Address History: 16304 Dovetail Way, Spring Hill, FL 34610;
10239 Seville Drive, North Chesterfield, VA 23235;
Richmond, VA 23235
Aliases (AKA): Aurora Esteva
Phone Numbers: (804) 320-0054
Address History: 16310 Dovetail Way, Spring Hill, FL 34610
Phone Numbers: (813) 996-1010
Address History: 909 Enterprise Cove Avenue Apartment 108, Orange City, FL 32763;
21329 Darden Road, Astor, FL 32102;
Deltona, FL 32725;
Lady Lake, FL 32159;
Lakeland, FL 33811
Aliases (AKA): Candice Mauricio,
Candy G Mauricio,
Condice G Mauricio
Email Addresses: but****@aol.com
Address History: 16304 Dovetail Way, Spring Hill, FL 34610;
10239 Seville Drive, North Chesterfield, VA 23235;
Richmond, VA 23235
Phone Numbers: (804) 320-0054
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: 16310 Dovetail Way, Spring Hill, FL 34610;
1807 Short Branch Drive Ste 102, New Port Richey, FL 34655;
Saint Petersburg, FL 33701;
Mc Lean, VA 22101;
Norfolk, VA 23507
Relatives & Associates: Veronica Mclaughlin
Bethany Tippett
John Tippett
Juliay Tippett
William Tippett
Address History: 11513 Leda Lane, New Port Richey, FL 34654;
280 Katie Lane, Austin, AR 72007;
Cabot, AR 72023;
Ward, AR 72176;
Clearwater, FL 33761
Aliases (AKA): Adam Wesley James,
Adam Wesley Manson
Email Addresses: jam****@yahoo.com
Address History: 27242 Breakers Drive, Wesley Chapel, FL 33544;
13164 Hexam Road, Brooksville, FL 34613;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Tampa, FL 33637
Aliases (AKA): Chris Nicholauo,
Chris A Nicolaou,
Christopher A Nicolaou,
Christos A Nicolaou
Relatives & Associates: Chris Nicoladu
Christopher Nicolaou
Dee Nicolaou
Paheioca Nicolaou
Panayiota Nicolaou
Address History: 16305 Dovetail Way, Spring Hill, FL 34610;
7632 Hardaway Drive Apartment C, New Port Richey, FL 34653;
Odessa, FL 33556
Aliases (AKA): Rochelle Rozek,
Rochelle Lynn Thompson
Address History: 986 Po Box, Land O Lakes, FL 34639;
16301 Dovetail Way, Spring Hill, FL 34610
Address History: 3102 S Schiller Street, Tampa, FL 33629;
13738 Maritime Court, Hudson, FL 34667;
Lutz, FL 33549;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): Elaine Falcon,
E Laffitte,
Elaine G Laffitte,
Elaine Rodriguez,
Elaine G Ruvelas
Email Addresses: ela****@bankofamerica.com
Address History: 16310 Dovetail Way, Spring Hill, FL 34610;
1807 Short Branch Drive Ste 102, New Port Richey, FL 34655;
Saint Petersburg, FL 33716;
Derwood, MD 20855;
Silver Spring, MD 20906
Aliases (AKA): Juliay F Yu
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
Relatives & Associates: Kathy Longo
Address History: 16300 Dovetail Way, Spring Hill, FL 34610
Phone Numbers: (865) 922-0152
Address History: 2507 W Morrison Avenue, Tampa, FL 33629;
7754 Holland Court, Arvada, CO 80005;
Lutz, FL 33549;
Spring Hill, FL 34610;
Caguas, PR 00725
Aliases (AKA): Miriam Es F Cort,
Miriam Es F Cortes,
Mariam F Falcon,
Miriam Falcon,
Miriam N Falcon
Address History: 18735 Obregan Drive, Spring Hill, FL 34610;
445 Alexander Avenue, Deltona, FL 32725
Relatives & Associates: Candice Mauricio
Address History: 16245 Dovetail Way, Spring Hill, FL 34610;
5611 17th Way S Apt B, Saint Petersburg, FL 33712;
Tampa, FL 33615
Aliases (AKA): Shawanda Tamia Alford,
Shawanda T Edwards,
Shawanda Tamia Edwards,
Shawanda T Potts
Address History: 16304 Dovetail Way, Spring Hill, FL 34610
Address History: 16328 Dovetail Way, Spring Hill, FL 34610;
15613 Indian Queen Drive, Odessa, FL 33556;
Tampa, FL 33626;
Farmington, MI 48334;
Farmington Hills, MI 48334
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 Taho Circle, Valrico, FL 33594;
16324 Dovetail Way, Spring Hill, FL 34610;
San Juan, PR 00924
Aliases (AKA): Maria A Cruz,
Maria D Cruz Agosto,
Maria Delosa
Relatives & Associates: Yamira Rivera
Address History: 16304 Dovetail Way, Spring Hill, FL 34610
Aliases (AKA): Kenneth Torres Ortiz
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: 960 Azalea Circle, Marietta, GA 30062;
322 Westminster Boulevard, Oldsmar, FL 34677;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Valrico, FL 33594
Aliases (AKA): Jose M Morales,
Jose A Valentin,
Joseph Valentin,
Jose M Valentin Morales,
Jose M Valentine
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