Address History: 8134 Dinsmore Street, Brooksville, FL 34613;
12524 Kitten Trail, Hudson, FL 34669;
New Port Richey, FL 34654;
Spring Hill, FL 34608;
Mathis, TX 78368
Address History: 113 W Wildwood Street, Tampa, FL 33613;
11007 Little Street, Spring Hill, FL 34608;
Coto Laurel, PR 00780
Aliases (AKA): Hiram Vazquez Munoz,
Hiram Vasquez,
Iran Vasquez,
Hiram Vazquez,
Hiram Vazquez-Munoz
Phone Numbers: (813) 361-6206
Address History: 2320 Sw 68th Avenue, Hollywood, FL 33023;
20210 Ne 2nd Avenue Apt V8, Miami, FL 33179;
Miramar, FL 33023;
Spring Hill, FL 34608;
Tarpon Springs, FL 34689
Aliases (AKA): J Perkins,
Joshua M Perkins
Email Addresses: che****@hotmail.com,
ind****@gmail.com,
jam****@hotmail.com,
jon****@bellsouth.net,
jon****@yahoo.com
Address History: 2900 S Us Highway 41, Dunnellon, FL 34432;
5215 Bone Lane, Brooksville, FL 34604;
Hudson, FL 34669;
Spring Hill, FL 34608
Address History: 11023 Little Street, Spring Hill, FL 34608;
1391 Candlelight Boulevard, Brooksville, FL 34601
Aliases (AKA): Robert Gibson,
Robert James Gibson
Relatives & Associates: Catherine Gibson
Catherine Gibson
Robert Gibson
Robert Gibson
Stephanie Heald
Email Addresses: fls****@yahoo.com
Address History: 7610 Tahiti Lane Apt 106, Lake Worth, FL 33467;
2298 Arrendonda Avenue, Spring Hill, FL 34609;
Carolina, PR 00985
Aliases (AKA): Elsie Montalvo De Rivera,
Elsie Elsie Derivera,
Elsie S Martinez,
Elsie M Montaldo,
Elsie S Montalvo
Address History: 721 Alpine Thistle Drive, Brooksville, FL 34604;
4633 Copper Hill Drive, Spring Hill, FL 34609
Aliases (AKA): Carlos Montanez,
Carlos Orsini
Address History: 3316 Keye Drive, Spring Hill, FL 34606;
821 Edward Street, Anchorage, AK 99504;
Wasilla, AK 99654;
New Port Richey, FL 34653;
Port Richey, FL 34668
Email Addresses: rob****@insightbb.com
Address History: 12520 Eddington Road, Spring Hill, FL 34609;
1090 Aladdin Road, Spring Hill, FL 34609
Aliases (AKA): Kenneth Craig
Email Addresses: ken****@aol.com,
kjc****@hotmail.com
Address History: 13405 Haverhill Drive, Spring Hill, FL 34609;
8493 Pinetop Ridge Lane, Brooksville, FL 34613;
Port Orange, FL 32129
Aliases (AKA): John Patrick Hogeland
Relatives & Associates: Celeste Hogeland
Jacin Hogeland
Michael Hogeland
Walter Hogeland
Walter Hogeland
Email Addresses: hog****@gmail.com,
jch****@bellsouth.net,
jho****@aol.com
Address History: 721 Alpine Thistle Drive, Brooksville, FL 34604;
4633 Copper Hill Drive, Spring Hill, FL 34609
Aliases (AKA): Katiria Lopez,
Katiria Y Lopez Alvarado,
Katiria Y Lopezalvarado
Relatives & Associates: Amircar Alvarado
Ivan Alvarado
Jeannette Alvarado
Nitza Alvarado
Obdulio Alvarado
Address History: 424 41st Street, West Palm Beach, FL 33407;
5130 Bethany Lane, Haverhill, FL 33415;
Port Richey, FL 34668;
Spring Hill, FL 34608;
Lancaster, PA 17601
Address History: 1359 Arbuckle Road, Spring Hill, FL 34608;
6043 Po Box, Cypress, CA 90630;
Hudson, FL 34667;
Deer Park, NY 11729
Aliases (AKA): Therese Pace
Address History: 4567 Gondolier Road, Spring Hill, FL 34609;
11512 Formosa Street, Brooksville, FL 34613;
Clermont, FL 34715;
Largo, FL 33774;
Minneola, FL 34755
Aliases (AKA): Mari Masiello,
Marilyn J Masiello
Address History: 11512 Formosa Street, Brooksville, FL 34613;
2005 Us Highway 27, Clermont, FL 34715;
Spring Hill, FL 34608
Relatives & Associates: Patricia Doherty
Richard Doherty
Kevin Harvey
Linda Harvey
Armanda Krehbiel
Phone Numbers: (352) 243-7089
Address History: 7508 Meadowglen Drive, Orlando, FL 32810;
21170 Powell Road, Brooksville, FL 34604;
Delray Beach, FL 33445;
Hobe Sound, FL 33475;
Hollywood, FL 33024
Aliases (AKA): Amber Janai Addario,
Amber Addario,
Amber Janai Ray Addario,
Amber J Ray-Addario,
Amber J Rayaddario
Email Addresses: aad****@att.net,
aad****@juno.com,
rsw****@gmail.com
Address History: 11000 Little Street, Spring Hill, FL 34608;
2459 Covington Avenue, Spring Hill, FL 34608;
Harrisburg, NC 28075
Email Addresses: afu****@msn.com
Address History: 10499 Little Street, Spring Hill, FL 34608;
4952 Po Box, Caguas, PR 00726
Address History: 11033 Little Street, Spring Hill, FL 34608;
3207 Phlox Drive, Palm Harbor, FL 34684;
Tampa, FL 33624;
North Babylon, NY 11703
Aliases (AKA): Marybeth Digiorgi,
F Zito,
M Zito,
Mary Zito,
Marybeth Beth Zito
Relatives & Associates: Lawrence Dempsey
Lawrence Dempsey
Luke Dempsey
Veronica Dempsey
Anthony Digiorgi
Address History: 3749 W Naomi Lane, Queen Creek, AZ 85142;
3146 E Kingbird Court, Gilbert, AZ 85297;
Mesa, AZ 85216;
Santa Ynez, CA 93460;
Simi Valley, CA 93063
Aliases (AKA): Joe Masiello
Address History: 364 Spring Hill Church Road, Lillington, NC 27546;
40 Emerald Bay Drive, Oldsmar, FL 34677;
Spring Hill, FL 34609;
Crown Point, IN 46307;
Demotte, IN 46310
Aliases (AKA): Marizita Martinez
Email Addresses: mar****@geocities.com
Address History: 4016 White Wood Circle, Morristown, TN 37814;
9816 Grand Verde Way Apt 311, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Dunedin, FL 34698;
Gainesville, FL 32605
Aliases (AKA): Jack Oxdendine,
J Oxendine,
Jack Oxendine
Address History: 7411 W 83rd Lane, Crown Point, IN 46307;
13354 Candia Street, Spring Hill, FL 34609;
Hammond, IN 46324;
Highland, IN 46322
Email Addresses: mar****@ameritrade.com,
mar****@aol.com,
mar****@webtv.net,
ton****@yahoo.com
Address History: 79 Beaver Creek Road, Staunton, VA 24401;
15249 Nava Street, Hudson, FL 34667;
Orlando, FL 32829;
Port Richey, FL 34668;
Spring Hill, FL 34608
Aliases (AKA): Kim Venton,
Kimberly Jean Venton
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