Address History: 8450 Prestwick Place, New Port Richey, FL 34655;
4146 Northwest 38th Place, Cape Coral, FL 33993;
Largo, FL 33771;
Palm Harbor, FL 34685;
Seminole, FL 33777
Aliases (AKA): Maria O Cruz,
Mo Cruz,
Maria Ignacio,
Maria C Ignacio
Email Addresses: gre****@aol.com
Address History: 8450 Prestwick Place, New Port Richey, FL 34655;
3 Cross Tie Court, Gaithersburg, MD 20879;
Montgomery Village, MD 20886;
Brandon, MS 39042;
Hattiesburg, MS 39401
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: 5841 Julian Loop, Lady Lake, FL 32163;
12672 Palm Drive, Largo, FL 33774;
New Port Richey, FL 34655;
Orlando, FL 32819;
Trinity, FL 34655
Aliases (AKA): Connie Lynn Crume,
Connie Lynn Haupt,
Connie L Haupt
Address History: 1004 Crane Court, Dunedin, FL 34698;
14687 Pine Glen Circle, Lutz, FL 33559;
New Port Richey, FL 34655;
Palm Harbor, FL 34685;
Tampa, FL 33617
Aliases (AKA): Judith J Hallford,
Judith Joan Hallford,
Judy Hallford,
Judith K Hullford,
Judith Rao
Email Addresses: jud****@yahoo.com,
jud****@emcare.com
Address History: 18135 Atherstone Trail, Land O Lakes, FL 34638;
11061 Bremerton Court, New Port Richey, FL 34654;
Oldsmar, FL 34677;
Saint Augustine, FL 32084;
Trinity, FL 34655
Aliases (AKA): Samantha R Disparti,
Samantha Rao
Address History: 18135 Atherstone Trail, Land O Lakes, FL 34638;
11061 Bremerton Court, New Port Richey, FL 34654;
Palm Harbor, FL 34685;
Trinity, FL 34655
Aliases (AKA): Nick Disparti,
Nicolas D Disparti
Relatives & Associates: Joseph Disparti
Joseph Disparti
Julia Disparti
Lawrence Disparti
Michael Disparti
Email Addresses: cra****@aol.com,
cra****@excite.com,
ndi****@hotmail.com,
nic****@aol.com
Address History: 14893 Promenade Parkways, Odessa, FL 33556;
8450 Prestwick Place, New Port Richey, FL 34655;
Trinity, FL 34655;
Norfolk, VA 23503
Aliases (AKA): Joseph D Rao
Relatives & Associates: Dawn Golden
Judith Hallford
Christine Heintz
Mary Iannuzzi
Dominick Matranga
Phone Numbers: (727) 372-5828
Email Addresses: dam****@gateway.net
Address History: 1560 Gulf Boulevard Unit 603, Clearwater Beach, FL 33767;
2322 Lake Southeast Avenue Suite B, Largo, FL 33771;
Lutz, FL 33558;
New Port Richey, FL 34655;
Odessa, FL 33556
Aliases (AKA): Dominic Rao
Relatives & Associates: Dawn Golden
Judith Hallford
Christine Heintz
Mary Iannuzzi
Dominick Matranga
Email Addresses: bxi****@aol.com,
jsa****@aol.com
Address History: 2255 Vanderbilt Drive, Clearwater, FL 33765;
3641 Mission Court # 237, Largo, FL 33771;
New Port Richey, FL 34655;
Palm Harbor, FL 34685;
Saint Petersburg, FL 33711
Aliases (AKA): Ignacio Leifpeter
Relatives & Associates: Maria Cruz
Alfredo Ignacio
Alvin Ignacio
Lester Ignacio
Levin Ignacio
Address History: 505 Perry Drive, Abbeville, LA 70510;
466 Psc, Fpo, AP 96595;
San Diego, CA 92104;
Fort Lauderdale, FL 33308;
Key West, FL 33040
Aliases (AKA): Robin Patrick Mouton
Email Addresses: rmo****@aol.com
Address History: 2800 Thornbird Court, Louisville, KY 40220;
12672 Palm Drive, Largo, FL 33774;
New Port Richey, FL 34655;
Trinity, FL 34655
Phone Numbers: (502) 955-9016
Address History: 679 Circle Valley Drive, Louisville, KY 40229;
8450 Prestwick Place, New Port Richey, FL 34655;
Trinity, FL 34655
Aliases (AKA): Connie H Crume
Relatives & Associates: Chelsie Crume
Connie Crume
Connielynn Crume
Douglas Crume
Douglas Crume
Address History: 371 Po Box, Star, MS 39167;
8450 Prestwick Place, New Port Richey, FL 34655;
Brandon, MS 39042;
Florence, MS 39073;
Harrisville, MS 39082
Aliases (AKA): Robert Bynum,
Robert Hilton Bynum
Email Addresses: jby****@rocketmail.com,
tre****@gmail.com
Address History: 692 Po Box, Port Chester, NY 10573;
4171 East Sundance Avenue, Gilbert, AZ 85297;
Greenwich, CT 06830;
New Port Richey, FL 34655;
Trinity, FL 34655
Address History: 11720 Edgewater Drive Apt 718, Lakewood, OH 44107;
17244 Antigua Point Way, Boca Raton, FL 33487;
New Port Richey, FL 34655;
Trinity, FL 34655;
Germantown, MD 20874
Aliases (AKA): Elaine Shepherd Sedor
Email Addresses: wis****@yahoo.com
Address History: 33450 Orchard Hill Road, Damascus, VA 24236;
8450 Prestwick Place, New Port Richey, FL 34655;
Trinity, FL 34655;
Germantown, MD 20874;
Montgomery Village, MD 20886
Aliases (AKA): Caitlin M Per Lee,
Caitlin Perlee
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