Address History: 15517 Lake Bella Vista Drive, Tampa, FL 33625;
16810 Midsummer Lane, Spring Hill, FL 34610;
Jackson Heights, NY 11372
Aliases (AKA): Maria Castro,
Veronica Maria Castro,
Maria Ciucio,
Maria E Urena
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: 8392 Norbert Avenue, North Port, FL 34287;
32714 Po Box, Juneau, AK 99803;
Safford, AZ 85546;
New Port Richey, FL 34652;
Port Charlotte, FL 33952
Aliases (AKA): Thomas Gillard,
T Gilliard
Relatives & Associates: Timothy Gillard
Brenda Gilliard
Darien Gilliard
James Gilliard
Patricia Gilliard
Email Addresses: tgi****@comcast.net
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: 16802 Midsummer Lane, Spring Hill, FL 34610;
7027 Kendall Heath Way, Land O Lakes, FL 34637;
Lutz, FL 33549;
Tampa, FL 33635
Aliases (AKA): Brittany A Blanco,
Brittany A White
Relatives & Associates: Robert Bargholtz
Francisco Blanco
Indira Blanco
Martha Blanco
Shirley Blanco
Email Addresses: lil****@gmail.com
Address History: 6021 Bayway Court, New Port Richey, FL 34652;
210 Anna Avenue, Clearwater, FL 33765;
Lithia, FL 33547;
Palm Harbor, FL 34683;
Spring Hill, FL 34609
Aliases (AKA): S Swind,
Scott Swing
Email Addresses: sco****@yahoo.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: 500 N Highland Avenue, Tarpon Springs, FL 34688;
23 Citrus Drive, Palm Harbor, FL 34684;
Spring Hill, FL 34610
Aliases (AKA): Cecelia H Cosgrov,
Cecelia Horst Cosgrove,
Cecelia H Cosgrove,
Cecilia Taylor Cosgrove,
Cecelia A Horst
Relatives & Associates: Valhalla Clinic
Donald Cosgrove
Donald Cosgrove
Kailand Cosgrove
Rose Cosgrove
Email Addresses: alo****@florida-counsel.com,
ccd****@aol.com,
cec****@gmail.com
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: 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: 4304 Marine Parkways, New Port Richey, FL 34652;
6844 118th Place, Largo, FL 33773;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Christina Bolaqos,
Christina B Stebbins
Address History: 4542 Blossom Boulevard, Zephyrhills, FL 33542;
17619 N 45th Avenue, Glendale, AZ 85308;
Bradenton, FL 34209;
Brandon, FL 33510;
Clearwater, FL 33763
Aliases (AKA): Margaret Fay Planedin,
Margarete F Planedin
Email Addresses: mpl****@msn.com,
mpl****@yahoo.com
Address History: 16735 Midsummer Lane, Spring Hill, FL 34610
Phone Numbers: (813) 929-9658
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: 16743 Midsummer Lane, Spring Hill, FL 34610;
20127 Bay Cedar Avenue, Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Watkinsville, GA 30677
Aliases (AKA): Cathy L Hendrick,
Cathy Lynn Stahlman,
Cathy L Stahlman
Relatives & Associates: Jonnie Austin
Albert Hendrick
John Hendrick
Mildred Hendrick
Shirley Hendrick
Email Addresses: cha****@yahoo.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: 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: 820 Waterford Estates Manor, Canton, GA 30115;
14281 E Kentucky Place, Aurora, CO 80012;
Centennial, CO 80015;
Englewood, CO 80110;
Spring Hill, FL 34610
Aliases (AKA): Hunter Carlton Hughes
Email Addresses: hun****@inlandpotableservices.com
Address History: 3630 Douglas Ridge Trail, Douglasville, GA 30135;
5534 Fishermans Drive, Bradenton, FL 34209;
Kissimmee, FL 34741;
Orlando, FL 32824;
Spring Hill, FL 34610
Aliases (AKA): Joel B Lunsford
Email Addresses: lun****@yahoo.com
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: 14045 Saddlesoap Court, Haslet, TX 76052;
16803 Midsummer Lane, Spring Hill, FL 34610;
Fort Worth, TX 76244;
Houston, TX 77069;
Keller, TX 76244
Aliases (AKA): Clarissa Wisdom
Relatives & Associates: Charles Bergen
Chandra Branstield
Patricia Vereen
Gregory Wisdom
Michael Wisdom
Email Addresses: pat****@sbcglobal.net
Address History: 1535 Vanderbilt Drive, El Paso, TX 79935;
16721 Midsummer Lane, Spring Hill, FL 34610
Aliases (AKA): Roberto C Vargas
Address History: 1518 Flicker Trail, De Pere, WI 54115;
3313 Clairemont Mesa Boulevard, San Diego, CA 92117;
Whitethorn, CA 95589;
Brooksville, FL 34613;
Hudson, FL 34667
Aliases (AKA): Phil Laskowski,
Philip A Laskowski,
Phillip A Laskowski
Email Addresses: pla****@yahoo.com
Address History: 2040 Quebec Street, Denver, CO 80207;
2216 N 16th Street Apt 2, Phoenix, AZ 85006;
New Port Richey, FL 34655;
Spring Hill, FL 34610;
Milwaukee, WI 53207
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