Address History: 4321 High Ridge Avenue, Spring Hill, FL 34609;
2216 Walnut Avenue, Mckinleyville, CA 95519;
Petaluma, CA 94952;
San Bernardino, CA 92410;
Santa Rosa, CA 95403
Aliases (AKA): Keivn Johnson
Address History: 10620 Aphrodite Loop Unit 203, New Port Richey, FL 34654;
7885 Crystal Brook Circle, Brooksville, FL 34601;
Spring Hill, FL 34608;
Buffalo, NY 14225
Relatives & Associates: Beverley Czarniak
Harland Czarniak
Marjorie Czarniak
Rebecca Czarniak
Roger Czarniak
Email Addresses: acz****@walmart.com
Address History: 12315 Fulmar Road, Brooksville, FL 34614;
19213 Livengood Road, Lutz, FL 33559;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Maynard Lee Bialascheat,
Lee Bindscheattel,
Lee L Bindschtattel,
Maynard Lee Bindshuttle
Relatives & Associates: Maynard Bindscheatlel
Carol Bindscheatt
Michael Bindscheatt
Maynard Bindscheatte
Brentlee Bindscheattel
Address History: 4247 High Ridge Avenue, Spring Hill, FL 34609;
243 Glenville Road Apt 3c, Greenwich, CT 06831;
New Haven, CT 06513;
Stamford, CT 06901;
Bronx, NY 10453
Aliases (AKA): D Garin,
Daniela Garin,
Daniela Sanchez
Email Addresses: da@****@wiggin.com,
da1****@wiggin.com
Address History: 4247 High Ridge Avenue, Spring Hill, FL 34609;
50 North Water Street, Greenwich, CT 06830;
Stamford, CT 06905;
Port Chester, NY 10573
Aliases (AKA): Orlando J Garim
Email Addresses: gpa****@aim.com,
ms_****@yahoo.com,
pan****@aol.com,
pga****@yahoo.com
Address History: 4189 High Ridge Avenue, Spring Hill, FL 34609;
1730 Highway 19, Holiday, FL 34691;
Lakeland, FL 33812;
New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): Shana Leigh Tsigounis
Relatives & Associates: Teresa Castor
Barbara Monaghan
Joseph Monaghan
John Tsigounis
Lori Tsigounis
Email Addresses: pts****@tampabay.rr.com
Address History: 19101 Harbor Cove Court, Lutz, FL 33558;
12443 P/O Box, Pensacola, FL 32591;
Saint Petersburg, FL 33703;
Seffner, FL 33584;
Spring Hill, FL 34609
Aliases (AKA): Brandy Mae Frost,
Brandy Mae Hylton,
Brandy Hylton,
Brandy M Hylton
Email Addresses: bra****@healthriskpartners.com
Address History: 4301 Plaza Drive Apt 408, Holiday, FL 34691;
2658 N Mcmullen Booth Road Apt 317, Clearwater, FL 33761;
Hudson, FL 34667;
New Port Richey, FL 34653;
Palm Harbor, FL 34684
Aliases (AKA): Robert T Barry
Address History: 4176 High Ridge Avenue, Spring Hill, FL 34609;
9253 Basil Street, Brooksville, FL 34613;
Hudson, FL 34667
Relatives & Associates: Ellen Irizazary
Alicia Laporta
Bernard Laporta
Bruce Laporta
Clinton Laporta
Address History: 4305 High Ridge Avenue, Spring Hill, FL 34609;
16047 Dawnview Drive, Tampa, FL 33624
Aliases (AKA): Maria Delacruz
Phone Numbers: (813) 252-3257
Address History: 13426 Amanda Avenue, Spring Hill, FL 34609;
8620 Jolly Roger Drive, Hudson, FL 34667;
Mount Airy, MD 21771
Aliases (AKA): G Daly
Email Addresses: chi****@adelphia.net,
jbl****@aol.com
Address History: 1151 Overland Drive, Spring Hill, FL 34608;
15018 Po Box, Brooksville, FL 34604;
Hudson, FL 34667;
New Port Richey, FL 34653
