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: 16301 Dovetail Way, Spring Hill, FL 34610;
170 Maria Del Carmen Lane, Crawfordville, FL 32327;
Gainesville, FL 32607;
New Port Richey, FL 34655;
Stuart, FL 34997
Aliases (AKA): Jordan Nelson
Email Addresses: cli****@hotmail.com,
gat****@gmail.com,
jne****@fivepconsulting.com,
jne****@testpile.com,
jne****@usa.net
Address History: 986 Po Box, Land O Lakes, FL 34639;
16301 Dovetail Way, Spring Hill, FL 34610
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: 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: 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: 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: 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: 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: 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: 16311 Dovetail Way, Spring Hill, FL 34610;
680 P/O Box, Dade City, FL 33526;
Tampa, FL 33615;
Zephyrhills, FL 33541
Aliases (AKA): Chanel Colon
Email Addresses: ste****@juno.com
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: 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: 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: 16328 Dovetail Way, Spring Hill, FL 34610;
15613 Indian Queen Drive, Odessa, FL 33556;
Tampa, FL 33626;
Farmington, MI 48334;
Farmington Hills, MI 48334
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: 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
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: 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
Phone Numbers: (727) 264-6334
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: 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: 960 Azalea Circle, Marietta, GA 30062;
7531 Embassy Boulevard, Port Richey, FL 34668;
Spring Hill, FL 34610;
Duluth, GA 30097;
San Juan, PR 00919
Aliases (AKA): Yamira Valentin
Phone Numbers: (727) 264-6334
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
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