Address History: 7118 Java Drive, Sarasota, FL 34241;
116 52nd Avenue West Drive West, Bradenton, FL 34207;
Miami Beach, FL 33141;
Orlando, FL 32837;
North Bergen, NJ 07047
Aliases (AKA): Raquel Santana,
Simona R Santana
Relatives & Associates: Amparo Acosta
Nelson Acosta
Taida Martinez
Mayra Rodriguez
Michael Rodriguez
Email Addresses: raq****@aol.com
Address History: 7118 Java Drive, Sarasota, FL 34241;
8 Pinnacle Springs Road, Chesterfield, NH 03443;
Keene, NH 03431;
Richmond, NH 03470;
Sullivan, NH 03445
Aliases (AKA): Laurine Carol Moffitt,
Laurine C Oobinson,
Laurine C Robinson
Email Addresses: sar****@aol.com
Address History: 7118 Java Drive, Sarasota, FL 34241
Address History: 7340 Phillips Street, Sarasota, FL 34243;
4604 56th Terrace E, Bradenton, FL 34203;
Fleming Island, FL 32003;
Middleburg, FL 32068;
Orange Park, FL 32065
Aliases (AKA): Thomas Andrew Edwards
Email Addresses: rbi****@aol.com,
sis****@yahoo.com,
ted****@hotmail.com,
tho****@angelfire.com,
vic****@att.net
Address History: 1674 University Parkways Lot 415, Sarasota, FL 34243;
2556 10th Street Apt 102, Sarasota, FL 34237;
Warwick, RI 02886
Address History: 4343 Pine Meadow Terrace, Sarasota, FL 34233;
1322 12th Street, Sarasota, FL 34236;
Boone, NC 28607;
Chapel Hill, NC 27516
Aliases (AKA): Rob Nichols
Address History: 4381 King Richard Drive, Sarasota, FL 34232;
1403 Dashwood Court, Brandon, FL 33510;
Mulberry, FL 33860;
California, KY 41007
Aliases (AKA): Jennifer Haas
Email Addresses: jen****@uswest.net
Address History: 13429 Fladgate Mark Drive, Riverview, FL 33579;
5803 Hidden Falls Lane, Apollo Beach, FL 33572;
Sarasota, FL 34236;
Tampa, FL 33602
Aliases (AKA): M Deleon,
Maria Deleon,
Maria Deleon Arinson,
Maria Deleon-Arinson,
Maria Deleonarinson
Email Addresses: mar****@aol.com
Address History: 4866 Sunburst Avenue, North Port, FL 34286;
602 Gardens Place, Birmingham, AL 35216;
Denver, CO 80217;
Port Charlotte, FL 33981;
Sarasota, FL 34241
Aliases (AKA): Christina Renee Phillips,
Christina Phillips,
Christy Renee Phillips,
Christina Renee Thompson,
Christy Renee Thompson
Email Addresses: aly****@bellsouth.net,
aly****@comcast.net,
aly****@excite.com,
aly****@comcast.net,
chr****@comcast.net
Address History: 3338 49th Avenue E, Bradenton, FL 34203;
6610 68th Street E, Bradenton, FL 34203;
Sarasota, FL 34235;
Katy, TX 77449
Aliases (AKA): Teresa L Mills,
Teresa Szela,
Teresa L Szele
Address History: 11016 Blue Magnolia Lane, Parrish, FL 34219;
1118 East Saunders Road, Dothan, AL 36301;
Bradenton, FL 34205;
Lakewood Ranch, FL 34202;
Miami, FL 33156
Aliases (AKA): Terry Crate,
Terry L Dodge,
Terry Lea Young,
Terry L Young
Email Addresses: pho****@yahoo.com,
tly****@gmail.com
Address History: 5530 Spanish Moss Cove, Bradenton, FL 34203;
8411 Brookridge Drive # 3, Anchorage, AK 99504;
Elmendorf Afb, AK 99506;
Jber, AK 99506;
Ellenton, FL 34222
Aliases (AKA): Jeff Stackhouse,
Jeffrey Charles Stackhouse
Relatives & Associates: Tabitha England
Melanie Holt
Donna Stackhouse
Jack Stackhouse
Jim Stackhouse
Email Addresses: jef****@comcast.net,
jef****@blackplanet.com
Address History: 325 Wherley Avenue Se, Port Charlotte, FL 33952;
4320 Placida Road Apt 4, Englewood, FL 34224;
Mary Esther, FL 32569;
