Address History: 1501 Southeast 27th Terrace, Cape Coral, FL 33904;
594 Kent Road, Gaylordsville, CT 06755;
Sherman, CT 06784;
Miami, FL 33142;
Centereach, NY 11720
Aliases (AKA): Robert B Castellano
Relatives & Associates: Alexander Castellano
Ariel Castellano
Evel Castellano
Marie Castellano
Ralph Castellano
Email Addresses: abu****@verizon.net,
goi****@comcast.net,
kid****@hotmail.com,
rob****@colonialclaims.com
Address History: 4001 Ennis Acres Drive, Castle Hayne, NC 28429;
100 N 74th Street, Kansas City, KS 66111;
Lexington, KY 40502;
Winchester, KY 40391;
Wilmington, NC 28411
Aliases (AKA): Debbie Ann Davis,
Debbie J Davis,
Debbie Ann Hunter,
Deborah Ann Hunter,
Debbie Ann Knapp
Email Addresses: deb****@colonialclaims.com,
deb****@att.net,
jd4****@gmail.com,
ncj****@aol.com
Address History: 249 Cedar Creek Road, Pikeville, KY 41501;
147 Edgewater Drive, Dunedin, FL 34698;
Lexington, KY 40515;
Piqua, OH 45356
Aliases (AKA): Blanche J Branham
Address History: 4909 Musselshell Drive, New Port Richey, FL 34655;
1362 N Lotus Drive, Dunedin, FL 34698;
Jacksonville, FL 32256;
Oldsmar, FL 34677;
Saint Augustine, FL 32086
Aliases (AKA): Amie C Bradbury,
Amie Bradbury,
Aimee C Irvin
Email Addresses: air****@colonialclaims.com,
ami****@colonialclaims.com,
osc****@aol.com
Address History: 3453 Jake Court Southeast #131, Stuart, FL 34997;
2330 Southwest Williston Road Apartment 227, Gainesville, FL 32608;
Greenacres, FL 33463;
Jupiter, FL 33477;
Lake Worth, FL 33463
Aliases (AKA): Michael Buss,
Mike Buss,
Mike J Buss
Email Addresses: epi****@att.net,
epi****@msn.com,
epi****@msn.com,
mic****@colonialclaims.com,
mik****@floridamoves.com
Address History: 2066 Chagall Circle, West Palm Beach, FL 33409;
2917 29th Court, Jupiter, FL 33477;
Lake Worth, FL 33467;
Palm Beach Gardens, FL 33418;
Wellington, FL 33414
Aliases (AKA): Ashlee K Auberry
Email Addresses: ash****@colonialclaims.com,
clu****@aol.com,
clu****@verizon.net
Address History: 4909 Musselshell Drive, New Port Richey, FL 34655;
1362 N Lotus Drive, Dunedin, FL 34698;
Jacksonville, FL 32256;
Oldsmar, FL 34677;
Saint Augustine, FL 32086
Aliases (AKA): Phillip Irvin,
Oscar P Irvin Rd,
Oscar P Rd,
Oscar Phillip Rd
Email Addresses: big****@yahoo.com,
osc****@aol.com
Address History: 4233 Foxboro Drive, New Port Richey, FL 34653;
5295 Karlsburg Place, Palm Harbor, FL 34685;
Tallahassee, FL 32303;
Tarpon Springs, FL 34688
Aliases (AKA): Brandon Allen Reeves
Email Addresses: bra****@colonialclaims.com,
bre****@address.com,
bre****@yahoo.com
Address History: 11547 116th Street, Largo, FL 33778;
3455 Countryside Boulevard Apartment 44, Clearwater, FL 33761;
Dunedin, FL 34698;
Palm Harbor, FL 34685;
Pinellas Park, FL 33781
Aliases (AKA): Patricia Connors,
Patricia Connors Tava,
Patricia Connors Tavares,
Patricia Connors-Tava,
Patricia Connors-Tavares
Relatives & Associates: Perry Conners
Christopher Connor
Christopher Connor
John Connors
Mary Connors
Email Addresses: kit****@yahoo.com,
pat****@cfl.rr.com,
pat****@hotmail.com,
pat****@yahoo.com,
pat****@hotmail.com
Address History: 1358 S Lotus Drive, Dunedin, FL 34698;
1234 Dinnerbell Lane E, Dunedin, FL 34698;
Holiday, FL 34690;
Oldsmar, FL 34677;
Orlando, FL 32826
Aliases (AKA): Leonard J Casimer
Relatives & Associates: Pamela Angeiberger
Christopher Casimer
Lenny Casimer
Leonard Casimer
