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: 16310 Dovetail Way, Spring Hill, FL 34610
Phone Numbers: (813) 996-1010
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: 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: 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: 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: 15203 N 12th Street Lot 25, Lutz, FL 33549;
20223 Old Trilby Road, Dade City, FL 33523;
Land O Lakes, FL 34639;
Plant City, FL 33563;
Spring Hill, FL 34610
Aliases (AKA): Tracey J Hellendrung,
Tracey Jo Wilmot,
Tracey J Wilmot
Relatives & Associates: Debra Barthle
Christina Donaldson
Jennifer Gamble
Sherrie Hoyt
Amanda Musgrove
Email Addresses: tjl****@gmail.com
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: 16310 Dovetail Way, Spring Hill, FL 34610;
1807 Short Branch Drive Ste 102, New Port Richey, FL 34655;
Saint Petersburg, FL 33701;
Mc Lean, VA 22101;
Norfolk, VA 23507
Relatives & Associates: Veronica Mclaughlin
Bethany Tippett
John Tippett
Juliay Tippett
William Tippett
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: 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: 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: 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: 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: 16300 Dovetail Way, Spring Hill, FL 34610
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: 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: 5284 Riverwalk Preserve Drive, New Port Richey, FL 34653;
12825 Honeybrook Drive, Hudson, FL 34669;
Palm Harbor, FL 34685;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Janice K Candelario,
Janice Poquette
Email Addresses: red****@msn.com
Address History: 16304 Dovetail Way, Spring Hill, FL 34610
Aliases (AKA): Kenneth Torres Ortiz
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: 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: 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
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: 1606 Wiard Boulevard, Ypsilanti, MI 48198;
16328 Dovetail Way, Spring Hill, FL 34610
Aliases (AKA): Annette Fuller,
Annette H Fuller
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