Address History: 12519 Drakefield Drive, Spring Hill, FL 34610;
4740 Sw 135th Place, Miami, FL 33175;
Brooklyn, NY 11206
Address History: 35713 Jenny Lynne Circle, Zephyrhills, FL 33541;
13831 Royston Bend, Hudson, FL 34669;
Land O Lakes, FL 34639;
Miami, FL 33183;
Spring Hill, FL 34610
Aliases (AKA): Alain Macias,
Alan E Macias,
Alan Marcias
Email Addresses: lex****@aol.com,
lex****@mailcity.com
Address History: 16103 Worlington Place, Odessa, FL 33556;
3626 Pelican Court, Palm Harbor, FL 34683;
Spring Hill, FL 34610;
Bel Air, MD 21015;
Perry Hall, MD 21128
Aliases (AKA): Karen Smith Bernard
Email Addresses: fog****@rcn.com,
kar****@yahoo.com,
kay****@prodigy.net,
kay****@aol.com,
kay****@att.net
Address History: 15753 Greyrock Drive, Spring Hill, FL 34610;
22737 Cliffside Way, Land O Lakes, FL 34639
Phone Numbers: (813) 333-2236
Address History: 15714 Greyrock Drive, Spring Hill, FL 34610;
406 Woodnor Court, New Brunswick, NJ 08901;
Bronx, NY 10453;
New York, NY 10027;
Effort, PA 18330
Address History: 15753 Greyrock Drive, Spring Hill, FL 34610;
23217 Bayou Grove Street, Land O Lakes, FL 34639;
Seffner, FL 33584;
Tampa, FL 33647;
Bronx, NY 10465
Aliases (AKA): Leslie Ann Ramirez,
Leslie A Uliano
Relatives & Associates: Corinne Costello
Lillian Costello
Mildred Costello
Miriam Costello
Miriam Costello
Address History: 15849 Greyrock Drive, Spring Hill, FL 34610
Phone Numbers: (813) 406-5372
Address History: 8727 Capstone Ranch Drive, New Port Richey, FL 34655;
8701 Wesleyan Drive, Fort Myers, FL 33919;
Holiday, FL 34691;
Hudson, FL 34667;
Port Richey, FL 34668
Email Addresses: adr****@verizon.net
Address History: 3544 Pickerell Place, New Port Richey, FL 34655;
12837 Kellywood Circle, Hudson, FL 34669;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Grace Nicole Martino
Relatives & Associates: Jonathan Martino
Email Addresses: gma****@gmail.com,
jon****@yahoo.com
Address History: 10120 Sunrise Lakes Boulevard Apt 108, Fort Lauderdale, FL 33322;
2200 Ne 33rd Avenue Apt 6g, Fort Lauderdale, FL 33305;
Orlando, FL 32810;
Plantation, FL 33324;
Spring Hill, FL 34610
Aliases (AKA): Smita A Nagar,
Smita N Patel,
Smitha B Patel
Address History: 1443 Golden Pond Drive, Clermont, FL 34715;
1480 Hammock Ridge Road Apt 13206, Clermont, FL 34711;
Land O Lakes, FL 34639;
Ocoee, FL 34761;
Pinellas Park, FL 33781
Aliases (AKA): Tonia D Angelo,
Tonia Christina D Angelo,
Tonia C Yudell
Email Addresses: tyu****@aol.com
Address History: 4611 W North B Street Apt 125, Tampa, FL 33609;
2715 Highway 19, Holiday, FL 34691;
Hudson, FL 34667;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): Andre Efrain Yepes,
Andres Yepes,
Andres E Yepes
Email Addresses: fog****@hotmail.com,
hst****@gmail.com,
sta****@yahoo.com
Address History: 15652 Greyrock Drive, Spring Hill, FL 34610;
7740 Andes Drive, Jacksonville, FL 32244;
Middleburg, FL 32068;
Henderson, NC 27537;
Oxford, NC 27565
Aliases (AKA): Emily Dianne Morton
