Address History: 5000 Cumberland Lane, Spring Hill, FL 34607;
205 North Pinewood Avenue, Brandon, FL 33510;
Brooksville, FL 34613;
Weeki Wachee, FL 34613
Aliases (AKA): David Belniak,
David A Belniak
Email Addresses: dav****@yahoo.com,
dbe****@ameritrade.com,
dbe****@gmail.com,
sup****@aim.com,
sup****@aim.com
Address History: 5349 Drift Tide Drive, New Port Richey, FL 34652;
412 East Avenue, Brooksville, FL 34601;
Crystal River, FL 34429;
Dunedin, FL 34698;
Hudson, FL 34667
Address History: 5463 Abagail Drive, Spring Hill, FL 34608;
12100 Lamont Drive, Spring Hill, FL 34608;
East Brunswick, NJ 08816;
Hazlet, NJ 07730;
Keyport, NJ 07735
Aliases (AKA): Anthony Lawrence Anthony,
Anthony D Lawrence
Relatives & Associates: April Beenick
Blake Lawrence
Susan K Lawrence
Theresa Lawrence
Sharon Wilcox
Phone Numbers: (352) 666-4755
Phone Numbers: (352) 684-2956
Address History: 13155 Santee Street, Spring Hill, FL 34609;
14343 Barracuda Run, Spring Hill, FL 34609
Aliases (AKA): Jerermiah J Reardon
Relatives & Associates: Marie Bnreardon
Melissa Lambert
Jeffery Reardon
Jeffrey Reardon
Jeffrey Reardon
Email Addresses: jer****@cs.com,
jer****@sbcglobal.net
Address History: 12193 Lamont Drive, Spring Hill, FL 34608;
257 Pond Hill Road, Moosup, CT 06354;
Cranston, RI 02910
Address History: 12100 Park Boulevard Apt 408, Seminole, FL 33772;
10 Marshall Street Apartment 2n, Hartford, CT 06105;
Belleair, FL 33756;
Clearwater, FL 33756;
Largo, FL 33778
Aliases (AKA): Teresa M Yaunches,
Teresa M Yawnchef,
Teresa M Ziegler
Relatives & Associates: Magdeline Mcintyre
Marlyn Napier
Teresa Yawnchef
Amanda Ziegler
Emily Ziegler
Address History: 18946 Pebble Links Circle Apt 103, Tampa, FL 33647;
8452 Gardens Circle Apt 3, Sarasota, FL 34243;
Spring Hill, FL 34608
Address History: 12218 Lamont Drive, Spring Hill, FL 34608;
15756 Honeywood Avenue, Baton Rouge, LA 70816
Phone Numbers: (225) 272-7448
Email Addresses: kyl****@aol.com
Relatives & Associates: Natalie Dimartino
Nick Dimartino
Paula Dimartino
Ralph Dimartino
Ralph Dimartino
Email Addresses: fla****@ameritech.net,
fla****@ameritech.net,
fla****@aol.com
Address History: 1076 Rudolph Court, Spring Hill, FL 34609;
133 Brennan Street, Brooksville, FL 34601;
Dunnellon, FL 34434;
Bloomington, IN 47408;
Canton, MI 48188
Aliases (AKA): Cheryl A Mathlouthi,
Cheryl Mathlovthi
Relatives & Associates: Aniss Mathlouthi
Jamiel Mathlouthi
Nabiel Mathlouthi
Noura Mathlouthi
Noureddine Mathlouthi
Email Addresses: cch****@email.com,
cch****@netscape.net,
cma****@yahoo.com,
mas****@email.com,
nou****@centurytel.net
Address History: 1178 Albury Avenue, Spring Hill, FL 34606;
10131 Hayward Road, Spring Hill, FL 34608;
Fort Stewart, GA 31315
Address History: 8910 Eileen Drive, Port Richey, FL 34668;
7634 Mora Court, New Port Richey, FL 34653;
