Address History: 18557 Milton Keynes Court, Land O Lakes, FL 34638;
14091 Thacher Avenue, Largo, FL 33774;
Parrish, FL 34219;
Saint Petersburg, FL 33716;
Seminole, FL 33772
Aliases (AKA): Kristie Acosta Acosta,
Kristie R Meriman,
Kristie Acosta Merrima,
Kristi Acosta Merriman,
Kristie R Merriman
Email Addresses: kri****@mchsi.com,
kri****@roadrunner.com,
wkm****@aol.com,
wkr****@aol.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: 1693 4th Street Apt 12, Sarasota, FL 34236;
3418 Foster Avenue Apartment C8, Juneau, AK 99801;
Safford, AZ 85546;
New Port Richey, FL 34652;
North Port, FL 34287
Aliases (AKA): B Gilliard,
Brenda L Gilliard,
Brenda L Sinner
Relatives & Associates: Timothy Gillard
Darien Gilliard
Pennie Gilliard
Thomas Gilliard
Heidi Sinner
Email Addresses: sun****@gmail.com,
zer****@hotmail.com
Address History: 16735 Midsummer Lane, Spring Hill, FL 34610;
16749 Caracara Court, Spring Hill, FL 34610;
Chesapeake Beach, MD 20732;
North Beach, MD 20714;
Upper Marlboro, MD 20774
Aliases (AKA): Matilda O Swanson,
Tillie Swanson,
Matilda O Watson
Email Addresses: mat****@yahoo.com
Address History: 7915 Barclay Road, New Port Richey, FL 34654;
12315 Little Road, Hudson, FL 34667;
Spring Hill, FL 34610;
Flint, MI 48507
Relatives & Associates: Crystal Byrd
Address History: 16749 Caracara Court, Spring Hill, FL 34610;
16089 Wilson Boulevard # 1, Brooksville, FL 34604;
Masaryktown, FL 34604;
Tampa, FL 33624
Aliases (AKA): Glen Phillips,
Glenn J Phillips
Relatives & Associates: Julie Philips
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: 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: 5023 Sail Boat Lane, Spring Hill, FL 34607;
4500 Sw 141st Avenue, Hollywood, FL 33027;
Miramar, FL 33027;
New Port Richey, FL 34653;
Pompano Beach, FL 33062
Aliases (AKA): Marisol Aleman Fryer,
Marisol Aleman-Fryer,
Marisol Alemanfryer
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: 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: 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: 3031 Park Street N, Saint Petersburg, FL 33710;
12617 Pineforest Way E, Largo, FL 33773;
New Port Richey, FL 34655;
Pinellas Park, FL 33782;
Spring Hill, FL 34610
Aliases (AKA): Stephen Smarowsky
Email Addresses: pla****@tampabay.rr.com,
ste****@earthlink.net,
ste****@tampabay.rr.com,
tac****@hotmail.com
Address History: 14810 Ninebark Court, Land O Lakes, FL 34638;
9218 Jiminez Drive, Hudson, FL 34669;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34608
Email Addresses: bur****@hotmail.com,
les****@gmail.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: 11533 Mary Lou Drive, Hudson, FL 34669;
2024 Barracuda Court, Holiday, FL 34691;
Largo, FL 33773;
Saint Petersburg, FL 33715;
Spring Hill, FL 34610
Aliases (AKA): Melanie Popp,
Melanie Claire Vance,
Melanie C Vance,
Melanie C Zirwes
Email Addresses: mel****@gmail.com
Address History: 4610 Scott Road, Lutz, FL 33558;
2575 Brenton Drive, Colorado Springs, CO 80918;
New Port Richey, FL 34652;
Spring Hill, FL 34610;
Sheridan, WY 82801
Aliases (AKA): Michele L Roberson
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: 12448 Ridgedale Drive, Hudson, FL 34669;
4585 140th Avenue N Ste 1012, Clearwater, FL 33762;
Palm Harbor, FL 34684;
Spring Hill, FL 34610;
Tampa, FL 33606
Aliases (AKA): Anthony Nick Nicholas,
Anthony N Nick Nicholas Jr,
Anthony Nick Nicholas Junior,
Anthony Nick Nichols,
Anthony N Nichols
Relatives & Associates: Paula Baker
Anthula Dimperio
Analia Nicholas
Anthony Nicholas
Anthony Nicholas
Email Addresses: anj****@gmail.com,
lex****@gmail.com,
lil****@hotmail.com,
nic****@gmail.com
Address History: 16803 Midsummer Lane, Spring Hill, FL 34610;
25 Earle Avenue, Oakville, CT 06779;
Hudson, FL 34667
Aliases (AKA): Erica L Rice,
E Sherman,
Erica Sherman
Address History: 13255 Treaty Road, Spring Hill, FL 34610;
2079 Barkeley Lane Apartment 14, Fort Myers, FL 33907;
Hudson, FL 34669;
Orlando, FL 32825;
Tampa, FL 33613
Address History: 16645 Midsummer Lane, Spring Hill, FL 34610;
1230 Gulf Boulevard Apt 1206, Clearwater Beach, FL 33767;
Tampa, FL 33625
Aliases (AKA): Will Stevens
Relatives & Associates: Geraldine Stevens
K Stevens
Kathleen Stevens
Timothy Stevens
William Stevens
Email Addresses: bst****@tampabay.rr.com,
bst****@cox.net,
bst****@tampabay.rr.com,
bst****@yahoo.com,
jac****@yahoo.com
Address History: 16748 Midsummer Lane, Spring Hill, FL 34610;
2780 Park Drive Apt B, Clearwater, FL 33763;
Palm Harbor, FL 34684;
Tarpon Springs, FL 34689;
Weaverville, NC 28787
Aliases (AKA): M Aponte,
Margeret S Morissette,
Marie F Morissette
Email Addresses: gom****@hotmail.com
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: 3141 Stockton Road, Pocomoke City, MD 21851;
13934 Invitational Drive, Hudson, FL 34667;
Spring Hill, FL 34610;
Berlin, MD 21811;
Odenton, MD 21113
Aliases (AKA): A Lanier
Email Addresses: lyl****@hotmail.com
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