Address History: 3400 Clairmont South Avenue Apartment 115, Birmingham, AL 35222;
313 East Ashby Road, Brierfield, AL 35035;
Calera, AL 35040;
Fairfield, AL 35064;
Montevallo, AL 35115
Aliases (AKA): Caroline P Aycock,
Carol Moreland Blake Higgins,
Carol J Higgins,
Carolyn P Higgins,
Carolyn Higgins
Email Addresses: bam****@gmail.com,
bam****@gmail.com,
car****@hibbett.com
Address History: 10100 Old Orchard Lane, Port Richey, FL 34668;
6126 Arthur Avenue, New Port Richey, FL 34653;
Spring Hill, FL 34610;
Bethpage, NY 11714;
Levittown, NY 11756
Aliases (AKA): Gail Mellone
Address History: 12641 Drakefield Drive, Spring Hill, FL 34610;
3823 Darlington Road, Holiday, FL 34691;
Hudson, FL 34669;
Odessa, FL 33556
Aliases (AKA): Jennifer E Daley,
Jennifer E Leavine,
Jennifer Martin
Aliases (AKA): James V Leto,
Jim P Leto
Address History: 16331 Crela Drive, Spring Hill, FL 34610;
6126 Arthur Avenue, New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Tabitha Valentin
Address History: 22703 Saint Thomas Circle, Lutz, FL 33549;
17 W College Street, Clayton, AL 36016;
Brooksville, FL 34601;
Land O Lakes, FL 34639;
Plant City, FL 33565
Aliases (AKA): Marcus Wayne Pace
Email Addresses: pac****@aol.com
Aliases (AKA): Lissa Ann Leto,
Lissa Smith Leto,
Lissa Smith-Leto
Address History: 17865 Jamestown Way Apt A, Lutz, FL 33558;
18446 Snowdonia Drive, Land O Lakes, FL 34638;
Spring Hill, FL 34610;
Tampa, FL 33635
Aliases (AKA): Yolanda Cordero,
Yolanda Cordero Marrero,
Yolanda Matos,
Yolando Cordero Matos
Relatives & Associates: Douglas Anderson
Myrta Anderson
Maria Carmona
Anthony Cordero
Anthony Cordero
Address History: 16230 Crela Drive, Spring Hill, FL 34610;
19551 Timberbluff Drive, Land O Lakes, FL 34638;
Largo, FL 33773;
New Port Richey, FL 34652;
Tampa, FL 33614
Aliases (AKA): A Martin,
Daphne M Martin,
Daphne Martin Sais,
Daphne M Sais,
Daphne M Woods
Email Addresses: ama****@hotmail.com,
ben****@gmail.com,
bey****@gmail.com,
dap****@gmail.com,
dap****@yahoo.com
Address History: 16210 Crela Drive, Spring Hill, FL 34610;
6442 Pawling Avenue, Port Richey, FL 34668;
Champaign, IL 61822
Address History: 16331 Crela Drive, Spring Hill, FL 34610;
3272 Hillsdale Avenue, Largo, FL 33774;
Port Richey, FL 34668;
Tampa, FL 33619;
Waterford, MI 48329
Relatives & Associates: James Berryhill
James Berryhill
James Berryhill
Jessica Berryman
Catherine Chamberlain
Address History: 6242 California Street, Brooksville, FL 34604;
25021 Acorn Drive, Land O Lakes, FL 34639;
New Port Richey, FL 34653;
Odessa, FL 33556;
Spring Hill, FL 34610
Aliases (AKA): Gregory J Rosenthal
Phone Numbers: (727) 857-9872
Email Addresses: rip****@bigfoot.com
Address History: 85 Ford Street, Ormond Beach, FL 32174;
11280 Eskimo Curlew Road, Brooksville, FL 34614;
Hudson, FL 34667;
Spring Hill, FL 34609;
Andrews, NC 28901
Aliases (AKA): Alicia Marie Holmstrand,
Alicia Marie Kline
Relatives & Associates: Robin Curatolo
Justin Holmstrand
Kenneth Holmstrand
Melissa Kline
Niki Manley
