Address History: 8510 Split Rail Lane, Hudson, FL 34667;
11413 Murcott Way, Land O Lakes, FL 34638;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Susan M Piccuito,
Susan Stiles
Relatives & Associates: Lawrence Johnson
Sandra Johnson
Samantha Koch
Mark Piccuito
Stephanie Piccuito
Address History: 21347 Morning Mist Way, Land O Lakes, FL 34637;
11134 Tamarix Avenue, Port Richey, FL 34668;
Spring Hill, FL 34610;
Byron, NY 14422;
York, PA 17408
Aliases (AKA): Kelly P Hepner,
Kelly Visuvasam
Address History: 16300 Dovetail Way, Spring Hill, FL 34610;
2717 Seville Boulevard Apt 21101, Clearwater, FL 33764;
Hernando Beach, FL 34607;
Waterford, MI 48329
Aliases (AKA): James Robert Budnik,
James R Budnill
Email Addresses: bud****@prodigy.net
Address History: 16304 Dovetail Way, Spring Hill, FL 34610;
1927 N California Avenue, Chicago, IL 60647;
Penuelas, PR 00624
Address History: 5284 Riverwalk Preserve Drive, New Port Richey, FL 34653;
6966 Alken Circle, New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Anna Candelario Sier,
Anna Sierra Candelario
Address History: 204 Morningview Drive, Eustis, FL 32726;
901 S Hercules Avenue, Clearwater, FL 33764;
Fort Lauderdale, FL 33351;
Key Largo, FL 33037;
Largo, FL 33770
Aliases (AKA): Walter Javier Santiago
Relatives & Associates: Brenda Espinal
Tamara Figueroa
Francisca Santiago
Garcia Santiago
Greg Santiago
Address History: 19604 Amazon Basin Bend, Lutz, FL 33559;
17310 Blooming Fields Drive, Land O Lakes, FL 34638;
Ruskin, FL 33570;
Spring Hill, FL 34610;
Tampa, FL 33617
Aliases (AKA): Rim Implaev,
Rim Ipeaer,
Rim Ipiaev,
Rim Iplaev,
Rim Iplaeva
Address History: 16304 Dovetail Way, Spring Hill, FL 34610;
10241 Regency Park Boulevard, Port Richey, FL 34668;
Tarpon Springs, FL 34689;
Chicago, IL 60625;
Penuelas, PR 00624
Aliases (AKA): Domingo G Torres
Address History: 16311 Dovetail Way, Spring Hill, FL 34610;
680 P/O Box, Dade City, FL 33526;
Tampa, FL 33615;
Zephyrhills, FL 33541
Aliases (AKA): Chanel Colon
Email Addresses: ste****@juno.com
Address History: 16301 Dovetail Way, Spring Hill, FL 34610;
10238 Nicklaus Drive, New Port Richey, FL 34655;
Spokane, WA 99203
Aliases (AKA): Brianna Vanwechel
Phone Numbers: (727) 834-8613
Address History: 904 N Garden Avenue, Clearwater, FL 33755;
13107 Charlton Drive, Brooksville, FL 34614;
Largo, FL 33773;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): April E James,
April Ellen James
Email Addresses: red****@yahoo.com
Address History: 6947 Exeter Park Place, Apollo Beach, FL 33572;
7832 Bristol Park Drive, Apollo Beach, FL 33572;
Bartow, FL 33830;
Lakeland, FL 33803;
Riverview, FL 33578
Aliases (AKA): Lesley Ann Fisher,
Lesley A Rabuano
Email Addresses: les****@netscape.net,
les****@yahoo.com,
les****@snet.net,
les****@yahoo.com
Address History: 1732 Arabian Lane, Palm Harbor, FL 34685;
10010 Belle Rive Boulevard, Jacksonville, FL 32256;
Pensacola, FL 32505;
Port Orange, FL 32129;
Saint Petersburg, FL 33716
Aliases (AKA): W Melendez
