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: 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: 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: 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: 5217 120th Avenue E, Parrish, FL 34219;
4403 Wolf Ridge Crossing, Parrish, FL 34219;
Atlanta, GA 30339;
Douglasville, GA 30135;
Marietta, GA 30067
Aliases (AKA): Carloyn Jean Cox,
Carolyn Cox,
Carolyn Jean Cox,
Carolyn Jean Haley
Email Addresses: car****@us.army.mil,
ccy****@excite.com,
ccy****@yahoo.com,
esi****@gmx.de,
gin****@gmail.com
Address History: 4002 Wolf Ridge Crossing, Parrish, FL 34219;
1120 Se 5th Avenue, Cape Coral, FL 33990;
Fort Myers, FL 33901;
Miami, FL 33176;
North Fort Myers, FL 33903
Aliases (AKA): Joanna S Schmidt,
Joann Tluczek,
Joanna S Tluczek
Relatives & Associates: Michael Christie
Noelle Christie
Oscar Christie
Robert Christie
Roswitha Christie
Address History: 747 Brentwood Drive, Venice, FL 34292;
889 P/O Box, Parrish, FL 34219;
Sarasota, FL 34240
Aliases (AKA): Jessica Dalton,
Jessica Lee Koontz
Email Addresses: jko****@comcast.net,
rox****@usa.net
Address History: 6711 136th Terrace E, Parrish, FL 34219;
312 De Soto Avenue, Clewiston, FL 33440;
Jacksonville, FL 32207;
Miami, FL 33155;
Miami Beach, FL 33140
Aliases (AKA): Stacy E Drymon,
Stacey E Koontz,
Stacy Elishia Koontz,
Stacy E Koontz
Email Addresses: jes****@comcast.net
Address History: 4307 Wolf Ridge Crossing, Parrish, FL 34219;
545 Whitecap Cove Court, Debary, FL 32713;
Fort Lauderdale, FL 33324;
Gainesville, FL 32606
Aliases (AKA): Leslee E Baute,
Leslee Erin Tull Tull
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: 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: 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: 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: 4108 Wolf Ridge Crossing, Parrish, FL 34219
Phone Numbers: (941) 723-5288
Address History: 1904 Zipperer Road, Bradenton, FL 34212;
4608 Wolf Ridge Crossing # 2308, Parrish, FL 34219;
Sarasota, FL 34237
Phone Numbers: (941) 776-8653
Email Addresses: mti****@hotmail.com
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: 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: 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: 721014 Po Box, Pinon Hills, CA 92372;
30479 Sierra Madre Drive, Temecula, CA 92591;
Fort Myers, FL 33901;
Parrish, FL 34219;
Pensacola, FL 32503
Address History: 1409 Old Virginia Court Se, Marietta, GA 30067;
4604 Wolf Ridge Crossing, Parrish, FL 34219;
Athens, GA 30605;
Atlanta, GA 30342;
Dalton, GA 30720
Aliases (AKA): Earl Neil Wester,
Neil Wester,
Earle Westeriv
Aliases (AKA): Laura B Nysenander,
Elizabeth M Nysewander,
Laura B Nysewander
Relatives & Associates: Margaret Delbueno
Alison Nysewander
Cheryl Nysewander
Elizabeth Nysewander
Pat Nysewander
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: 6115 Birchfield Trail, Cumming, GA 30041;
1047 Topelis Drive, Englewood, FL 34223;
Parrish, FL 34219;
Riverview, FL 33569;
Valrico, FL 33596
Aliases (AKA): K Borling
Email Addresses: kar****@aol.com,
kbo****@aol.com,
mow****@hotmail.com
Address History: 3893 Marcy Street, Mohegan Lake, NY 10547;
4509 Wolf Ridge Crossing, Parrish, FL 34219;
Chappaqua, NY 10514;
Pleasantville, NY 10570
Aliases (AKA): Regina L Pulice,
Regina L Pullice
Email Addresses: rlp****@aol.com
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