Address History: 16304 Dovetail Way, Spring Hill, FL 34610;
1927 N California Avenue, Chicago, IL 60647;
Penuelas, PR 00624
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: 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: 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: 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: 16304 Dovetail Way, Spring Hill, FL 34610
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: 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: 16304 Dovetail Way, Spring Hill, FL 34610;
10239 Seville Drive, North Chesterfield, VA 23235;
Richmond, VA 23235
Phone Numbers: (804) 320-0054
Address History: 11013 Red Coach Street, Spring Hill, FL 34608;
13801 Celida Avenue, Hudson, FL 34667;
Jamaica, NY 11433;
Dayton, OH 45431
Email Addresses: fre****@aol.com,
fre****@gateway.net,
fre****@webtv.com
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: 16300 Dovetail Way, Spring Hill, FL 34610
Phone Numbers: (865) 922-0152
Address History: 16300 Dovetail Way, Spring Hill, FL 34610;
2717 Seville Boulevard Apt 21101, Clearwater, FL 33764;
Hernando Beach, FL 34607;
Waterford, MI 48329
Aliases (AKA): James Robert Budnik,
James R Budnill
Email Addresses: bud****@prodigy.net
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: 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: 204 Taho Circle, Valrico, FL 33594;
16324 Dovetail Way, Spring Hill, FL 34610;
San Juan, PR 00924
Aliases (AKA): Maria A Cruz,
Maria D Cruz Agosto,
Maria Delosa
Relatives & Associates: Yamira Rivera
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
Relatives & Associates: Kathy Longo
Phone Numbers: (813) 265-8566
(813) 969-1848
(813) 995-2328
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: 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: 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: 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: 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
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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