Address History: 11670 Linden Drive, Spring Hill, FL 34608;
151 Swanton Street, Winchester, MA 01890
Aliases (AKA): Jim Foley
Address History: 11439 Linden Drive, Spring Hill, FL 34608;
811 Monaco Drive, Tampa, FL 33613;
West New York, NJ 07093
Relatives & Associates: Gilberto Pastrana
Email Addresses: ayl****@yahoo.com
Address History: 11047 Linden Drive, Spring Hill, FL 34609;
4431 Onorio Street, New Port Richey, FL 34653;
Methuen, MA 01844
Aliases (AKA): Raymond A Lavoie
Relatives & Associates: Theresa Lavoie
Address History: 11616 Linden Drive, Spring Hill, FL 34608;
10600 Aphrodite Loop Unit 104, New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Lucas Brotemarkle,
Lucas J Brotenarkle
Address History: 11539 Linden Drive, Spring Hill, FL 34608
Relatives & Associates: Adam Balukonis
Kayla Balukonis
Richard Balukonis
Susan Balukonis
Pedro Bueso
Email Addresses: bej****@adelphia.net,
bej****@aol.com,
bej****@mail.com,
bej****@aol.com,
bej****@hotmail.com
Address History: 11303 Linden Drive, Spring Hill, FL 34608;
1266 Venetia Drive, Spring Hill, FL 34608
Relatives & Associates: Carlos Santiago
Carmen Santiago
Carmen Santiago
Christopher Santiago
William Santiago
Address History: 11431 Linden Drive, Spring Hill, FL 34608;
6610 N Newgard Avenue, Chicago, IL 60626;
Great Lakes, IL 60088;
Mchenry, IL 60050;
Hyde Park, NY 12538
Relatives & Associates: Clarence Colwell
Daniel Colwell
Elizabeth Colwell
Kimberly Colwell
Lynn Colwell
Email Addresses: geo****@alpha-wireless.com,
geo****@live.com
Address History: 11423 Linden Drive, Spring Hill, FL 34608;
965 Candlelight Boulevard # 10701, Brooksville, FL 34601;
Brooklyn, NY 11232
Aliases (AKA): Stephen Caplan,
Steve Caplan
Address History: 11608 Linden Drive, Spring Hill, FL 34608;
912 Old Village Way, Oldsmar, FL 34677;
Bedford, OH 44146;
Cleveland, OH 44130;
Streetsboro, OH 44241
Aliases (AKA): Garnet Horner
Address History: 11324 Linden Drive, Spring Hill, FL 34608;
1165 Summerset Place N, Gadsden, AL 35907;
Altamonte Springs, FL 32714;
Casselberry, FL 32730;
Deltona, FL 32738
Aliases (AKA): Franchesca Gonzalez,
F Rivera,
Franchesca A Rivera,
Franchesca Duran Rivera
Relatives & Associates: David Gonzales
Blanca Gonzalez
Cassandra Montanez
Carmen Rivera
Carmen Rivera
Email Addresses: che****@yahoo.com,
fri****@mecnet.com
Address History: 11647 Linden Drive, Spring Hill, FL 34608;
14135 Lawrence Street, Spring Hill, FL 34609;
Athens, OH 45701;
Pataskala, OH 43062
Address History: 11647 Linden Drive, Spring Hill, FL 34608;
11639 Linden Drive, Spring Hill, FL 34608;
East Elmhurst, NY 11370;
Woodside, NY 11377
Aliases (AKA): Theresa Cotilletta,
Theresa Romero
Relatives & Associates: Benedetto Cotilletta
John Cotilletta
Kyle Cotilletta
Mark Cotilletta
Christophe Romero
Address History: 11515 Linden Drive, Spring Hill, FL 34608;
3540 Moondance Circle, Brooksville, FL 34604;
Joplin, MO 64804
Aliases (AKA): Robin L Mashburn,
Robert Smith
Aliases (AKA): Katie Mitchell
Address History: 11623 Linden Drive, Spring Hill, FL 34608;
713 Village Place, Brandon, FL 33511;
Plant City, FL 33566;
Valrico, FL 33594
Aliases (AKA): Ae Hillier,
Andrew E Hillier
Email Addresses: ehi****@hotmail.com
Address History: 11363 Linden Drive, Spring Hill, FL 34608
Phone Numbers: (352) 683-9309
Address History: 11062 Linden Drive, Spring Hill, FL 34609;
446 Merrimac Lane, Spring Hill, FL 34606
Aliases (AKA): Shawn Muir Neurath
Relatives & Associates: Deborah Cougill
Email Addresses: bib****@reborn.com,
dne****@bellsouth.net
Address History: 11366 Linden Drive, Spring Hill, FL 34608;
5915 Redhawk Drive, New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): G Torrey,
Greg Torrey
Email Addresses: gre****@earthlink.net
Address History: 11099 Linden Drive, Spring Hill, FL 34609;
15156 Po Box, Brooksville, FL 34604;
National Park, NJ 08063;
Thorofare, NJ 08086;
West Deptford, NJ 08086
Relatives & Associates: Martin Cormleyjr
Michelle Cybak
David Gormley
Kristina Gormley
Louis Gormley
Address History: 11640 Linden Drive, Spring Hill, FL 34608;
437 Alpine Thistle Drive, Brooksville, FL 34604;
West Palm Beach, FL 33417;
Macon, GA 31210
Aliases (AKA): Waleska Escobar Castillo
Relatives & Associates: Juan Castillo
Juan Castillo
Roberto Castillo
Wilrobert Castillo
Gwen Escobar
Email Addresses: wca****@safe-start.com,
wca****@hotmail.com
Address History: 11710 Linden Drive, Spring Hill, FL 34608;
4807 Sunset Court Apartment 707, Cape Coral, FL 33904;
Lynn, MA 01902;
Medford, MA 02155;
Worcester, MA 01605
Aliases (AKA): Richard Block
Address History: 11382 Linden Drive, Spring Hill, FL 34608
Address History: 11647 Linden Drive, Spring Hill, FL 34608
Address History: 11062 Linden Drive, Spring Hill, FL 34609;
158 Farmington Avenue, Berlin, CT 06037;
Bristol, CT 06010;
Meriden, CT 06450;
Plainville, CT 06062
Aliases (AKA): Marie Theresa Hodza
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