Address History: 8221 Westfield Drive, Port Richey, FL 34668;
2225 Jaffa Place, Clearwater, FL 33764;
Dunedin, FL 34698;
New Port Richey, FL 34652;
Oldsmar, FL 34677
Aliases (AKA): Deloris Nelms,
Mary D Nelms,
Mary Delois Nelms
Email Addresses: del****@ameritrade.com,
del****@aol.com,
del****@cfl.rr.com,
del****@comcast.net,
del****@uswest.net
Address History: 8221 Westfield Drive, Port Richey, FL 34668;
6151 Sw 41st Street, Hollywood, FL 33023;
Miramar, FL 33023;
New Port Richey, FL 34653;
Detroit, MI 48210
Aliases (AKA): Maria Algarin,
Marie Algarin
Email Addresses: mar****@webtv.net
Address History: 8221 Westfield Drive, Port Richey, FL 34668;
7109 Baillie Drive, New Port Richey, FL 34653
Aliases (AKA): Hector L Barbosa,
Hector Luis Medina-Barbosa,
Hector L Medinabarbosa
Phone Numbers: (941) 626-5367
Address History: 7911 Halsey Drive, Port Richey, FL 34668;
3521 Kimberly Oaks Drive, Holiday, FL 34691;
Hudson, FL 34667;
New Port Richey, FL 34655;
Safety Harbor, FL 34695
Aliases (AKA): Ashley Fusco
Relatives & Associates: Shirley Duprel
Michael Fusco
Nicole Rockefeller
Beverley Staggs
Charles Ventura
Address History: 7911 Halsey Drive, Port Richey, FL 34668;
4055 Black Oak Trail, Brooksville, FL 34604;
Holiday, FL 34691;
Jensen Beach, FL 34957;
New Port Richey, FL 34654
Aliases (AKA): Micahel Fusco,
Mike Fusco
Phone Numbers: (727) 841-0589
Address History: 8505 Village Mill Row, Hudson, FL 34667;
1602 Green Mountain Drive Apt 270, Little Rock, AR 72211;
Searcy, AR 72143;
Clearwater, FL 33764;
Dunedin, FL 34697
Aliases (AKA): C J Ventura,
Charles J Ventura,
Charles Jerry Ventura,
Jerry Ventura
Relatives & Associates: Shirley Duprel
Nicole Rockefeller
Beverley Staggs
Ashley Ventura
John Ventura
Email Addresses: cha****@bellatlantic.net,
ven****@aol.com
Address History: 8642 Berkley Drive, Hudson, FL 34667;
300 E Lee Avenue, Sherwood, AR 72120;
Clearwater, FL 33764;
Deland, FL 32720;
Dunedin, FL 34697
Aliases (AKA): Beverley A Staggs,
Beverly A Staggs,
B Ventura,
Beverley Anne Ventura,
Beverly A Ventura
Relatives & Associates: Shirley Duprel
Nicole Rockefeller
Ashley Ventura
Charles Ventura
Email Addresses: bev****@aol.com
Address History: 1117 Hilltop Drive, Belmar, NJ 07719;
8221 Westfield Drive, Port Richey, FL 34668;
Wall Township, NJ 07719;
East Elmhurst, NY 11370;
Maspeth, NY 11378
Aliases (AKA): Anthony J Pannullo
Relatives & Associates: Susan Esposito
Virginia Oshea
Anthony Pannullo
Anthony Pannullo
Joseph Pannullo
Address History: 1117 Hilltop Drive, Belmar, NJ 07719;
8221 Westfield Drive, Port Richey, FL 34668;
Wall Township, NJ 07719;
East Elmhurst, NY 11370;
Middle Village, NY 11379
Aliases (AKA): Monica J Pannullo
Relatives & Associates: Susan Esposito
Virginia Oshea
Anthony Pannullo
Anthony Pannullo
Anthony Pannullo
Phone Numbers: (718) 507-1046
(727) 861-0855
(732) 681-0369
(732) 681-8518
Address History: 1117 Hilltop Drive, Belmar, NJ 07719;
11201 Island Pine Drive, Port Richey, FL 34668;
Wall Township, NJ 07719;
Middle Village, NY 11379;
Whitestone, NY 11357
Relatives & Associates: Susan Esposito
Virginia Oshea
Anthony Pannullo
Michael Pannullo
Monica Pannullo
Phone Numbers: (727) 861-0855
(732) 681-0369
(732) 681-8518
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