Address History: 3018 Pine Cone Circle, Clearwater, FL 33760;
1001 San Remo Avenue, Clearwater, FL 33756;
Hudson, FL 34674;
Largo, FL 33771;
Spring Hill, FL 34610
Aliases (AKA): C Branch
Address History: 14160 Turner Loop, Spring Hill, FL 34610;
1829 Bearberry Circle Apt 101, Lutz, FL 33559;
Tampa, FL 33614;
Bronx, NY 10465;
Allentown, PA 18102
Aliases (AKA): Giovanni Matteo
Relatives & Associates: Bannexa Tolentino
Email Addresses: geo****@hotmail.com,
gma****@hotmail.com
Address History: 851 Maple Court Apt 101, Dunedin, FL 34698;
2201 Stirling Circle Unit 204, Dunedin, FL 34698;
Leesburg, FL 34748;
North Fort Myers, FL 33917;
Saint Petersburg, FL 33705
Aliases (AKA): Candace Odiera,
C Odierna,
Candace Marie Odierna,
Candance M Odierna
Address History: 530 W Sand Oak Court, Beverly Hills, FL 34465;
530 Sand Oak Court W, Beverly Hills, FL 34465;
Brooksville, FL 34613;
New Port Richey, FL 34653;
Spring Hill, FL 34609
Aliases (AKA): Diane Frances Bons,
Diane De Bons,
D Caligiuri,
Diane Caligiuri,
Diane V Caligiuri
Relatives & Associates: David Caligiuri
Clarence Debons
Eileen Fontaine
John Fontaine
Julie Kincannon
Email Addresses: dia****@twcny.rr.com
Address History: 3625 Ne Mcintyre Street, Arcadia, FL 34266;
178 Cmr 451 Box, Apo, AE 09754;
Cudjoe Key, FL 33042;
Key Largo, FL 33037;
Port Charlotte, FL 33952
Aliases (AKA): Ralph M Moore
Email Addresses: rmo****@cs.com
Address History: 14600 Duane Court, Spring Hill, FL 34610;
965 Candlelight Boulevard # 1701, Brooksville, FL 34601;
Hudson, FL 34667;
Ocala, FL 34471
Aliases (AKA): A Gueli,
Anne Gueli,
Annemarie G Hammond
Email Addresses: ann****@att.net,
ann****@yahoo.com
Address History: 14410 Duane Court, Spring Hill, FL 34610;
1552 P/O Box, Fort Myers, FL 33902
Aliases (AKA): Vincent Odierna
Email Addresses: hun****@aol.com
Address History: 2201 Stirling Circle Unit 103, Dunedin, FL 34698;
4850 County Road 24, Eldridge, AL 35554;
Holiday, FL 34691;
Land O Lakes, FL 34639;
Palm Harbor, FL 34684
Address History: 8412 Damen Lane, Port Richey, FL 34668;
14255 Trinity Road, Brooksville, FL 34614;
Dunnellon, FL 34434;
Holiday, FL 34691;
Hudson, FL 34667
Aliases (AKA): Amy Marie Brasi,
Amy M Short,
Amy Marie Teel,
Amy M Teel
Email Addresses: a.s****@alamotitlefl.com,
abr****@aol.com,
abr****@hotmail.com,
adm****@alamotitlefl.com,
chr****@yahoo.com
Address History: 14531 Duane Court, Spring Hill, FL 34610
Address History: 7316 Oak Crest Drive, Port Richey, FL 34668;
9855 E Irvington Road Unit 42, Tucson, AZ 85730;
Hudson, FL 34669;
New Port Richey, FL 34653;
Spring Hill, FL 34610
Email Addresses: tuf****@hotmail.com,
tuf****@yahoo.com
Address History: 12343 Ascot Lane, Spring Hill, FL 34609;
22628 Island Pines Way, Fort Myers Beach, FL 33931;
Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Marci Kay Coffman,
Marci Coffman,
Marci Kay Gallahan,
Marci Gallahan,
Marci K Koffman
Email Addresses: dga****@hotmail.com,
mar****@hotmail.com,
mar****@netzero.com,
mar****@qwest.net,
mga****@earthlink.net
Address History: 3326 Mount Vernon Street, Port Charlotte, FL 33952;
245 N 56th Street Unit 112, Mesa, AZ 85205;
Spring Hill, FL 34610;
Iowa Park, TX 76367;
Zavalla, TX 75980
Address History: 12118 Horseshoe Lane, Hudson, FL 34667;
714 Po Box, Aripeka, FL 34679;
Lutz, FL 33558;
Spring Hill, FL 34610;