North Port, FL 34288;
Punta Gorda, FL 33951
Aliases (AKA): Gail Flebbe,
Virgina G Flebbe,
Virginia G Flebbe,
Gall Parks,
Virginia G Parks
Address History: 11312 28th Street Circle E, Parrish, FL 34219;
410 Cortez West Road, Bradenton, FL 34207;
Nokomis, FL 34275;
North Port, FL 34287;
Sarasota, FL 34241
Aliases (AKA): Tanya L Beck,
Tanya Lee Eiseman,
Tanya Lee Roark,
Tanya L Roark,
Tanya Lee Roark Eiseman
Address History: 5530 Spanish Moss Cove, Bradenton, FL 34203;
4817 San Palermo Drive, Bradenton, FL 34208;
Sarasota, FL 34241;
Sun City Center, FL 33573
Email Addresses: jef****@comcast.net
Address History: 13429 Fladgate Mark Drive, Riverview, FL 33579;
5803 Hidden Falls Lane, Apollo Beach, FL 33572;
Sarasota, FL 34237;
Tampa, FL 33602;
Temple Terrace, FL 33637
Aliases (AKA): J T Arinson,
Joseph T Arison,
J Deleon,
Joseph Deleon,
Joseph Deleon Arinson
Email Addresses: jos****@webtv.net
Address History: 701 Sidney Terrace Nw, Port Charlotte, FL 33948;
151 Deville Drive, Mary Esther, FL 32569;
North Port, FL 34288;
Sarasota, FL 34232;
Maryville, TN 37804
Aliases (AKA): D Parks,
Dave Parks
Email Addresses: dnp****@angelfire.com,
dnp****@aol.com,
dnp****@mindspring.com
Address History: 6847 Po Box, North Port, FL 34290;
2831 Ashland Lane, North Port, FL 34286;
Port Charlotte, FL 33954;
Sarasota, FL 34241;
Bridgeport, MI 48722
Aliases (AKA): Michael Youg,
Micheal Young,
Mike Young
Phone Numbers: (989) 746-0966
Address History: 371 Bergen Boulevard Apt 708, Fairview, NJ 07022;
605 Sally Lane Apartment H6, Clearwater, FL 33756;
Orlando, FL 32837;
Sarasota, FL 34235
Aliases (AKA): Jen Acosta,
Jennifer Robinson
Address History: 77 Milo Road, Sebec, ME 04481;
2812 36th Avenue Terrace E, Bradenton, FL 34208;
Sarasota, FL 34237;
Tampa, FL 33624;
Warwick, RI 02889
Aliases (AKA): E Michael Young,
Edward Young,
Edward Michael Young
Relatives & Associates: Terry Crate
Michelle Fletcher
Allison Flynn
Michael Gustafson
Theresa Holt
Email Addresses: edw****@flash.net,
mee****@aol.com,
tan****@gmail.com,
tly****@gmail.com
Address History: 1253 Beaverton Trail, Winston Salem, NC 27103;
7118 Java Drive, Sarasota, FL 34241;
Blowing Rock, NC 28605;
Boone, NC 28607;
Clemmons, NC 27012
Aliases (AKA): Scott Lawrence Trumpie
Email Addresses: cli****@sbcglobal.net,
str****@mutualdistributing.com
Address History: 19819 Whispering Hollow Lane, Katy, TX 77449;
3338 49th Avenue E, Bradenton, FL 34203;
Sarasota, FL 34241;
Tampa, FL 33629
Relatives & Associates: Teresa Hayden
Address History: 371 Bergen Boulevard Apt 512, Fairview, NJ 07022;
13237 Heather Moss Drive Apt 1006, Orlando, FL 32837;
Sarasota, FL 34231;
North Bergen, NJ 07047
Aliases (AKA): Amparo Santana
Relatives & Associates: Jennifer Acosta
Nelson Acosta
Nelson Acosta
Taida Martinez
Michael Rodriguez
Address History: 2461 W Grivey Avenue, Anaheim, CA 92804;
2016 W Beacon Avenue, Anaheim, CA 92804;
Fort Lauderdale, FL 33309;
Plantation, FL 33324;
Sarasota, FL 34241
Aliases (AKA): Stephen Stephen Zein,
Sufian N Zein
Address History: 371 Bergen Boulevard Apt 512, Fairview, NJ 07022;
7118 Java Drive, Sarasota, FL 34241
Relatives & Associates: Amparo Acosta
Carol Acosta
Jennifer Acosta
Jodi Acosta
Nelson Acosta
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