Address History: 136 Patrick Mill Circle, Ponte Vedra Beach, FL 32082;
2505 Dog Leg Drive, Sebring, FL 33872;
Spring Hill, FL 34610;
Greensburg, PA 15601;
Irwin, PA 15642
Aliases (AKA): David Harkins
Address History: 9721 Sw 130th Street, Miami, FL 33176;
19354 Sw 78th Place, Cutler Bay, FL 33157;
Spring Hill, FL 34610;
Philadelphia, PA 19120
Aliases (AKA): J Scardina,
James Merle Scardina
Relatives & Associates: Christina Betancourt
Anthony Scardina
James Scardina
Margaret Scardina
Michael Scardina
Address History: 17630 Good Hope Lane, Spring Hill, FL 34610;
18438 Fish Loop, Land O Lakes, FL 34638;
Cookeville, TN 38501
Phone Numbers: (931) 310-3078
Address History: 5117 Miller Bayou Drive, Port Richey, FL 34668;
2906 Network Place Apartment 104c, Lutz, FL 33559;
New Port Richey, FL 34653;
Spring Hill, FL 34610
Address History: 33516 Chancey Road, Wesley Chapel, FL 33543;
17549 Good Hope Lane, Spring Hill, FL 34610;
Blue Mountain, MS 38610;
Brandon, MS 39047;
Ecru, MS 38841
Address History: 17740 Normandeau Street, Spring Hill, FL 34610;
17620 Chorvat Avenue, Spring Hill, FL 34610;
Rutland, VT 05702
Aliases (AKA): Deborah D Lorentsen,
Debra D Lorentsen
Relatives & Associates: Kelly Feliciano
Christine Leslie
Carol Lorensten
Frederick Lorentsen
John Lorentsen
Email Addresses: ric****@verizon.net
Address History: 17631 Good Hope Lane, Spring Hill, FL 34610;
4600 Van Kirk Street, Philadelphia, PA 19135
Phone Numbers: (215) 288-6964
Address History: 1355 Walker Court, Lakeland, FL 33805;
450 Jeans Road, Auburndale, FL 33823;
Dover, FL 33527;
Land O Lakes, FL 34639;
Lutz, FL 33549
Aliases (AKA): Carl K Lassiter
Relatives & Associates: Sherry Albritton
Elizabeth Bauknight
Tina Lassister
Allen Lassiter
Amanda Lassiter
Address History: 17714 Good Hope Lane, Spring Hill, FL 34610;
2011 Brentwood Drive, Auburndale, FL 33823;
Oldsmar, FL 34677;
Palm Harbor, FL 34684;
Tampa, FL 33610
Aliases (AKA): Mark S Wynne
Email Addresses: bby****@gmail.com
Address History: 17811 Good Hope Lane, Spring Hill, FL 34610;
10806 Jason Road, Port Richey, FL 34668;
Middletown, VA 22645;
Stephens City, VA 22655;
Winchester, VA 22602
Aliases (AKA): Dwaine Edward Lucas
Email Addresses: dwa****@aol.com,
lcs****@gmail.com
Address History: 17426 Evelyn Court, Spring Hill, FL 34610;
100 Glades Circle, Largo, FL 33771;
Seminole, FL 33777
Relatives & Associates: Bryant Hammond
Jacqueline Hammond
Michael Hammond
Rhonda Hammond
William Hammond
Aliases (AKA): Moises Rivera
Address History: 10827 Claymont Drive, New Port Richey, FL 34654;
4800 N 68th Street Unit 329, Scottsdale, AZ 85251;
Holiday, FL 34691;
Palm Harbor, FL 34685;
Port Richey, FL 34668
Aliases (AKA): Robert Carmine Tripi,
Robert Tripi
Email Addresses: tri****@rocketmail.com
Address History: 17735 Good Hope Lane, Spring Hill, FL 34610;
3221 Amys Court, Green Cove Springs, FL 32043;
Hudson, FL 34667;
New Port Richey, FL 34655;
Okeechobee, FL 34972
Aliases (AKA): Angela Brink,
Angela M Jordan,
Angie Jordan
Address History: 4627 16th Avenue N, Saint Petersburg, FL 33713;
4114 Lindenwood Drive, Brandon, FL 33511;
Spring Hill, FL 34610;
Tampa, FL 33637;
Morganton, NC 28655
Aliases (AKA): Tamara A Conley,
Tamera A Conley,
Tammy A Conley,
Tammy A Georgescu,
Tamara Georgeseu
Address History: 10263 S Heatherhill Terrace, Inverness, FL 34452;
18610 Shore Drive, Hudson, FL 34667;
Oldsmar, FL 34677;
Spring Hill, FL 34610;
Jonesboro, GA 30236
Aliases (AKA): Lorraine Dalvia,
Lori Siluk
Address History: 11545 Mcleod Street, Spring Hill, FL 34609;
2450 Ivywood Drive, Brooksville, FL 34604;
New Port Richey, FL 34655;
Old Bridge, NJ 08857;
Staten Island, NY 10314
Aliases (AKA): C Tripi
Relatives & Associates: Rebecca Cribb
Antoinette Tripi
Antoinette Tripi
Carmine Tripi
Catherine Tripi
Address History: 1071 Nolan Drive, Largo, FL 33770;
2706 South Drive Apt 2, Clearwater, FL 33759;
Deland, FL 32724;
Holiday, FL 34691;
Oldsmar, FL 34677
Aliases (AKA): Charity L D Alvia,
Charity Lynn Dalvia,
Charity Lynn Damico,
Charity L Damico,
Charity Lynn Reeves
Email Addresses: cda****@bellsouth.net,
cda****@yahoo.com,
cha****@sunstartech.com,
cha****@gmail.com,
eep****@aol.com
Address History: 3600 182 Highway, Lincolnton, NC 28092;
14612 Ivy Chase Lane Apt 2, Hudson, FL 34667;
New Port Richey, FL 34654;
Spring Hill, FL 34610
Aliases (AKA): Jennifer Rebecca Barror,
Jennifer R Coleman,
Jennifer Rebecca Coleman,
Jennifer Colman
Address History: 2650 Magill Avenue, Maryville, TN 37804;
17549 Good Hope Lane, Spring Hill, FL 34610;
Alcoa, TN 37701
Phone Numbers: (865) 977-4480
Address History: 2304 Ashland Drive, Morris, IL 60450;
3200 Broad Street, Brooksville, FL 34604;
Spring Hill, FL 34610;
Tallahassee, FL 32309
Aliases (AKA): Jennifer Mulder
Address History: 1557 Straight Gut Road, Rock Spring, GA 30739;
10004 Davis Street, Gibsonton, FL 33534;
Spring Hill, FL 34610;
Tampa, FL 33619;
Chattanooga, TN 37404
Aliases (AKA): Timothy Al Tindale
Email Addresses: tim****@yahoo.com
Address History: 3600 182 Highway, Lincolnton, NC 28092;
1766 Cardinal Lane, Brooksville, FL 34601;
Hudson, FL 34669;
New Port Richey, FL 34654;
Pinellas Park, FL 33781
Aliases (AKA): Lynn Hoover Coleman,
Lynn H Hull,
Lynn Hoover Hull
Address History: 3016 Heartland Lane, Cookeville, TN 38506;
3093 Crest Drive, Clearwater, FL 33759;
Daytona Beach, FL 32118;
Dunedin, FL 34698;
Dunnellon, FL 34430
Aliases (AKA): Donald Robert Kovarik
Email Addresses: fou****@yahoo.com
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