Address History: 3306 99th Street E, Palmetto, FL 34221;
3306 99th, Palmetto, FL 34221;
Parrish, FL 34219;
Freeport, NY 11520
Aliases (AKA): Luis Espianl,
Luis Espinal,
Luis M Espinal
Relatives & Associates: Angela Espinal
Espinal Espinal
Francisco Espinal
Hector Espinal
Jose Espinal
Email Addresses: dra****@yahoo.com
Address History: 4202 Wolf Ridge Crossing, Parrish, FL 34219;
7131 Colony Pointe Drive, Riverview, FL 33578;
Saint Petersburg, FL 33712;
Tampa, FL 33694;
Temple Terrace, FL 33617
Relatives & Associates: Muriel Cook
Carl Jarsonbeck
Denise Jarsonbeck
Jason Jarsonbeck
Joshua Jarsonbeck
Email Addresses: lja****@netscape.com,
lja****@netscape.net,
lja****@pacbell.net,
lja****@yahoo.com
Address History: 1437 Marseille Court Apt 5511, Fort Lauderdale, FL 33326;
505 N Pine Island Road, Fort Lauderdale, FL 33324;
Hollywood, FL 33024;
Parrish, FL 34219;
Plantation, FL 33324
Aliases (AKA): Lexi Guillen
Email Addresses: les****@yahoo.com,
lex****@yahoo.com,
lex****@gmail.com
Address History: 4108 Wolf Ridge Crossing, Parrish, FL 34219;
104 N Comet Avenue, Clearwater, FL 33765;
Jacksonville, FL 32223;
Largo, FL 33770;
Lutz, FL 33559
Aliases (AKA): S Kondor
Email Addresses: sco****@mchsi.com
Address History: 10814 Pine Bluff Glen, Parrish, FL 34219;
46 Oakwood Lane # 1, Columbia, CT 06237;
Cromwell, CT 06416;
Willimantic, CT 06226
Aliases (AKA): F Tillbrook,
Faith Tillbrook
Email Addresses: fti****@aol.com,
rod****@yahoo.com,
taf****@hotmail.com
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: 36 Po Box, Parrish, FL 34219;
3521 58th Place E Unit 202, Ellenton, FL 34222;
Fort Lauderdale, FL 33351;
Hollywood, FL 33028;
Lake Alfred, FL 33850
Aliases (AKA): R Georgiades,
Rita Georgiades,
Rita G Soto
Relatives & Associates: Chris Georgiades
Chris Georgiades
Deji Georgiades
Mark Georgiades
Marisa Middaugh
Email Addresses: mg9****@mindspring.com,
rge****@hotmail.com,
rge****@yahoo.com,
rit****@att.net
Address History: 4303 Wolf Ridge Crossing, Parrish, FL 34219;
9525 Nw 143rd Street, Alachua, FL 32615;
Bradenton, FL 34208;
Cape Coral, FL 33991;
Clearwater, FL 33761
Aliases (AKA): Warren Roderic Skaggs
Address History: 4411 Wolf Ridge Crossing, Parrish, FL 34219;
50 S Boulder Circle Apt 5033, Boulder, CO 80303;
Bradenton, FL 34212;
Fort Lauderdale, FL 33327;
Hialeah, FL 33014
Aliases (AKA): Myrna I Flores,
Myrna Floresrosenberg,
Myrna F Rosenberg
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: 4006 Wolf Ridge Crossing, Parrish, FL 34219;
103 Butler Boulevard, Bayville, NJ 08721;
Beachwood, NJ 08722;
Clark, NJ 07066;
Colonia, NJ 07067
Address History: 4403 Wolf Ridge Crossing, Parrish, FL 34219;
10100 Thixton Lane, Louisville, KY 40291;
Lawton, OK 73505;
Tacoma, WA 98445;
Holcombe, WI 54745
Address History: 5621 1st, Bradenton, FL 34208;
5621 1st Avenue Apt 308, Bradenton, FL 34208;
Fort Lauderdale, FL 33304;
Parrish, FL 34219;
Sarasota, FL 34237
Aliases (AKA): Skye Rosenberg,
Skye R Summerall,
Skye Rose Summerall
Relatives & Associates: Myrna Floresrosenberg
Connor Rosenberg
Daniel Rosenberg
Skye Summerall
Zackery Summerall
Email Addresses: ani****@gmail.com,
myr****@gmail.com,
sky****@gmail.com,
sky****@gmail.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: 4303 Wolf Ridge Crossing, Parrish, FL 34219;
9525 Nw 143rd Street, Alachua, FL 32615;
Bradenton, FL 34208;
Cape Coral, FL 33991;
Clearwater, FL 33761
Phone Numbers: (386) 418-3501
(727) 430-0400
(727) 785-9915
(941) 761-4914
Address History: 3116 54th Drive E Unit 204, Bradenton, FL 34203;
302 26th, Bradenton, FL 34205;
Parrish, FL 34219;
Brooklyn, NY 11221;
Freeport, NY 11520
Aliases (AKA): Cynthia Marie Jex,
Cynthia Jex
Email Addresses: cje****@hotmail.com,
cje****@yahoo.com,
iim****@hotmail.com,
iis****@yahoo.com
Address History: 4108 Wolf Ridge Crossing, Parrish, FL 34219
Phone Numbers: (941) 723-5288
Address History: 2304 S Radcliffe Place, Bradenton, FL 34207;
1904 Zipperer Road, Bradenton, FL 34212;
Parrish, FL 34219;
Sarasota, FL 34241
Aliases (AKA): Tom Lawson
Phone Numbers: (941) 776-8653
Email Addresses: mti****@hotmail.com,
mti****@msn.com
Address History: 4505 Wolf Ridge Crossing, Parrish, FL 34219;
416 Clifton Avenue, Glenshaw, PA 15116;
Pittsburgh, PA 15205
Aliases (AKA): Charles J Ketterer Rd,
Charles J Kettereriii,
Charles J Kettereriii Rd,
Charles J Rd
Phone Numbers: (412) 781-1588
Address History: 16834 Empty Ness Drive, Cypress, TX 77429;
8829 Founders Circle, Palmetto, FL 34221;
Parrish, FL 34219
Relatives & Associates: Loretta Macaulay
Address History: 1931 Fountain Ridge Road, Chapel Hill, NC 27517;
4604 Wolf Ridge Crossing, Parrish, FL 34219;
Atlanta, GA 30329;
Dalton, GA 30720;
Decatur, GA 30030
Aliases (AKA): Melissa C Mysewander,
Melissa Christine Nyglwaneker,
M E Nysewander,
Melissa C Nysewander,
Melissa Christine Nysewander
Relatives & Associates: Shelly Armstrong
Margaret Delbueno
Alison Nysewander
Beth Nysewander
Cheryl Nysewander
Email Addresses: mel****@fidelity.com,
mny****@gmail.com
Address History: 27 Taylor Drive, Springfield, VT 05156;
2901 Captains Court, Palmetto, FL 34221;
Parrish, FL 34219;
Saint Petersburg, FL 33707;
South Pasadena, FL 33707
Aliases (AKA): Robert Funk,
Robt J Funk
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
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