Address History: 5572 Purdy Lane, West Palm Beach, FL 33415;
4683 Weymouth Street, Lake Worth, FL 33463;
Spring Hill, FL 34608
Aliases (AKA): Tamara Castillo
Phone Numbers: (352) 684-6637
Address History: 1256 Hanover Court, Spring Hill, FL 34606
Relatives & Associates: William Reiman
Address History: 1216 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: 4115 Monona Avenue, Spring Hill, FL 34606;
104 Candlewick Avenue, Spring Hill, FL 34608;
Tampa, FL 33625
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: 6146 Po Box, Spring Hill, FL 34611;
2439 Abelin Road # 6146, Spring Hill, FL 34611;
Westville, NJ 08093;
Beaverton, OR 97008;
Sherwood, OR 97140
Aliases (AKA): James Capainolo,
James F Cupaiuolo,
James F Cupiuolo
Relatives & Associates: Danielle Benoist
Daniel Cupaiuolo
Dante Cupaiuolo
Jackie Cupaiuolo
Mark Cupaiuolo
Address History: 3317 Harden Street, Spring Hill, FL 34606;
9 Dogwood Drive, Homosassa, FL 34446;
Ocala, FL 34475;
Venice, FL 34293;
Detroit, MI 48224
Aliases (AKA): E F Stevenson,
Elaine France Stevenson
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: 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: 1216 Hanover Court, Spring Hill, FL 34606;
1438 Sabal Trail, Fort Lauderdale, FL 33327;
Homosassa, FL 34446;
San Juan, PR 00920
Aliases (AKA): Otto P Ramos,
Otto P Ramos Asencio,
Otto P Ramosasencio
Relatives & Associates: Clara Acencio
Enrique Asencio
Esther Asencio
Angel Figueroa
Francisco Framos
Address History: 1292 Hanover Court, Spring Hill, FL 34606;
521 W Live Oak Avenue, Arcadia, CA 91007;
Temple City, CA 91780
Email Addresses: jem****@address.com,
jem****@aol.com,
jem****@comcast.net,
jem****@cox.net
Address History: 4358 Las Palmas Avenue, Spring Hill, FL 34606;
152 Valparaiso Avenue Apartment 20, Cotati, CA 94931;
Grass Valley, CA 95945;
Santa Rosa, CA 95401
Aliases (AKA): James R Tellez,
Jim Tellez
Email Addresses: jt1****@hotmail.com
Address History: 1248 Hanover Court, Spring Hill, FL 34606;
1414 Wakefield Drive, Brandon, FL 33511;
Hudson, FL 34667;
Tallahassee, FL 32304;
Little Ferry, NJ 07643
Aliases (AKA): Christopher Frank Spatola
Email Addresses: chr****@sbcglobal.net,
ker****@hotmail.com,
mar****@yahoo.com
Address History: 10089 Northwind Court, Spring Hill, FL 34608;
1414 Wakefield Drive, Brandon, FL 33511;
Clearwater, FL 33756;
Largo, FL 33770;
Tampa, FL 33611
Aliases (AKA): Meliss Anne Snyder,
Melissa Anne Snyder
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: 6633 Nw 177th Terrace, Hialeah, FL 33015;
500 W 12th Street Apt 4b, Hialeah, FL 33010;
Marathon, FL 33050;
Spring Hill, FL 34606
Address History: 4722 Saint Lawrence Drive, New Port Richey, FL 34655;
7313 Stillwater Drive, Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34606;
Marion, NC 28752
Aliases (AKA): Adrianne G Smith,
Adrianne Thomson
Email Addresses: ath****@tampabay.rr.com
Address History: 4457 Plumosa Street, Spring Hill, FL 34607;
5680 Fountain Lake Circle Apt 202, Bradenton, FL 34207;
Hudson, FL 34669;
New Port Richey, FL 34653;
Port Richey, FL 34668
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: 1256 Hanover Court, Spring Hill, FL 34606
Address History: 69 Oakdale Court, Haledon, NJ 07508;
1264 Hanover Court, Spring Hill, FL 34606;
North Haledon, NJ 07508;
Paterson, NJ 07502;
Wayne, NJ 07470
Aliases (AKA): Anthony Peter Puglia,
Anthony Putlia
Email Addresses: apu****@netscape.net,
pam****@hotmail.com,
tee****@aol.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: 1304 Oram Street, Scranton, PA 18504;
13127 Buddy Lane, Port Richey, FL 34668;
Spring Hill, FL 34606;
Virginia Beach, VA 23462
Aliases (AKA): A Cigliano
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