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: 16300 Dovetail Way, Spring Hill, FL 34610
Phone Numbers: (865) 922-0152
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: 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 33716;
Derwood, MD 20855;
Silver Spring, MD 20906
Aliases (AKA): Juliay F Yu
Address History: 204 Taho Circle, Valrico, FL 33594;
1252 Po Box, Dover, FL 33527;
Orlando, FL 32812;
Port Richey, FL 34673;
Spring Hill, FL 34610
Relatives & Associates: Amalia Acevedo
Augusto Bartlett
Anna Debenedictis
Rafael Moscoso
Sara Moscoso
Phone Numbers: (727) 359-0103
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: 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: 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: 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: 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: 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: 16448 Nashville Warbler Road, Brooksville, FL 34614;
22239 Little Creek Lane, Astor, FL 32102;
Deltona, FL 32725;
Lakeland, FL 33811;
New Port Richey, FL 34654
Aliases (AKA): Candice Emuricio,
Candice Mauricio,
Candy Mauricio,
Chelsea Sysol
Relatives & Associates: Jessika Frost
Candice Mauricio
Candice Mauricio
Condice Mauricio
David Mauricio
Email Addresses: che****@target.com,
rox****@yahoo.com
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: 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: 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: 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
Relatives & Associates: Candice Mauricio
Candice Mauricio
Chelsea Mauricio
David Mauricio
Nicolette Mauricio
Phone Numbers: (352) 759-2037
(352) 759-2710
(386) 218-4572
(386) 822-9405
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: 18735 Obregan Drive, Spring Hill, FL 34610;
445 Alexander Avenue, Deltona, FL 32725
Relatives & Associates: Candice Mauricio
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: 16300 Dovetail Way, Spring Hill, FL 34610;
844 17th Terrace Southwest, Cape Coral, FL 33993;
Gainesville, FL 32609;
Ocala, FL 34479;
Port Saint Lucie, FL 34983
Aliases (AKA): Michael D Mulberry
Email Addresses: ber****@hotmail.com,
mrs****@yahoo.com
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: 16300 Dovetail Way, Spring Hill, FL 34610
Phone Numbers: (727) 264-6334
Address History: 1922 Sloan Avenue, Fayetteville, NC 28312;
933 Nodding Shade Drive, Brooksville, FL 34604;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Alicia Torres
Email Addresses: ali****@aol.com,
ali****@lycos.com,
ali****@aol.com
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