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: 3600 Horne Hollow Road, Crestview, FL 32539;
16829 Midsummer Lane, Spring Hill, FL 34610
Relatives & Associates: Laura Bruck
Phone Numbers: (727) 485-8322
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: 16740 Midsummer Lane, Spring Hill, FL 34610;
4564 Ingersol Place, New Port Richey, FL 34652;
Elizabeth, NJ 07208
Aliases (AKA): W Simpson
Address History: 16835 Midsummer Lane, Spring Hill, FL 34610;
9800 Gunston Hall Road, Fredericksburg, VA 22408
Phone Numbers: (540) 710-1065
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;
5534 Fishermans Drive, Bradenton, FL 34209;
Spring Hill, FL 34610;
Tampa, FL 33617;
Temple Terrace, FL 33617
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: 16829 Midsummer Lane, Spring Hill, FL 34610;
6600 Whitsett Avenue Apt 10, North Hollywood, CA 91606;
Hudson, FL 34669;
Land O Lakes, FL 34639;
Saint Petersburg, FL 33716
Aliases (AKA): Angel Drivera,
Angel D Rivera,
Angel Daniel Rivera,
Angela M Rivera
Phone Numbers: (813) 598-4408
Address History: 13141 Cabin Court, Hudson, FL 34667;
4605 Floramar Terrace, New Port Richey, FL 34652;
Spring Hill, FL 34610;
Germanton, NC 27019;
North Wilkesboro, NC 28659
Aliases (AKA): Randall W Bennett,
Randy W Bennett
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: 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: 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: 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: 5131 Rushbrook Road, Land O Lakes, FL 34638;
16721 Midsummer Lane, Spring Hill, FL 34610;
Moore, OK 73160;
Norman, OK 73069;
Oklahoma City, OK 73120
Aliases (AKA): Sonya D Landers
Relatives & Associates: Danielle Landers
Email Addresses: son****@hotmail.com,
son****@satx.rr.com,
son****@sbcglobal.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: 4529 Harborpointe Drive, Port Richey, FL 34668;
2128 Sand Hill Road, Menlo Park, CA 94025;
New Port Richey, FL 34652;
Palm Harbor, FL 34684;
Spring Hill, FL 34610
Aliases (AKA): Jennifer Lynne Cook
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: 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: 203 Billy Ridge Road, Jamestown, TN 38556;
8157 Pacific Beach Drive, Fort Myers, FL 33966;
Hudson, FL 34669;
Spring Hill, FL 34610;
Tampa, FL 33613
Aliases (AKA): Anthula Blasingame,
Anthula Dimperio,
Anthula M Nicholas
Relatives & Associates: Derrick Blasingame
Paula Contes
Daniel Dimperio
Anthony Nicholas
Anthony Nicholas
Address History: 7554 Rabon Avenue, Dundalk, MD 21222;
13934 Invitational Drive, Hudson, FL 34667;
Spring Hill, FL 34610;
Pasadena, MD 21122
Aliases (AKA): Charles Spencer Harrison
Email Addresses: cha****@live.com
Address History: 1202 S Park Road, Fairdale, KY 40118;
23526 Pine Lake Street, Land O Lakes, FL 34639;
Odessa, FL 33556;
Spring Hill, FL 34610;
Tampa, FL 33629
Aliases (AKA): Sonya L Faith
Email Addresses: das****@gmail.com
Address History: 3141 Stockton Road, Pocomoke City, MD 21851;
12817 Wedgewood Way Apt D, Hudson, FL 34667;
Spring Hill, FL 34610;
Berlin, MD 21811;
Litchfield, NH 03052
Aliases (AKA): Lyle H Lanier
Email Addresses: clo****@aol.com
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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