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: 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: 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: 16310 Dovetail Way, Spring Hill, FL 34610
Phone Numbers: (813) 996-1010
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
Aliases (AKA): Jeffery C Fuller,
Jeffrey Charles Fuller
Email Addresses: gum****@hotmail.com
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: 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: 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: 204 Morningview Drive, Eustis, FL 32726;
1002 Love Lane, Apopka, FL 32703;
Clermont, FL 34711;
Orlando, FL 32824;
Spring Hill, FL 34610
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: 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: 986 Po Box, Land O Lakes, FL 34639;
16301 Dovetail Way, Spring Hill, FL 34610
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: 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: 1609 2nd Street Se, Ruskin, FL 33570;
17310 Blooming Fields Drive, Land O Lakes, FL 34638;
Spring Hill, FL 34610
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: 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: 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: 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: 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: 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: 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: 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: 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: 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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