Address History: 18835 Furman Drive, Spring Hill, FL 34610;
1004 Greenfield Drive Apt 4, El Cajon, CA 92021;
San Diego, CA 92128;
Santee, CA 92071;
Brandon, FL 33510
Aliases (AKA): Michelle Jollife,
Michelle Jolliffe,
Michelle Lutz,
Michelle Werling
Email Addresses: fbr****@gmail.com,
mlu****@yahoo.com
Address History: 5416 Spectacular Bid Drive, Wesley Chapel, FL 33544;
51 Eugene Avenue, Bristol, CT 06010;
Hudson, FL 34667;
Lakeland, FL 33809;
Land O Lakes, FL 34637
Aliases (AKA): Tina M Brandt
Phone Numbers: (860) 506-4974
Address History: 8535 Congress Street Apt 17, Port Richey, FL 34668;
26880 Hiawatha Boulevard, Brooksville, FL 34601;
Hudson, FL 34667;
New Port Richey, FL 34655;
Spring Hill, FL 34607
Aliases (AKA): Melissa Michaels
Email Addresses: man****@hotmail.com,
man****@yahoo.com
Address History: 14928 Hicks Road, Hudson, FL 34669;
2824 Hicks Road, Hudson, FL 34669;
Spring Hill, FL 34610
Aliases (AKA): Ahren Di,
Ahren Di Torro,
Ahren M Di-Toro,
A Ditoro,
Ahren Marie Ditoro
Email Addresses: mdi****@tampabay.rr.com
Address History: 18800 Furman Drive, Spring Hill, FL 34610;
9520 Bierlwood Lane, Hudson, FL 34667;
New Port Richey, FL 34655
Aliases (AKA): Danielle De Long,
Danielle Deoliviera,
Danielle D Oliviera
Email Addresses: dde****@hanmail.net
Address History: 3315 Pinewalk Drive N Apt 207, Pompano Beach, FL 33063;
18035 Heidi Lisa Lane, Lake Elsinore, CA 92532;
Coral Springs, FL 33065;
Spring Hill, FL 34610;
Las Vegas, NV 89147
Relatives & Associates: Carl Dominion
Cynthia Dominion
Derek Dominion
Dorinda Dominion
Gary Dominion
Address History: 12747 Mcbride Road, Spring Hill, FL 34610;
15151 Po Box, Brooksville, FL 34604
Phone Numbers: (727) 534-1856
Address History: 16702 Laura Lee Drive, Spring Hill, FL 34610;
6447 Eric Drive, New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Renee Vainisi
Relatives & Associates: Lonna Beavers
Ophelia Johnson
Anthony Vainisi
Anthony Vainisi
Anthony Vainisi
Email Addresses: hap****@yahoo.com,
rva****@hotmail.com,
rva****@hotmail.com
Address History: 14925 Lancer Road, Spring Hill, FL 34610;
9615 Ball Court, Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): Joseph Michael Vainisi
Relatives & Associates: Lonna Beavers
Ophelia Johnson
Anthony Vainisi
Anthony Vainisi
Anthony Vainisi
Email Addresses: dva****@att.net,
joe****@rocketmail.com
Address History: 8080 Eastern Circle Drive, Brooksville, FL 34613;
806 Franklin Drive, Brooksville, FL 34602;
Spring Hill, FL 34608;
Warsaw, IN 46580;
Union City, MI 49094
Aliases (AKA): L Davis,
Terry L Davis
Address History: 12728 Sugar Creek Boulevard, Hudson, FL 34669;
1401 S Clyde Morris Boulevard Apt 35, Daytona Beach, FL 32114;
Fort Lauderdale, FL 33323;
Largo, FL 33778;
Spring Hill, FL 34610
Aliases (AKA): Ryan M Sadonis
Address History: 18644 Furman Drive, Spring Hill, FL 34610;
283 Peach Tree Drive, Spring Hill, FL 34608
Aliases (AKA): W Thurmond,
Willia Thurmond
Address History: 13240 Downy Woodpecker Road, Brooksville, FL 34614;
224 Po Box, Crystal River, FL 34423;
Homosassa, FL 34448;
Lecanto, FL 34461;
