Address History: 1147 Nw 34th Avenue, Miami, FL 33125;
5860 Sw 12th Street, Miami, FL 33144;
Spring Hill, FL 34610;
West Miami, FL 33144
Aliases (AKA): Tomas Garrido
Address History: 4497 Winterville Road, Spring Hill, FL 34608;
9041 Heather Boulevard, Brooksville, FL 34613;
Clearwater, FL 33759;
Weeki Wachee, FL 34613
Aliases (AKA): Rod Wilkins
Email Addresses: ash****@gmail.com
Address History: 18451 Firethorn Drive, Spring Hill, FL 34610;
505 Druid Road E, Clearwater, FL 33756;
Holiday, FL 34690;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Mark Jude Balsamo,
Mark J Balsmo,
Mark J Blasamo
Relatives & Associates: Linda Balsamo
Address History: 11606 Baywood Meadows Drive Apt 2, New Port Richey, FL 34654;
13575 Feather Sound East Circle Apartment 1101, Clearwater, FL 33762;
Hudson, FL 34667;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33702
Aliases (AKA): Brent Michael Hair,
Brent Michael La Hair,
Brent Michael Lahair
Email Addresses: bla****@earthlink.net,
bla****@earthlink.net
Address History: 12053 Boca Grande Avenue, New Port Richey, FL 34654;
7120 Cognac Drive Apt 5, New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34610
Address History: 11092 Mirage Avenue, Brooksville, FL 34614;
6424 Massachusetts Avenue, New Port Richey, FL 34653;
Spring Hill, FL 34606;
Tampa, FL 33626;
Weeki Wachee, FL 34614
Aliases (AKA): Kara F Fleming,
Kara Fleming,
Kara F Jacobs,
Kara Jacobs,
Kara Faye Jacobs
Email Addresses: jac****@tampabay.rr.com,
kar****@yahoo.com
Address History: 1005 Mizzen Court, Tarpon Springs, FL 34689;
2626 Ashland Lane, Fort Collins, CO 80524;
Clearwater, FL 33761;
Dade City, FL 33523;
Dunedin, FL 34698
Aliases (AKA): Diana M Deca,
Diana Marie Deka,
Diana Mccarthy Deka,
Dianna M Deka,
Diana M Mccarthy
Email Addresses: dde****@aol.com,
dia****@gmail.com,
jam****@ymail.com,
jde****@verizon.net,
jim****@aol.com
Address History: 26844 Winged Elm Drive, Wesley Chapel, FL 33544;
2810 Nw 29th Street, Gainesville, FL 32605;
Spring Hill, FL 34610;
Tampa, FL 33602;
Seattle, WA 98112
Aliases (AKA): Jennifer L Devine
Email Addresses: dev****@gmail.com
Address History: 18452 Firethorn Drive, Spring Hill, FL 34610
Relatives & Associates: Carole Devine
Glen Devine
Matthew Devine
Phone Numbers: (727) 856-1114
Address History: 18451 Firethorn Drive, Spring Hill, FL 34610
Relatives & Associates: Olzie Fornash
Address History: 7216 Davenport Lane, Spring Hill, FL 34606;
13067 Fellowship Lane, Brooksville, FL 34614;
Clearwater, FL 33760;
Hudson, FL 34667;
Weeki Wachee, FL 34614
Aliases (AKA): Brenda R Fleming,
Kenneth R Fleming,
Kenneth Rex Fleming,
Rex Fleming
Address History: 572 P/O Box, Port Richey, FL 34673;
14200 Andrew Scott Road, Spring Hill, FL 34609;
Copiague, NY 11726
Aliases (AKA): F Ricciardi,
Frances A Ricciardi
Relatives & Associates: Anthony Ricciardi
Address History: 7124 Oakshire Drive, Port Richey, FL 34668;
4417 Kohler Street, New Port Richey, FL 34652;
Spring Hill, FL 34610;
Charleston, SC 29406
Aliases (AKA): Lynda N Bombard,
Lynda Bombard
Relatives & Associates: Lynda Bombard
Email Addresses: lyn****@aol.com
Address History: 11356 Po Box, Tallahassee, FL 32302;
