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: 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: 2369 Merriweather Way, Wellington, FL 33414;
701 Green Mountain Drive Apt 2011, Little Rock, AR 72211;
Hamden, CT 06514;
Stratford, CT 06614;
Boca Raton, FL 33432
Aliases (AKA): Jeffery M Asbell,
Jeffrey Moore Asbell,
Geoffrey David M Bourne,
Geoffrey D M Bourne
Email Addresses: 139****@dummy.com,
adr****@yahoo.com,
bou****@aol.com,
cha****@aattbi.com,
cha****@aattbi.com
Address History: 8307 Eagle Crossing, Sarasota, FL 34241;
6738 Brentford Road, Sarasota, FL 34241;
Spring Hill, FL 34610;
Annapolis, MD 21403
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: 16835 Midsummer Lane, Spring Hill, FL 34610
Address History: 6519 Redbay Drive, Brooksville, FL 34602;
9631 New York Avenue, Hudson, FL 34667;
Spring Hill, FL 34609
Address History: 2967 Landover Boulevard, Spring Hill, FL 34608;
16732 Midsummer Lane, Spring Hill, FL 34610;
Jersey City, NJ 07307
Aliases (AKA): Daisy Rodriguez Costa,
Daisy B Reyes
Email Addresses: dac****@aol.com,
dai****@yahoo.com,
daz****@aol.com,
daz****@aol.com,
daz****@comcast.net
Address History: 16818 Midsummer Lane, Spring Hill, FL 34610;
12356 Ridgedale Drive, Hudson, FL 34669;
New Port Richey, FL 34655;
Trinity, FL 34655;
Bayville, NY 11709
Aliases (AKA): L Mena
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: 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: 1264 Alto Vista Drive, Melbourne, FL 32940;
5117 Clover Mist Drive, Apollo Beach, FL 33572;
Ocala, FL 34474;
Ruskin, FL 33570;
Spring Hill, FL 34610
Aliases (AKA): Brian Eugene Peacock,
Bryan Peacock
Email Addresses: bpe****@eudoramail.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: 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: 3749 Round Table Court, Land O Lakes, FL 34638;
2296 Primrose Lane Apt 1505, Clearwater, FL 33763;
Gainesville, FL 32608;
Lutz, FL 33559;
Odessa, FL 33556
Aliases (AKA): Kelly Lynn Daniels
Email Addresses: kel****@comcast.net,
kel****@hotmail.com,
kel****@hotmail.com,
kel****@bright.net,
kel****@hotmail.com
Address History: 16713 Midsummer Lane, Spring Hill, FL 34610
Phone Numbers: (813) 230-8907
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
Phone Numbers: (540) 710-1065
Aliases (AKA): Alba L Betancur
Address History: 2751 Sunny Breeze Avenue, Largo, FL 33770;
700 Lyndhurst Street, Dunedin, FL 34698;
Indian Rocks Beach, FL 33785;
Palm Harbor, FL 34684;
Spring Hill, FL 34610
Aliases (AKA): Geraldine Stevens
Relatives & Associates: Alan Stevens
Kathleen Stevens
Timothy Stevens
William Stevens
William Stevens
Email Addresses: ger****@hotmail.com
Address History: 528 Woodside Lane, Bridgeport, WV 26330;
16735 Midsummer Lane, Spring Hill, FL 34610;
Lothian, MD 20711;
Philippi, WV 26416
Aliases (AKA): Greg Swanson
Address History: 3030 Pine Tree Lane, Shakopee, MN 55379;
16651 Midsummer Lane, Spring Hill, FL 34610;
Saint Paul, MN 55106
Aliases (AKA): Ben L Smrt,
Benjamin Smrt
Email Addresses: bsm****@bellatlantic.net,
sha****@yahoo.com
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: 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
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