Spring Hill, FL 34608;
Cortlandt Manor, NY 10567
Address History: 10487 Thornberry Drive, Spring Hill, FL 34608;
15013 Jeanie Lane, Dade City, FL 33523;
Tampa, FL 33612
Aliases (AKA): Maggie Ayala
Email Addresses: ine****@yahoo.com,
ine****@cfl.rr.com,
ine****@yahoo.com
Address History: 12158 Lamont Drive, Spring Hill, FL 34608;
11209 Laurel Avenue, Whittier, CA 90605;
Boca Raton, FL 33433;
Clearwater, FL 33763;
Dunedin, FL 34698
Aliases (AKA): Jerry Willi Flectcher,
Gerald William Fletcher,
Jerry Willi Fletcher,
Jerry W Fletcher,
William Fletcher
Relatives & Associates: Danielle Fletcher
Glenda Fletcher
Jean Fletcher
Jeffery Fletcher
Teresa Pharris
Email Addresses: brz****@hotmail.com,
dad****@yahoo.com,
jer****@hotmail.com,
jfl****@ix.netcom.com,
jry****@hotmail.com
Relatives & Associates: Madeline Tompkins
Address History: 611 Iris Street, Brooksville, FL 34601;
4464 Deltona Boulevard, Spring Hill, FL 34606;
Tampa, FL 33603;
Kew Gardens, NY 11415
Aliases (AKA): Ben B Saidi,
M Saidi,
Mondher B Saidi
Address History: 4000 Nw 51st Street Apt A4, Gainesville, FL 32606;
1806 Chapel Tree Circle Apt J, Brandon, FL 33511;
Spring Hill, FL 34608
Phone Numbers: (813) 653-3578
Address History: 4031 Po Box, Orange Beach, AL 36561;
1912 Eddins Road, Dothan, AL 36301;
Moundville, AL 35474;
Tuscaloosa, AL 35401;
San Jose, CA 95124
Aliases (AKA): Tonia L Allen,
Tonia Franklin,
Tonia Some Problems,
Tonia Swanson,
Tonya Tuner
Email Addresses: 5be****@earthlink.net,
bel****@msn.com,
bel****@yahoo.com,
bil****@hotmail.com,
cme****@gmail.com
Address History: 139 Boyd Street, Winsted, CT 06098;
23 Daniel Road, Bristol, CT 06010;
Cromwell, CT 06416;
New Britain, CT 06053;
West Hartford, CT 06119
Aliases (AKA): Chris Anderson,
C Andreson,
Christine D Andreson
Relatives & Associates: Alexis Anderson
Chloe Anderson
Christine Anderson
Christine Anderson
Darryl Anderson
Address History: 11 Arnold Road Apt 1, Ballston Spa, NY 12020;
2164 Armadillo Avenue, Spring Hill, FL 34609;
Clifton, NJ 07012;
South Hackensack, NJ 07606
Phone Numbers: (352) 256-2376
Address History: 240 Parham Street, Bremen, GA 30110;
119 Rendova Circle, Coronado, CA 92118;
Beverly Hills, FL 34465;
Brooksville, FL 34601;
Dade City, FL 33523
Aliases (AKA): S Brown,
Shantay Brown,
Shanty Brown,
Shantay Lue
Relatives & Associates: Hurlie Addison
Stephanie Bronwen
Clarence Brooks
Clinton Brooks
Clinton Brooks
Email Addresses: kid****@hotmail.com,
sha****@gmail.com
Address History: 21 Patterson Drive, Freehold, NJ 07728;
1577 Nw 91st Avenue, Coral Springs, FL 33071;
Fort Lauderdale, FL 33318;
Hollywood, FL 33025;
Pembroke Pines, FL 33025
Aliases (AKA): Giovanna E Nickerson,
Giovanna E Pergol,
G Pergola,
Giovanna Pergola,
Giovanna Perola
Email Addresses: gpe****@optonline.net
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