New Port Richey, FL 34656
Address History: 15935 Tricourt Drive, Hudson, FL 34667;
808 Franklin Drive, Brooksville, FL 34602;
Spring Hill, FL 34610
Phone Numbers: (727) 863-1328
Address History: 18814 Furman Drive, Spring Hill, FL 34610;
13365 Southwest 106th Place, Dunnellon, FL 34432;
Dennis Port, MA 02639;
Eastham, MA 02642;
Harwich, MA 02645
Aliases (AKA): Mary E Messier
Address History: 12728 Sugar Creek Boulevard, Hudson, FL 34669;
1853 Oak Park Drive N, Clearwater, FL 33764;
Daytona Beach, FL 32114;
Fort Lauderdale, FL 33323;
Spring Hill, FL 34610
Phone Numbers: (727) 585-3374
(813) 341-0419
Address History: 18910 Furman Drive, Spring Hill, FL 34610;
1201 Po Box, Bushnell, FL 33513;
Dade City, FL 33526;
Montverde, FL 34756;
Halethorpe, MD 21227
Aliases (AKA): Bernard Durkin,
Bernie T Durkin
Relatives & Associates: Cheyenne Durkin
Michael Durkin
Patricia Durkin
Patrick Durkin
Veyonna Durkin
Email Addresses: ber****@yahoo.com,
ber****@yahoo.com,
fla****@yahoo.com
Address History: 12503 Smokey Drive, Hudson, FL 34669;
13342 Amberwood Street, Hudson, FL 34669;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Spring Hill, FL 34607
Aliases (AKA): Alan James Grey
Email Addresses: ala****@greysgetaways.com,
ala****@comcast.net
Address History: 7315 Castanea Drive, Port Richey, FL 34668;
414 Jefferson Avenue, Daytona Beach, FL 32127;
Edgewater, FL 32141;
Hudson, FL 34667;
New Port Richey, FL 34654
Aliases (AKA): Dave Thrift,
Davey J Thrift,
David Thrift
Email Addresses: cat****@yahoo.com,
dav****@gmail.com
Address History: 18644 Furman Drive, Spring Hill, FL 34610;
7211 Beacon Woods Drive, Hudson, FL 34667;
New Port Richey, FL 34655;
Culpeper, VA 22701;
Orange, VA 22960
Aliases (AKA): Jodi Walker,
Jody Ann Walker
Relatives & Associates: Jaimee Beveridge
Wendy Branscomb
Nicola Matthews
Eunice Sullivan
Patrick Sullivan
Phone Numbers: (352) 686-4268
Address History: 8809 Wabash Lane, Port Richey, FL 34668;
4801 Roselawn Drive, Holiday, FL 34691;
New Port Richey, FL 34652;
Spring Hill, FL 34610
Aliases (AKA): Judith L Bailey,
J Corbit,
Judith L Corbit,
Judith Lea Corbit,
Lea Corbit
Email Addresses: aba****@yahoo.com,
bil****@aol.com,
sun****@msn.com
Address History: 156 Barkit Kennel Road, Pleasant Valley, NY 12569;
17239 N 19th Avenue, Phoenix, AZ 85023;
Spring Hill, FL 34610;
Bronx, NY 10456;
Forest Hills, NY 11375
Aliases (AKA): Hector L Baneras,
Hector L Barreras
Email Addresses: hba****@yahoo.com,
hba****@bellsouth.com,
hba****@angelfire.com,
hba****@aol.com,
hba****@bellsouth.com
Address History: 115 Sullivan Avenue, Farmingdale, NY 11735;
18801 Furman Drive, Spring Hill, FL 34610;
North Billerica, MA 01862;
Rangeley, ME 04970;
Massapequa, NY 11758
Aliases (AKA): Craig Wagner,
Spec Craig Wagner
Email Addresses: sfa****@aol.com
Address History: 177 Oakdale Street Apt D, New Bedford, MA 02740;
5282 Po Box, Hudson, FL 34674;
Spring Hill, FL 34610
Aliases (AKA): A Athineos
Relatives & Associates: Georgios Athineos
Phone Numbers: (508) 996-4716
Email Addresses: aat****@aol.com
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