Address History: 3410 Waterlily Court Apt 203, Palm Beach Gardens, FL 33410;
1196 Port Court, Spring Hill, FL 34606;
Stuart, FL 34997;
West Palm Beach, FL 33403;
Astoria, NY 11105
Aliases (AKA): Maria Iordanidis
Relatives & Associates: Katina Iordanicis
Evropi Iordanidis
Konstantin Iordanidis
Patricia Iordanidis
Penelopi Iordanidis
Email Addresses: mta****@cs.com,
mta****@gte.net
Aliases (AKA): Mariselys Martinez
Relatives & Associates: Arcenio Lopez
Address History: 1198 Port Court, Spring Hill, FL 34606;
1192 Port Court, Spring Hill, FL 34606;
Glendale Heights, IL 60139;
Lombard, IL 60148;
Westmont, IL 60559
Email Addresses: nen****@yahoo.com
Address History: 125 Oak Lake Drive, Spring Hill, FL 34608;
8324 Pinewood Avenue, Brooksville, FL 34613;
Hudson, FL 34667;
Killeen, TX 76541
Aliases (AKA): Diana M Heeley,
Diana M Shuster
Email Addresses: ron****@yahoo.com
Address History: 2570 Gary Circle, Dunedin, FL 34698;
4097 Lily Drive, Hernando Beach, FL 34607;
Hollywood, FL 33021;
New Port Richey, FL 34655;
Spring Hill, FL 34611
Aliases (AKA): Patty L Gohen
Address History: 13355 Highgrove Road, Spring Hill, FL 34609;
68 Po Box, Lacoochee, FL 33537
Aliases (AKA): Stephanie Renee Poteet
Phone Numbers: (352) 666-8444
Email Addresses: 1st****@gmail.com,
blu****@gmail.com,
hat****@yahoo.com,
pot****@yahoo.com,
pot****@yahoo.com
Address History: 11200 Riddle Drive, Spring Hill, FL 34609;
13355 Highgrove Road, Spring Hill, FL 34609
Phone Numbers: (352) 666-2838
Address History: 1192 Port Court, Spring Hill, FL 34606
Relatives & Associates: Brian Thomas
Phone Numbers: (352) 397-6996
Address History: 5536 Arnold Palmer Drive Apt 1036, Orlando, FL 32811;
4946 B Koto Road, Placerville, CA 95667;
Brooksville, FL 34614;
Oldsmar, FL 34677;
Seffner, FL 33584
Aliases (AKA): Angel M Rivera,
Angela Rivera,
Angela M Rivera,
Angelica Rivera
Email Addresses: ang****@yahoo.com,
ang****@gmail.com,
ang****@aol.com,
anr****@ssband.org,
cir****@yahoo.com
Address History: 7235 Hiawatha Parkways, Spring Hill, FL 34606;
8050 Greenbrier Court, Spring Hill, FL 34606;
Tampa, FL 33618
Aliases (AKA): Jon G Vandenakker
Address History: 1305 Indiana Avenue Apt A, Fort Pierce, FL 34950;
12561 E Gulf To Lake Highway Lot 15, Inverness, FL 34450;
Sanford, FL 32773;
Spring Hill, FL 34606;
Fairport, NY 14450
Address History: 204 Poinsettia Pine Court Apt 202, Tampa, FL 33612;
14605 Boland Avenue, Spring Hill, FL 34610;
Valrico, FL 33594;
Sykesville, MD 21784;
Biglerville, PA 17307
Aliases (AKA): Shane M Duryea
Relatives & Associates: Shane Duryea
Email Addresses: sdu****@attbi.com,
sdu****@yahoo.com
Address History: 8448 Dirlenton Way, Brooksville, FL 34613;
14140 Cortez Boulevard # B1, Brooksville, FL 34613;
Homosassa, FL 34446;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Aliases (AKA): Wes Clay Poteet,
Wy C Poteet,
Wy Clay Poteet
Email Addresses: top****@gmail.com,
wes****@juno.com
Address History: 15040 Silversmith Circle, Spring Hill, FL 34609;
13546 Banyan Road, Spring Hill, FL 34609;
Staten Island, NY 10314
Aliases (AKA): Angelia Devito,
Ann Devito,
Ann M Devito
Address History: 1194 Port Court, Spring Hill, FL 34606;
215 Argus Drive Apt 2, Depew, NY 14043;
Bensalem, PA 19020;
Croydon, PA 19021
Aliases (AKA): Charles M Kapplar,
C Kappler,
Charles M Kappler
Relatives & Associates: Barbara Bello
Email Addresses: bka****@att.net,
son****@yahoo.com
Address History: 7438 Mead Drive, Spring Hill, FL 34606;
1237 Greenlea Drive, Holiday, FL 34691;
New Port Richey, FL 34655;
Port Richey, FL 34668;
Willingboro, NJ 08046
Aliases (AKA): Marian Thompson,
Mariann W Thompson
Relatives & Associates: Chyna Thompson
John Thompson
Marilyn Thompson
Mary Thompson
William Thompson
Email Addresses: mar****@worldnet.att.net
Address History: 1177 Port Court, Spring Hill, FL 34606
Address History: 1149 Po Box, Inverness, FL 34451;
11 Cora Slocomb Drive, Daphne, AL 36527;
Mobile, AL 36608;
Spanish Fort, AL 36527;
Hernando, FL 34442
Aliases (AKA): S Williams,
Stanley John Williams,
Stanley Williams
Address History: 1545 Rhinelander Avenue Apartment 2m, Bronx, NY 10461;
6002 Airmont Drive, Spring Hill, FL 34606
Email Addresses: vma****@aol.com
Address History: 10214 Sleepy Pine Ridge, Verona, WI 53593;
1192 Port Court, Spring Hill, FL 34606;
Albuquerque, NM 87102;
Madison, WI 53719
Email Addresses: mar****@aol.com
Address History: 5070 Po Box, Astoria, NY 11105;
1196 Port Court, Spring Hill, FL 34606
Relatives & Associates: Atalanti Tamitis
Chris Tamitis
Maria Tamitis
Maria Tamitis
Natalie Tamitis
Address History: 17506 Devonshire Road Apt 5j, Jamaica, NY 11432;
1171 Port Court, Spring Hill, FL 34606;
Winter Garden, FL 34787
Phone Numbers: (407) 654-2927
Address History: 1293 Bailey Thomas Road, Sanford, NC 27332;
70 Dawn Heath Circle, Littleton, CO 80127;
Brooksville, FL 34614;
Clearwater, FL 33756;
Orlando, FL 32861
Email Addresses: cut****@earthlink.com,
cut****@hotmail.com
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