Address History: 8016 Alnwick Circle, Port Richey, FL 34668;
7321 Sea Grape Avenue, Port Richey, FL 34668
Aliases (AKA): Fenix Carney
Address History: 8016 Alnwick Circle, Port Richey, FL 34668;
3525 52nd Street N, Saint Petersburg, FL 33710
Phone Numbers: (305) 883-6633
Address History: 8016 Alnwick Circle, Port Richey, FL 34668;
725 St 18 Z 16 Turabo Gardens, Caguas, PR 00725;
San Juan, PR 00921
Aliases (AKA): Raymond Negron
Address History: 667 Po Box, Port Richey, FL 34673;
8016 Alnwick Circle, Port Richey, FL 34668;
Spring Hill, FL 34608
Aliases (AKA): Michael T Rosell
Email Addresses: jes****@comcast.com,
jes****@centurytel.net,
jes****@comcast.com,
jes****@hotmail.com,
lav****@hotmail.com
Address History: 8815 Honeycomb Drive, Port Richey, FL 34668;
5 P/O Box, Elfers, FL 34680;
New Port Richey, FL 34655;
Exeter, RI 02822;
Kenyon, RI 02836
Aliases (AKA): Pamela Lavigne
Email Addresses: cam****@bellsouth.net,
cam****@mindspring.com
Address History: 8815 Honeycomb Drive, Port Richey, FL 34668;
9312 Parque Street, New Port Richey, FL 34655;
Charlestown, RI 02813;
Exeter, RI 02822
Aliases (AKA): Joseph Lavigne
Phone Numbers: (401) 294-6448
(727) 247-3103
(727) 247-3104
(727) 378-5454
(727) 819-2171
Email Addresses: mla****@aol.com
Address History: 130 2nd Street, Davenport, FL 33837;
8016 Alnwick Circle, Port Richey, FL 34668;
Spring Hill, FL 34606;
Arlington, MA 02474;
Dorchester, MA 02125
Phone Numbers: (401) 861-1791
Address History: 8076 Wooden Drive, Spring Hill, FL 34606;
3241 Newton Avenue, San Diego, CA 92113;
Dade City, FL 33525;
Holiday, FL 34691;
New Port Richey, FL 34653
Email Addresses: del****@yahoo.com,
nna****@bigfoot.com,
nyy****@yahoo.com
Address History: 1927 Partin Terrace Road, Kissimmee, FL 34744;
5242 Millenia Boulevard Apt 101, Orlando, FL 32839;
Port Richey, FL 34668;
Fajardo, PR 00738;
Morovis, PR 00687
Aliases (AKA): Carmen Pagan,
Carmen Laura Valero
Address History: 11462 Tuscanny Avenue, Spring Hill, FL 34608;
12501 Dorsey Drive, New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Christine Towne
Phone Numbers: (727) 378-4098
Address History: 7444 Night Heron Drive, Land O Lakes, FL 34637;
1534 Big Oaks Drive, Lakeland, FL 33810;
New Port Richey, FL 34654;
Odessa, FL 33556;
Port Richey, FL 34668
Aliases (AKA): Humberto Navarro
Address History: 8076 Wooden Drive, Spring Hill, FL 34606;
8016 Alnwick Circle, Port Richey, FL 34668;
Arlington, MA 02474;
Boston, MA 02121;
Providence, RI 02904
Aliases (AKA): Jacqueline Navarro,
J Trinidad,
Jacque Trinidad,
Jaquelyn Trinidad
Address History: 7053 Bishop Hatcher Drive W, Jacksonville, FL 32219;
4025 Autrey Avenue W, Jacksonville, FL 32210;
Port Richey, FL 34668
Aliases (AKA): Michael B Ludd
Address History: 2900 Bradley Court, New Port Richey, FL 34655;
17318 Lynnette Drive, Lutz, FL 33549;
Port Richey, FL 34668;
Union City, NJ 07087;
Brooklyn, NY 11220
Address History: 6603 S Faul Street Apt B, Tampa, FL 33616;
8016 Alnwick Circle, Port Richey, FL 34668;
Riverview, FL 33569;
Thomasville, GA 31757
Aliases (AKA): Tanya M Gonzalez,
Tonya Michele Gonzalez
Address History: 14015 Wake Robin Drive, Brooksville, FL 34604;
17318 Lynnette Drive, Lutz, FL 33549;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Tampa, FL 33613
Aliases (AKA): Ernest Toribio
Relatives & Associates: Carmen Checo
Mercedes Paris
Ernest Torbio
Alberto Toribio
Antonio Toribio
Email Addresses: ern****@yahoo.com,
eto****@envisionfunding.com,
eto****@worldnet.att.net,
eto****@yahoo.com,
sho****@aol.com
Address History: 1388 Sandalwood Drive, Dunedin, FL 34698;
808 Wellington Drive, Clearwater, FL 33764;
New Port Richey, FL 34652;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Jacob Reis
Address History: 3217 Chalon Street, New Port Richey, FL 34655;
3145 Andorra Drive, Holiday, FL 34690;
Hudson, FL 34669;
Port Richey, FL 34668;
Cameron, NC 28326
Relatives & Associates: Dana Davis
Email Addresses: lej****@sprint.com,
lej****@yahoo.com
Address History: 223 Jennifer Circle, Valdosta, GA 31605;
43188 Pinewood Court, Callahan, FL 32011;
Crystal River, FL 34429;
Homosassa, FL 34448;
Inverness, FL 34453
Aliases (AKA): T Hughes,
Tonyna S Hughes
Address History: 2521 Nevada Avenue, Norfolk, VA 23513;
123 N Twin Lake Drive, Inverness, FL 34453;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Nicholas Kyle,
Nick Kyle
Email Addresses: con****@aol.com,
lad****@yahoo.com,
nky****@gmail.com,
rbr****@igateway.net,
roc****@rocketmail.com
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