Address History: 850 Chamberlin Trail, Saint Cloud, FL 34772;
362 Peach Tree Drive, Spring Hill, FL 34608;
Tampa, FL 33647;
Zebulon, NC 27597;
Bronx, NY 10468
Aliases (AKA): F Nunez,
Florinda C Nunez,
Florinda C Pichardo,
Florineda Pichardo
Address History: 458 Peach Tree Drive, Spring Hill, FL 34608;
13827 Nw Us Highway 441, Alachua, FL 32615;
Bushnell, FL 33513
Aliases (AKA): Tatiana Pulliam
Address History: 2213 Fentress Court, Spring Hill, FL 34609;
2199 Fentress Court, Spring Hill, FL 34609;
Tampa, FL 33615;
Buffalo, NY 14216
Aliases (AKA): Shelley A Best,
Shelly Ann Best,
Shelley Ann Carpenter,
Shelly Ann Carpenter
Email Addresses: bes****@hotmail.com,
dev****@gate.net,
eba****@iserver.com,
jbe****@aol.com,
jbe****@rcn.com
Address History: 11806 Carissa Lane, New Port Richey, FL 34654;
11844 Bayonet Lane, New Port Richey, FL 34654;
Spring Hill, FL 34608
Phone Numbers: (727) 856-5868
Email Addresses: jos****@excite.com
Address History: 4231 Desoto Avenue, Fort Myers, FL 33905;
24366 Casey Road, Brooksville, FL 34601;
Holiday, FL 34691;
New Port Richey, FL 34656;
Seminole, FL 33772
Address History: 11846 Bayonet Lane, New Port Richey, FL 34654;
3240 Scot Street, Hudson, FL 34669;
Port Richey, FL 34668;
Spring Hill, FL 34608;
Elmont, NY 11003
Aliases (AKA): Joseph Laterza
Address History: 7523 Bay Pines Drive, Wesley Chapel, FL 33544;
458 Peach Tree Drive, Spring Hill, FL 34608;
Tampa, FL 33612;
Zephyrhills, FL 33544;
Candler, NC 28715
Aliases (AKA): Scott Scott Gulley,
William S Gulley
Email Addresses: sam****@yahoo.com,
wgu****@swbell.net
Address History: 7400 Landmark Drive, Spring Hill, FL 34606;
308 Canby Circle, Spring Hill, FL 34606
Aliases (AKA): M Keelin,
Mike Keelin
Address History: 16448 Sw 27th Street, Hollywood, FL 33027;
2023 Brandon Crossing Circle Apt 102, Brandon, FL 33511;
Hialeah, FL 33015;
Homestead, FL 33033;
Miami, FL 33184
Relatives & Associates: Nicole Bach-Smith
Aida Delapaz
Daniel Delapaz
Kathryn Delapaz
Marcos Delapaz
Email Addresses: asp****@ecoutlook.com,
edw****@live.com,
gle****@gmail.com,
ma.****@gmail.com,
mic****@assurant.com
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: 857 Lyndhurst Street Apt C, Dunedin, FL 34698;
8345 Normlee Road, Brooksville, FL 34613;
Holiday, FL 34692;
New Port Richey, FL 34654;
Oldsmar, FL 34677
Aliases (AKA): Randolph Minnick,
Randolph S Minnick,
Randy Minnick
Email Addresses: ran****@netscape.net
Address History: 9711 Ne 69th Place, Bronson, FL 32621;
3120 Clewiston Street, Spring Hill, FL 34609
Relatives & Associates: Robert Burghardt
Address History: 21367 Campbell Drive, Brooksville, FL 34601;
458 Peach Tree Drive, Spring Hill, FL 34608
Email Addresses: dea****@peoplepc.com
Address History: 4121 Boulder Drive, New Port Richey, FL 34653;
13220 Houston Avenue Lot 115, Hudson, FL 34667;
Ocala, FL 34479;
Spring Hill, FL 34608
Aliases (AKA): Victoria A Flapa
Address History: 8653 Castillian Way, Port Richey, FL 34668;
17510 Boy Scout Road, Odessa, FL 33556;
Spring Hill, FL 34608;
