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: 4307 Wolf Ridge Crossing, Parrish, FL 34219;
3005 59th Street Court W, Bradenton, FL 34209;
Gainesville, FL 32601;
Gulf Breeze, FL 32563;
Hernando, FL 34442
Aliases (AKA): M Baute,
Michael A Baute,
Mike Baute
Email Addresses: fla****@yahoo.com,
mba****@pcsonet.com
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: 4411 Wolf Ridge Crossing, Parrish, FL 34219;
1730 Brandon Trace Avenue, Brandon, FL 33510;
Fort Lauderdale, FL 33331;
Hialeah, FL 33015;
Hollywood, FL 33028
Aliases (AKA): Jose Manuel Flores
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: 4407 Wolf Ridge Crossing, Parrish, FL 34219;
1400 Wickford Drive, Brea, CA 92821;
Folsom, CA 95630;
Gold River, CA 95670;
La Habra, CA 90633
Aliases (AKA): S Nagrabski,
Steph Nagrabski,
Stephen Walter Nagrabski,
Steve W Nagrabski
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: 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: 6310 Kevesta Avenue, Palmetto, FL 34221;
4403 Wolf Ridge Crossing, Parrish, FL 34219;
Louisville, KY 40299;
Shepherdsville, KY 40165
Email Addresses: dsl****@lexusoflouisville.com
Address History: 4206 Wolf Ridge Crossing, Parrish, FL 34219;
23 Cottonwood Drive, Commack, NY 11725;
East Williston, NY 11596;
Glen Oaks, NY 11004;
Mineola, NY 11501
Aliases (AKA): Karen M Nederman,
Karen Karen Nederman,
Zofrea Karen Nederman,
K Zofrea,
Karen M Zofrea
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: 7303 Kings Drive, Ellenton, FL 34222;
702 51st Street E Apt 406a, Bradenton, FL 34208;
Parrish, FL 34219;
Agawam, MA 01001;
Chicopee, MA 01020
Aliases (AKA): Alfred Pomerleau,
F Pomerleau,
Fred J Pomerleau,
Fred Pomerleau,
Alfred Pomeroleau
Email Addresses: fre****@yahoo.com
Address History: 4604 Wolf Ridge Crossing, Parrish, FL 34219
Phone Numbers: (706) 278-1663
(770) 226-0875
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
Address History: 4505 Wolf Ridge Crossing, Parrish, FL 34219;
314 Clifton Avenue, Glenshaw, PA 15116;
Pittsburgh, PA 15205
Email Addresses: car****@cfins.com,
car****@cfins.com,
duk****@aol.com
Address History: 4206 Wolf Ridge Crossing, Parrish, FL 34219;
2 Coleman Drive, East Williston, NY 11596;
Williston Park, NY 11596
Relatives & Associates: Karen Nederman
Gregory Zofrea
Nicholas Zofrea
Phone Numbers: (516) 248-3994
(516) 524-4863
Address History: 7257 Fountain Palm Circle, Bradenton, FL 34203;
4618 Runabout Way, Bradenton, FL 34203;
Edgewater, FL 32141;
Ormond Beach, FL 32174;
Parrish, FL 34219
Aliases (AKA): Bob Meiring
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: 1139 Hampton Road, Annapolis, MD 21409;
1400 Wickford Drive, Brea, CA 92821;
Folsom, CA 95630;
Gold River, CA 95670;
Rancho Cordova, CA 95670
Aliases (AKA): Paula Mary Guyer
Relatives & Associates: Tracy Guyer
Email Addresses: mga****@worldnet.att.net,
mga****@yahoo.com,
p.g****@internetconnect.net,
pgu****@adsitech.com,
pgu****@internetconnect.net
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: 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
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: 136 Grant Avenue, Pittsburgh, PA 15223;
4505 Wolf Ridge Crossing, Parrish, FL 34219;
Etna, PA 15223;
Glenshaw, PA 15116
Aliases (AKA): Marie Ketterer
Phone Numbers: (412) 781-1588
Address History: 6115 Birchfield Trail, Cumming, GA 30041;
1047 Topelis Drive, Englewood, FL 34223;
Parrish, FL 34219;
Riverview, FL 33569;
Valrico, FL 33596
Aliases (AKA): F Borling,
Frederick A Borling
Email Addresses: bjo****@msn.com,
fre****@juno.com,
kar****@aol.com,
mow****@hotmail.com
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