Address History: 8352 Carolyn Drive, Port Richey, FL 34668;
413 Golden Drive, Mira Loma, CA 91752;
Holiday, FL 34691;
Hudson, FL 34667;
New Port Richey, FL 34655
Aliases (AKA): Nicole Marie Berg,
Nicole M Berg,
Nicole Marie Scarbrough
Email Addresses: nbe****@tampabay.rr.com,
nol****@aol.com,
nol****@gmail.com,
nol****@aol.com
Address History: 6711 Embassy Boulevard Apt 332, Port Richey, FL 34668;
14348 Spoon Court, Hudson, FL 34667;
Chicago, IL 60614;
Mount Prospect, IL 60056;
Palatine, IL 60067
Email Addresses: hba****@flash.net,
hba****@latinmail.com,
mar****@bellsouth.net
Address History: 11704 Salmon Drive, Port Richey, FL 34668;
123 N Mcgowan Avenue, Crystal River, FL 34429;
Spring Hill, FL 34606;
Weeki Wachee, FL 34607;
Gurnee, IL 60031
Aliases (AKA): Donald Scheck
Email Addresses: dsc****@aol.com,
dsc****@erols.com
Address History: 6711 Embassy Boulevard Apt 332, Port Richey, FL 34668;
14338 Spoon Court, Hudson, FL 34667;
New Port Richey, FL 34653
Phone Numbers: (727) 862-6074
Address History: 16456 Frehley Run, Land O Lakes, FL 34638;
1505 Kirtley Drive, Brandon, FL 33511;
Dover, FL 33527;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): Chrissy Connetti,
Christine J Connetti,
Christine J Gatlin,
Christine Gatlin,
Chrissy Heintz
Phone Numbers: (727) 372-7561
Email Addresses: chr****@hotmail.com
Address History: 6107 W Framingham Court, Crystal River, FL 34429;
123 N Mcgowan Avenue, Crystal River, FL 34429;
Dunnellon, FL 34433;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Patricia Ann Check,
Patricia A Check,
P Donnelly,
Pat Donnelly,
Patric Donnelly
Email Addresses: jkl****@gmail.com,
pad****@tampabay.rr.com,
pat****@gmail.com,
pau****@comcast.net,
pdo****@localnet.com
Address History: 2293 Coral Honeysuckle Bend Apt 201, Odessa, FL 33556;
305 Providence Road Apartment 205, Brandon, FL 33511;
Clearwater Beach, FL 33767;
Lutz, FL 33558;
New Port Richey, FL 34655
Aliases (AKA): Dawn R Alvarez,
Dawn Renee Golden,
D Rao,
Dawn Renee Rao,
Dawn R Rao
Email Addresses: dam****@comcast.net,
daw****@cs.com,
daw****@hotmail.com,
rao****@aol.com
Address History: 8023 Hathaway Drive, New Port Richey, FL 34654;
5328 Casino Drive, Holiday, FL 34690;
Hudson, FL 34669;
Port Richey, FL 34668;
Glen Allen, VA 23059
Aliases (AKA): Carol Bottoms,
Caroline Marie Bottoms,
Caroline M Bottoms,
Caroline M Szieber
Email Addresses: bmw****@hanq.net,
car****@yahoo.com,
car****@verizon.net,
car****@tds.net,
edw****@yahoo.com
Address History: 13505 Marquette Boulevard, Fort Myers, FL 33905;
5817 Fishermans Drive, Bradenton, FL 34209;
Port Richey, FL 34668;
Saint Petersburg, FL 33716;
Seffner, FL 33584
Aliases (AKA): E Lacourse
Relatives & Associates: Christine Lacourse
Email Addresses: ela****@sbcglobal.net,
ela****@yahoo.com
Address History: 9044 Robin Nest Drive, Hudson, FL 34669;
14348 Spoon Court, Hudson, FL 34667;
Port Richey, FL 34668
Relatives & Associates: Antonia Ban
Caleb Ban
David Ban
Donald Ban
Howard Ban
Address History: 5128 Haltata Court, New Port Richey, FL 34655;
5848 Central Avenue, New Port Richey, FL 34652;
Port Richey, FL 34668;
Marion, OH 43302;
Atglen, PA 19310
Aliases (AKA): Tamela L Carr,
Tami Carr,
Tammy Carr
Email Addresses: ali****@hotmail.com,
tam****@att.net
Address History: 3701 Shore Boulevard, Oldsmar, FL 34677;
1721 Anniston Road Apt 424, Jacksonville, FL 32246;
Land O Lakes, FL 34637;
Ponte Vedra Beach, FL 32082;
Port Richey, FL 34668
Aliases (AKA): Michelle Garrity
Email Addresses: mtu****@aol.com
Address History: 5128 Haltata Court, New Port Richey, FL 34655;
3130 Sw 16th Street, Fort Lauderdale, FL 33312;
Port Richey, FL 34668;
Flushing, NY 11355;
Huntington Station, NY 11746
Email Addresses: jja****@gateway.net
Address History: 11734 Washburn Place, New Port Richey, FL 34655;
6050 Huntington Woods Drive, Naples, FL 34112;
Port Richey, FL 34668;
Trinity, FL 34655;
Poughkeepsie, NY 12603
Aliases (AKA): Howard D Dwebster,
Howard D Webster
Relatives & Associates: Patricia Atkinson
Susan Gregory
Barbara Webster
Barbara Webster
Brian Webster
Address History: 16591 Nw 194th Terrace, High Springs, FL 32643;
1604 Harvard Woods Drive Apt 2410, Brandon, FL 33511;
Fort Lauderdale, FL 33308;
Miami, FL 33166;
Naples, FL 34104
Aliases (AKA): R D Grey,
Richard D Grey
Email Addresses: gre****@earthlink.net,
gre****@yahoo.com,
pea****@eathlink.net
Address History: 37 Congress Street, Harrison, NY 10528;
8352 Carolyn Drive, Port Richey, FL 34668;
Myrtle Beach, SC 29579
Address History: 37 Congress Street, Harrison, NY 10528;
8352 Carolyn Drive, Port Richey, FL 34668;
Toms River, NJ 08753
Relatives & Associates: Susan Allegretti
Rossana Garistina
Michael Nazare
Anthony Valentino
Anthony Valentino
Address History: 177 Irma Drive, Oceanside, NY 11572;
22611 P/O Box, Fort Lauderdale, FL 33335;
Port Richey, FL 34668;
Flushing, NY 11355;
Freeport, NY 11520
Aliases (AKA): Pekka I Jala,
Pete Jala,
Peter I Jala
Address History: 157 Red Fox Way, Meridianville, AL 35759;
5817 Fishermans Drive, Bradenton, FL 34209;
Brandon, FL 33511;
Fort Myers, FL 33901;
Port Richey, FL 34668
Aliases (AKA): C Lacourse,
Christine Marie Lacourse
Relatives & Associates: Edward Lacourse
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