Address History: 13315 Neptune Drive, Hudson, FL 34667;
17848 Ne 19th Court, Citra, FL 32113;
Lutz, FL 33558;
Spring Hill, FL 34608
Address History: 5611 Bayshore Road Lot 68, Palmetto, FL 34221;
1210 Amberwood Boulevard, Kissimmee, FL 34741;
Largo, FL 33774;
Pinellas Park, FL 33781;
Spring Hill, FL 34608
Aliases (AKA): Donna M White,
Donna W Zampach
Address History: 5342 Birchwood Road, Spring Hill, FL 34608;
10462 Baylor Drive, Spring Hill, FL 34608;
Highland, MD 20777;
Minneapolis, MN 55406;
Saint Paul, MN 55128
Aliases (AKA): M Moylan
Email Addresses: mmo****@tampabay.rr.com
Address History: 10431 Baylor Drive, Spring Hill, FL 34608;
8733 Southern Charm Circle, Brooksville, FL 34613;
Daytona Beach, FL 32114;
Lutz, FL 33548;
New Port Richey, FL 34652
Aliases (AKA): Gary Mcbride
Relatives & Associates: Danielle Abernethy
Angela Armstrong
Daniela Berumen
Tekoa Bride
Anita Mcbride
Email Addresses: gem****@att.net,
gem****@att.net
Address History: 6162 Boatwrite Road, Spring Hill, FL 34609;
12192 Pioneer Avenue, Brooksville, FL 34614;
Hudson, FL 34667;
Ludlow, MA 01056
Address History: 11099 Baylor Drive, Spring Hill, FL 34608;
11107 Baylor Drive, Spring Hill, FL 34608
Email Addresses: cos****@rediffmail.com,
cra****@hotmail.com,
fuz****@gmail.com,
fuz****@mi.rr.com,
fuz****@yahoo.com
Address History: 13148 Delbarton Street, Spring Hill, FL 34609;
640700 P/O Box, Beverly Hills, FL 34464;
Brooksville, FL 34613;
Watertown, NY 13603;
Chesapeake, VA 23323
Aliases (AKA): Abel Razzoa
Relatives & Associates: Jeannette Alverio
Robert Couveau
Andrea Gooden
Rosemary Laluz
Samantha Mccoy
Email Addresses: ara****@escambiaso.com,
ara****@hotmail.com
Address History: 10431 Baylor Drive, Spring Hill, FL 34608;
8733 Southern Charm Circle, Brooksville, FL 34613
Phone Numbers: (352) 200-7531
Address History: 421 Cressida Circle, Spring Hill, FL 34609;
8444 Gladstone Street, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Aliases (AKA): Linda Redden,
Linda M Serrano
Relatives & Associates: Tia Coleman
Maytee Garcia
Eulalia Hernandez
Alejandro Perez
Antonnette Perez
Email Addresses: del****@cs.com,
lse****@ivillage.com
Address History: 11098 Baylor Drive, Spring Hill, FL 34608;
11066 Avis Street, Spring Hill, FL 34608;
Bellport, NY 11713;
Brookhaven, NY 11719;
Centereach, NY 11720
Aliases (AKA): Sharon Conway
Email Addresses: sha****@yahoo.com
Address History: 3315 Horseshoe Lane, Spring Hill, FL 34606;
3982 75th Street W Apt 305, Bradenton, FL 34209;
Crystal River, FL 34423;
Palm Harbor, FL 34684;
Saint Petersburg, FL 33701
Aliases (AKA): Kristie Marie Hampton,
Kristin Joan Hampton,
Kristie M Head
Address History: 13314 Brewster Road, Spring Hill, FL 34609;
4303 Aggie Road Apartment 69, Jonesboro, AR 72401;
Monette, AR 72447;
Pensacola, FL 32506;
Tampa, FL 33619
Aliases (AKA): James Morris Collett
Address History: 1499 Newhope Road, Spring Hill, FL 34606;
5520 Alderwood Street, Spring Hill, FL 34606;