Mary Casimer
Address History: 3571 Magnolia Ridge Circle Apartment C, Palm Harbor, FL 34684;
990 16th Street, Palm Harbor, FL 34683;
Carol Stream, IL 60188;
Chicago, IL 60657;
Glen Ellyn, IL 60137
Aliases (AKA): Sabrina Marie Guerin,
Sabrina Leonard,
Sabrina M Leonard,
Sabrina M Tuerin
Email Addresses: leo****@gmail.com,
sab****@aol.com,
sab****@colonialclaims.com,
smg****@yahoo.com
Address History: 6575 Westgate Drive, Beaumont, TX 77726;
4420 Nw 107th Avenue, Doral, FL 33178;
Fort Walton Beach, FL 32549;
Miami, FL 33172;
Miramar Beach, FL 32550
Aliases (AKA): Richard Allyn Mcfarland
Relatives & Associates: Madelyn Comeaux
Ralph Glasgow
Keith Mcfarland
Renee Mcfarland
Stephanie Mcfarland
Email Addresses: dic****@bellsouth.net,
dic****@colonialclaims.com,
ric****@aol.com
Address History: 2102 Hammock Park Court, New Port Richey, FL 34655;
1558 E Lake Woodlands Parkways, Oldsmar, FL 34677;
Palm Harbor, FL 34684
Aliases (AKA): Sean Bolohan
Email Addresses: sea****@resistacap.com,
sea****@colonialclaims.com
Address History: 147 Edgewater Drive, Dunedin, FL 34698;
2200 Bayshore Boulevard, Dunedin, FL 34698;
Mount Laurel, NJ 08054;
Pittsburgh, PA 15228;
Bonney Lake, WA 98391
Aliases (AKA): Felicia Annette Branham,
Felicia A Goethals,
Felicia Rivas
Relatives & Associates: Alaka Branham
Bettie Branham
Blanche Branham
Brittany Branham
Douglas Branham
Address History: 209 Reiher Road, Mandeville, LA 70471;
1131 Marshall Street, Clearwater, FL 33755;
Dunedin, FL 34698;
Hudson, FL 34667;
Palm Harbor, FL 34684
Aliases (AKA): Shawn Adam Cusimano
Email Addresses: sha****@yahoo.com,
sha****@colonialclaims.com
Address History: 573 Whispering Lakes Boulevard, Tarpon Springs, FL 34688;
1949 Beckett Lake Drive, Clearwater, FL 33763;
Palm Harbor, FL 34683;
Safety Harbor, FL 34695;
Saint Petersburg, FL 33716
Aliases (AKA): Greg Hill,
Gregory J Hill
Email Addresses: flo****@gmail.com
Address History: 4295 Leigh Lane, Petaluma, CA 94952;
510 Selmart Lane, Petaluma, CA 94954;
Santa Rosa, CA 95407;
Brandon, FL 33511;
Dunedin, FL 34698
Address History: 433 Causeway Boulevard, Dunedin, FL 34698;
2668 N Mcmullen Booth Road Apt 1333, Clearwater, FL 33761;
Palm Harbor, FL 34683;
Safety Harbor, FL 34695;
Lexington, KY 40511
Aliases (AKA): Danielle Kristine Goethals,
Danielle Kristine Stratton,
Danielle Stratton,
Danielle K Stratton
Relatives & Associates: Colleen Goethals
Justin Goethals
Ronald Goethals
Felicia Rivas
Chris Stratton
Email Addresses: dan****@colonialclaims.com,
dan****@colonialclaims.com,
dan****@colonialclaims.com,
dgo****@altavista.com,
dst****@colonialclaims.com
Address History: 7224 Periwinkle Road, Knoxville, TN 37918;
1315 Stratton Place Drive A, Chattanooga, TN 37421
Email Addresses: cli****@colonialclaims.com,
cws****@comcast.net
Address History: 23 Po Box, Banner, KY 41603;
150 Po Box, Allen, KY 41601
Aliases (AKA): D Justice
Relatives & Associates: Janice Justice
Email Addresses: dal****@colonialclaims.com,
dal****@yahoo.com
Address History: 433 Causeway Boulevard, Dunedin, FL 34698;
2200 Bayshore Boulevard, Dunedin, FL 34698;
Oldsmar, FL 34677;
Lexington, KY 40516
Aliases (AKA): Christopher B Doyle,
Chris Stratton,
Christopher Stratton,
Christopher B Stratton
Phone Numbers: (727) 738-1366
(859) 303-6091
Email Addresses: cla****@yahoo.com
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