Afton, NY 13730
Aliases (AKA): Daniel L Gardner,
Danny L Gargner
Relatives & Associates: Dawn Campbell
Alberta Gardner
Angela Gardner
Barbara Gardner
Christina Gardner
Address History: 14755 Eagles Crossing Drive, Orlando, FL 32837;
2143 Chardonnay Court W, Kissimmee, FL 34741;
Spring Hill, FL 34610;
Crystal Springs, MS 39059;
Allen, TX 75002
Aliases (AKA): Michelle Harp,
Michelle Jeanette Hurst,
Michelle Jeanette Mobley,
Michelle Mobley-Hurst,
Michelle J Pennington
Email Addresses: mic****@fuse.net
Address History: 14510 Duane Court, Spring Hill, FL 34610;
4826 Phoenix Avenue, Holiday, FL 34690;
Port Richey, FL 34668
Aliases (AKA): Steve Graziaplene
Phone Numbers: (727) 856-9454
Email Addresses: sgr****@bellsouth.net,
sgr****@hotmail.com
Address History: 9521 Shaver Drive, Brooksville, FL 34601;
25946 Haddon Road, Brooksville, FL 34601;
Homosassa, FL 34446;
Spring Hill, FL 34609
Aliases (AKA): Vikki L Crabtree,
Vikki Lynn Suiters,
Vikki Suitters
Relatives & Associates: Michael Burckaller
Bruce Crabtree
Douglas Crabtree
Andrea Suiters
Christopher Suiters
Email Addresses: air****@atlantic.net
Address History: 14531 Duane Court, Spring Hill, FL 34610;
4227 N 27th Avenue Apt 2017, Phoenix, AZ 85017;
Tampa, FL 33605
Aliases (AKA): Adrian Guerra Guerra,
Adrian Guerra Rosabal
Email Addresses: adr****@gmail.com,
adr****@gmail.com,
adr****@hotmail.com,
cms****@hotmail.com,
dam****@hotmail.com
Address History: 1123 Alloway Avenue, Spring Hill, FL 34608;
11606 Baywood Meadows Drive Apt 8, New Port Richey, FL 34654;
Port Richey, FL 34668;
Springfield, VA 22153
Aliases (AKA): B Francis,
Brian C Francis
Email Addresses: ama****@yahoo.co.in,
lit****@webtv.net
Address History: 295 Northgrove Drive, Merritt Island, FL 32953;
4611 18th Avenue W, Bradenton, FL 34209;
Palmetto, FL 34221;
Spring Hill, FL 34610;
Tampa, FL 33614
Aliases (AKA): Susanne S Bewley,
Susan A Sykes,
Susanne A Sykes,
Sussanne A Sykes
Address History: 1801 Nw 5th Street, Chiefland, FL 32626;
12201 Se 86th Court, Belleview, FL 34420;
Beverly Hills, FL 34465;
Brooksville, FL 34610;
Crystal River, FL 34429
Aliases (AKA): Jenn Clark,
Jenny Clark,
Jennifer Ramirez,
Jenny Lynn Ramirez,
Jenny Ramirez
Email Addresses: bac****@aol.com,
bac****@excite.com,
bac****@aol.com,
bea****@aol.com
Address History: 14413 Duane Court, Spring Hill, FL 34610;
2384 Willow Tree Trail, Clearwater, FL 33763;
Clearwater Beach, FL 33767;
Dunedin, FL 34698;
Palm Harbor, FL 34683
Aliases (AKA): Donna M Moran,
Donna M Smith
Email Addresses: dmm****@msn.com,
dmo****@gmail.com
Address History: 3965 52nd Street Apt 9d, Woodside, NY 11377;
14601 Duane Court, Spring Hill, FL 34610;
New York, NY 10019
Relatives & Associates: Patrick Carson
Email Addresses: bug****@aol.com
Address History: 7902 S Vincennes Way, Englewood, CO 80112;
7902 S Vincennes Way, Centennial, CO 80112;
Spring Hill, FL 34610
Aliases (AKA): Rebecca D Gardner,
Rebecca Dawn Gardner,
Rebecca Rinn
Relatives & Associates: Angela Gardner
Barbara Gardner
Christina Gardner
Christine Gardner
Danny Gardner
Phone Numbers: (303) 921-9160
Address History: 375 India Road, Paris, TN 38242;
637 Duane Court, Spring Hill, FL 34610;
Bloomingdale, IL 60108;
Madison, WI 53714
Relatives & Associates: Deborah Surles
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