Address History: 12020 Pitcairn Street, Brooksville, FL 34613;
14410 Cortez Boulevard, Brooksville, FL 34613;
Masaryktown, FL 34604;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Aliases (AKA): S Albright
Address History: 7740 Pinehurst Drive, Spring Hill, FL 34606;
7537 Washington Street, Port Richey, FL 34668;
Harrisburg, PA 17104;
Anasco, PR 00610
Aliases (AKA): Eudora Pratt Castillo,
Eudora P Prast Castillo,
Castillo E Pratts,
Eudora Pratts,
Eudora P Pratts Castillo
Address History: 16010 Tulip Tree Drive, Spring Hill, FL 34610;
3120 Clewiston Street, Spring Hill, FL 34609;
Atlanta, GA 30356
Aliases (AKA): Robert Burghardt
Relatives & Associates: Diana Burghardt
Address History: 362 Peach Tree Drive, Spring Hill, FL 34608;
6425 Cow Pen Road Apartment P110, Hialeah, FL 33014;
Miami, FL 33177;
Tampa, FL 33612;
Temple Terrace, FL 33617
Aliases (AKA): Julissa Eusebio Cantillo,
Julissa Eusebio,
Julissa Evsebio
Relatives & Associates: Margaret Aron
Barbara Borges
David Cantillo
Lissette Cantillo
Pedro Cantillo
Email Addresses: jec****@earthlink.net
Address History: 9928 Peninsular Drive, Gibsonton, FL 33534;
2302 14th Avenue W, Bradenton, FL 34205;
Spring Hill, FL 34609;
Tampa, FL 33617;
Lake Station, IN 46405
Aliases (AKA): Rachel C Bracke,
R Domke,
Rachel C Domke,
Rachel Hill
Email Addresses: bpa****@getemail.net,
fai****@att.net,
fai****@yahoo.com,
mer****@yahoo.com,
rac****@gmail.com
Address History: 2213 Fentress Court, Spring Hill, FL 34609;
11199 Mayflower Road, Spring Hill, FL 34608;
Tampa, FL 33615
Aliases (AKA): William A Mathys
Email Addresses: ama****@bellsouth.net,
ama****@esco.net,
and****@aol.com,
and****@comcast.net,
and****@hotmail.com
Address History: 14608 Copeland Way, Brooksville, FL 34604;
16415 Spring Hill Drive, Brooksville, FL 34604;
Spring Hill, FL 34609;
Johnson City, NY 13790;
Watertown, NY 13603
Aliases (AKA): Claudia L Lopez,
Claudia Martinez,
Claudia L Vega
Address History: 111 Peach Tree Drive, Spring Hill, FL 34608;
127 W Montana Avenue, Glendale Heights, IL 60139;
Hanover Park, IL 60133;
Newcastle, WY 82701
Aliases (AKA): S Patel,
Sangita Y Patel
Address History: 362 Peach Tree Drive, Spring Hill, FL 34608;
5434 Po Box, Hialeah, FL 33014;
Miami, FL 33177;
Opa Locka, FL 33055;
Tampa, FL 33613
Phone Numbers: (813) 406-5984
(813) 907-6509
(813) 984-9750
Address History: 2403 Stuart Street, Tampa, FL 33605;
111 Peach Tree Drive, Spring Hill, FL 34608;
Tarpon Springs, FL 34689
Aliases (AKA): Beth Partrich,
Elizabeth Michael Partrich,
Elizabeth Patrich
Address History: 1016 North Fort Harrison Avenue, Clearwater, FL 33755;
1016 N Fort Harrison Avenue, Clearwater, FL 33755;
Dunedin, FL 34698;
Spring Hill, FL 34608
Aliases (AKA): Demetrios J Panouts,
Demetrios J Panoutsa,
Demetrios J Panoutsakos
Relatives & Associates: John Panahsakas
Angela Panautsakos
Alexander Panoutsakos
