Address History: 16819 Midsummer Lane, Spring Hill, FL 34610;
7603 Dunbridge Drive, Odessa, FL 33556;
Tampa, FL 33618
Aliases (AKA): Amos L Dunn,
Amos L Rd
Email Addresses: agu****@gte.net
Address History: 15032 Silversmith Circle, Spring Hill, FL 34609;
16751 Midsummer Lane, Spring Hill, FL 34610;
Ashville, NY 14710;
Conewango Valley, NY 14726;
Fredonia, NY 14063
Aliases (AKA): Sally Davis,
Sally A Fahy
Email Addresses: edw****@msn.com
Address History: 4648 Wallingford Court, New Port Richey, FL 34655;
4748 P/O Box, Clearwater, FL 33758;
Largo, FL 33770;
Spring Hill, FL 34610;
Steubenville, OH 43953
Aliases (AKA): Karen Aurand,
Karen Eiler,
Karen Eiler Lueders
Email Addresses: klu****@gmail.com,
klu****@gmail.com
Address History: 34141 Mike Drive, Wesley Chapel, FL 33543;
7345 Po Box, Hudson, FL 34674;
Land O Lakes, FL 34639;
New Port Richey, FL 34654;
Spring Hill, FL 34610
Address History: 15517 Lake Bella Vista Drive, Tampa, FL 33625;
16810 Midsummer Lane, Spring Hill, FL 34610
Aliases (AKA): J Ciucio,
Jack Ciucio,
Jack Clucio
Address History: 16835 Midsummer Lane, Spring Hill, FL 34610;
9800 Gunston Hall Road, Fredericksburg, VA 22408
Phone Numbers: (540) 710-1065
Address History: 16819 Midsummer Lane, Spring Hill, FL 34610;
1208 Versant Drive Apartment 301, Brandon, FL 33511;
New Port Richey, FL 34654;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33716
Aliases (AKA): Steven Roller
Address History: 16735 Midsummer Lane, Spring Hill, FL 34610
Phone Numbers: (813) 929-9658
Address History: 16842 Midsummer Lane, Spring Hill, FL 34610;
3036 P/O Box, Arcadia, FL 34265;
Clearwater, FL 33763;
Haines City, FL 33844;
Largo, FL 33770
Email Addresses: bgr****@msn.com,
kwa****@tampabay.rr.com
Address History: 12618 Vander Way, New Port Richey, FL 34654;
425 Ne 7th Avenue Apt 6, Delray Beach, FL 33483;
Key Largo, FL 33037;
Pompano Beach, FL 33064;
Port Richey, FL 34668
Aliases (AKA): Joe M Cappadona,
Joseph Cappadona
Relatives & Associates: Tammy Allan
Ashley Cappadona
Dale Cappadona
Dorothy Cappadona
Jennifer Cappadona
Email Addresses: jca****@netzero.net,
jmc****@verizon.net,
vca****@yahoo.com
Address History: 707 S Lois Avenue, Tampa, FL 33609;
5534 Fishermans Drive, Bradenton, FL 34209;
Clearwater, FL 33759;
Hudson, FL 34667;
Kissimmee, FL 34741
Aliases (AKA): Larisa Bennett,
Larisa Ann Lunsford,
Larisa A Planedin
Email Addresses: lar****@netzero.net,
lar****@hotmail.com,
lar****@yahoo.com,
llu****@pasco.k12.fl.us,
llu****@hotmail.com
Address History: 6021 Bayway Court, New Port Richey, FL 34652;
210 Anna Avenue, Clearwater, FL 33765;
Lithia, FL 33547;
Palm Harbor, FL 34683;
Spring Hill, FL 34609
Aliases (AKA): S Swind,
Scott Swing
Email Addresses: sco****@yahoo.com
Address History: 10442 Sunrise Lakes Boulevard Apt 108, Fort Lauderdale, FL 33322;
13404 Parkwood Street, Hudson, FL 34669;
New Port Richey, FL 34654;
Spring Hill, FL 34610;
Sunrise, FL 33322
Relatives & Associates: Ruth Leibowitz
Address History: 16811 Midsummer Lane, Spring Hill, FL 34610;
6014 Po Box, Hudson, FL 34674;
Lutz, FL 33558;
New Port Richey, FL 34653;
Saint Petersburg, FL 33716