Wesley Chapel, FL 33543;
Covington, GA 30014
Aliases (AKA): Taryn Willinsky
Relatives & Associates: Talya Fleschner
Brynn Hamilton
Sallie Hamilton
Sallie Hamilton
Thomas Hamilton
Phone Numbers: (352) 688-6920
Address History: 9928 Peninsular Drive, Gibsonton, FL 33534;
2302 14th Avenue W, Bradenton, FL 34205;
Spring Hill, FL 34609;
Tampa, FL 33617;
Lake Station, IN 46405
Aliases (AKA): Rachel C Bracke,
R Domke,
Rachel C Domke,
Rachel Hill
Email Addresses: bpa****@getemail.net,
fai****@att.net,
fai****@yahoo.com,
mer****@yahoo.com,
rac****@gmail.com
Address History: 1038 Shoreview Circle Apt 212, Casselberry, FL 32707;
22421 Laureldale Drive, Lutz, FL 33549;
Spring Hill, FL 34609;
Tampa, FL 33647;
Wesley Chapel, FL 33544
Aliases (AKA): Edith L Nunez,
Leo Nunez
Address History: 721 83rd Avenue N Apt 105, Saint Petersburg, FL 33702;
172 Peach Tree Drive, Spring Hill, FL 34608;
Tampa, FL 33602;
Riverside, IL 60546
Aliases (AKA): Alma Y Arredondo Wheetley,
Alma Y Arredondo Wheet
Relatives & Associates: Woodrow Dwheetley
Linda Lachapelle
Brian Wheetley
Greg Wheetley
Jeffrey Wheetley
Phone Numbers: (352) 263-0008
Address History: 14608 Copeland Way, Brooksville, FL 34604;
16415 Spring Hill Drive, Brooksville, FL 34604;
Spring Hill, FL 34609;
Johnson City, NY 13790;
Watertown, NY 13603
Aliases (AKA): Claudia L Lopez,
Claudia Martinez,
Claudia L Vega
Address History: 106 Brendona Avenue # 1, Stanhope, NJ 07874;
423 Peach Tree Drive, Spring Hill, FL 34608;
Bayonne, NJ 07002;
Hopatcong, NJ 07843;
Brooklyn, NY 11218
Aliases (AKA): Joseph P Fiorentino,
Joseph P Florentino
Relatives & Associates: Gina Fioren
Esther Fiorentino
Frank Fiorentino
Noelle Fiorentino
Susan Fiorentino
Email Addresses: fio****@prodigy.net
Address History: 507 E 5th Street, Burkburnett, TX 76354;
20235 Ganz Drive, Brooksville, FL 34601;
Spring Hill, FL 34608
Aliases (AKA): Chris D Bowen,
Christina D Bowen,
Christina Dawn Robertson,
Christina Robertson
Email Addresses: cdr****@yahoo.com,
chr****@pacbell.net
Address History: 14683 Old Garner Road, Weatherford, TX 76088;
10021 State Highway 70 # 70, Marysville, CA 95901;
Elizabeth, CO 80107;
Littleton, CO 80124;
Lone Tree, CO 80124
Aliases (AKA): Christine Lu Ann Collins,
Christine L Bentivegna,
C Collins,
Christine L Henett,
C Hewett
Relatives & Associates: Darrin Bentivegna
Matthew Collins
Michael Collins
Travis Collins
Christopher Hewett
Email Addresses: chr****@msn.com,
mag****@toast.net
Address History: 38 Lakewood Road, South Weymouth, MA 02190;
2123 Fentress Court, Spring Hill, FL 34609;
Tampa, FL 33615;
Weymouth, MA 02190
Aliases (AKA): Jas J Best,
Jim J Best,
Jim Best
Address History: 25 Alhambra Drive, Oceanside, NY 11572;
10416 Dunkirk Road, Spring Hill, FL 34608;
Rockville Centre, NY 11570
Aliases (AKA): P Mallazzo
Relatives & Associates: Anthony Mallazzo
Christopher Mallazzo
Kathryn Mallazzo
Matthew Mallazzo
Samantha Mallazzo
Email Addresses: pma****@aol.com,
pma****@bellsouth.net,
pma****@msn.com
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