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
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: 16324 Dovetail Way, Spring Hill, FL 34610;
2206 Princess Julia Lane, Lutz, FL 33549;
Tampa, FL 33625;
Sewickley, PA 15143
Relatives & Associates: Molly Clement
Benjamin Trapuzzano
Cheryl Trapuzzano
Matthew Trapuzzano
Nathan Trapuzzano
Email Addresses: ctr****@sprinkleconsulting.com
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: 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: 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: 16316 Dovetail Way, Spring Hill, FL 34610;
11005 Calico Warbler Avenue, Brooksville, FL 34613;
Marathon, FL 33050;
Weeki Wachee, FL 34613;
Pittsburgh, PA 15205
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: 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: 1732 Arabian Lane, Palm Harbor, FL 34685;
10010 Belle Rive Boulevard, Jacksonville, FL 32256;
Pensacola, FL 32505;
Port Orange, FL 32129;
Saint Petersburg, FL 33716
Aliases (AKA): W Melendez
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: 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: 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: 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: 7420 Whitehouse Drive, Riverview, FL 33569;
16245 Dovetail Way, Spring Hill, FL 34610
Phone Numbers: (813) 406-5600
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: 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: 16300 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: 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: 2806 Waterfall Lane, Little Elm, TX 75068;
16305 Dovetail Way, Spring Hill, FL 34610;
Tampa, FL 33625
Aliases (AKA): Katrina M Hopkins
Email Addresses: pri****@hotmail.com
Address History: 6217 Decker Drive, Colorado Springs, CO 80925;
18454 New London Avenue, Land O Lakes, FL 34638;
Largo, FL 33771;
Spring Hill, FL 34610;
Ballston Spa, NY 12020
Aliases (AKA): Brian Thomas Golembeski
Address History: 1 Turner Drive, Garnerville, NY 10923;
933 Nodding Shade Drive, Brooksville, FL 34604;
Gainesville, FL 32607;
New Port Richey, FL 34655;
Port Richey, FL 34668
Relatives & Associates: Ilana Urena
Email Addresses: ure****@mail.usf.edu
Address History: 1606 Wiard Boulevard, Ypsilanti, MI 48198;
16328 Dovetail Way, Spring Hill, FL 34610
Aliases (AKA): Annette Fuller,
Annette H Fuller
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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