Aliases (AKA): Chris M Brady,
Christoph Brady,
Christophe Brady
Relatives & Associates: Teresa Brady
Phone Numbers: (813) 995-9220
Address History: 7324 Castanea Drive, Port Richey, FL 34668;
825 Boston Post Road # 2, Madison, CT 06443;
Land O Lakes, FL 34637;
Spring Hill, FL 34610;
Lunenburg, MA 01462
Aliases (AKA): Tricia Filippone,
T Hall,
Tricia A Speare
Relatives & Associates: Keith Filippone
Christoph Hall
Elizabeth Masterton
Christin Speare
Kathleen Speare
Address History: 16835 Midsummer Lane, Spring Hill, FL 34610;
9800 Gunston Hall Road, Fredericksburg, VA 22408;
Spotsylvania, VA 22553;
Sterling, VA 20165;
Warrenton, VA 20188
Aliases (AKA): Janet L Thompson,
Janice L Thompson
Relatives & Associates: Rebecca Hillmann
Charles Thompson
Charles Thompson
Charles Thompson
David Thompson
Address History: 16829 Midsummer Lane, Spring Hill, FL 34610;
108 Edgefield Road Apt 3, Dothan, AL 36305;
Hudson, FL 34669;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): Chris Gus Hillas,
Christophe Gus Hillas,
Christopher Pizio
Relatives & Associates: Laura Bruck-Hillas
Helga Fuenfhausen
Anthony Hillas
Chelsea Hillas
Christopher Hillas
Email Addresses: rul****@yahoo.com,
wch****@yahoo.com
Address History: 3633 Hurston Street, New Port Richey, FL 34655;
423 Kentucky Avenue, Crystal Beach, FL 34681;
Palm Harbor, FL 34684;
Spring Hill, FL 34610;
Tampa, FL 33635
Aliases (AKA): Lindsey Etheridge,
Lindsey Lloyd,
Lindsey Stepongzi,
Lindsey Suzanne Stepongzi
Relatives & Associates: Dena Etheridge
Fletcher Etheridge
Lawrence Etheridge
Joseph Stepongzi
Lloyd Veit
Email Addresses: lst****@beachbody.com,
lst****@verizon.net,
lst****@verizon.net
Address History: 4304 Marine Parkways, New Port Richey, FL 34652;
7154 Cedar Point Drive, New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34610
Relatives & Associates: Christina Bolanos
Adam Stebbins
Angelo Stebbins
Elizabeth Stebbins
Michele Stebbins
Address History: 3828 Beaumont Loop, Spring Hill, FL 34609;
210 Anna Avenue, Clearwater, FL 33765;
New Port Richey, FL 34654;
Palm Harbor, FL 34683
Address History: 1706 Cole Street, Killeen, TX 76541;
16727 Midsummer Lane, Spring Hill, FL 34610;
Tampa, FL 33614;
Temple Terrace, FL 33617;
Wahiawa, HI 96786
Aliases (AKA): Derek Ford,
Derek Smit,
Derek Lee Smith,
Erek L Smith
Address History: 20907 Field Manor Lane, Katy, TX 77450;
16727 Midsummer Lane, Spring Hill, FL 34610;
Friendswood, TX 77546;
Houston, TX 77004;
Tomball, TX 77375
Aliases (AKA): Britney Sharde Champ,
Britney S Champ,
Britney Walker
Email Addresses: bri****@aol.com,
bri****@yahoo.com,
rod****@yahoo.com,
tip****@gmail.com
Address History: 14045 Saddlesoap Court, Haslet, TX 76052;
16803 Midsummer Lane, Spring Hill, FL 34610;
Fort Worth, TX 76244;
Houston, TX 77069;
Keller, TX 76244
Aliases (AKA): Clarissa Wisdom
Relatives & Associates: Charles Bergen
Chandra Branstield
Patricia Vereen
Gregory Wisdom
Michael Wisdom
Email Addresses: pat****@sbcglobal.net
Address History: 138 S Glenellen Avenue, Youngstown, OH 44509;
4142 Mariner Boulevard # 112, Spring Hill, FL 34609;
Erie, PA 16511
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