Address History: 34159 Ridge Manor Boulevard, Dade City, FL 33523;
341 Teal Road, Boaz, AL 35957;
Lutz, FL 33559;
Tampa, FL 33626;
Berkley, MA 02779
Aliases (AKA): Stacey Acaldas,
S Caldas,
Stacey Caldas,
Stacy Hart,
Stacey A Martin
Email Addresses: har****@msn.com
Address History: 34159 Ridge Manor Boulevard, Dade City, FL 33523;
8606 Spartan Court, Tampa, FL 33634
Aliases (AKA): Juan A Rubio
Relatives & Associates: Stacey Hart
Address History: 34159 Ridge Manor Boulevard, Dade City, FL 33523;
1582 Greenlea Drive, Clearwater, FL 33755;
Lutz, FL 33558;
Falmouth, MA 02540
Address History: 34159 Ridge Manor Boulevard, Dade City, FL 33523;
19626 Old Trilby Road, Dade City, FL 33523
Phone Numbers: (352) 567-0172
Address History: 34159 Ridge Manor Boulevard, Dade City, FL 33523
Phone Numbers: (508) 653-0118
Address History: 34159 Ridge Manor Boulevard, Dade City, FL 33523;
5697 Kingfish Drive Apartment A, Lutz, FL 33558
Relatives & Associates: David Cary
Leeann Cary
Mary Cary
Phone Numbers: (352) 442-5090
(352) 583-5914
Address History: 36821 Thomas Jefferson Road, Dade City, FL 33525;
19626 Old Trilby Road, Dade City, FL 33523;
Trilby, FL 33593
Aliases (AKA): M Garcia,
Mauro Garcia
Phone Numbers: (352) 567-0172
Address History: 1751 Saint Clair Avenue E, North Fort Myers, FL 33903;
19820 Sw 88th Place, Cutler Bay, FL 33157;
Dade City, FL 33523;
Doral, FL 33126;
Fort Lauderdale, FL 33322
Aliases (AKA): Valeeta Reid,
Valeeta Elesia Simpson,
Valeeta E Simpson
Email Addresses: man****@aol.com
Address History: 1208 Nw 35th Avenue, Cape Coral, FL 33993;
1714 Nw 8th Terrace, Cape Coral, FL 33993;
Clermont, FL 34711;
Coral Springs, FL 33071;
Cutler Bay, FL 33189
Aliases (AKA): H Simpson,
Harvey L. Simpson
Phone Numbers: (239) 652-3254
(239) 656-4494
(352) 583-4757
(843) 294-0839
(843) 294-1824
Address History: 614 Catalina Court, Lady Lake, FL 32159;
6026 Northwest 112th Place, Alachua, FL 32615;
Dade City, FL 33523;
Fort Lauderdale, FL 33317;
Oakland Park, FL 33334
Aliases (AKA): Sharon E Fletcher,
Sharon E Ianniucci,
S Iannucci,
Sharon Iannucci,
Sharon Elizabeth Iannucci
Relatives & Associates: Christopher Fletcher
John Fletcher
Sharon Fletcher
Andrea Iannucci
Peter Iannucci
Email Addresses: sia****@peoplepc.com,
sia****@peoplepc.com
Address History: 18309 Kelly Road, Spring Hill, FL 34610;
888 Harbor Drive, Bullhead City, AZ 86442;
Dade City, FL 33523
Aliases (AKA): John E De,
Young John H De,
John E De Young,
John H Deyoung
Email Addresses: jam****@yahoo.com
Address History: 770 San Christopher Drive, Dunedin, FL 34698;
10755 Po Box, Brooksville, FL 34603;
Dade City, FL 33523;
Kent, WA 98030;
Renton, WA 98056
Aliases (AKA): Rebecca Valley,
Rebecca S Vigil,
Rebecca Vigil
Relatives & Associates: Michelle Fortier
Cynthia Harrison
Lilia Montero
Cecilia Valley
Dorothea Valley
Address History: 614 Catalina Court, Lady Lake, FL 32159;
4536 Avalon Street, Boca Raton, FL 33428;
Dade City, FL 33523;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): P Iannucci,
Peter A Iannucci,
Peter A Ianucci
Address History: 155 Bluff View Drive Apt 206, Largo, FL 33770;
155 Bluff View Drive Apt 206, Belleair Bluffs, FL 33770;