Relatives & Associates: Chris Franklin
Claire Franklin
Crystal Franklin
Paul Franklin
Michelle Nielsen
Address History: 268 Bethany Home Drive, Lehigh Acres, FL 33936;
2122 Hamilton Place S, Opelika, AL 36801;
Brooksville, FL 34614;
Clearwater, FL 33765;
Fort Myers, FL 33908
Aliases (AKA): Todd Rice,
Todd Tice
Email Addresses: goo****@yahoo.com,
ide****@gmail.com,
tic****@aol.com,
tti****@aol.com
Address History: 6339 Emerson Drive, New Port Richey, FL 34653;
2658 N Mcmullen Booth Road Apt 317, Clearwater, FL 33761;
Holiday, FL 34691;
Hudson, FL 34667;
Palm Harbor, FL 34684
Aliases (AKA): Geraldine Mary Barnj,
Geraldine M Barry,
Geraldine Mary Barry
Email Addresses: ger****@mchsi.com,
rtg****@gte.net,
rtg****@netzero.com,
rtg****@gte.net,
rtg****@netzero.com
Address History: 6009 Sea Ranch Drive Unit 503, Hudson, FL 34667;
2965 Los Altos Drive Apt C, Belleair Bluffs, FL 33770;
Clearwater, FL 33760;
Indian Rocks Beach, FL 33785;
Largo, FL 33770
Aliases (AKA): G Smith,
Gary B Smith
Email Addresses: alv****@aol.com,
gbs****@apex.net
Address History: 12537 Sunset Woods Drive, Spring Hill, FL 34609;
15018 P/O Box, Brooksville, FL 34604;
Hudson, FL 34667;
New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): Michelle Franklin,
Michell Nielsen,
Michelle E Nielsen,
Nichelle E Nielsen
Relatives & Associates: Claire Franklin
Crystal Franklin
Jill Franklin
Paul Franklin
Valerie Franklin
Address History: 4362 High Ridge Avenue, Spring Hill, FL 34609;
19213 Livengood Road, Lutz, FL 33559;
New Port Richey, FL 34654
Relatives & Associates: B Lee
Address History: 4204 Aragorn Way, Murfreesboro, TN 37128;
1200 W Jefferson Street Apt 6, Brooksville, FL 34601;
Spring Hill, FL 34609
Aliases (AKA): Andrew J Mc Cracken
Address History: 125 Ross Drive, Odenville, AL 35120;
2692 Enterprise Road E Apt 2103, Clearwater, FL 33759;
Largo, FL 33773;
Saint Petersburg, FL 33716;
Spring Hill, FL 34609
Aliases (AKA): Christine L Rosseau,
Chris Rousseau,
Christine Rousseu,
Christine L Serama
Relatives & Associates: Nicholas Serama
Address History: 326 Wolf Creek Road, Rousseau, KY 41366;
813 Howell Avenue, Brooksville, FL 34601;
Spring Hill, FL 34609;
Salyersville, KY 41465
Aliases (AKA): Brenda Powers
Relatives & Associates: Julia Montgomery
Jacqueline Powers
James Powers
Jessica Powers
Jessica Powers
Email Addresses: bpo****@foothills.net,
j4t****@optonline.net
Address History: 287 Lake Avenue, Manchester, NH 03103;
4362 High Ridge Avenue, Spring Hill, FL 34609
Aliases (AKA): Sebastiana Jimenez
Address History: 26523 Ne Valley Street, Duvall, WA 98019;
4284 High Ridge Avenue, Spring Hill, FL 34609;
Iselin, NJ 08830;
Akron, OH 44313;
Cleveland, OH 44124
Aliases (AKA): Jeff Wang,
Jeffery Wang
Phone Numbers: (732) 744-9292
Address History: 1604 Po Box, Medina, TX 78055;
9231 North Loop Boulevard, California City, CA 93505;
Northridge, CA 91325;
Clearwater, FL 33755;
Spring Hill, FL 34609
Aliases (AKA): Leigh Peters Thomas
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