Address History: 5136 Eagle Island Drive, Land O Lakes, FL 34639;
16324 Dovetail Way, Spring Hill, FL 34610;
Tampa, FL 33625
Relatives & Associates: Judy Litrico
Address History: 3102 S Schiller Street, Tampa, FL 33629;
13738 Maritime Court, Hudson, FL 34667;
Lutz, FL 33549;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Jorge A Laffitte,
Jorge Alberto Laffittefalcon,
Jorge A Lafitte,
Jorge Leffitte
Address History: 7689 Sail Clover Lane, Zephyrhills, FL 33540;
16324 Dovetail Way, Spring Hill, FL 34610;
Tampa, FL 33613;
Wesley Chapel, FL 33543
Aliases (AKA): Anna A Comeau,
Anna Anatolievna Goncharova
Phone Numbers: (813) 903-6729
Address History: 16316 Dovetail Way, Spring Hill, FL 34610;
5 Longview Drive, Avella, PA 15312;
Mc Kees Rocks, PA 15136;
Pittsburgh, PA 15205
Aliases (AKA): Jessica Judd
Address History: 16332 Dovetail Way, Spring Hill, FL 34610;
1310 Gulf Boulevard Apartment 8a, Clearwater Beach, FL 33767;
Indianapolis, FL ;
Jacksonville, FL 32099;
Land O Lakes, FL 34637
Aliases (AKA): Katherine L Longo,
Kathy Ann Longo,
Kathy Okarl,
Katherine L Okash,
Kathy Ann Okash
Relatives & Associates: Michelle Abrahamson
Longodiane Fernandez
Frank Longo
George Longo
Julie Longo
Email Addresses: kat****@mbe.com,
kok****@mbe.com,
oka****@aol.com
Address History: 16301 Dovetail Way, Spring Hill, FL 34610;
170 Maria Del Carmen Lane, Crawfordville, FL 32327;
Gainesville, FL 32607;
New Port Richey, FL 34655;
Stuart, FL 34997
Aliases (AKA): Jordan Nelson
Email Addresses: cli****@hotmail.com,
gat****@gmail.com,
jne****@fivepconsulting.com,
jne****@testpile.com,
jne****@usa.net
Address History: 16332 Dovetail Way, Spring Hill, FL 34610;
3768 E Cove Park Trail, Hernando, FL 34442;
Inverness, FL 34452;
Miami, FL 33186;
Princeton, MA 01541
Aliases (AKA): Giacomo M Chearmonte
Relatives & Associates: Amelia Chearmonte
Kathleen Chearmonte
Linda Chearmonte
Philip Chearmonte
Rosemarie Chearmonte
Email Addresses: arb****@aol.com,
arb****@lycos.com,
arb****@aol.com,
gia****@gmail.com,
gia****@gmail.com
Address History: 1 Turner Drive, Garnerville, NY 10923;
933 Nodding Shade Drive, Brooksville, FL 34604;
Gainesville, FL 32607;
New Port Richey, FL 34655;
Port Richey, FL 34668
Relatives & Associates: Ilana Urena
Email Addresses: ure****@mail.usf.edu
Address History: 2321 S Katie Avenue, Sioux Falls, SD 57106;
4513 Declaration Drive, Kissimmee, FL 34746;
Spring Hill, FL 34610;
Wesley Chapel, FL 33544;
Lexington, KY 40515
Email Addresses: lut****@yahoo.com
Address History: 6217 Decker Drive, Colorado Springs, CO 80925;
18454 New London Avenue, Land O Lakes, FL 34638;
Largo, FL 33771;
Spring Hill, FL 34610;
Ballston Spa, NY 12020
Aliases (AKA): Brian Thomas Golembeski
Address History: 960 Azalea Circle, Marietta, GA 30062;
7531 Embassy Boulevard, Port Richey, FL 34668;
Spring Hill, FL 34610;
Duluth, GA 30097;
San Juan, PR 00919
Aliases (AKA): Yamira Valentin
Phone Numbers: (727) 264-6334
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