Brooksville, FL 34607;
Dade City, FL 33523;
Dunedin, FL 34698
Aliases (AKA): R Valley,
Russ Valley,
R Vigil
Relatives & Associates: Michelle Fortier
Lilia Montero
Cecilia Valley
Dorothea Valley
Mary Valley
Address History: 18309 Kelly Road, Spring Hill, FL 34610;
34159 Ridge Manor Boulevard, Dade City, FL 33523;
Walworth, NY 14568
Aliases (AKA): Margaret A De Young,
Margaret D Young
Relatives & Associates: John De
Elizabeth Deyoung
John Deyoung
Address History: 155 Bluff View Drive Apt 206, Largo, FL 33770;
27127 Simona Avenue, Brooksville, FL 34602;
Dade City, FL 33523;
Orange Park, FL 32073;
Reno, NV 89523
Aliases (AKA): Mary Jane Valley,
Mary J Valleyjr
Relatives & Associates: Michelle Fortier
Lilia Montero
Cecilia Valley
Dorothea Valley
Michael Valley
Address History: 536 Playa Drive, Davenport, FL 33837;
2411 Nw 31st Street, Boca Raton, FL 33431;
Dade City, FL 33523;
Fort Lauderdale, FL 33309;
Haines City, FL 33844
Aliases (AKA): Don Migliore
Email Addresses: bam****@gmail.com
Address History: 1751 Saint Clair Avenue E, North Fort Myers, FL 33903;
1714 Nw 8th Terrace, Cape Coral, FL 33993;
Clermont, FL 34711;
Coral Springs, FL 33071;
Cutler Bay, FL 33157
Relatives & Associates: Sherice Bookal
Valeeta Reid
Elesia Simpson
Harvey Simpson
Harvey Simpson
Phone Numbers: (239) 652-3254
(239) 656-4494
(352) 583-4757
(843) 294-0839
(843) 294-1824
Email Addresses: cho****@aol.com
Address History: 536 Playa Drive, Davenport, FL 33837;
34159 Ridge Manor Boulevard, Dade City, FL 33523;
Fort Lauderdale, FL 33309;
Haines City, FL 33844;
Lady Lake, FL 32158
Aliases (AKA): Barbara A Migliore,
Barbara Williams
Email Addresses: bam****@gmail.com,
dmi****@bellsouth.net
Address History: 966 Scotch Meadows Loop, Monroe, NC 28110;
34159 Ridge Manor Boulevard, Dade City, FL 33523;
Wesley Chapel, FL 33543;
Charlotte, NC 28216;
Indian Trail, NC 28079
Aliases (AKA): Elizabeth Vasquez
Address History: 16239 Po Box, Surfside Beach, SC 29587;
10151 Foley Street, Brooksville, FL 34601;
Cocoa Beach, FL 32931;
Dade City, FL 33523;
Miami, FL 33172
Aliases (AKA): Pat Metzger,
Patricia R Metzger,
Patricia Ruth Metzger
Address History: 1630 Whetstone Way Apt 602, Baltimore, MD 21230;
10530 W Sample Road, Coral Springs, FL 33065;
Dade City, FL 33523;
Fort Lauderdale, FL 33322;
Hollywood, FL 33025
Aliases (AKA): Roxan M Simpson,
Roxan Simpson
Relatives & Associates: Sherice Bookal
Valeeta Reid
Elesia Simpson
Harvey Simpson
Harvey Simpson
Address History: 25015 W Oak Ridge Drive, Orange Beach, AL 36561;
5465 Gulf Avenue, Orange Beach, AL 36561;
Dade City, FL 33523;
Davenport, FL 33837;
Fort Lauderdale, FL 33309
Aliases (AKA): Don Anthony Migliore,
Donald A Migliore
Relatives & Associates: Diana Bordelon
Maryann Guffrovich
Anthony Migliore
Ethel Migliore
Tony Migliore
Email Addresses: bon****@yahoo.com,
dmi****@angelfire.com,
don****@hotmail.com
Address History: 170 Lavender Lakes Drive, Athens, GA 30606;
23702 Po Box, Luke Air Force Base, AZ 85309;
Cutler Bay, FL 33157;
Dade City, FL 33523;
Eglin Afb, FL 32542
Aliases (AKA): Elesia Marie Simpson Melnik
Email Addresses: les****@aol.com,
les****@aol.com
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