Address History: 16820 Delft Place, Spring Hill, FL 34610;
133 Ne 2nd Avenue Apt 2519, Miami, FL 33132;
Palmetto Bay, FL 33157
Aliases (AKA): Nicolas Coles
Address History: 20126 Bowman Road, Spring Hill, FL 34610;
6461 Catalina Street, Spring Hill, FL 34606
Aliases (AKA): Thomas W Locke,
Tommy B Locke
Address History: 10036 Whisper Ridge Trail, Brooksville, FL 34613;
7547 Jacque Road, Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Alex Badori,
Alex Bladgett Bahadori,
Alexander Bladgett Bahadori
Relatives & Associates: Brenda Bahadori
Chloe Bahadori
Iraj Bahadori
Robert Bladgett
Robert Bladgett
Email Addresses: ale****@yahoo.com,
sur****@yahoo.com
Address History: 16820 Delft Place, Spring Hill, FL 34610
Relatives & Associates: Stacey Chang
Chad Coles
Daisy Coles
James Coles
James Coles
Address History: 26485 Mary Avenue, Brooksville, FL 34602;
19476 Wildwood Drive, Brooksville, FL 34601;
Sarasota, FL 34243;
Spring Hill, FL 34606;
Bruceton, TN 38317
Aliases (AKA): Lindsey J Shaffer
Relatives & Associates: Daniel Constantino
Denise Constantino
Jack Constantino
Matthew Constantino
Phyllis Constantino
Email Addresses: blu****@yahoo.com,
lco****@aol.com
Address History: 16801 Delft Place, Spring Hill, FL 34610;
20500 Cot Road Unit 511, Lutz, FL 33558;
Chalmette, LA 70043
Aliases (AKA): Shelly L Daniel,
Shelly L Daniels,
Shelly Daniles
Address History: 16801 Delft Place, Spring Hill, FL 34610;
6281 66th Avenue N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33713;
Brooklyn, NY 11224
Aliases (AKA): Walter Matamoros
Relatives & Associates: Zoila Funes
Glenda Herrera
George Junior
Wendell Matamorof
Alberto Matamoros
Address History: 2152 Ne Coachman Road, Clearwater, FL 33765;
314 Mehlenbacher Road, Clearwater, FL 33756;
Hudson, FL 34669;
New Port Richey, FL 34653;
Palm Harbor, FL 34684
Aliases (AKA): K Rosell,
Karl Rosell
Address History: 16823 Delft Place, Spring Hill, FL 34610;
3702 Lake Joyce Drive, Land O Lakes, FL 34639;
Lutz, FL 33548;
Foley, MO 63347;
Titusville, PA 16354
Aliases (AKA): Phy Constantino,
Phyllis M Constantino,
Phyllis Constatino,
P M King
Relatives & Associates: Daniel Constantino
Jack Constantino
Lindsey Constantino
Matthew Constantino
Michelle Gonzalez
Aliases (AKA): Marlene L Locke
Address History: 8891 Ne 97th Court, Bronson, FL 32621;
1882 Po Box, Bronson, FL 32621;
Hudson, FL 34669;
Lawtey, FL 32058;
Mc Alpin, FL 32062
Aliases (AKA): Bob Porter,
Roberts C Porter
Address History: 4821 Knights Landing Drive, Plant City, FL 33565;
1 Chipman Lane, Auburndale, FL 33823;
Lakeland, FL 33801;
Port Charlotte, FL 33948;
Punta Gorda, FL 33980
Aliases (AKA): Justin G Register
Address History: 16801 Delft Place, Spring Hill, FL 34610
Phone Numbers: (727) 528-2716
Address History: 19235 Dove Road, Land O Lakes, FL 34638;
15540 Renee Lane, Hudson, FL 34669;
Spring Hill, FL 34610;
Campbellsburg, IN 47108;
Salem, IN 47167
