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: 2026 4th Street S Apt 2, Saint Petersburg, FL 33705;
7241 Mahaffey Drive Apt D, New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Fergus Falls, MN 56537
Aliases (AKA): Zachary Taylor Merrick
Address History: 14437 Duane Court, Spring Hill, FL 34610;
18100 Applejack Court, Spring Hill, FL 34610;
Mcdonough, GA 30253;
Riverdale, GA 30296
Aliases (AKA): Stephen Clayton Wiedler,
Steve Wiedler,
S C Wiedler Rd
Address History: 510021 Po Box, Punta Gorda, FL 33951;
245 North 56th Street Unit 112, Mesa, AZ 85205;
Arcadia, FL 34266;
Fort Walton Beach, FL 32548;
Key West, FL 33040
Aliases (AKA): Shelton Hunter Roy
Email Addresses: moo****@comcast.net
Address History: 12921 Wedgewood Way Apt D, Hudson, FL 34667;
5593 P/O Box, Hudson, FL 34674;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Eric Adelbert Branch
Address History: 14365 Nugent Circle, Spring Hill, FL 34609;
10434 Noddy Tern Road, Brooksville, FL 34613;
Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Norman C De Long,
Norman C Delong,
Norman C Long
Address History: 2476 Harbour Cove Drive, Fort Pierce, FL 34949;
1915 Agora Circle Se Apt 201, Palm Bay, FL 32909;
Palm Harbor, FL 34683;
Spring Hill, FL 34610;
Oakland, MI 48363
Aliases (AKA): Joseph Szilagyi Rd,
Joseph Szilagui,
Joe Szilagyi,
Joseph Szilagyi,
Joseph Szlagyi
Relatives & Associates: Cynthia Szilagyi
James Szilagyi
Joseph Szilagyi
Katrina Szilagyi
Nicole Szilagyi
Address History: 14651 Duane Court, Spring Hill, FL 34610;
356 Cardinal Avenue, Loveland, CO 80537;
Clearwater, FL 33755;
Gainesville, FL 32601;
New Port Richey, FL 34653
Aliases (AKA): J Emmett Moore,
Janell Lee Moore,
Janell L Moore,
Janell L Wise
Address History: 14160 Turner Loop, Spring Hill, FL 34610;
14345 Duane Court, Spring Hill, FL 34610;
Allentown, PA 18104;
Bethlehem, PA 18018
Aliases (AKA): Bannexa C Mateo,
Bannexa Mateo
Email Addresses: che****@pacbell.net,
gbj****@rcn.com,
gvn****@aol.com,
gvn****@ptd.net
Address History: 6248 Harcross Court, Spring Hill, FL 34606;
1619 Dunn Cove Drive, Apopka, FL 32703;
Brooksville, FL 34614;
Weeki Wachee, FL 34614
Aliases (AKA): Tracy A D Acunto,
Tracy Ann Acunto,
Tracy A Dacunto,
Tracy Ann Dacunto
Relatives & Associates: Carol Acunto
Lawrence Acunto
Courtney Dacunto
Eleanor Dacunto
Ginger Dacunto
Email Addresses: tda****@hotmail.com
Address History: 10671 Jacamar Drive, New Port Richey, FL 34654;
14434 Duane Court, Spring Hill, FL 34610;
Linden, MI 48451
Email Addresses: bet****@earthlink.net,
pau****@hotmail.com
Address History: 5533 Foxtail Court, Wesley Chapel, FL 33543;
3030 Se 5th Court # 56, Cape Coral, FL 33904;
Fort Myers, FL 33907;
Hudson, FL 34667;
Naples, FL 34109
Aliases (AKA): Melissa Maggoiore,
M Naggiore,
Melissa Sthoele,
Melissa S Thoele,
Melissa Thoele Maggiore
Phone Numbers: (727) 862-0813
Address History: 14601 Duane Court, Spring Hill, FL 34610
Phone Numbers: (904) 856-2029
Address History: 21724 Hunter Place, Land O Lakes, FL 34639;
2220 S Coon Point, Crystal River, FL 34429;
Spring Hill, FL 34610
Aliases (AKA): Adrian Kirland
Address History: 14530 Duane Court, Spring Hill, FL 34610;
7304 Bellows Falls Lane, Hudson, FL 34667;
Lakeland, FL 33805;
New Port Richey, FL 34652;
Zephyrhills, FL 33541
Aliases (AKA): D Darley,
David E Darley
Email Addresses: dda****@altavista.com,
dia****@gmail.com
Address History: 610 Cobia Way, Oldsmar, FL 34677;
13923 Sommers Avenue, Hudson, FL 34667;
Spring Hill, FL 34608;
Chicopee, MA 01020;
Anderson, SC 29621
Relatives & Associates: Guillaume Alinat
Brian Kennedy
Carissa Kennedy
Catherine Kennedy
Corey Kennedy
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: 3 Center Isle, Lake Placid, FL 33852;
24881 Carnoustie Court, Bonita Springs, FL 34135;
Fort Myers, FL 33967;
Largo, FL 33773;
North Port, FL 34287
Aliases (AKA): C Grissom
Email Addresses: dia****@verizon.net,
dia****@vereizon.net,
dia****@verizon.net
Address History: 17621 Carthage Avenue, Spring Hill, FL 34610;
5130 Nw 28th Terrace, Gainesville, FL 32605;
Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): William C Nero
Email Addresses: nic****@yahoo.com
Address History: 6647 Montezuma Castle Lane, North Las Vegas, NV 89084;
41 Psc, Apo, AE 09464;
Holiday, FL 34691;
New Port Richey, FL 34655;
Palm Harbor, FL 34685
Aliases (AKA): Faith Dumphy
Email Addresses: din****@yahoo.com,
din****@yahoo.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: 103 Shirley Drive, Hendersonville, TN 37075;
3625 Ne Mcintyre Street, Arcadia, FL 34266;
Key Largo, FL 33037;
Key West, FL 33040;
Port Charlotte, FL 33952
Aliases (AKA): Kathleen Anne Moore
Email Addresses: goa****@adelphia.com,
goa****@hotmail.com
Address History: 3965 52nd Street Apt 9d, Woodside, NY 11377;
18533 Oshawa Drive, Hudson, FL 34667;
Spring Hill, FL 34610;
New York, NY 10075
Phone Numbers: (727) 856-2029
Address History: 21902 Fallview Drive, Sonora, CA 95370;
9307 Lennex Lane, Fort Myers, FL 33919;
Hudson, FL 34667;
Spring Hill, FL 34610;
Ozone Park, NY 11417
Aliases (AKA): Sal Michael Maggiore,
Salvat Michael Maggiore,
Salvatore Michael Maggiore
Email Addresses: sal****@gmail.com,
sal****@mail.com,
sal****@tampabay.rr.com,
sal****@wmconnect.com,
sal****@aol.com
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