Address History: 10279 Bannister Street, Spring Hill, FL 34608;
18718 Winding Oaks Boulevard, Hudson, FL 34667;
New Port Richey, FL 34653;
Ocala, FL 34474;
Indianapolis, IN 46201
Aliases (AKA): Sarah A Horne,
Sarah La Monte,
Sarah A Lamonte
Email Addresses: ste****@yahoo.com
Address History: 3616 Cheswick Drive, Holiday, FL 34691;
1480 Carolyn Lane, Clearwater, FL 33755;
Dunedin, FL 34698;
Largo, FL 33770;
New Port Richey, FL 34655
Email Addresses: ang****@yahoo.com,
cnl****@yahoo.com,
con****@yahoo.com,
das****@gmail.com,
ike****@yahoo.com
Address History: 2890 Yellow Barn Lane, Valrico, FL 33594;
13949 Circa Crossing Drive Apt 103, Lithia, FL 33547;
Spring Hill, FL 34609;
Columbus, OH 43085;
Charlottesville, VA 22901
Aliases (AKA): M Bland,
Monique Bland,
Monique C Bland,
Monique C Wallace
Address History: 7810 Hawthorn Drive, Port Richey, FL 34668;
1821 Ne 162nd Street, Citra, FL 32113;
Clearwater, FL 33765;
Hudson, FL 34667;
New Port Richey, FL 34655
Aliases (AKA): Dana R Santilli,
Dana Santilli
Relatives & Associates: Stephanie Lsantilli
Jeanette Popp
Virginia Reed
Clementine Santilli
Dana Santilli
Email Addresses: dsa****@charter.net
Address History: 4710 Wellbrook Drive, New Port Richey, FL 34653;
100 E Montecito Street, Santa Barbara, CA 93101;
Holiday, FL 34691;
Hudson, FL 34669;
Spring Hill, FL 34610
Aliases (AKA): Sandra Lee Cavadias,
Sandy Cavadias,
Sandra L Ookabaugh,
Sandra Lee Parks,
Sandy Parks
Relatives & Associates: Arestides Cavadias
Damaskinos Cavadias
Jennifer Kramer
Billie Lookabaugh
James Lookabaugh
Email Addresses: ani****@yahoo.com
Address History: 15905 Texarkana Place, Spring Hill, FL 34610;
15905 Greyrock Drive, Spring Hill, FL 34610;
Tampa, FL 33604
Aliases (AKA): Marlene J Aguiar,
Marlene J Griffith
Address History: 15624 Greyrock Drive, Spring Hill, FL 34610;
5902 Memorial Highway Apt 1004, Tampa, FL 33615;
Brooklyn, NY 11221;
New York, NY 10003;
Utica, NY 13501
Email Addresses: gat****@aol.com,
leo****@hotmail.com,
leo****@citigroup.com,
pac****@gmail.com,
xm0****@aol.com
Address History: 15701 Greyrock Drive, Spring Hill, FL 34610;
13006 Louvre Street, Pacoima, CA 91331;
Miami, FL 33169;
Tampa, FL 33619;
Valrico, FL 33594
Aliases (AKA): Michelle D Castellano,
Michelle Mando,
Michelle D Mando
Relatives & Associates: Dianna Barnitt
Anthony Castellano
Anthony Castellano
Brian Castellano
Natalie Castellano
Email Addresses: dma****@yahoo.com,
fro****@aol.com,
mic****@hotmail.com,
mic****@uhg.com,
mma****@yahoo.com
Address History: 15761 Greyrock Drive, Spring Hill, FL 34610
Phone Numbers: (706) 398-0616
Address History: 15720 Greyrock Drive, Spring Hill, FL 34610;
7501 Ulmerton Road Apartment 1612, Largo, FL 33771;
Pensacola, FL 32503;
Port Saint Joe, FL 32456;
Tampa, FL 33635
Aliases (AKA): Joseph A Newberry
Relatives & Associates: Heather Cothran
Jeffrey Newberry
Joseph Newberry
Mary Newberry
Virginia Newberry
Email Addresses: jos****@netscape.net
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