Address History: 1904 Zipperer Road, Bradenton, FL 34212;
4608 Wolf Ridge Crossing # 2308, Parrish, FL 34219;
Sarasota, FL 34237
Phone Numbers: (941) 776-8653
Email Addresses: mti****@hotmail.com
Address History: 4508 Wolf Ridge Crossing, Parrish, FL 34219;
2051 Backwater Trail, Palm Harbor, FL 34685
Aliases (AKA): Clair A Ten Hoeve,
Claire A Ten Hoeve,
Claire Ten-Hoeve,
C A Tenhoeve,
Claire Tenhoeve
Relatives & Associates: Randi Hoeve
Phone Numbers: (941) 776-5132
Address History: 7297 61st Avenue N, Saint Petersburg, FL 33709;
344 173rd Avenue E, North Redington Beach, FL 33708;
Parrish, FL 34219;
Seminole, FL 33772;
Northville, MI 48167
Aliases (AKA): Val Koppin
Email Addresses: don****@hotmail.com
Address History: 3404 29th Street E, Palmetto, FL 34221;
2200 38th Avenue W, Bradenton, FL 34205;
Parrish, FL 34219;
Freeport, NY 11520
Email Addresses: cra****@yahoo.com,
cra****@gmail.com,
hii****@aol.com,
hii****@comcast.net,
hii****@latinmail.com
Address History: 3306 99th Street E, Palmetto, FL 34221;
505 N Pine Island Road, Fort Lauderdale, FL 33324;
Kissimmee, FL 34759;
Parrish, FL 34219;
Plantation, FL 33324
Aliases (AKA): Priscilla Maria Espinal,
Priscilla Ortiz,
Priscilla Maria Ortiz,
Priscilla Maria Ortiz Espinal
Relatives & Associates: Rosa Durand
Priscilla Dykstic
Angela Espinal
Francisco Espinal
Gisela Espinal
Email Addresses: bor****@yahoo.com,
car****@yahoo.com,
ort****@gmail.com,
pre****@gmail.com,
pri****@gmail.com
Address History: 4007 Wolf Ridge Crossing, Parrish, FL 34219;
13236 84th Terrace, Seminole, FL 33776;
Sun City Center, FL 33573;
Newton Center, MA 02459;
Dallas, TX 75231
Aliases (AKA): James R Beasley,
Jamie Beasley
Address History: 4303 Wolf Ridge Crossing, Parrish, FL 34219;
9525 Nw 143rd Street, Alachua, FL 32615;
Bell, FL 32619;
Bradenton, FL 34207;
Sarasota, FL 34234
Email Addresses: bar****@gmail.com
Address History: 4104 Wolf Ridge Crossing, Parrish, FL 34219;
2017 Boulevard, Gainesville, FL 32601;
Greenville, FL 32331;
Palmetto, FL 34221;
Cypress, TX 77429
Aliases (AKA): B M Laney
Phone Numbers: (941) 488-8289
Address History: 35395 Crescent Creek Drive, Zephyrhills, FL 33541;
210 3rd Street W Apt 6207, Bradenton, FL 34205;
Lutz, FL 33549;
Palm Harbor, FL 34683;
Palmetto, FL 34221
Phone Numbers: (727) 781-8880
(941) 776-0392
Address History: 4412 Wolf Ridge Crossing, Parrish, FL 34219;
3100 Gulf Boulevard Apartment 231, Belleair Beach, FL 33786;
Clearwater, FL 33759;
Fort Lauderdale, FL 33317;
Lake Placid, FL 33852
Aliases (AKA): I Pease,
Irene T Pease,
Irene E Pesst,
Irene E Tefft
Email Addresses: gpe****@mail.com,
ire****@hotmail.com
Address History: 927 River Wind Circle, Bradenton, FL 34212;
951 River Wind Circle, Bradenton, FL 34212;
Largo, FL 33774;
Palmetto, FL 34221;
Parrish, FL 34219
Aliases (AKA): Michael A De,
Michael A De Ninno,
Michael Deninno
Address History: 4006 Wolf Ridge Crossing, Parrish, FL 34219;
271 P/O Box, Parrish, FL 34219;
Beachwood, NJ 08722;
Clark, NJ 07066;
Colonia, NJ 07067
Aliases (AKA): M Fahad,
Mary Fahad
Address History: 747 Brentwood Drive, Venice, FL 34292;
889 P/O Box, Parrish, FL 34219;
Sarasota, FL 34240
Aliases (AKA): Jessica Dalton,
Jessica Lee Koontz
Email Addresses: jko****@comcast.net,
rox****@usa.net
Address History: 56 Po Box, Tangerine, FL 32777;
16820 Sorrel Way, Morgan Hill, CA 95037;
Boulder, CO 80303;
Bradenton, FL 34210;
