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: 4006 Wolf Ridge Crossing, Parrish, FL 34219;
103 Butler Boulevard, Bayville, NJ 08721;
Beachwood, NJ 08722;
Clark, NJ 07066;
Colonia, NJ 07067
Address History: 4407 Wolf Ridge Crossing, Parrish, FL 34219;
351 Tuscany Way Apartment 311, Melbourne, FL 32940;
Palm Bay, FL 32905;
Sarasota, FL 34238;
Edmond, OK 73013
Aliases (AKA): Sheila B Emery,
Sheilab B Emery,
Sheila Beth Sehon
Address History: 4412 Wolf Ridge Crossing, Parrish, FL 34219;
144 Star Shell Drive, Apollo Beach, FL 33572;
Bradenton, FL 34212;
Clearwater, FL 33759;
Lake Placid, FL 33852
Aliases (AKA): Gerald E Pease,
J Pease,
Jerry Pease
Email Addresses: gpe****@mail.com,
ire****@hotmail.com
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: 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: 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: 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: 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: 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: 4608 Wolf Ridge Crossing, Parrish, FL 34219
Phone Numbers: (941) 776-8653
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: 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: 4206 Wolf Ridge Crossing, Parrish, FL 34219;
2 Coleman Drive, East Williston, NY 11596;
Williston Park, NY 11596
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: 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: 4639 Winston Lane N, Sarasota, FL 34235;
4512 Bimini Drive, Bradenton, FL 34210;
Orlando, FL 32803;
Parrish, FL 34219;
Winter Park, FL 32792
Aliases (AKA): Jr Lloyd Knowlton,
L Knowlton,
Lloyd D Knowlton
Relatives & Associates: Valorie Bielinski
Allison Knowlton
Ardyce Knowlton
Arianne Knowlton
Lloyd Knowlton
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
Phone Numbers: (516) 248-3994
(516) 524-4863
(516) 982-8888
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: 1419 Spence Street, Green Bay, WI 54304;
4515 26th Street W Apt 615, Bradenton, FL 34207;
Parrish, FL 34219
Address History: 235 E Rockaway Road, Hewlett, NY 11557;
4007 Wolf Ridge Crossing, Parrish, FL 34219;
New York, NY 10003;
Woodmere, NY 11598
Aliases (AKA): Audrey Lynn Epstein,
Audrey L Epsteinpolinsky,
Audrey Polinsky,
Audrey Epstein Polinsky,
Audrey L Polinsky
Email Addresses: aud****@netzero.net,
aud****@nmfn.com,
gat****@aol.com
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: 1 Spartan Court, Olney, MD 20832;
2151 Oakland Road Spc 444, San Jose, CA 95131;
Parrish, FL 34219;
Dalton, GA 30720;
New York, NY 10016
Aliases (AKA): Elizabeth Rakis
Relatives & Associates: Margaret Delbueno
Melissa Nyglwaneker
Alison Nysewander
Beth Nysewander
Cheryl Nysewander
Email Addresses: eny****@address.com
Address History: 503 W Allen Street, Allentown, PA 18102;
4604 Wolf Ridge Crossing, Parrish, FL 34219;
Chicago, IL 60651;
Brooklyn, NY 11206;
Jamaica, NY 11432
Aliases (AKA): Carmen Cortes,
Carmen Mtorres
Email Addresses: rox****@hotmail.com
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