Address History: 4037 Dristol Avenue, Spring Hill, FL 34609;
8904 Southern Charm Circle, Brooksville, FL 34613;
Hollywood, FL 33026;
Opa Locka, FL 33055;
Pembroke Pines, FL 33026
Aliases (AKA): Olga Beatriz Diaz,
Olga Lozano
Email Addresses: olb****@comcast.net,
olb****@yahoo.com
Address History: 10572 Parkside Court, Spring Hill, FL 34608;
14830 Naranja Lakes Boulevard Apt 2a, Homestead, FL 33032;
Miami, FL 33168;
Brentwood, NY 11717;
Pasadena, TX 77504
Aliases (AKA): Merida Torres Torres
Address History: 3575 Portillo Road, Spring Hill, FL 34608;
10454 Parkside Court, Spring Hill, FL 34608
Email Addresses: bdi****@gmail.com
Relatives & Associates: Whitney Victory
Address History: 10588 Parkside Court, Spring Hill, FL 34608;
6321 Alaska Avenue, New Port Richey, FL 34653;
Port Richey, FL 34668;
Wesley Chapel, FL 33545
Relatives & Associates: Marissa Corbin
Address History: 10503 Thornberry Drive, Spring Hill, FL 34608;
11187 Heathwood Avenue, Spring Hill, FL 34608
Relatives & Associates: Angelina Borgese
Danielle Borgese
Matthew Borgese
Phoebe Borgese
Robert Borgese
Address History: 9959 Scepter Avenue, Brooksville, FL 34613;
46 Hans Avenue, Waterbury, CT 06708;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
New Port Richey, FL 34655
Aliases (AKA): Lisa A Grenier
Email Addresses: aro****@yahoo.com,
den****@aol.com
Address History: 10516 Parkside Court, Spring Hill, FL 34608;
988 Nw 12th Street, Florida City, FL 33034;
Homestead, FL 33034
Aliases (AKA): James Lee Jackson
Address History: 6840 Raleigh Street, Hollywood, FL 33024;
6913 Po Box, Brandon, FL 33508;
Orlando, FL 32817;
Spring Hill, FL 34608;
West Park, FL 33023
Aliases (AKA): Shelby Carlos Reid
Relatives & Associates: Jennifer Reid
Email Addresses: she****@gmail.com
Address History: 4072 Everett Avenue, Spring Hill, FL 34609;
7270 Jasbow Junction, Brooksville, FL 34613;
Melbourne, FL 32935;
New Port Richey, FL 34655;
Weeki Wachee, FL 34613
Email Addresses: day****@gmail.com,
daz****@hotmail.com,
daz****@webtv.com,
daz****@yahoo.com,
dch****@gmail.com
Address History: 6288 Landover Boulevard, Spring Hill, FL 34609;
16137 Bradenton Street, Brooksville, FL 34604;
Crystal River, FL 34428;
Homosassa, FL 34446;
Inverness, FL 34450
Aliases (AKA): Chasity Ann Faucett,
Chasity Faucett
Relatives & Associates: Micheal Faucett
Email Addresses: cfa****@aol.com,
cfa****@prodigy.net,
cha****@yahoo.com,
cha****@gmail.com,
cha****@earthlink.net
Address History: 1406 Matico Avenue, Spring Hill, FL 34608;
456 Castille Drive, Spring Hill, FL 34608;
Honolulu, HI 96814;
Baldwin, NY 11510;
Flushing, NY 11367
Aliases (AKA): German A Sorto Salazar
Address History: 2501 Rock Place, Kissimmee, FL 34759;
1400 Northwest 15th Avenue Apartment 4, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Spring Hill, FL 34608
Aliases (AKA): Rebecca A King,
Rebecca King May,
Rebecca Pollara,
Rebecca A Pollara,
Rebecca Ann Pollara
Email Addresses: apo****@blackplanet.com,
arp****@bellsouth.net
Address History: 2425 Hawthorne Road, Spring Hill, FL 34609;
10436 Po Box, Brooksville, FL 34603;
Farmingville, NY 11738;
Middle Island, NY 11953
Aliases (AKA): Danielle Borgese
Relatives & Associates: Angelina Borgese
Matthew Borgese
Nathan Borgese
Phoebe Borgese
Robert Borgese
Address History: 3053 Harrow Road, Spring Hill, FL 34606;
1283 Palm Street, Clearwater, FL 33755;
Indian Rocks Beach, FL 33785;
Largo, FL 33778;
Tampa, FL 33637
Aliases (AKA): S K Koch,
Suzanne J Koch,
Suzanne J Scheuter
Email Addresses: suz****@adelphia.net
Address History: 10486 Parkside Court, Spring Hill, FL 34608;
3650 Bronx Boulevard Apt 2h, Bronx, NY 10467;
New City, NY 10956;
Valley Cottage, NY 10989;
Walden, NY 12586
Relatives & Associates: David Castellano
Melissa Castellano
Richard Castellano
Richard Castellano
Lisbeth Ortiz
Phone Numbers: (845) 713-4078
Address History: 4955 Keysville Avenue, Spring Hill, FL 34608;
11077 Jenny Wren Road, Brooksville, FL 34614;
Hudson, FL 34669;
New Port Richey, FL 34655;
Weeki Wachee, FL 34614
Aliases (AKA): Mary Frances Fox,
Mary Witherington
Address History: 9356 Southern Charm Circle, Brooksville, FL 34613;
4301 Blakemore Place, Spring Hill, FL 34609;
Mount Vernon, NY 10550
Address History: 6339 Talbot Circle, Spring Hill, FL 34606;
7 A Street # 1, Brooksville, FL 34601;
Ocala, FL 34472;
Columbus, OH 43207;
Westerville, OH 43082
Aliases (AKA): Deirdre Marie Ney,
D Simpson,
Deirdre Marie Simpson,
Deirdre M Simpson,
Deirdre Marie Wielk
Email Addresses: blu****@msn.com,
dee****@earthlink.com,
dee****@wmconnect.com,
dei****@wmconnect.com,
dei****@hotmail.com
Address History: 12060 Sapphire Drive, Spring Hill, FL 34609;
10442 Parkside Court, Spring Hill, FL 34608
Relatives & Associates: Patricia Ritter
Address History: 4320 Bridgewater Club Loop, Spring Hill, FL 34607;
1364 Dill Avenue, Spring Hill, FL 34608;
Middletown, NY 10940;
Cleveland, TN 37323
Phone Numbers: (352) 684-5280
Address History: 8511 Silverbell Loop, Brooksville, FL 34613;
9647 Southern Charm Circle, Brooksville, FL 34613;
Port Saint Lucie, FL 34953;
Sebastian, FL 32976;
Spring Hill, FL 34609
Aliases (AKA): Spencer A Rhymer
Address History: 1243 Channing Avenue, Spring Hill, FL 34608;
1517 Greenbriar Villa Circle, Brooksville, FL 34601;
Kissimmee, FL 34741;
Wheelersburg, OH 45694
Aliases (AKA): Andrew John,
Andrew John Rollins
Email Addresses: and****@yahoo.com,
and****@msn.com,
a_r****@yahoo.com,
jtp****@yahoo.com,
jtp****@yahoo.com
Address History: 2307 Dressel Avenue, Spring Hill, FL 34609;
14284 Altocedro Drive, Delray Beach, FL 33484;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hazel Crest, FL
Aliases (AKA): M Schult,
Mary Schult,
J Schulz
Email Addresses: mar****@yahoo.com,
msc****@gmail.com
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