Cranston, RI 02920;
North Providence, RI 02911;
Warwick, RI 02889
Relatives & Associates: Camille Boutros
Chantal Boutros
Charbel Boutros
Christopher Boutros
Elie Boutros
Address History: 1058 Whirlaway Circle N, Jacksonville, FL 32218;
11100 Mandarin Street, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Fort Myers, FL 33919;
Margate, FL 33063
Aliases (AKA): Kim Halpern,
Kimberly M Halpern,
Kimberly S Halpern,
Kimberly Struck,
Kimberly Struckhalpern
Email Addresses: kkc****@hotmail.com,
kkc****@yahoo.com
Address History: 10455 Baylor Drive, Spring Hill, FL 34608;
35 Maple Ridge Drive, Farmington, CT 06032;
New Britain, CT 06053;
Brooksville, FL 34602;
Clearwater, FL 33756
Aliases (AKA): Tommy Drew Bolin
Address History: 12280 Coronado Drive, Spring Hill, FL 34609;
7122 Barclay Avenue Apt B, Spring Hill, FL 34609;
Weeki Wachee, FL 34607
Aliases (AKA): Alyson Leigh Haddon
Email Addresses: aly****@webtv.net,
aly****@webtv.net
Address History: 10487 Baylor Drive, Spring Hill, FL 34608;
550 N Yaleton Avenue, West Covina, CA 91790;
Clearwater, FL 33765;
Oldsmar, FL 34677;
Palm Harbor, FL 34683
Aliases (AKA): Lisa Marie Barcik,
Elizabeth M Schaake,
Lisa M Schaake,
Lisa Marie Schaake
Address History: 5192 Po Box, Spring Hill, FL 34611;
11023 Baylor Drive, Spring Hill, FL 34608;
Elizabethtown, NC 28337;
Bay Shore, NY 11706
Aliases (AKA): Luis B Osario,
Luis B Rosario,
Luis Rosario
Relatives & Associates: Aquarius Alicea
Ricardo Fernandez
Jazmin Martinez
Brian Rosario
Edwin Rosario
Address History: 16094 Chancas Street, Brooksville, FL 34604;
4221 Orlando Avenue, Brooksville, FL 34604;
Englewood, FL 34224;
North Port, FL 34287;
Rotonda West, FL 33947
Aliases (AKA): Chasity A Edwards,
Chastity Edwards
Address History: 2287 Amherst Avenue, Spring Hill, FL 34609;
568 Bell Avenue, Brooksville, FL 34601;
Dade City, FL 33523;
Fort Lauderdale, FL 33312;
Hollywood, FL 33024
Aliases (AKA): John Janssens,
Juan Pablo Janssens
Relatives & Associates: Andre Djanssens
Andre Janssens
Beatriz Janssens
Elizabeth Janssens
Laura Janssens
Address History: 3813 Amber Road, Valrico, FL 33594;
11115 Baylor Drive, Spring Hill, FL 34608;
Berkeley Heights, NJ 07922;
Little Ferry, NJ 07643;
Monsey, NY 10952
Aliases (AKA): Aleyamma Pallivathukkal
Email Addresses: 66.****@inbox.com,
wil****@gmail.com
Address History: 10455 Baylor Drive, Spring Hill, FL 34608;
28000 Soult Road, Brooksville, FL 34602;
Clearwater, FL 33756;
Largo, FL 33771;
Lutz, FL 33558
Address History: 10462 Baylor Drive, Spring Hill, FL 34608;
2105 Po Box, Lake Havasu City, AZ 86405;
Cutler Bay, FL 33190;
Deltona, FL 32725;
Doral, FL 33178
Address History: 3157 Harrow Road, Spring Hill, FL 34606;
20070 Manecke Road, Brooksville, FL 34601;
Dover Plains, NY 12522
Aliases (AKA): Michael Wheeler
Relatives & Associates: Raymond Ammerman
Michelle Hartman
Jodi Leathers
Justine Levi
Kara Limoncelli
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