Mount Dora, FL 32757
Aliases (AKA): Karen S Dalton,
Kari S Dalton
Address History: 2824 Countryside Boulevard Apt 326, Clearwater, FL 33761;
420 137th Street Ne, Bradenton, FL 34212;
Clearwater Beach, FL 33767;
Englewood, FL 34224;
Palm Harbor, FL 34683
Aliases (AKA): James P Hansut,
James Hansut,
Jim P Hansut
Relatives & Associates: Tanya Depastino
Amy Depastiso
Andrea Hansut
Asclren Hansut
Leanne Massarelli
Address History: 4104 Wolf Ridge Crossing, Parrish, FL 34219;
8817 W Palmaire Avenue, Glendale, AZ 85305;
Bradenton, FL 34202;
Sarasota, FL 34231;
Oak Ridge, NC 27310
Aliases (AKA): Kelsey Marie Markovich,
Kelsey M Markovich
Relatives & Associates: Christine Gennett
Christine Gennett
Joseph Gennett
Kristen Gennett
Ryan Gennett
Address History: 4411 Wolf Ridge Crossing, Parrish, FL 34219;
15871 Sw 51st Manor # 51, Fort Lauderdale, FL 33331;
Hialeah, FL 33015;
Lutz, FL 33548;
Miami, FL 33196
Aliases (AKA): Julita F Flores
Relatives & Associates: Mayra Digiulio
Jose Flores
Jose Flores
Myrna Floresrosenberg
Carmen Floreszeigler
Address History: 4303 Wolf Ridge Crossing, Parrish, FL 34219;
104 Mccarthy Drive, Red Bay, AL 35582;
Alachua, FL 32615;
Bell, FL 32619;
Bradenton, FL 34209
Aliases (AKA): R Mcconnell,
Rhea L Mcconnell,
Rhea Mcconnellharrison,
Rhea L Potempa,
Rhea L Roebuck
Relatives & Associates: Scott Connell
Lisa Doherty
Jacqueline Edwards
Kelley Esparis
Daniel Harbison
Address History: 659 Po Box, Parrish, FL 34219;
11109 Lakeland Circle, Fort Myers, FL 33913;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Fishkill, NY 12524
Aliases (AKA): Judith M Hawrysko,
Judith Hawrysko,
Judith M R Marschhause,
Judith M Marschhause,
Judith M Marschhauser
Relatives & Associates: Frank Dilorenzo
Katherine Dilorenzo
Debra Hawrysko
George Hawrysko
Mary Hawrysko
Phone Numbers: (941) 776-5950
Email Addresses: jmt****@aol.com,
jmt****@msn.com,
jmt****@netzero.com,
jud****@aol.com
Address History: 40620 Damuth Drive, Magnolia, TX 77354;
4104 Wolf Ridge Crossing, Parrish, FL 34219;
Cypress, TX 77429
Address History: 1257 7th Street, Green Bay, WI 54304;
1852 Willow Oak Drive, Palm Harbor, FL 34683;
Palmetto, FL 34221;
Parrish, FL 34219;
Saint Petersburg, FL 33716
Aliases (AKA): Michelle P Nellis,
Michelle P Steele,
Michelle Steele
Address History: 40620 Damuth Drive, Magnolia, TX 77354;
506 129th Street Ne, Bradenton, FL 34212;
Brandon, FL 33511;
Jacksonville, FL 32222;
Palmetto, FL 34221
Aliases (AKA): Suanne D Laney,
Suanne Laney,
Suanne D Laneyfunk
Address History: 2000 Sourwood Drive, Dalton, GA 30720;
4604 Wolf Ridge Crossing, Parrish, FL 34219;
Decatur, GA 30030
Aliases (AKA): Willliam E Nysewander
Relatives & Associates: Margaret Delbueno
Melissa Nyglwaneker
Alison Nysewander
Beth Nysewander
Cheryl Nysewander
Email Addresses: any****@hotmail.com
Address History: 1000 Brown Street, Dalton, GA 30720;
4604 Wolf Ridge Crossing, Parrish, FL 34219;
Athens, GA 30605;
Atlanta, GA 30342;
Marietta, GA 30067
Aliases (AKA): E Neil Wester,
Earl Wester,
Earle N Wester,
Rd Earl Wester,
Earl Neil Wester Rd
Address History: 3545 N Steele Street, Denver, CO 80205;
6297 Quartz Mine Road, Mountain Ranch, CA 95246;
Tracy, CA 95376;
Golden, CO 80401;
Bradenton, FL 34203
Aliases (AKA): Robert Heiring,
Robert John Meiring,
Robert J Meiring Rd,
Robert J Rd
Email Addresses: lis****@yahoo.com
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