Address History: 12387 Talpa Street, Spring Hill, FL 34608;
107 Canopy Road, Hazel Green, AL 35750;
Tampa, FL 33647;
Fortson, GA 31808;
Baltimore, MD 21224
Aliases (AKA): Ken D Argo
Address History: 4511 Higate Road, Spring Hill, FL 34609;
12055 Dempsey Road, Brooksville, FL 34601;
Bushnell, FL 33513
Aliases (AKA): Melissa Delaros,
M Delarosa,
Melissa Mary Delarosa,
Melissa M Lockrey
Email Addresses: mel****@adelphia.net,
mel****@hotmail.com,
mel****@msn.com,
mel****@verizon.net,
mel****@yahoo.com
Address History: 10431 Baylor Drive, Spring Hill, FL 34608;
4266 Columbus Drive, Hernando Beach, FL 34607;
Port Richey, FL 34668;
Weeki Wachee, FL 34613
Address History: 5145 Boswell Road, Spring Hill, FL 34608;
2202 Lily Road, Fort Myers, FL 33905;
Marietta, OH 45750;
New Matamoras, OH 45767
Relatives & Associates: Beverly Wheeler
Email Addresses: bwh****@tampabay.rr.com,
old****@cs.com
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: 6253 Laramie Loop, Zephyrhills, FL 33542;
1614 Harvard Woods Drive Apt 2903, Brandon, FL 33511;
Dade City, FL 33525;
Port Richey, FL 34668;
Riverview, FL 33569
Aliases (AKA): Marco L Demastrie,
Marco L. Demastrie,
Marco L Densatrie
Relatives & Associates: Brenda Demaestri
Dolores Demastrie
Joan Demastrie
Joan Demastrie
Mark Demastrie
Email Addresses: mde****@aol.com,
mde****@gateway.net,
mde****@peoplepc.com,
mde****@sbcglobal.net,
mde****@aol.com
Address History: 10487 Baylor Drive, Spring Hill, FL 34608;
309 Providence Road Apartment 301, Brandon, FL 33511;
Indian Rocks Beach, FL 33785;
Lithia, FL 33547;
New Port Richey, FL 34652
Aliases (AKA): R Hook,
Randy Alan Hook,
Randykim Hook
Email Addresses: rho****@fuse.net,
rho****@gmail.com
Address History: 358 Hampshire Avenue, Spring Hill, FL 34606;
16001 Golden View Drive, Anchorage, AK 99516;
Chugiak, AK 99567;
Eagle River, AK 99577;
Archer, FL 32618
Aliases (AKA): Justine Marie Levi,
Justine Sullivan,
Justine M Sullivan,
Justine Marie Sullivan,
Justine Wheeler
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: 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: 10463 Baylor Drive, Spring Hill, FL 34608;
542 Harwick Port, Chula Vista, CA 91913;
Escondido, CA 92027;
San Diego, CA 92108;
Spring Valley, CA 91978
Aliases (AKA): Nahim Nahim
Address History: 5001 Detroit Street, Spring Hill, FL 34608;
1611 Prowmore Drive, Brandon, FL 33511;
Tampa, FL 33615;
Santurce, PR 00907
Aliases (AKA): Lilliam Lilliam Cardona,
Cardona Lilliam,
Cardona Lilliam Miranda,
Lilliam C Miranda
Address History: 10462 Baylor Drive, Spring Hill, FL 34608;
5648 Arthur Street, Hollywood, FL 33021;
New York, NY 10010;
Columbus, OH 43201
Email Addresses: hea****@adelphia.com
Address History: 9233 Nightingale Road, Brooksville, FL 34613;
10110 Breezy Pines Court, Brooksville, FL 34613;
Hernando Beach, FL 34607;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): G Valone,
Gerard E Valone,
Gerry Valone
Relatives & Associates: Tiffany Corigliano
Jean Farrell
Angela Valone
Anthony Valone
Christina Valone
Email Addresses: jvr****@aol.com
Address History: 10479 Baylor Drive, Spring Hill, FL 34608
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: 10446 Baylor Drive, Spring Hill, FL 34608;
10448 Laval Street, Spring Hill, FL 34608;
Fort Benning, GA 31905
Address History: 11071 Baylor Drive, Spring Hill, FL 34608
Address History: 577 Waterfall Drive, Spring Hill, FL 34608;
6313 Airmont Drive, Spring Hill, FL 34606
Aliases (AKA): Julie A Mullins,
Julie Mullins
Address History: 3435 El Prado Avenue, Spring Hill, FL 34609;
5251 Summit View Drive, Brooksville, FL 34601;
Rochester, NY 14616
Relatives & Associates: August Calleri
Deborah Calleri
Elizabeth Calleri
Helene Calleri
Joelle Calleri
Email Addresses: jam****@yahoo.com,
jca****@tampabay.rr.com
Address History: 11015 Baylor Drive, Spring Hill, FL 34608;
13939 Legend Trail Unit 101, Broomfield, CO 80023;
Fort Lauderdale, FL 33322;
Loxahatchee, FL 33470;
Bellingham, MA 02019
Aliases (AKA): R Lecoq
Address History: 11095 Blythville Road, Spring Hill, FL 34608;
10110 Breezy Pines Court, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Weeki Wachee, FL 34613
Aliases (AKA): Jared Lyndon Valone
Relatives & Associates: Tiffany Corigliano
Dale Valone
Dale Valone
Gerard Valone
Jillian Valone
Email Addresses: jar****@yahoo.com,
jva****@verizon.net,
jvr****@aol.com,
jvr****@att.net,
jvr****@comcast.net
Address History: 243 Portland Avenue, Spring Hill, FL 34606;
7502 Heather Walk Drive, Brooksville, FL 34613;
Central Islip, NY 11722;
Farmingville, NY 11738;
West Islip, NY 11795
Aliases (AKA): Georgine Muller
Address History: 18850 Lake Iola Road, Dade City, FL 33523;
18530 Lake Iola Road, Dade City, FL 33523;
New Port Richey, FL 34655;
Spring Hill, FL 34608
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