Address History: 6337 Piedmont Drive, Spring Hill, FL 34606;
231 Antrim Street, Spring Hill, FL 34608;
Hyattsville, MD 20783;
Raymore, MO 64083;
Saint Joseph, MO 64506
Aliases (AKA): Leonard A Golmes,
Leonard A Gomes
Email Addresses: jem****@yahoo.com,
leo****@hotmail.com,
leo****@att.net,
leo****@aol.com
Address History: 16340 Fringe Tree Drive, Spring Hill, FL 34610;
61 Amherst Avenue, Menlo Park, CA 94025;
South San Francisco, CA 94080;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): J Morfit,
Janet Morfit,
Jm Scottie Morfit,
Jmscottie Morfit,
Scottie J Morfit
Relatives & Associates: Pamela Prince
Address History: 2355 1/2 Burlington Avenue N, Saint Petersburg, FL 33713;
2225 Nursery Road, Clearwater, FL 33764;
Gulfport, FL 33707;
Largo, FL 33774;
Seminole, FL 33777
Aliases (AKA): Jeffery Hails
Email Addresses: cor****@charter.net,
jef****@earthlink.net,
jef****@webtv.net,
jef****@msn.com,
jef****@webtv.net
Address History: 2262 Village Court, Brandon, FL 33511;
16143 Fringe Tree Drive, Spring Hill, FL 34610;
Addison, IL 60101;
Chicago, IL 60647
Aliases (AKA): Jaunita Pacheco,
Juanita Pacheco
Relatives & Associates: Mariana Gonzales
Alfredo Gonzalez
Felix Gonzalez
Felix Gonzalez
Felix Gonzalez
Phone Numbers: (773) 588-4589
Address History: 11374 Chalk Farm Road, Spring Hill, FL 34609;
17917 Bullock Street, Encino, CA 91316;
North Hills, CA 91343
Aliases (AKA): R Soares
Address History: 16535 Fringe Tree Drive, Spring Hill, FL 34610
Address History: 9125 La Cruz Court, New Port Richey, FL 34655;
14155 Reese Drive, Lake Wales, FL 33898;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Crown Point, IN 46307
Aliases (AKA): Veryl J Garrett,
V Garrette,
Veryl Garrette
Email Addresses: vay****@netscape.net
Address History: 9026 Beach Road, Spring Hill, FL 34606;
18831 Parade Road, Hudson, FL 34667;
Saint Petersburg, FL 33710
Aliases (AKA): Cheryl L Richardson
Email Addresses: ban****@msn.com
Address History: 16340 Fringe Tree Drive, Spring Hill, FL 34610;
1550 Samontee Road, Jacksonville, FL 32211;
Lutz, FL 33549;
Port Richey, FL 34668
Phone Numbers: (904) 725-9593
Address History: 16535 Fringe Tree Drive, Spring Hill, FL 34610;
9347 Alvernon Drive, New Port Richey, FL 34655;
Tarpon Springs, FL 34688
Aliases (AKA): Stacey Ann Falls,
Stacy Falls
Email Addresses: row****@cs.com
Address History: 20124 Hideaway Lane, Lutz, FL 33558;
417 Hydaway Drive, Lutz, FL 33549;
New Port Richey, FL 34652;
Spring Hill, FL 34610
Aliases (AKA): Joseph F Ayral
Phone Numbers: (727) 372-1990
Address History: 16610 Fringe Tree Drive, Spring Hill, FL 34610;
575 Fort Smith Boulevard, Deltona, FL 32738;
Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668
Email Addresses: nov****@yahoo.com
Address History: 16031 Fringe Tree Drive, Spring Hill, FL 34610;
6161 Memorial Highway, Tampa, FL 33615;
Detroit, MI 48219;
Oak Park, MI 48237
Aliases (AKA): B Darjean
Email Addresses: bda****@msn.com
Address History: 16402 Fringe Tree Drive, Spring Hill, FL 34610;
13007 South 38th Street, Phoenix, AZ 85044;
North Hills, CA 91343
Aliases (AKA): Dannia Soares
Relatives & Associates: Lisa Hale
Sheila Sevilla
Robert Soares
Robert Soares
Robert Soares
Phone Numbers: (727) 857-1407
(818) 892-5217
Email Addresses: bob****@verizon.net
Address History: 1308 Brooke View Drive, Odessa, FL 33556;
9543 Gary Street, Hudson, FL 34669;
New Port Richey, FL 34655;
Saint Johns, FL 32259;
Spring Hill, FL 34610
Aliases (AKA): Keith Thomas Richardson
Relatives & Associates: Priscilla Anandan
Cheryl Futrell
Darlene Richard
Keith Richard
Damon Richardson
Address History: 16615 Fringe Tree Drive, Spring Hill, FL 34610;
1350 Brightwell Drive, Holiday, FL 34690;
Hudson, FL 34669;
Sevierville, TN 37876
Aliases (AKA): Stella Dienst,
Stella L Nicoletto
Email Addresses: sta****@tampabay.rr.com,
ste****@yahoo.com
Address History: 18170 Ayers Road, Brooksville, FL 34604;
18104 Ayers Road, Brooksville, FL 34604;
Lecanto, FL 34461;
Saint Petersburg, FL 33710;
Spring Hill, FL 34609
Aliases (AKA): Roy L Yeager
Aliases (AKA): Roxanne Burry
Email Addresses: ebu****@earthlink.net
Address History: 23525 113 Highway, Wilmington, IL 60481;
16638 Fringe Tree Drive, Spring Hill, FL 34610;
Melrose Park, IL 60160
Address History: 227 Frontier Lane, Gladys, VA 24554;
7408 Country Club Drive, Hudson, FL 34667;
Spring Hill, FL 34610
Aliases (AKA): Lewis Dow Stratton
Address History: 5621 W Frye Road, Chandler, AZ 85226;
30324 State Highway 79, Locust Fork, AL 35097;
San Tan Valley, AZ 85143;
Scottsdale, AZ 85254;
Spring Hill, FL 34610
Aliases (AKA): Gregory A Caracciola,
Greg K Caracciolo,
Greg Caraccioloii
Relatives & Associates: Shannon Ayala
Gregory Caracciolo
Ian Caracciolo
Lorainn Caracciolo
Sean Caracciolo
Address History: 33444 Bay Hill Drive, Romulus, MI 48174;
7904 Floradora Drive, New Port Richey, FL 34654;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Beaverton, MI 48612
Address History: 613 Ontario Street, Vernon Hills, IL 60061;
22107 Placerita Canyon Road, Newhall, CA 91321;
Red Bluff, CA 96080;
Reseda, CA 91335;
Van Nuys, CA 91406
Aliases (AKA): Ron Freed,
Ronald H Freed
Relatives & Associates: Georgia Freed
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