Address History: 9308 Ashley Oaks Court, Tampa, FL 33610;
5913 13th Street Court E, Bradenton, FL 34203;
Sarasota, FL 34237;
Spring Hill, FL 34609;
Thonotosassa, FL 33592
Aliases (AKA): Teresa Bush,
Theresa M Bush,
Theresa Vaughan,
Trisha A Vaughan
Address History: 21034 Gladis Avenue, Port Charlotte, FL 33952;
4182 N Lincoln Avenue, Beverly Hills, FL 34465;
Spring Hill, FL 34609;
Clifton, NJ 07013;
Paterson, NJ 07503
Aliases (AKA): Reinalda Perez,
Reynalda C Reinalda,
Reinalda C Rivera,
Reynalda Rivera
Relatives & Associates: Francisco Rivera
Address History: 11209 Homeway Street, Spring Hill, FL 34609;
112 Homaway Street, Spring Hill, FL 34609
Aliases (AKA): Maria Piovpzon,
Marie R Washburn
Relatives & Associates: Anabel Mashburn
Sherry Mashburn
Thomas Mashburn
Wallis Mashburn
Maria Merrifield
Phone Numbers: (352) 247-4881
Address History: 73 Glenview Avenue, Port Orange, FL 32127;
27072 Country Oak Drive, Brooksville, FL 34602;
Floral City, FL 34436;
Spring Hill, FL 34609;
Brentwood, NY 11717
Relatives & Associates: Carissa Fleischer
Henry Fleischer
Melissa Fleischer
Robert Fleischer
Vickie Fleischer
Address History: 9295 Gerona Street, Spring Hill, FL 34608;
9247 Gerona Street, Spring Hill, FL 34608;
Middle Village, NY 11379
Aliases (AKA): Anthony E Pellicane
Relatives & Associates: Christian Pellicane
Ines Pellicane
Joseph Pellicane
Julia Pellicane
Michael Pellicane
Address History: 11242 Homeway Street, Spring Hill, FL 34609;
86 Birdsey Street, Bridgeport, CT 06610;
Stratford, CT 06615
Address History: 11199 Homeway Street, Spring Hill, FL 34609
Phone Numbers: (352) 686-0276
Email Addresses: fdi****@aol.com
Address History: 11235 Homeway Street, Spring Hill, FL 34609;
4145 Jacaranda Circle, Brooksville, FL 34604;
New Port Richey, FL 34652;
Odessa, FL 33556
Address History: 11208 Homeway Street, Spring Hill, FL 34609;
5806 Po Box, Dade City, FL 33526;
Largo, FL 33779;
Bristol, VA 24201
Aliases (AKA): Julie Wingerte,
Julie Wingerter
Address History: 7316 Captiva Circle, New Port Richey, FL 34655;
12161 Cortez Boulevard, Brooksville, FL 34613;
Holiday, FL 34690;
Port Richey, FL 34668;
Spring Hill, FL 34608
Aliases (AKA): Michelle Chalres,
Michelle Lynn Chares,
Michelle Lynn Charles,
Michelle L Charles,
M C Gauer
Relatives & Associates: Marcus Applefield
Charles Caristilde
Angelique Carol Charles
Anaise Charles
Caristlde Charles
Email Addresses: mic****@yahoo.com
Address History: 18906 Saint Paul Drive, Spring Hill, FL 34610;
4298 Carlos Court, Hernando Beach, FL 34607;
Hudson, FL 34667;
New Port Richey, FL 34654;
Franklin, NC 28734
Aliases (AKA): Dona Evans,
Donna L Evans
Email Addresses: cha****@yahoo.com,
cha****@yahoo.com,
cla****@yahoo.com,
cla****@yahoo.com,
cla****@yahoo.com
Address History: 7432 Hiawatha Parkways, Spring Hill, FL 34606;
9017 Commercial Way, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Aliases (AKA): Barry Beyerl
