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: 3404 Edgehill Terrace, Port Charlotte, FL 33952;
12175 Glacier Highway, Juneau, AK 99801;
New Port Richey, FL 34652;
North Port, FL 34287;
Sarasota, FL 34236
Aliases (AKA): S Yadao
Email Addresses: ang****@aol.com,
ang****@address.com,
ang****@aol.com
Address History: 16645 Midsummer Lane, Spring Hill, FL 34610;
9100 W Jewell Avenue Ste 200, Denver, CO 80232;
Lakewood, CO 80232;
Tampa, FL 33625
Address History: 14579 Trails Edge Boulevard, Odessa, FL 33556;
9236 Bassin Street, Brooksville, FL 34613;
Spring Hill, FL 34610;
Carmel, IN 46032;
Indianapolis, IN 46240
Aliases (AKA): Alana Marie Blake
Address History: 16818 Midsummer Lane, Spring Hill, FL 34610;
12356 Ridgedale Drive, Hudson, FL 34669;
New Port Richey, FL 34655;
Trinity, FL 34655;
Commack, NY 11725
Aliases (AKA): Lisa Marie Mena
Address History: 11727 Castine Street, New Port Richey, FL 34654;
10532 Alico Pass, New Port Richey, FL 34655;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Fleetwood, NC 28626
Aliases (AKA): Karen H Cappadona,
Karen Cappndona
Email Addresses: aca****@gmail.com
Address History: 13221 Chipout Lane, Hudson, FL 34669;
7748 Burnet Lane, New Port Richey, FL 34654;
Odessa, FL 33556;
Spring Hill, FL 34610;
Bloomingdale, IL 60108
Address History: 16810 Midsummer Lane, Spring Hill, FL 34610;
8834 Beacon Lakes Drive Apartment 206, Tampa, FL 33615;
Bronx, NY 10472;
New York, NY 10292
Aliases (AKA): C Bapis,
Christian Bapis,
Cristian Y Baptis
Email Addresses: cba****@comcast.net
Address History: 16845 Midsummer Lane, Spring Hill, FL 34610
Phone Numbers: (813) 996-9594
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: 16835 Midsummer Lane, Spring Hill, FL 34610;
9800 Gunston Hall Road, Fredericksburg, VA 22408
Phone Numbers: (540) 710-1065
Address History: 10220 Count Fleet Drive, Sun City Center, FL 33573;
240 Fairwood Avenue Apt 14, Clearwater, FL 33759;
Land O Lakes, FL 34637;
Odessa, FL 33556;
Riverview, FL 33578
Aliases (AKA): Isaura Flor Freitas
Address History: 16803 Midsummer Lane, Spring Hill, FL 34610;
25 Earle Avenue # 27, Oakville, CT 06779;
Torrington, CT 06790;
Waterbury, CT 06708;
Watertown, CT 06795
Aliases (AKA): Ginny V Russo,
Virginia V Russo
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: 3177 Satilla Loop, Odessa, FL 33556;
62 Box 15383 57 Mp Court Unit, Apo, AP 96260;
New Port Richey, FL 34654;
Spring Hill, FL 34610;
Bloomingdale, IL 60108
Aliases (AKA): James Arthur Shuman,
James A Shuman Rd
Address History: 9830 Osceola Drive, New Port Richey, FL 34654;
281 Box Nato Awacs Square # 2 Psc, Apo, AE 09104;
Hudson, FL 34669;
Spring Hill, FL 34610;
Columbia, SC 29209
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: 16803 Midsummer Lane, Spring Hill, FL 34610
Address History: 16832 Midsummer Lane, Spring Hill, FL 34610;
3439 Fyfield Court, Land O Lakes, FL 34638;
Lutz, FL 33558;
Tampa, FL 33626
Aliases (AKA): Emily Elizabeth Toledo
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
Address History: 6551 Souder Street, Philadelphia, PA 19149;
14810 Ninebark Court, Land O Lakes, FL 34638;
New Port Richey, FL 34654;
Spring Hill, FL 34610;
Trinity, FL 34655
Aliases (AKA): Carol M Duffy,
Carolyn M Duffy,
Carolyn Duffy
Email Addresses: car****@earthlink.net
Address History: 519 Pear Orchard Road Nw, Elizabethtown, KY 42701;
13738 John Casson Avenue, Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Elizabeth Adams,
Elizabeth Sue Urbano,
Sue Urbano,
Susie Urbano
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: 825 East 3rd Street, Plainfield, NJ 07062;
7025 King Arthur Drive, Port Richey, FL 34668;
Spring Hill, FL 34610;
South Plainfield, NJ 07080
Address History: 53 Mapes Avenue, Springfield, NJ 07081;
4564 Ingersol Place, New Port Richey, FL 34652;
Spring Hill, FL 34610;
Cranford, NJ 07016;
Elizabeth, NJ 07208
Aliases (AKA): William Simpson,
Wm Simpson
Email Addresses: hoo****@iwon.com,
paz****@aol.com,
wil****@frontier.com,
wil****@qwest.net,
wsi****@hotmail.com
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