Relatives & Associates: Phyllis Constantino
Tracy Crouch
Michelle Gonzalez
Christina Jackson
Haley Raisor
Address History: 721 Po Box, Land O Lakes, FL 34639;
16820 Delft Place, Spring Hill, FL 34610
Relatives & Associates: Chad Coles
Daisy Coles
James Coles
James Coles
Nicholas Coles
Address History: 6686 79th Avenue N, Pinellas Park, FL 33781;
551 Mehlenbacher Road, Belleair Bluffs, FL 33770;
Clearwater, FL 33763;
Crystal Beach, FL 34681;
Largo, FL 33771
Aliases (AKA): Valerie Hamic,
Valerie J Hamio,
Valerie J Redman,
Valerie Wolfe
Email Addresses: lil****@yahoo.com,
lil****@yahoo.com,
vha****@bellsouth.net
Address History: 16801 Delft Place, Spring Hill, FL 34610
Phone Numbers: (727) 528-2716
Address History: 16805 Delft Place, Spring Hill, FL 34610;
13604 Oakwood Drive, Hudson, FL 34669;
Hayes, VA 23072
Relatives & Associates: Thomas Locke
Kathy Pitman
Marlene Sandifer
Amanda Sawyer
Phone Numbers: (727) 856-1872
Address History: 4933 Tower Road, Land O Lakes, FL 34638;
1523 Po Box, Land O Lakes, FL 34639;
Spring Hill, FL 34610
Address History: 10334 Blue Plume Court, Riverview, FL 33578;
16801 Delft Place, Spring Hill, FL 34610;
Tampa, FL 33634
Aliases (AKA): Rachel E Porter
Relatives & Associates: Louise Fielding
Patricia Porter
Richard Porter
Robert Porter
Phone Numbers: (941) 676-0047
Address History: 1335 Perrys Corner Road, Grasonville, MD 21638;
16820 Delft Place, Spring Hill, FL 34610;
Brooklyn, MD 21225;
Curtis Bay, MD 21226;
Dundalk, MD 21222
Aliases (AKA): Dan Bathgate,
Dan C Bathgate,
Daniel C Bathgate,
Danny Bathgate
Email Addresses: bba****@lycos.com,
dan****@gmail.com,
dan****@solvay.com,
dan****@aol.com,
dan****@gmail.com
Address History: 808 Nicole Court, Bonne Terre, MO 63628;
16820 Delft Place, Spring Hill, FL 34610;
Saint Louis, MO 63138;
Saint Peters, MO 63376
Aliases (AKA): B Trentman
Relatives & Associates: Rachel Lybarger
Daniel Trentman
Kathleen Trentman
Kristin Trentman
Kristine Trentman
Email Addresses: bri****@bellsouth.net,
btr****@yahoo.com
Address History: 9513 Prairie Edge Road, Wonder Lake, IL 60097;
16820 Delft Place, Spring Hill, FL 34610;
Chicago, IL 60631;
Fox Lake, IL 60020;
Woodstock, IL 60098
Aliases (AKA): Nuala Gorski,
Nuala P Gorski,
Nuala P Mccartin
Email Addresses: gor****@epix.net,
gor****@elvispresley.com,
gor****@msn.com,
nua****@att.net
Address History: 113 Virginia Lane, Yorktown, VA 23692;
301 Union Street, Brooksville, FL 34601;
Spring Hill, FL 34610
Aliases (AKA): Amanda Locke
Email Addresses: com****@msn.com
Address History: 504 S Lee Street, Kingsland, GA 31548;
15284 Duggan Road, Dade City, FL 33523;
Hudson, FL 34667;
Milton, FL 32583;
Spring Hill, FL 34610
Aliases (AKA): Thomas Jordan Register
Email Addresses: jma****@ix.netcom.com,
joa****@economista.cjb.net,
reg****@live.com,
reg****@juno.com,
reg****@hotmail.com
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