Beatriz Panoutsakos
Irene Panoutsakos
Address History: 1323 Jumana Loop, Apollo Beach, FL 33572;
717 Hazy Meadow Court, Brandon, FL 33510;
Lithia, FL 33547;
Spring Hill, FL 34608;
Tampa, FL 33634
Aliases (AKA): K Soros,
Karen Soros Steinbeick,
Karen L Steinbrick
Address History: 398 Peach Tree Drive, Spring Hill, FL 34608;
914 Po Box, Fort White, FL 32038
Aliases (AKA): James Key,
Jim Key
Address History: 2071 S Peninsula Drive, Daytona Beach, FL 32118;
2128 Spring Lake Highway, Brooksville, FL 34602;
Kissimmee, FL 34746;
Spring Hill, FL 34608;
Atlanta, GA 30305
Aliases (AKA): Marni Saulnier Fox,
Marni R Horne,
Marni S Knight,
Marni Knight,
Marni R Saulnier
Address History: 424 Peach Tree Drive, Spring Hill, FL 34608;
5157 Harbinger Road, Spring Hill, FL 34608;
Rochester, NY 14612
Address History: 172 Peach Tree Drive, Spring Hill, FL 34608;
6252 Charing Street, San Diego, CA 92117;
Tampa, FL 33603
Aliases (AKA): Gregory S Wheetley
Relatives & Associates: Woodrow Dwheetley
Mary Fowlkes
Linda Lachapelle
Alma Wheetley
Brian Wheetley
Address History: 2805 Ne 23rd Place, Renton, WA 98056;
166 Roycroft Avenue, Long Beach, CA 90803;
Los Angeles, CA 90026;
Spring Hill, FL 34608;
Tampa, FL 33613
Aliases (AKA): M Wheetley
Relatives & Associates: Woodrow Dwheetley
Dillon Griffiths
Linda Lachapelle
Alma Wheetley
Brian Wheetley
Email Addresses: jwh****@hotmail.com
Address History: 6435 Rockwell Drive Ne Apt 93, Cedar Rapids, IA 52402;
352 Peach Tree Drive, Spring Hill, FL 34608;
Housatonic, MA 01236;
Charlotte, NC 28273;
Hightstown, NJ 08520
Aliases (AKA): Bob Burghardt,
Robert P Burghardt
Email Addresses: bee****@aol.com,
rbu****@aol.com,
rbu****@wmconnect.com
Address History: 107 Idalroy Trail, Hopatcong, NJ 07843;
423 Peach Tree Drive, Spring Hill, FL 34608
Aliases (AKA): Esther Vorrius
Email Addresses: jad****@prodigy.net,
jad****@prodigy.net,
jad****@prodigy.net,
jad****@tivejo.com
Address History: 60 Frank Road Apt I, Belgrade, MT 59714;
1824 Po Box, Cedar Ridge, CA 95924;
Grass Valley, CA 95945;
Spring Hill, FL 34609;
Manhattan, MT 59741
Aliases (AKA): C Domke,
Chris J Domke,
Christoph Domke
Address History: 507 E 5th Street, Burkburnett, TX 76354;
20235 Ganz Drive, Brooksville, FL 34601;
Spring Hill, FL 34608
Aliases (AKA): Chris D Bowen,
Christina D Bowen,
Christina Dawn Robertson,
Christina Robertson
Email Addresses: cdr****@yahoo.com,
chr****@pacbell.net
Address History: 4150 15 S Highway, Sumter, SC 29150;
21 South Melbourne Street, Beverly Hills, FL 34465;
Brooksville, FL 34601;
Crystal River, FL 34429;
Leesburg, FL 34748
Aliases (AKA): B Ressel,
Benjamin Ressel
Email Addresses: bel****@yahoo.com,
bre****@gmail.com
Aliases (AKA): P Marasco
Relatives & Associates: Erica Clearwater
Martine Degol
Alyssa Marasco
Archie Marasco
Christine Marasco
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