Email Addresses: aho****@aol.com,
lic****@yahoo.com
Address History: 6396 Brookwood Road, Brooksville, FL 34613;
8026 Augusta Boulevard, Hudson, FL 34667;
Palm Harbor, FL 34683;
Saint Petersburg, FL 33710;
Spring Hill, FL 34610
Aliases (AKA): Melissa N Mcknew,
Melissa N Sutphin,
Melissa Nicole Sutphin
Email Addresses: dav****@gmail.com
Address History: 9822 Trumpet Vine Loop, New Port Richey, FL 34655;
1706 Manchester Drive, Clearwater, FL 33756;
Largo, FL 33770;
Seminole, FL 33777;
Spring Hill, FL 34610
Aliases (AKA): Donald R Chapman,
Donald Chapman
Phone Numbers: (727) 376-8286
Address History: 12453 Lake Jovita Boulevard, Dade City, FL 33525;
22103 Altona Drive, Boca Raton, FL 33428;
Clearwater, FL 33760;
Land O Lakes, FL 34638;
Miami, FL 33137
Aliases (AKA): Evette Marie Kinney,
Evette Marie Roussele,
Evette M Rousselle,
Evette Marie Rousselle
Email Addresses: emr****@duchessdesigns.us,
eve****@yahoo.com,
eve****@bellsouth.net
Address History: 12570 Long Lake Court, Jacksonville, FL 32225;
328 Rheem Boulevard Apartment 4, Moraga, CA 94556;
Oakland, CA 94612;
Pleasant Hill, CA 94523;
Denver, CO 80214
Aliases (AKA): Ashley Hagin,
Ashley Marie Hagin,
Ashley Marie Prieto
Email Addresses: ash****@yahoo.com
Address History: 13115 Rose Terrace, Hudson, FL 34669;
11351 S Kelsi Terrace, Homosassa, FL 34448;
New Port Richey, FL 34652;
Port Richey, FL 34668;
Spring Hill, FL 34610
Address History: 16100 Crela Drive # 3, Spring Hill, FL 34610;
3352 Chauncy Road, Holiday, FL 34691;
Newark, OH 43055
Relatives & Associates: Harold Doup
Phone Numbers: (727) 857-1287
Address History: 189 Weeks Road, Rutherfordton, NC 28139;
8721 Owensmouth Avenue, Canoga Park, CA 91304;
Concord, CA 94518;
Torrance, CA 90504;
Fountain, CO 80817
Aliases (AKA): Craig Alan Winters,
Graig A Winters
Email Addresses: cra****@hotmail.com,
ewi****@yahoo.com,
gra****@gmail.com,
gra****@yahoo.com,
gra****@aol.com
Address History: 1975 Middlesex Street Unit 36, Lowell, MA 01851;
12229 Bluefield Street, Spring Hill, FL 34609;
Tyngsboro, MA 01879
Aliases (AKA): Louis D Reil,
Louis D Riel Rd
Email Addresses: lou****@aol.com
Address History: 189 Weeks Road, Rutherfordton, NC 28139;
532 Po Box, Fountain, CO 80817;
Pueblo, CO 81007;
De Leon Springs, FL 32130;
Hudson, FL 34669
Aliases (AKA): Anid Grace Winters,
Enid G Winters,
Enid Winyewrs
Relatives & Associates: Bethany Harris
Frances Hill
Lisa Leon
Lisa Leon
Julie Winter
Address History: 1975 Middlesex Street Unit 36, Lowell, MA 01851;
13738 John Casson Avenue, Hudson, FL 34667;
Spring Hill, FL 34609
Relatives & Associates: Brenda Riel
Louis Riel
Jessica Tavish
Email Addresses: lou****@aol.com
Address History: 2658 Summit Springs Street, Henderson, NV 89044;
85 Linnmoore Street, Hartford, CT 06114;
Washington, CT 06793;
Spring Hill, FL 34610;
Atlanta, GA 30319
Aliases (AKA): Jie Major Problems
Email Addresses: all****@gmail.com,
alo****@gmail.com,
bal****@yahoo.com,
cas****@aol.com,
chr****@comcast.net
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