Address History: 13433 Banner Road, Spring Hill, FL 34609;
14612 Ivy Chase Lane Apt 2, Hudson, FL 34667;
Tampa, FL 33616
Aliases (AKA): Felix Montanez,
Vanessa Walle Montanez,
Vanessa Montanez,
Vanessa Walle
Email Addresses: mon****@aol.com
Address History: 13692 Coronado Drive, Spring Hill, FL 34609;
1187 Barranca Avenue, Spring Hill, FL 34609
Aliases (AKA): Kelly A Sirico,
Kelly Sirico
Email Addresses: ksi****@gmail.com
Address History: 600 Darby Lane Apt 36, Brooksville, FL 34601;
3711 Elaine Drive, Mobile, AL 36618;
Masaryktown, FL 34604;
Spring Hill, FL 34606
Aliases (AKA): Susan Casiglia,
Susan Gunner,
Susan Gunter,
Susan A Guntor
Email Addresses: sus****@aol.com,
sus****@yahoo.com,
sus****@gmail.com,
sus****@gmail.com,
sus****@yahoo.com
Address History: 518 Fieldstone Lane, Spring Hill, FL 34606;
7065 County Line Road, Spring Hill, FL 34606;
Brooklyn, NY 11219;
Lynbrook, NY 11563
Aliases (AKA): Steven C Ferrante
Address History: 10420 Keystone Street, Spring Hill, FL 34608;
12407 Killian Street, Spring Hill, FL 34609;
Beach Haven, NJ 08008;
Elizabeth, NJ 07208;
Manahawkin, NJ 08050
Phone Numbers: (352) 683-4491
Address History: 10395 Keystone Street, Spring Hill, FL 34608;
11642 218th Street, Cambria Heights, NY 11411;
Jamaica, NY 11435
Email Addresses: amo****@gmail.com
Address History: 10428 Keystone Street, Spring Hill, FL 34608;
5375 Berrien Avenue, Spring Hill, FL 34608;
Cherokee, NC 28719;
Bronx, NY 10461
Address History: 10396 Keystone Street, Spring Hill, FL 34608;
10030 Coldwater Loop, Land O Lakes, FL 34638;
Wesley Chapel, FL 33543;
Arverne, NY 11692;
Staten Island, NY 10304
Address History: 10468 Keystone Street, Spring Hill, FL 34608;
6413 Post Court, Spring Hill, FL 34606
Aliases (AKA): Christian Edward Rice
Address History: 115 Mohican Avenue # Unt6, Waterbury, CT 06708;
7400 Highline Drive, Brooksville, FL 34613;
Spring Hill, FL 34607;
Leominster, MA 01453;
Brooklyn, NY 11226
Aliases (AKA): Carmen Avelino
Address History: 8321 Forest Oaks Boulevard, Spring Hill, FL 34606;
10395 Keystone Street, Spring Hill, FL 34608;
Jamaica, NY 11435;
New York, NY 10015
Aliases (AKA): Cecilia M Olivero
Address History: 3640 Braemere Drive, Spring Hill, FL 34609;
102 Gardenia Way, Leesburg, FL 34748;
Binghamton, NY 13901;
East Northport, NY 11731;
Vestal, NY 13851
Relatives & Associates: Andrew Caravello
Steve Caravello
Victor Caravello
Vitt Caravello
Vitt Caravello
Email Addresses: bro****@aol.com,
bro****@att.net,
bro****@cs.com,
bro****@msn.com,
bro****@ole.com
Address History: 18177 Celia Avenue, Brooksville, FL 34604;
1799 N Highland Avenue Apt P142, Clearwater, FL 33755;
Holiday, FL 34691;
New Port Richey, FL 34653;
Spring Hill, FL 34608
Address History: 11360 Paoli Court, Brooksville, FL 34614;
5632 Berlin Drive, Port Richey, FL 34668;
Spring Hill, FL 34609
Email Addresses: nau****@yahoo.com,
tin****@yahoo.com
Address History: 16411 Tomahawk Street, Hudson, FL 34667;
13517 Citrus Way, Brooksville, FL 34601;
Fort Walton Beach, FL 32547;
Greenwood, FL 32443;
Spring Hill, FL 34608
Aliases (AKA): Renee Daniels,
Sylvia R Daniels,
Sylvia R Mckinzie
Email Addresses: ren****@att.net,
ren****@ev.net,
ren****@ev1.net,
ren****@hotmail.com,
ren****@optonline.net
Address History: 6247 Lorraine Lane, Spring Hill, FL 34608;
4345 Candler Avenue, Spring Hill, FL 34609;
Manchester, NH 03104
Aliases (AKA): Kimberly Ann Dargie
Relatives & Associates: Camille Dargie
Fredrick Dargie
Fredrick Dargie
Terri Dargie
Christopher Morra
Email Addresses: kmo****@att.net
Address History: 9320 Kiowa Drive, New Port Richey, FL 34654;
1583 Po Box, Homosassa, FL 34447;
Homosassa Springs, FL 34447;
Spring Hill, FL 34610;
Kalamazoo, MI 49048
Aliases (AKA): Harold Duane Hunter
Email Addresses: hhu****@adelphia.com
Address History: 10404 Keystone Street, Spring Hill, FL 34608;
484 Laurel Avenue, Half Moon Bay, CA 94019;
San Carlos, CA 94070;
Hernando Beach, FL 34607;
Hudson, FL 34667
Aliases (AKA): George Benton Heald,
George B Heald 3d,
George B Heald I,
George B Heald Rd,
George B I
Email Addresses: geo****@aol.com,
ghe****@snet.net
Address History: 12055 Environmental Drive Apt 6, New Port Richey, FL 34654;
10020 Lyons Lane, Hudson, FL 34669;
Spring Hill, FL 34608
Aliases (AKA): Louis Joe San-Angelo
Relatives & Associates: Barbara Gates
Joan Sanangelo
Louis Sanangelo
Patricia Spicer
Patricia Spicer
Address History: 11530 White Owl Lane, Port Richey, FL 34668;
10436 Keystone Street, Spring Hill, FL 34608;
Billerica, MA 01821
Address History: 816 N Henry Street, Morristown, TN 37814;
18308 Cortez Boulevard, Brooksville, FL 34601;
Spring Hill, FL 34609;
Bean Station, TN 37708
Aliases (AKA): Jessie D Capobianca,
Jesse D Capobianco,
Jessie D Capobiano
Email Addresses: bra****@aol.com,
jes****@aol.com
Address History: 8903 Charred Oak Drive, Bethesda, MD 20817;
110 Livingston Street Apt B3, New Haven, CT 06511;
Washington, DC 20009;
Ocala, FL 34479;
Silver Springs, FL 34488
Aliases (AKA): Lisa Marie Bryant,
Lisa Sarafdidis,
L Sarafidis,
Lisa M Sarafidis,
Lisa Sarafidis
Email Addresses: lis****@yahoo.com
Address History: 17016 N Tanner Place, Nampa, ID 83687;
1550 E Thunderbird Road Apt 2076, Phoenix, AZ 85022;
Scottsdale, AZ 85254;
New Port Richey, FL 34652;
Spring Hill, FL 34608
Address History: 110 N Bradford Street, Gilmer, TX 75644;
5220 N 43rd Avenue Apt 215, Glendale, AZ 85301;
Phoenix, AZ 85035;
Tempe, AZ 85281;
Spring Hill, FL 34608
Aliases (AKA): Thomas M Greff,
Tom Michael Greff
Phone Numbers: (602) 841-9698
Email Addresses: ang****@gmail.com
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