Address History: 19604 Amazon Basin Bend, Lutz, FL 33559;
17310 Blooming Fields Drive, Land O Lakes, FL 34638;
Ruskin, FL 33570;
Spring Hill, FL 34610;
Tampa, FL 33617
Aliases (AKA): Rim Implaev,
Rim Ipeaer,
Rim Ipiaev,
Rim Iplaev,
Rim Iplaeva
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: 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: 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: 16310 Dovetail Way, Spring Hill, FL 34610;
1807 Short Branch Drive Ste 102, New Port Richey, FL 34655;
Saint Petersburg, FL 33716;
Derwood, MD 20855;
Silver Spring, MD 20906
Aliases (AKA): Juliay F Yu
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: 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: 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
Aliases (AKA): Sharon A Santiago
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: 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: 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: 16328 Dovetail Way, Spring Hill, FL 34610;
10939 Avana Way Apt 310, New Port Richey, FL 34655
Relatives & Associates: Annett Fuller
Jeffrey Fuller
Linda Fuller
Phone Numbers: (813) 406-0881
(813) 926-6132
(813) 929-8794
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: 1534 Fayetteville Drive, Spring Hill, FL 34609;
16245 Dovetail Way, Spring Hill, FL 34610;
Tampa, FL 33618
Address History: 904 N Garden Avenue, Clearwater, FL 33755;
13107 Charlton Drive, Brooksville, FL 34614;
Largo, FL 33773;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): April E James,
April Ellen James
Email Addresses: red****@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: 7421 Andre Drive, Zephyrhills, FL 33541;
820 Birdie Way, Apollo Beach, FL 33572;
Brandon, FL 33511;
Spring Hill, FL 34610
Aliases (AKA): Lewis Fisher,
Louisr Fisher,
Louis R Fisherjr
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
Phone Numbers: (727) 264-6334
Address History: 1606 Wiard Boulevard, Ypsilanti, MI 48198;
16328 Dovetail Way, Spring Hill, FL 34610
Aliases (AKA): Annette Fuller,
Annette H Fuller
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: 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: 960 Azalea Circle, Marietta, GA 30062;
322 Westminster Boulevard, Oldsmar, FL 34677;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Valrico, FL 33594
Aliases (AKA): Jose M Morales,
Jose A Valentin,
Joseph Valentin,
Jose M Valentin Morales,
Jose M Valentine
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