Address History: 2386 Sumatran Way Apt 64, Clearwater, FL 33763;
1854 Princeton Drive, Clearwater, FL 33765;
Saint Petersburg, FL 33706;
Spring Hill, FL 34610;
St Pete Beach, FL 33706
Aliases (AKA): L Aponte,
Luis Aponte
Address History: 9233 Foremast Avenue Apt 4912, Port Richey, FL 34668;
14810 Ninebark Court, Land O Lakes, FL 34638;
New Port Richey, FL 34654;
Seminole, FL 33772;
Spring Hill, FL 34610
Aliases (AKA): J Duffy,
James M Duffy
Email Addresses: jdu****@aol.com,
jdu****@sbcglobal.net
Address History: 7851 Cayuga Drive, New Port Richey, FL 34653;
16743 Midsummer Lane, Spring Hill, FL 34610;
Bloomingdale, IL 60108
Aliases (AKA): Elmer A Engel
Phone Numbers: (727) 842-5323
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: 10625 Encino Court, Port Richey, FL 34668;
11100 Nw 24th Street, Coral Springs, FL 33065;
Delray Beach, FL 33445;
Land O Lakes, FL 34638;
Pompano Beach, FL 33065
Aliases (AKA): Raymond Beedenbender,
Re E Beedenbender
Email Addresses: ray****@hotmail.com,
rbe****@msn.com,
rbe****@rochester.rr.com,
rbe****@rochester.rr.com
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: 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: 4610 Scott Road, Lutz, FL 33558;
7859 Brandy Circle, Colorado Springs, CO 80920;
Hudson, FL 34667;
New Port Richey, FL 34652;
Spring Hill, FL 34610
Aliases (AKA): Randy Roberson
Address History: 16721 Midsummer Lane, Spring Hill, FL 34610;
721 Walker Street, Centerton, AR 72719;
Fort Smith, AR 72903;
Rogers, AR 72756;
Cape Coral, FL 33993
Aliases (AKA): Tonya L Grover,
Tonya Willroth
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: 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: 8307 Eagle Crossing, Sarasota, FL 34241;
6738 Brentford Road, Sarasota, FL 34241;
Spring Hill, FL 34610;
Annapolis, MD 21403
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: 16824 Midsummer Lane, Spring Hill, FL 34610;
2028 Dunston Cove Road, Clearwater, FL 33755;
New Port Richey, FL 34654
Aliases (AKA): William Carl Lueders,
Wm C Lueders
Email Addresses: klu****@gmail.com
Address History: 8018 W Elm Street, Tampa, FL 33615;
15477 Oakcrest Circle, Brooksville, FL 34604;
Lutz, FL 33558;
Oldsmar, FL 34677;
Spring Hill, FL 34610
Aliases (AKA): J Torres,
Jannice M Torres
Email Addresses: anu****@bellsouth.com,
anu****@comcast.net,
anu****@earthlink.net,
anu****@hotmail.com,
anu****@yahoo.com
Address History: 16835 Midsummer Lane, Spring Hill, FL 34610
Address History: 16721 Midsummer Lane, Spring Hill, FL 34610;
5131 Rushbrook Road, Land O Lakes, FL 34638;
Oldsmar, FL 34677;
Palm Harbor, FL 34684;
Hopkinsville, KY 42240
Aliases (AKA): J Crawford,
Jeff D Crawford
Address History: 8038 Augusta Boulevard, Hudson, FL 34667;
313 Congress Street, Oldsmar, FL 34677;
Palm Harbor, FL 34685;
Safety Harbor, FL 34695;
Spring Hill, FL 34610
Aliases (AKA): Missy K Kuzio,
Melissa Wampner
Address History: 8545 Congress Street Apt 2, Port Richey, FL 34668;
2386 Sumatran Way Apt 64, Clearwater, FL 33763;
New Port Richey, FL 34653;
Seminole, FL 33772;
Spring Hill, FL 34610
Aliases (AKA): Veronica R Aponte,
Veronica R Lowrey
Email Addresses: ver****@hotmail.com
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: 22808 Richardson Lane, Land O Lakes, FL 34639;
84 Po Box, Elfers, FL 34680;
Hollywood, FL 33025;
Lutz, FL 33558;
Miramar, FL 33025
Aliases (AKA): Chris Diaz,
Christoph Diaz,
Christophe E Diaz
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: 8441 State Route 46, North Bloomfield, OH 44450;
8080 N 51st Avenue Apt 252, Glendale, AZ 85302;
Hudson, FL 34669;
Spring Hill, FL 34610;
Mc Caysville, GA 30555
Aliases (AKA): Michael James Apana
Address History: 528 Woodside Lane, Bridgeport, WV 26330;
16735 Midsummer Lane, Spring Hill, FL 34610;
Lothian, MD 20711;
Upper Marlboro, MD 20774;
Philippi, WV 26416
Aliases (AKA): Jeana B Swanson,
Jeana Beth Swanson
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