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
Email Addresses: kar****@balfourbeattyus.com,
ken****@msn.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: 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
Address History: 10455 Baylor Drive, Spring Hill, FL 34608;
601 Eaton Street, Santa Cruz, CA 95062;
Astor, FL 32102;
Clarksville, FL 32430;
Perry, FL 32347
Email Addresses: fri****@aol.com
Aliases (AKA): Lilian Cardona,
Lilliam Cardona,
Lillian Cardona
Address History: 5342 Birchwood Road, Spring Hill, FL 34608;
10462 Baylor Drive, Spring Hill, FL 34608;
Highland, MD 20777;
Spencerport, NY 14559
Aliases (AKA): D Moylan
Email Addresses: dmo****@tampabay.rr.com,
mic****@hotmail.com
Address History: 10439 Baylor Drive, Spring Hill, FL 34608;
12192 Pioneer Avenue, Brooksville, FL 34614;
Hudson, FL 34667;
Port Richey, FL 34668;
Bay Shore, NY 11706
Aliases (AKA): Donna Papandrea,
Rona Papandrea,
Donna L Papapandrea
Email Addresses: ron****@sbcglobal.net
Address History: 14047 Monterey Street, Spring Hill, FL 34609;
6156 Drew Street, Brooksville, FL 34604;
Weeki Wachee, FL 34614;
Gurnee, IL 60031;
Toronto, OH 43964
Aliases (AKA): Patricia Lee Graeme,
Tricia Lee Graeme,
Patricia Lee Kuyoth,
Tricia Lee Kuyoth,
Trish Lee Kuyoth
Email Addresses: bre****@hotmail.com,
cas****@att.net,
cin****@earthlink.net,
cmi****@yahoo.com,
pku****@aol.com
Address History: 11077 Baylor Drive, Spring Hill, FL 34608;
2402 Nw 34th Place, Lake Panasoffkee, FL 33538;
Lutz, FL 33559;
Tampa, FL 33617;
Valrico, FL 33594
Aliases (AKA): Fran Roberts
Address History: 10487 Baylor Drive, Spring Hill, FL 34608;
804 1st Street A, Indian Rocks Beach, FL 33785;
New Port Richey, FL 34652;
Plant City, FL 33565
Phone Numbers: (813) 986-6743
Address History: 11039 Baylor Drive, Spring Hill, FL 34608
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: 11031 Baylor Drive, Spring Hill, FL 34608
Address History: 10428 Baylor Drive, Spring Hill, FL 34608;
14324 Walleye Path, Spring Hill, FL 34609;
Freehold, NJ 07728;
Howell, NJ 07731;
Jackson, NJ 08527
Aliases (AKA): Mary J Sefcik,
Rosemary J Sefcik,
Rosemary Mary Sefcik
Email Addresses: don****@comcast.net
Address History: 11098 Baylor Drive, Spring Hill, FL 34608
Address History: 10439 Baylor Drive, Spring Hill, FL 34608;
7104 Magee Street, Brooksville, FL 34613;
Clearwater, FL 33763;
Hudson, FL 34667;
New Port Richey, FL 34656
Aliases (AKA): Don Phillips
Phone Numbers: (904) 688-8211
Address History: 11099 Baylor Drive, Spring Hill, FL 34608;
19307 Seacove Drive, Lutz, FL 33558;
Lapeer, MI 48446;
Washington, MI 48094
Aliases (AKA): Cory Orn,
C Osborn,
Cory Osborne
Email Addresses: cor****@gte.net,
cos****@alltel.net,
osb****@hotmail.com,
pz0****@netzero.net,
pz0****@yahoo.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: 11055 Baylor Drive, Spring Hill, FL 34608;
800 Southeast 18th Street Apartment 4, Fort Lauderdale, FL 33316;
Hollywood, FL 33024;
Naples, FL 34120;
Allendale, MI 49401
Aliases (AKA): Matthew Ryan Dilts
Email Addresses: mdi****@aol.com,
sot****@yahoo.com
Address History: 910 Us Highway 1, West Palm Beach, FL 33403;
9826 Kenneth Lane, Hudson, FL 34667;
Palm Harbor, FL 34685;
Port Richey, FL 34668;
Spring Hill, FL 34608
Aliases (AKA): D Bassak,
D Ortiz,
Danielle Luciana Ortiz
Email Addresses: sil****@yahoo.com
Address History: 11039 Baylor Drive, Spring Hill, FL 34608
Email Addresses: jqu****@hotmail.com
Address History: 11091 Baylor Drive, Spring Hill, FL 34608;
11589 Nw 43rd Court, Coral Springs, FL 33065;
Tampa, FL 33615;
Guaynabo, PR 00969;
San Juan, PR 00936
Aliases (AKA): Roberto Garines
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: 11107 Baylor Drive, Spring Hill, FL 34608;
1552 N County Road 130 W, Frankfort, IN 46041
Relatives & Associates: Theresa Martin
Email Addresses: amo****@ix.netcom.com
Address History: 7222 Thomas Jefferson Circle W, Bartow, FL 33830;
3223 Wirsing Avenue, Fort Smith, AR 72904;
Mountainburg, AR 72946;
Ozark, AR 72949;
Spring Hill, FL 34608
Aliases (AKA): Stephen Frueh
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