Address History: 11385 Knuckey Road, Brooksville, FL 34614;
9503 Bayside Court, Spring Hill, FL 34608
Aliases (AKA): Ashley Sargant,
Ashley Marie Sargent,
Ashley M Sargent,
Ashley Sargent
Email Addresses: ash****@comcast.net,
swe****@aol.com
Address History: 2322 Covington Avenue, Spring Hill, FL 34608;
1956 Briarwood Street, Dunedin, FL 34698;
Holiday, FL 34691
Aliases (AKA): B Manolis
Address History: 1192 Hanover Court, Spring Hill, FL 34606;
1111 Southcreek Drive Apt 834, Round Rock, TX 78664
Aliases (AKA): Zuzel Torrescarlis
Address History: 5256 Iroquois Avenue, Spring Hill, FL 34606;
8441 Calusa Street, Spring Hill, FL 34608;
Weeki Wachee, FL 34607
Aliases (AKA): Kathleen Hofmeister,
Kathy Hofmeister
Email Addresses: lho****@sbcglobal.net
Address History: 1552 Deltona Boulevard, Spring Hill, FL 34606;
1200 Hanover Court, Spring Hill, FL 34606;
Portage, MI 49002;
Bronx, NY 10453
Aliases (AKA): F O Melo,
Franklin O Melo Pena,
Franklin Pena
Address History: 14258 Wake Robin Drive, Brooksville, FL 34604;
101 Livingston Street Apt 311, Daleville, AL 36322;
Fort Rucker, AL 36362;
Spring Hill, FL 34606;
Brooklyn, NY 11206
Aliases (AKA): Jose Cafillas,
Gonzalez Jose Casillas,
Joel Casillas,
Jose J Casillas,
Jose' Javier Casillas
Relatives & Associates: Eric Casillas
Johsel Casillas
Johselyn Casillas
Edecta Goncdec
Jose Gonzalez
Address History: 11205 N Annette Avenue, Tampa, FL 33612;
4736 32nd Street, San Diego, CA 92116;
Spring Hill, FL 34606;
Junction City, KS 66441
Aliases (AKA): Pete Velazquez
Address History: 7613 Roland Court, New Port Richey, FL 34654;
4233 Tackle Lane, Holiday, FL 34691;
Hudson, FL 34667;
Spring Hill, FL 34606;
Tarpon Springs, FL 34689
Aliases (AKA): D Hahn,
Dora E Hahn,
Dora Hahn
Email Addresses: bil****@fuse.net,
wha****@tampabay.rr.com
Address History: 3041 Hoban Avenue, Spring Hill, FL 34609;
12340 Deck Street, Spring Hill, FL 34609;
Paterson, NJ 07514
Aliases (AKA): Theresa Tillman
Relatives & Associates: Barbara Scott
Cheryll Scott
Darrell Scott
Darrell Scott
Jaleesa Scott
Address History: 3078 Eastland Boulevard Unit 302, Clearwater, FL 33761;
2591 Countryside Boulevard Apt 101, Clearwater, FL 33761;
Hernando Beach, FL 34607;
Safety Harbor, FL 34695;
Spring Hill, FL 34606
Aliases (AKA): Eric O Albrecht,
Erich U Albrecht,
Erick U Albrecht
Address History: 8357 Omaha Circle, Spring Hill, FL 34606;
1256 Hanover Court, Spring Hill, FL 34606
Aliases (AKA): Retonya Anthony
Email Addresses: ret****@gmail.com,
ret****@gmail.com
Address History: 5462 Po Box, Deltona, FL 32728;
533 Arroyo Grande Lane, Suisun City, CA 94585;
Deland, FL 32724;
Orange City, FL 32763;
Orlando, FL 32828
Aliases (AKA): M Lopez,
Maribel Lopez,
Maribel Lope Lopez
Email Addresses: ani****@earthlink.net,
ani****@yahoo.com
Address History: 1256 Hanover Court, Spring Hill, FL 34606;
6193 Airmont Drive, Spring Hill, FL 34606
Aliases (AKA): Matt Strunk,
Matthew J Strunk
Address History: 5336 Lowell Avenue, Spring Hill, FL 34609;
124 Sw 62nd Street, Gainesville, FL 32607;
New Port Richey, FL 34654
Aliases (AKA): Jasmaine Lee
Address History: 6288 Landover Boulevard, Spring Hill, FL 34609;
7300 Terrace Drive Lot 7, Hudson, FL 34667;
Pearland, TX 77581
Address History: 5597 W Pine Circle, Crystal River, FL 34429;
14957 Brookridge Boulevard, Brooksville, FL 34613;
Spring Hill, FL 34608;
Williston, ND 58801;
Trenton, NJ 08610
Aliases (AKA): D Bhend,
Deena Bhend,
Deena Meggison,
Deena Pellerit,
Deena M Pelleriti
Email Addresses: dbh****@aol.com,
dbh****@att.net,
dbh****@gmail.com,
dbh****@msn.com,
dbh****@tampabay.rr.com
Address History: 9408 Grandfield Road Unit B, Thonotosassa, FL 33592;
2949 N Federal Highway Ste 1, Fort Lauderdale, FL 33306;
Spring Hill, FL 34606;
Tampa, FL 33647;
Peekskill, NY 10566
Aliases (AKA): Lisa Latorie,
Lisa Martino
Relatives & Associates: Ruben Catorre
Lisa Contreras
Maria Dejesus
Marisol Gutierrez
Elizabeth Lanpher
Address History: 4521 Oak Street, Lakeland, FL 33813;
5420 Lyons Road, Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334;
North Lauderdale, FL 33068
Address History: 1192 Hanover Court, Spring Hill, FL 34606;
501 Blue Heron Drive Apt 221, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33021
Aliases (AKA): Benedetta M Annuntis,
Benedetta M De Annuntis,
Benedetta M Deannunits,
Benedetta M Deannuntis,
Benedetta Deannuntis
Email Addresses: ade****@tampabay.rr.com
Address History: 2251 Pimmit Drive Apt 1105, Falls Church, VA 22043;
12493 Everard Drive, Spring Hill, FL 34609
Aliases (AKA): K H Eberhart,
Katherine Eberhart
Address History: 3615 Mandavilla Way, Apex, NC 27539;
4349 Cortina Circle, Fort Myers, FL 33916;
Naples, FL 34110;
Saint Leo, FL 33574;
Spring Hill, FL 34609
Email Addresses: col****@yahoo.com,
sam****@aol.com,
sam****@epix.net,
sla****@yahoo.com,
sla****@yahoo.com
Address History: 123 Masters Street, Scranton, PA 18510;
1272 Hanover Court, Spring Hill, FL 34606;
Egg Harbor City, NJ 08215;
Seaside Park, NJ 08752;
Staten Island, NY 10301
Aliases (AKA): Chandra Dimeceli,
Chandra L Dimiceli
Relatives & Associates: James Dimiceli
Email Addresses: cdi****@angelfire.com
Address History: 33 Mercer Avenue, Port Monmouth, NJ 07758;
1175 97th Street Apt 1, Bay Harbor Islands, FL 33154;
Brooksville, FL 34613;
Miami, FL 33162;
Miami Beach, FL 33154
Email Addresses: cru****@yahoo.com
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