Address History: 3176 Ohara Drive, New Port Richey, FL 34655;
25400 Us Highway 19 N, Clearwater, FL 33763;
Hudson, FL 34669;
Palm Coast, FL 32137;
Palm Harbor, FL 34685
Aliases (AKA): Judith L Thomas,
Judith J Thomas
Email Addresses: bra****@yahoo.com,
fur****@aol.com,
her****@aol.com,
her****@collegeclub.com,
jud****@gmail.com
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: 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: 18735 Obregan Drive, Spring Hill, FL 34610;
445 Alexander Avenue, Deltona, FL 32725
Relatives & Associates: Candice Mauricio
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
Phone Numbers: (727) 236-3450
(727) 856-2645
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: 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
Aliases (AKA): Sharon A Santiago
Address History: 7421 Andre Drive, Zephyrhills, FL 33541;
820 Birdie Way, Apollo Beach, FL 33572;
Brandon, FL 33511;
Spring Hill, FL 34610
Aliases (AKA): Lewis Fisher,
Louisr Fisher,
Louis R Fisherjr
Address History: 16300 Dovetail Way, Spring Hill, FL 34610
Phone Numbers: (865) 922-0152
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: 16300 Dovetail Way, Spring Hill, FL 34610;
844 Sw 17th Terrace, Cape Coral, FL 33991;
Lutz, FL 33558;
Ocala, FL 34474;
Port Saint Lucie, FL 34952
Aliases (AKA): Sherry Daniel,
Sherry A Mulberry
Address History: 16300 Dovetail Way, Spring Hill, FL 34610;
2245 W Gold Dust Avenue, Queen Creek, AZ 85142;
Odessa, FL 33556;
Tampa, FL 33613
Phone Numbers: (813) 631-1178
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: 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: 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: 21633 Brett Lane, Land O Lakes, FL 34639;
13030 Hialeah Avenue, New Port Richey, FL 34654;
Plant City, FL 33563;
Spring Hill, FL 34610;
Tampa, FL 33624
Aliases (AKA): Clint Robert Musgrove
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: 8535 Congress Street Apt 18, Port Richey, FL 34668;
2690 Drew Street Apartment 908, Clearwater, FL 33759;
Holiday, FL 34691;
Largo, FL 33778;
New Port Richey, FL 34652
Aliases (AKA): Lysbeth Ortiz Baez,
Lysbeth Ortiz,
Lysbeth R Ortiz Baez,
Lysbeth Torres
Relatives & Associates: Lourdes Gonzalez
Nancy Mcdonald
Jennifer Nieves
Benny Ortiz
Bienvenido Ortiz
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: 204 Morningview Drive, Eustis, FL 32726;
1002 Love Lane, Apopka, FL 32703;
Clermont, FL 34711;
Orlando, FL 32824;
Spring Hill, FL 34610
Address History: 1017 Lake Grove Drive, Little Elm, TX 75068;
16305 Dovetail Way, Spring Hill, FL 34610;
Hobbs, NM 88240;
Ector, TX 75439
Aliases (AKA): Freddie Lee Hopkins,
Freddy L Hopkins
Address History: 7620 W Browning Street, Sioux Falls, SD 57106;
16251 Dovetail Way, Spring Hill, FL 34610;
Wesley Chapel, FL 33544;
Lexington, KY 40515;
Joplin, MO 64804
Aliases (AKA): Andrea Andal,
Andrea N Oquendo Andal
Email Addresses: ice****@aol.com,
ice****@mail.com,
lil****@yahoo.com
Phone Numbers: (727) 264-6334
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