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: 16304 Dovetail Way, Spring Hill, FL 34610
Address History: 986 Po Box, Land O Lakes, FL 34639;
16301 Dovetail Way, Spring Hill, FL 34610
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: 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: 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: 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: 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: 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: 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: 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: 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: 7420 Whitehouse Drive, Riverview, FL 33569;
16245 Dovetail Way, Spring Hill, FL 34610
Phone Numbers: (813) 406-5600
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: 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: 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: 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: 1606 Wiard Boulevard, Ypsilanti, MI 48198;
2712 West Villa Rita Drive, Phoenix, AZ 85053;
Spring Hill, FL 34610
Email Addresses: dfu****@med.umich.edu,
don****@angelfire.com,
don****@aol.com,
git****@yahoo.com,
mic****@aol.com
Address History: 9216 Fisk Road, Henrico, VA 23229;
16301 Dovetail Way, Spring Hill, FL 34610;
Pearl City, HI 96782;
Waipahu, HI 96797;
Leavenworth, KS 66048
Email Addresses: gor****@hotmail.com,
lau****@aol.com,
mg4****@gmail.com
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
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
Address History: 2002 Feliz Road, Novato, CA 94945;
116 Ward Street Apt 4, Larkspur, CA 94939;
San Rafael, CA 94903;
Spring Hill, FL 34610;
Houston, TX 77014
Aliases (AKA): Ryan Acton
Phone Numbers: (415) 785-3998
Email Addresses: rya****@gmail.com
Address History: 1606 Wiard Boulevard, Ypsilanti, MI 48198;
16328 Dovetail Way, Spring Hill, FL 34610
Aliases (AKA): Annette Fuller,
Annette H Fuller
Relatives & Associates: Danita Darling
Allen Fuller
Amos Fuller
Andrew Fuller
Andrew Fuller
Address History: 5568 P Highway, Cuba, MO 65453;
1310 Gulf Boulevard Unit 8a, Clearwater Beach, FL 33767;
Land O Lakes, FL 34638;
Spring Hill, FL 34610
Email Addresses: aar****@msn.com
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