Address History: 12754 Seronera Valley Court, Spring Hill, FL 34610;
1657 Po Box, Keystone Heights, FL 32656;
Land O Lakes, FL 34637;
Lutz, FL 33558;
Odessa, FL 33556
Aliases (AKA): Amos L Dunn,
Amos L Gunn Rd
Address History: 297 Whisper Lake Road, Palm Harbor, FL 34683;
210 Anna Avenue, Clearwater, FL 33765;
New Port Richey, FL 34654;
Spring Hill, FL 34609;
Brooklyn, NY 11204
Aliases (AKA): Michelle L Jarvis,
M Swind,
Michelle L Swind
Address History: 16727 Midsummer Lane, Spring Hill, FL 34610;
5507 Banner Street, New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Alicia Kores,
Alicia Morrell
Email Addresses: jko****@juno.com,
les****@iwon.com,
les****@yahoo.com,
les****@aol.com,
les****@comcast.net
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: 10526 State Road 52, Hudson, FL 34669;
10522 State Road, Hudson, FL 34669;
Key Largo, FL 33037;
New Port Richey, FL 34655;
Spring Hill, FL 34610
Aliases (AKA): Ashley C Cappadona,
Ashley C Grant
Relatives & Associates: Tammy Allan
Joseph Cappadona
Karen Cappadona
Scott Cappadona
Victoria Cappadona
Email Addresses: aca****@gmail.com,
cas****@aol.com,
cas****@bellsouth.net,
cas****@gateway.net,
cas****@gmail.com
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: 5694 Harborside Drive, Tampa, FL 33615;
1341 Flaxwood Avenue, Brandon, FL 33511;
Land O Lakes, FL 34637;
Lutz, FL 33549;
Riverview, FL 33578
Aliases (AKA): Iii William White,
Rd William White
Relatives & Associates: Brittany Blanco
Elaine Bryant
Kimberly Curley
Patricia Estes
Teresa Hackworth
Address History: 4542 Blossom Boulevard, Zephyrhills, FL 33542;
17619 N 45th Avenue, Glendale, AZ 85308;
Bradenton, FL 34209;
Brandon, FL 33510;
Clearwater, FL 33763
Aliases (AKA): Margaret Fay Planedin,
Margarete F Planedin
Email Addresses: mpl****@msn.com,
mpl****@yahoo.com
Address History: 4304 Marine Parkways, New Port Richey, FL 34652;
6844 118th Place, Largo, FL 33773;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Christina Bolaqos,
Christina B Stebbins
Address History: 16604 Caracara Court, Spring Hill, FL 34610;
12307 Little Road Apt 205, Hudson, FL 34667;
New Port Richey, FL 34654;
Burton, MI 48529;
Flint, MI 48506
Aliases (AKA): Crystal Danielle Byrd
Relatives & Associates: Lottie Byrd
Email Addresses: byr****@yahoo.com,
sho****@yahoo.com
Address History: 16819 Midsummer Lane, Spring Hill, FL 34610;
1208 Versant Drive Apt 301, Brandon, FL 33511;
New Port Richey, FL 34654
Aliases (AKA): Heidi N Roller
Relatives & Associates: Daniel Horrell
David Horrell
Lindsey Horrell
Rebecca Horrell
Sharon Rivieccio
Phone Numbers: (727) 239-5424
(727) 271-4504
(727) 418-2690
(813) 406-4774
Email Addresses: hho****@att.net
Address History: 16705 Midsummer Lane, Spring Hill, FL 34610;
3669 Mckay Creek Drive, Largo, FL 33770;
Madeira Beach, FL 33708;
Saint Petersburg, FL 33708
Aliases (AKA): Thomas Samuel Brown,
Tom Brown
Address History: 111 Holland Street, Ellenton, FL 34222;
4103 Ascendant Drive, Colorado Springs, CO 80922;
Pueblo, CO 81005;
Altamonte Springs, FL 32714;
Bradenton, FL 34212
Aliases (AKA): Pam Ferrara,
Pamela Ann Ferrara,
Pamela Ann Pearson
Address History: 671 Wren Drive, Casselberry, FL 32707;
14040 Cagarro Road, Brooksville, FL 34614;
Clearwater, FL 33764;
Hudson, FL 34669;
Land O Lakes, FL 34638
Aliases (AKA): Melissa R Pettipas,
Melissa Reed,
Melissa Van Sickle,
Melissa R Vansickle
Email Addresses: mel****@webtv.net
Address History: 13221 Chipout Lane, Hudson, FL 34669;
7748 Burnet Lane, New Port Richey, FL 34654;
Spring Hill, FL 34610;
Bloomingdale, IL 60108
Aliases (AKA): Janet L Engel,
J Shuman
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: 3931 Oak Hammock Drive, Brandon, FL 33511;
1850 Providence Lakes Boulevard Apartment 1016, Brandon, FL 33511;
New Port Richey, FL 34654;
Spring Hill, FL 34610;
Greensburg, PA 15601
Aliases (AKA): David L Horrell
Email Addresses: dho****@netzero.net,
hor****@aol.com
Address History: 17011 Shirla Rae Drive, Spring Hill, FL 34610;
23229 Dover Drive, Land O Lakes, FL 34639
Aliases (AKA): David E Roberts
Email Addresses: mro****@gmail.com
Address History: 6519 Redbay Drive, Brooksville, FL 34602;
9631 New York Avenue, Hudson, FL 34667;
Spring Hill, FL 34609
Address History: 26926 Coral Vine Lane, Wesley Chapel, FL 33544;
23223 Front Beach Road Unit A907, Panama City Beach, FL 32413;
Saint Petersburg, FL 33702;
Spring Hill, FL 34610;
Tallahassee, FL 32303
Aliases (AKA): Maureen W Dunn,
Maureen Dunn,
Maureen Walsh Dunn,
Maureen Kenney,
Maureen W Kenny
Address History: 273 Mountain Trace, Cherry Log, GA 30522;
2561 Nw 42nd Avenue, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33304;
Lady Lake, FL 32163;
New Port Richey, FL 34655
Aliases (AKA): Valerie A Sinibaldi,
Valerie Ann Thaxter,
Valerie A Thaxter
Relatives & Associates: Jill Araujo
Doris Sinibaldi
John Sinibaldi
Maureen Sinibaldi
Michael Sinibaldi
Email Addresses: val****@yahoo.com
Address History: 14045 Saddlesoap Court, Haslet, TX 76052;
16803 Midsummer Lane, Spring Hill, FL 34610;
Fort Worth, TX 76244;
Houston, TX 77062;
Keller, TX 76244
Aliases (AKA): Greg Wisdom,
Gregory Michael Wisdom
Relatives & Associates: Jennifer Christy
Clarissa Vereen
Dorothy Wisdom
Michael Wisdom
Nicholas Wisdom
Address History: 875 Shelby Ontario Road, Mansfield, OH 44906;
1419 Ridge Avenue, Clearwater, FL 33755;
Loxahatchee, FL 33470;
Oldsmar, FL 34677;
Spring Hill, FL 34610
Aliases (AKA): Shirley B Au,
Shirley Beth Au,
Shirley Beth Orton
Address History: 1535 Vanderbilt Drive, El Paso, TX 79935;
16721 Midsummer Lane, Spring Hill, FL 34610
Aliases (AKA): Roberto C Vargas
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