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: 31831 Sun Kettle Loop, Wesley Chapel, FL 33545;
2717 Seville Boulevard Apt 21101, Clearwater, FL 33764;
Hernando Beach, FL 34607;
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: 18735 Obregan Drive, Spring Hill, FL 34610;
445 Alexander Avenue, Deltona, FL 32725
Relatives & Associates: Candice 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: 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 Morningview Drive, Eustis, FL 32726;
901 S Hercules Avenue, Clearwater, FL 33764;
Fort Lauderdale, FL 33351;
Key Largo, FL 33037;
Largo, FL 33770
Aliases (AKA): Walter Javier Santiago
Relatives & Associates: Brenda Espinal
Tamara Figueroa
Francisca Santiago
Garcia Santiago
Greg Santiago
Address History: 16304 Dovetail Way, Spring Hill, FL 34610
Aliases (AKA): Kenneth Torres Ortiz
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: 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: 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: 16304 Dovetail Way, Spring Hill, FL 34610;
10239 Seville Drive, North Chesterfield, VA 23235;
Richmond, VA 23235
Phone Numbers: (804) 320-0054
Address History: 3102 S Schiller Street, Tampa, FL 33629;
13738 Maritime Court, Hudson, FL 34667;
Lutz, FL 33549;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Jorge A Laffitte,
Jorge Alberto Laffittefalcon,
Jorge A Lafitte,
Jorge Leffitte
Address History: 16304 Dovetail Way, Spring Hill, FL 34610;
1927 N California Avenue, Chicago, IL 60647;
Penuelas, PR 00624
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): Sharon A Santiago
Address History: 11513 Leda Lane, New Port Richey, FL 34654;
280 Katie Lane, Austin, AR 72007;
Cabot, AR 72023;
Ward, AR 72176;
Clearwater, FL 33761
Aliases (AKA): Adam Wesley James,
Adam Wesley Manson
Email Addresses: jam****@yahoo.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: 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: 16301 Dovetail Way, Spring Hill, FL 34610;
5102 Farnsworth Lane, New Port Richey, FL 34653
Aliases (AKA): Rebecca S Nelson
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: 2002 Feliz Road, Novato, CA 94945;
116 Ward Street Apt 4, Larkspur, CA 94939;
San Rafael, CA 94903;
Spring Hill, FL 34610;
Houston, TX 77014
Aliases (AKA): Ryan Acton
Phone Numbers: (415) 785-3998
Email Addresses: rya****@gmail.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
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
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