Address History: 4206 Wolf Ridge Crossing, Parrish, FL 34219;
23 Cottonwood Drive, Commack, NY 11725;
East Williston, NY 11596;
New Hyde Park, NY 11040;
Williston Park, NY 11596
Aliases (AKA): G Zofrea,
Gregory N Zofrea
Address History: 3703 Grassland Way, Parrish, FL 34219;
3335 10th Lane W, Palmetto, FL 34221;
Tampa, FL 33615;
Arverne, NY 11692;
Far Rockaway, NY 11691
Aliases (AKA): Milagros Green Green,
Milagros Greensmith,
Milagros Green Smith
Address History: 4604 Wolf Ridge Crossing, Parrish, FL 34219
Address History: 4407 Wolf Ridge Crossing, Parrish, FL 34219;
1400 Wickford Drive, Brea, CA 92821;
Citrus Heights, CA 95610;
Folsom, CA 95630;
Gold River, CA 95670
Aliases (AKA): Tracy Guyer
Relatives & Associates: Paula Guyer
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: 2320 Bronco Drive, Saint Cloud, FL 34771;
4412 Wolf Ridge Crossing, Parrish, FL 34219;
Spring Hill, FL 34609;
Gowen, MI 49326;
Grand Haven, MI 49417
Aliases (AKA): G Pease,
Gerald E Pease
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: 4007 Wolf Ridge Crossing, Parrish, FL 34219;
912 15th Street Ne, Ruskin, FL 33570;
Sun City Center, FL 33573;
Fawn Grove, PA 17321;
Felton, PA 17322
Aliases (AKA): Tanya Barr
Address History: 5217 120th Avenue E, Parrish, FL 34219;
4403 Wolf Ridge Crossing, Parrish, FL 34219;
Douglasville, GA 30135;
Oklahoma City, OK 73120;
Warr Acres, OK 73122
Aliases (AKA): Chris Haley,
Christopher Haley
Phone Numbers: (253) 846-8662
Address History: 2509 Lantana Lane # 17, Palmetto, FL 34221;
4202 Wolf Ridge Crossing, Parrish, FL 34219;
Bumpass, VA 23024;
Montpelier, VA 23192
Aliases (AKA): D Carrie
Email Addresses: dav****@hotmail.com,
dca****@mindspring.com
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: 4006 Wolf Ridge Crossing, Parrish, FL 34219;
103 Butler Boulevard, Bayville, NJ 08721;
Beachwood, NJ 08722;
Clark, NJ 07066;
Colonia, NJ 07067
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: 889 Po Box, Parrish, FL 34219;
14605 Mossy Hammock Lane, Myakka City, FL 34251;
Sarasota, FL 34240
Aliases (AKA): Michael Blake Koontz
Email Addresses: jes****@comcast.net
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: 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: 4604 Wolf Ridge Crossing, Parrish, FL 34219;
137 College Station Road, Athens, GA 30605;
Atlanta, GA 30342;
Dalton, GA 30720;
Marietta, GA 30067
Aliases (AKA): E Wester,
Earle N Wester
Email Addresses: nei****@hotmail.com,
nei****@hotmail.om
Address History: 4007 Wolf Ridge Crossing, Parrish, FL 34219;
210 Herrick Road, Newton Center, MA 02459;
Cincinnati, OH 45239
Aliases (AKA): Rod Bradley,
Rodney Bradley
Phone Numbers: (813) 633-5186
Address History: 4104 Wolf Ridge Crossing, Parrish, FL 34219;
2017 Boulevard, Gainesville, FL 32601;
Greenville, FL 32331;
Jacksonville, FL 32234;
Lakeland, FL 33811
Aliases (AKA): Julian Laney
Phone Numbers: (941) 488-8289
Email Addresses: jul****@localnet.com
Address History: 4108 Wolf Ridge Crossing, Parrish, FL 34219
Phone Numbers: (941) 723-5288
Address History: 2760 W Lafayette Avenue, Baltimore, MD 21216;
2481 W Autumn Mist Drive, Rialto, CA 92377;
Lakeland, FL 33811;
Parrish, FL 34219;
Brooklyn, MD 21225
Aliases (AKA): Letitia Brown,
Letitia Crusie,
Letitia E Dorsey,
Letitia Dorsey,
Letitia Harris
Email Addresses: bab****@att.net,
dor****@yahoo.com,
jam****@gmail.com,
jcr****@gmail.com,
let****@gmail.com
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: 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: 12040 Ocean View Drive, Sparks, NV 89441;
18005 Coyote Creek Court, Parrish, FL 34219;
Portland, OR 97225;
The Dalles, OR 97058
Aliases (AKA): Jim Lehman
Address History: 1852 N Union Road, Thorn Hill, TN 37881;
319 Delaware River Drive, Clayton, DE 19938;
Parrish, FL 34219;
Saint Petersburg, FL 33704;
Tampa, FL 33611
Aliases (AKA): Pete Brunton
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