Email Addresses: bar****@gmail.com
Address History: 11250 Homeway Street, Spring Hill, FL 34609;
5428 Emerson Road, Brooksville, FL 34601
Phone Numbers: (352) 544-0768
Address History: 4516 Kirkland Avenue, Spring Hill, FL 34606;
19323 Fort Dade Avenue, Brooksville, FL 34601;
New Port Richey, FL 34653;
Springfield, OH 45505
Aliases (AKA): Maria P Mashburn
Relatives & Associates: Anabel Mashburn
Maria Mashburn
Sherry Mashburn
Thomas Mashburn
Wallis Mashburn
Email Addresses: evi****@bellsouth.net,
mar****@aol.com,
mar****@aol.co,
mar****@aol.co,
mar****@mediaone.net
Address History: 6090 Parnell Avenue, Spring Hill, FL 34608;
1552 East Jefferson Street, Brooksville, FL 34601;
Dellroy, OH 44620;
Dennison, OH 44621;
Dover, OH 44622
Aliases (AKA): Michael A Woods
Address History: 12031 Genter Drive, Spring Hill, FL 34609;
11200 Homeway Street, Spring Hill, FL 34609
Aliases (AKA): Eftyhia Constantinidis
Phone Numbers: (352) 686-4361
Address History: 11261 Homeway Street, Spring Hill, FL 34609;
15962 Southwest 7th Street, Hollywood, FL 33027;
North Bergen, NJ 07047;
Union City, NJ 07087;
Weehawken, NJ 07086
Address History: 1213 14th Street Lot 8, Key West, FL 33040;
1213 Glynn R Archer Jr Drive Lot 8, Key West, FL 33040;
Spring Hill, FL 34609;
Woodbine, GA 31569
Address History: 11251 Homeway Street, Spring Hill, FL 34609;
40 Wakefield Avenue, Cranston, RI 02920;
North Providence, RI 02904;
Providence, RI 02909
Address History: 653 Po Box, Mount Carmel, IL 62863;
9067 Penelope Drive, Brooksville, FL 34613;
Hudson, FL 34674;
Spring Hill, FL 34608;
Grayville, IL 62844
Aliases (AKA): P Barnett,
Phil Barnett,
Philip G Barnett,
Phillip Glenn Barnett,
Phillip Barnett
Email Addresses: mba****@aol.com
Address History: 448 Sierra Keys Drive, Sierra Madre, CA 91024;
4116 Admirable Drive, Rancho Palos Verdes, CA 90275;
Apollo Beach, FL 33572;
Bradenton, FL 34204;
Brandon, FL 33510
Aliases (AKA): Vidhi Mago,
Vidhi Sanders
Email Addresses: ric****@hotmail.com
Address History: 3190 Royal Dornoch Circle, Delaware, OH 43015;
584 P/O Box, Largo, FL 33779;
Spring Hill, FL 34609;
Columbus, OH 43085;
Dublin, OH 43017
Aliases (AKA): Michael L Hontooth,
Michael Mantooth,
M Montooth,
Michael Lee Montooth,
Michael L Montooth
Email Addresses: mmo****@mindspring.com
Address History: 2826 Forest Hill Drive, Auburn, NY 13021;
10521 Scenic Drive # 400, Port Richey, FL 34668;
Spring Hill, FL 34609;
Fayetteville, NY 13066
Aliases (AKA): J F Sweeting
Email Addresses: bsw****@themail.com,
jam****@aol.com,
jsw****@gmail.com,
swe****@yahoo.com
Address History: 366 Blacksmith Road W, Levittown, NY 11756;
11251 Homeway Street, Spring Hill, FL 34609;
Congers, NY 10920
Aliases (AKA): Anne Shields,
Annmarie Shields
Relatives & Associates: Annmarie Appel
Debbie Camilleri
Elizabeth Gebala
Linda Linda
Deborah Shields
Phone Numbers: (516) 796-5510
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