Address History: 6941 N Dawson Drive, Hernando, FL 34442;
741 73rd Terrace, Daytona Beach, FL 32114;
Spring Hill, FL 34609
Email Addresses: rob****@gmail.com
Address History: 348 Westchester Drive, Deland, FL 32724;
4500 Brockton Avenue, Riverside, CA 92501;
Yorba Linda, CA 92887;
Jacksonville, FL 32099;
Odessa, FL 33556
Aliases (AKA): Edgar Orlando Ardila,
Edgar Ardila
Email Addresses: ear****@aol.com
Address History: 1231 Hanover Court, Spring Hill, FL 34606;
3225 Painters Street, Spring Hill, FL 34606;
Detroit, MI 48224;
Saint Clair Shores, MI 48080
Aliases (AKA): D Sebastian,
Donald Sebastian
Relatives & Associates: Annie Sebastian
Address History: 18521 Wellborn Lane, Spring Hill, FL 34610;
3491 El Prado Avenue, Spring Hill, FL 34609
Aliases (AKA): Christophe Wedstein,
Chris Weinstein,
Christopher R Weinstein
Relatives & Associates: Candace Fisher
Alan Weinstein
Anita Weinstein
Caylin Weinstein
Cory Weinstein
Phone Numbers: (727) 816-4825
Address History: 2151 Deltona Boulevard, Spring Hill, FL 34606;
501 22nd Street Ocean A, Marathon, FL 33050
Phone Numbers: (305) 834-0956
Email Addresses: oma****@yahoo.com
Address History: 5147 Forest Glenn Drive, Spring Hill, FL 34607;
15536 Cortez Boulevard, Brooksville, FL 34613;
Davenport, FL 33896;
Kissimmee, FL 34744;
Orlando, FL 32810
Aliases (AKA): Danielle L Gregg
Email Addresses: dan****@aol.com,
dan****@yahoo.com,
dgr****@collegeclub.com,
dqu****@msn.com,
est****@yahoo.com
Address History: 10024 Heathcliff Street, Spring Hill, FL 34608;
446 E Mowry Drive Apt 7, Homestead, FL 33030;
Tampa, FL 33610
Relatives & Associates: Rafael Clemente
Phone Numbers: (352) 835-3001
Address History: 7206 Fitzpatrick Avenue, Brooksville, FL 34613;
1192 Hanover Court, Spring Hill, FL 34606;
Pocono Lake, PA 18347
Aliases (AKA): Eugene Earl Elwine
Email Addresses: eug****@hotmail.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: 1280 Hanover Court, Spring Hill, FL 34606
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: 1240 Hanover Court, Spring Hill, FL 34606;
2612 Westbury Avenue, Palm Harbor, FL 34685;
Columbia, SC 29204
Address History: 161463 Po Box, Altamonte Springs, FL 32716;
575 Live Oak Avenue W Apt 4103, Haines City, FL 33844;
Orlando, FL 32810;
Spring Hill, FL 34606;
Toa Baja, PR 00949
Aliases (AKA): Ivan Cruz Rivera,
Ivan Cruz-Rivera,
Ivan C Rivera
Email Addresses: iva****@yahoo.com
Address History: 10228 Po Box, Brooksville, FL 34603;
467 Edgehill Avenue, Spring Hill, FL 34606
Aliases (AKA): D Nettleton
Phone Numbers: (352) 683-3432
Address History: 7410 Meadow Drive, Tampa, FL 33634;
1801 Americana Boulevard Apt 1734b, Orlando, FL 32839;
Spring Hill, FL 34606;
Louisville, KY 40219
Aliases (AKA): Ivan Santana
Relatives & Associates: Elizabeth Cordero
Elizabeth Santana
Ernesto Santana
Jose Santana
Juan Santana
Email Addresses: iva****@yahoo.com
Address History: 1044 Oakview Road, High Point, NC 27265;
2206 Po Box, Auburndale, FL 33823;
Spring Hill, FL 34606;
Winter Haven, FL 33880
Aliases (AKA): Chas W Warner
Email Addresses: cwa****@aol.com
Address History: 3125 Boyce Drive, Marietta, GA 30066;
1224 Hanover Court, Spring Hill, FL 34606;
Atlanta, GA 30336;
Douglasville, GA 30134;
Lithia Springs, GA 30122
Aliases (AKA): Venesha Lucas
Address History: 902 Morris Street, Utica, NY 13501;
1216 Hanover Court, Spring Hill, FL 34606;
Highlands, NC 28741;
Marion, NC 28752;
Whitesboro, NY 13492
Aliases (AKA): Frank Thomasson
Email Addresses: fra****@yahoo.com
Address History: 16 Everett Road, Carmel, NY 10512;
1200 Hanover Court, Spring Hill, FL 34606;
Hopewell Junction, NY 12533
Aliases (AKA): Danelle C Seftner
Email Addresses: dse****@aol.com
Address History: 917 Sandlick Road, Bluefield, WV 24701;
8211 Brent Street Apartment 848, Port Richey, FL 34668;
Spring Hill, FL 34606;
Athens, WV 24712;
Oakvale, WV 24739
Aliases (AKA): Rhonda Gay Hager,
Rhonda Gay Walls,
Rhonda A Walls
Email Addresses: rho****@blackplanet.com,
rho****@hotmail.com
Address History: 527 Long Lane, Middletown, CT 06457;
5 Daddario Road, Middletown, CT 06457;
Spring Hill, FL 34606
Aliases (AKA): Tiffany B Moorhead,
Tiffany B Morehead,
Tiffany Bernice Morehead,
Tiffany Morhead
Email Addresses: aqu****@yahoo.com,
jus****@live.com
Address History: 2950 Cove Crossing Drive, Lawrenceville, GA 30045;
266 Candlewick Avenue, Spring Hill, FL 34608
Aliases (AKA): Angelo Balga,
Joe J Balga
Email Addresses: dba****@aol.com
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