Address History: 18735 Obregan Drive, Spring Hill, FL 34610;
445 Alexander Avenue, Deltona, FL 32725
Relatives & Associates: Candice Mauricio
Address History: 2070 Coachman Road, Spring Hill, FL 34608;
6217 Decker Drive, Colorado Springs, CO 80925;
Apollo Beach, FL 33572;
Brandon, FL 33510;
Land O Lakes, FL 34638
Aliases (AKA): Priscilla E Golembeski,
Priscilla Golemeski
Email Addresses: pri****@ameritrade.com,
pri****@hotmail.com,
pri****@yahoo.com
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: 1534 Fayetteville Drive, Spring Hill, FL 34609;
16245 Dovetail Way, Spring Hill, FL 34610;
Tampa, FL 33618
Address History: 10035 Cherry Creek Lane, Port Richey, FL 34668;
13738 Maritime Court, Hudson, FL 34667;
New Port Richey, FL 34654;
Spring Hill, FL 34610;
Columbus, OH 43230
Aliases (AKA): Carl C Cassady
Email Addresses: car****@yahoo.com,
cas****@aol.com,
okc****@yahoo.com
Address History: 5011 Kernwood Court, Palm Harbor, FL 34685;
17396 Nw 76th Court, Hialeah, FL 33015;
New Port Richey, FL 34655;
Spring Hill, FL 34610;
Wesley Chapel, FL 33545
Aliases (AKA): Judith Hope Molina
Address History: 16305 Dovetail Way, Spring Hill, FL 34610;
7280 Broadmoor Drive Apartment 10, New Port Richey, FL 34653
Aliases (AKA): Chris Rozek,
Christophe P Rozek,
Christopher Rozek
Address History: 7030 Palmetto Pines Lane, Land O Lakes, FL 34637;
7744 Grasmere Drive, Land O Lakes, FL 34637;
New Port Richey, FL 34655;
Oldsmar, FL 34677;
Port Richey, FL 34668
Email Addresses: blm****@msn.com,
gs9****@hotmail.com,
gs9****@yahoo.com
Address History: 16300 Dovetail Way, Spring Hill, FL 34610
Phone Numbers: (865) 922-0152
Address History: 11985 Hudson Ridge Drive Apt 108, Port Richey, FL 34668;
9746 Clinton Lane, Port Richey, FL 34668;
Spring Hill, FL 34610
Phone Numbers: (727) 645-3629
Address History: 16251 Dovetail Way, Spring Hill, FL 34610;
4312 Harbor Lake Drive, Lutz, FL 33558;
Charlotte, NC 28213;
Concord, NC 28027;
Abingdon, VA 24210
Aliases (AKA): Aimy Mccallbradley
Phone Numbers: (704) 232-7094
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: 16328 Dovetail Way, Spring Hill, FL 34610;
15613 Indian Queen Drive, Odessa, FL 33556;
Tampa, FL 33626;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Jeffery C Fuller,
Jeffrey Charles Fuller
Email Addresses: gum****@hotmail.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: 16245 Dovetail Way, Spring Hill, FL 34610;
1618 Redmond Brook Lane, Ruskin, FL 33570;
Saint Petersburg, FL 33705
Aliases (AKA): Micheal K Edwards
Relatives & Associates: Shawanda Alford
Bettye Edwards
Briauna Edwards
Deadra Edwards
Eugene Edwards
Address History: 909 Enterprise Cove Avenue Apt 108, Orange City, FL 32763;
21329 Darden Road, Astor, FL 32102;
Brooksville, FL 34601;
Deltona, FL 32725;
Lady Lake, FL 32159
Aliases (AKA): Candi Mauricio,
Candice G Mauricio,
Candy Mauricio
Address History: 31831 Sun Kettle Loop, Wesley Chapel, FL 33545;
2717 Seville Boulevard Apt 21101, Clearwater, FL 33764;
Hernando Beach, FL 34607;
Spring Hill, FL 34610
Address History: 3312 Lighthouse Way, Spring Hill, FL 34607;
2717 Seville Boulevard Apt 21101, Clearwater, FL 33764;
Hernando Beach, FL 34607;
Zephyrhills, FL 33543;
Waterford, MI 48327
Aliases (AKA): Val Jean Budnik,
Valerie J Budnik,
Valerie Jean Budnik
Email Addresses: vbu****@yahoo.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: 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: 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: 13535 Britton Drive, Hudson, FL 34667;
4954 Moog Road, Holiday, FL 34690;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Kim Mozlin,
Kimberly A Mozlinn
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: 2181 Coachman Road, Spring Hill, FL 34608;
4440 Collins Road, Spring Hill, FL 34606;
Salem, NH 03079
Aliases (AKA): D Formisano,
Diane E Formisano
Relatives & Associates: James Formisano
Karen Formisano
Magdalene Formisano
Ralph Formisano
Ralph Formisano
Email Addresses: dfo****@gmail.com,
dfo****@yahoo.com,
dia****@excite.com,
dia****@comcast.net
Address History: 2806 Waterfall Lane, Little Elm, TX 75068;
7730 E Broadway Boulevard Apt 1009, Tucson, AZ 85710;
Spring Hill, FL 34610;
Tampa, FL 33604;
Albuquerque, NM 87108
Aliases (AKA): Freddie Hopkins,
Freddy Lee Hopkins
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