellsouth.net
Address History: 9751 Lake Drive, New Port Richey, FL 34654;
5571 Sw 90th Boulevard, Jasper, FL 32052;
Spring Hill, FL 34610;
Denver, NC 28037
Aliases (AKA): Ken Phillips,
Kenneth R Phillips
Relatives & Associates: Phillip Gholson
Carol Phillips
Sallie Phillips
Glenna Sanders
Shelley Stubbs
Email Addresses: bph****@charter.net,
bph****@charter.net
Address History: 14317 Shea Drive, Spring Hill, FL 34610;
3233 Bigelow Drive, Holiday, FL 34691;
Tarpon Springs, FL 34689
Aliases (AKA): R M Jones
Address History: 3455 Northeast 17th Avenue, Ocala, FL 34479;
11 North Desoto Street, Beverly Hills, FL 34465;
Crystal River, FL 34428;
Homosassa, FL 34446;
Inverness, FL 34452
Address History: 14 Yarde Drive, Bristol, CT 06010;
187 Maple Street, Bristol, CT 06010;
Spring Hill, FL 34610;
Little River, SC 29566
Aliases (AKA): Audrey Robbins
Address History: 2358 Bacon Creek Road, Bonnieville, KY 42713;
7909 Akron Avenue, Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Cody Scott Whitaker
Address History: 50 Jacobs Street, Bristol, CT 06010;
70 Jefferson Avenue, Bristol, CT 06010;
Plantsville, CT 06479;
Southington, CT 06489;
Tariffville, CT 06081
Relatives & Associates: Elizabeth Clavet
Address History: 2513 Cross Winds Lane, Chattanooga, TN 37421;
3388 Ridge Road, Lafayette, CA 94549;
New Port Richey, FL 34652;
Spring Hill, FL 34610;
Tampa, FL 33621
Aliases (AKA): Greg Adam Smithers,
Gregor A Smithers,
Gregory Adam Smithers
Email Addresses: ada****@gmail.com,
ass****@yahoo.com,
gre****@home.com,
gre****@usxpress.com,
gsm****@iberiabank.com
Address History: 19512 Catulpa Street, Mokena, IL 60448;
1451 E Amado Road, Spring Hill, FL 34610;
Tampa, FL 33604;
Dwight, IL 60420
Aliases (AKA): Pamela S Orange
Relatives & Associates: Angela Almeida
Annette Budd
Candi Demery
Angela Eisenberg
Jaquenette Fetzner
Email Addresses: avo****@hotmail.com,
pam****@gateway.com,
pam****@gateway.net,
pmo****@excite.com,
pmo****@yahoo.com
Address History: 8 Greenhouse Circle, Fairport, NY 14450;
14304 Shea Drive, Spring Hill, FL 34610;
Arlington, TX 76010
Aliases (AKA): Barbara J Duval
Address History: 717 E Front Street, Statesville, NC 28677;
1074 P/O Box, Elfers, FL 34680;
Holiday, FL 34690;
Hudson, FL 34667;
New Port Richey, FL 34655
Aliases (AKA): Deborah Haurand Billcik,
D Billick,
Deborah Billick,
Deborah C Billick,
Deborah Haurand Billick
Address History: 11 Mangham Court, Peralta, NM 87042;
452 Po Box, Clearwater, FL 33757;
Dunedin, FL 34698;
Oldsmar, FL 34677;
Palm Harbor, FL 34684
Aliases (AKA): Jmaes W Barrett,
James W Barrett Jr,
James W Jr
Address History: 283 Chambers Chapel Lane, Bethel Springs, TN 38315;
6141 W 22nd Court Apt 202, Hialeah, FL 33016;
Hudson, FL 34669;
Spring Hill, FL 34610
Aliases (AKA): Hector Rafael Colon,
Hector Rafael Riveracolon
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