1656 San Roy Drive, Dunedin, FL 34698;
Fernandina Beach, FL 32034;
Green Cove Springs, FL 32043;
Jacksonville, FL 32244
Aliases (AKA): Michael Mortimer,
Mike Mortimer
Relatives & Associates: Linda Brinkley
George Mortimer
George Mortimer
Leighanne Mortimer
Nancy Mortimer
Address History: 2211 Anastasia Way S, Saint Petersburg, FL 33712;
1741 Kenilworth Street, Holiday, FL 34691;
Spring Hill, FL 34610
Aliases (AKA): Jas M Federico
Address History: 14249 Citrus Way, Brooksville, FL 34601;
26039 Heckman Drive, Brooksville, FL 34601;
Hudson, FL 34667;
Spring Hill, FL 34607;
Albuquerque, NM 87121
Aliases (AKA): Sheila Louise Gebhardt,
Sheila Jakubiak,
Sheila L Jakubiak,
Sheila Louise Jakubiak
Relatives & Associates: Anthony Gebhardt
Gerard Gebhardt
Harlod Gebhardt
Harry Gebhardt
Jeffrey Gebhardt
Email Addresses: saa****@yahoo.com,
she****@aol.com,
she****@aol.com,
sja****@gmail.com,
sja****@tds.net
Address History: 18748 Firethorn Drive, Spring Hill, FL 34610;
2004 Gold Dust Court, New Port Richey, FL 34655;
Palm Harbor, FL 34683;
Tarpon Springs, FL 34689;
Trinity, FL 34655
Aliases (AKA): Alex Antonio Vasquez
Address History: 1168 Bentley Avenue, Spring Hill, FL 34608;
4608 27th Street W B, Bradenton, FL 34207;
Brooksville, FL 34601
Aliases (AKA): Michael W Richards
Address History: 18811 Firethorn Drive, Spring Hill, FL 34610;
323 Hibiscus Avenue, Panama City Beach, FL 32413;
Port Richey, FL 34668
Email Addresses: bad****@aol.com,
bad****@bellsouth.net,
bad****@iwon.com
Address History: 18912 Firethorn Drive, Spring Hill, FL 34610;
1043 75th Avenue N, Saint Petersburg, FL 33702;
Brooklyn, NY 11206;
Jamaica, NY 11432
Email Addresses: ann****@yahoo.com,
bks****@aol.com
Address History: 2275 Ainsworth Avenue, Spring Hill, FL 34609;
78 Commercial Way, Spring Hill, FL 34606;
Accord, NY 12404;
East Rockaway, NY 11518;
Garden City, NY 11530
Aliases (AKA): Mary Di,
Mary E Di Scala,
Mary Di-Scala,
Mary E Discala
Address History: 18545 Firethorn Drive, Spring Hill, FL 34610;
115 Gar Street, Brooksville, FL 34604
Aliases (AKA): Harold Richards
Phone Numbers: (904) 856-5999
Address History: 4107 Chatham Oak Court Apt 320, Tampa, FL 33624;
18913 Us Highway 19, Hudson, FL 34667;
New Port Richey, FL 34652;
Spring Hill, FL 34610;
Tarpon Springs, FL 34689
Aliases (AKA): Bonnie Sue Laufman,
Bonnie Sue Lawrence,
Bonnie S Lawrence
Relatives & Associates: Trinidad Devening
Betty Lawrance
Brian Lawrence
Jonathonm Lawrence
Phillip Lawrence
Email Addresses: bon****@yahoo.com,
bon****@fuse.net,
bon****@wellsfargo.com,
bon****@gmail.com,
dig****@yahoo.com
Address History: 380 County Road 923, Jemison, AL 35085;
221 Hannah Court, Adamsville, AL 35005;
Birmingham, AL 35216;
Brooksville, FL 34613;
Clearwater, FL 33760
Aliases (AKA): Tracey Dannette Chapple,
Tracy Dannette Chapple,
Tracey Cork,
Tracey Dannette Drinkard,
Tracey Drinkard
Email Addresses: des****@earthlink.net,
dri****@earthlink.net,
tdr****@hotmail.com
Address History: 1513 Pinfish Lane, Carolina Beach, NC 28428;
13319 Cori Loop, Spring Hill, FL 34609;
Sarver, PA 16055;
Tarentum, PA 15084
Aliases (AKA): Greg A Wimer
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