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: 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: 16300 Dovetail Way, Spring Hill, FL 34610
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: 6726 Gilda Drive, Tampa, FL 33625;
16305 Dovetail Way, Spring Hill, FL 34610;
Cherokee, NC 28719;
Queens Village, NY 11429
Email Addresses: fin****@hotmail.com,
jja****@com.med.usf.edu,
jja****@com1.med.usf.edu
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: 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: 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: 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: 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: 204 Morningview Drive, Eustis, FL 32726;
1002 Love Lane, Apopka, FL 32703;
Clermont, FL 34711;
Orlando, FL 32824;
Spring Hill, FL 34610
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: 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: 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: 21633 Brett Lane, Land O Lakes, FL 34639;
13030 Hialeah Avenue, New Port Richey, FL 34654;
Plant City, FL 33563;
Spring Hill, FL 34610;
Tampa, FL 33624
Aliases (AKA): Clint Robert Musgrove
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;
10239 Seville Drive, North Chesterfield, VA 23235;
Richmond, VA 23235
Aliases (AKA): Aurora Esteva
Phone Numbers: (804) 320-0054
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: 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: 826 E Apricot Avenue, Tulare, CA 93274;
717 E Apricot Avenue, Tulare, CA 93274;
Daytona Beach, FL 32117;
Land O Lakes, FL 34638;
New Port Richey, FL 34652
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: 2321 S Katie Avenue, Sioux Falls, SD 57106;
4513 Declaration Drive, Kissimmee, FL 34746;
Spring Hill, FL 34610;
Wesley Chapel, FL 33544;
Lexington, KY 40515
Email Addresses: lut****@yahoo.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
Phone Numbers: (727) 264-6334
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