Address History: 1678 Southeast Green, Port Saint Lucie, FL 34952;
12258 Foothill Street, Spring Hill, FL 34609;
Saint Louis, MO 63139;
Elizabethtown, NC 28337;
Lakehurst, NJ 08733
Aliases (AKA): Kevin Roney
Email Addresses: joy****@catskill.net
Address History: 2425 Lagrange Road, Titusville, FL 32796;
4670 Camberly Street #, Cocoa, FL 32927;
Mims, FL 32754;
Scottsmoor, FL 32775;
Spring Hill, FL 34609
Aliases (AKA): Chelle Jethro
Email Addresses: fla****@aol.com,
fla****@bellsouth.net,
mis****@aol.com,
mis****@aol.com
Address History: 12266 Foothill Street, Spring Hill, FL 34609;
12130 Baxley Street, Spring Hill, FL 34609
Aliases (AKA): Anthony Donald Sciacchitano
Relatives & Associates: Jerry Sciacchiano
Amanda Sciacchitano
Gearld Sciacchitano
Susan Sciacchitano
Phone Numbers: (352) 263-9138
Address History: 771891 Po Box, Ocala, FL 34477;
116 Prospect Avenue, Danielson, CT 06239;
Putnam, CT 06260;
Gulfport, FL 33707;
Hudson, FL 34667
Address History: 127 N Pinewood Avenue, Brandon, FL 33510;
504 Hedge Row Road, Brandon, FL 33510;
Spring Hill, FL 34609;
Valrico, FL 33594;
Zephyrhills, FL 33539
Phone Numbers: (813) 418-2226
Address History: 8415 Annapolis Road, Spring Hill, FL 34608;
522 P/O Box, Port Richey, FL 34673;
East Islip, NY 11730
Aliases (AKA): Steven P Kerekach
Address History: 12296 Foothill Street, Spring Hill, FL 34609;
6503 N Military Trail, Boca Raton, FL 33496;
Port Richey, FL 34668;
Tampa, FL 33637;
Austin, TX 78752
Aliases (AKA): Chris Curry,
Christopher N Curry
Address History: 35343 Spruce Knob Court, Dade City, FL 33525;
5756 Spotted Harrier Way, Lithia, FL 33547;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Emily Klingensmith
Phone Numbers: (727) 774-0552
Address History: 8302 El Portal Drive, Tampa, FL 33604;
1205 Plaza Oak Street, Apo, AA 34020;
Clearwater, FL 33764;
Spring Hill, FL 34609;
Utica, NY 13501
Aliases (AKA): Nilda Nilda Estupinan,
Nilda Estupinan,
Nilda Iribar,
Milda Yribar,
Tudela Nilda Yribar
Relatives & Associates: Silvio Brunet
Alida Estupinan
Jorge Estupinan
Jose Estupinan
Carlos Gonzalez
Email Addresses: emi****@gmail.com,
fer****@yahoo.com,
fyr****@hotmail.com,
max****@hotmail.com,
mse****@ymail.com
Address History: 5549 Van Doren Avenue, New Port Richey, FL 34652;
5107 Sandpiper Road, New Port Richey, FL 34652;
Port Richey, FL 34668;
Spring Hill, FL 34609;
Middletown, NY 10940
Aliases (AKA): J Geer
Address History: 1315 Peregrine Drive, Plant City, FL 33565;
2749 Stonewood Drive, Lakeland, FL 33810;
Spring Hill, FL 34609
Aliases (AKA): Jason Steinmaker
Relatives & Associates: Jaclyn Peterson
Jeffrey Steinmacher
Judith Steinmacher
Matthe Steinmacher
Michael Steinmacher
Email Addresses: dar****@yahoo.com,
dar****@angelfire.com,
dar****@cs.com,
fla****@hotmail.com,
jas****@yahoo.com
Address History: 12211 Foothill Street, Spring Hill, FL 34609
Phone Numbers: (352) 796-6440
Address History: 12280 Foothill Street, Spring Hill, FL 34609;
3329 E Bayaud Avenue Apt 711, Denver, CO 80209;
Gainesville, FL 32605;
Tampa, FL 33647
Aliases (AKA): Joe Lupia
Phone Numbers: (352) 238-3334
Email Addresses: joe****@aol.com
Address History: 430 Douglas Avenue, Dunedin, FL 34698;
2336 Brightview Place, Cantonment, FL 32533;
Largo, FL 33778;
Pensacola, FL 32534;
Spring Hill, FL 34609
Aliases (AKA): Creig Lee Speed
Email Addresses: cre****@aim.com
Address History: 6007 Waverly Road, Spring Hill, FL 34607;
8738 Heather Boulevard, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Holiday, FL 34690;
Weeki Wachee, FL 34614
Aliases (AKA): J Ingeneri,
Joe Ingeneri,
Joseph Ingeneri
Relatives & Associates: Joanmarie Arena
Andrew Ingeneri
Ellen Ingeneri
Frank Ingeneri
Joseph Ingeneri
Email Addresses: joe****@comcast.net,
joe****@yahoo.com,
mow****@bellsouth.net,
mow****@tampabay.rr.com,
sam****@gmail.com
Address History: 4106 Ne 26th Street, Homestead, FL 33033;
3935 W Flagler Street Apt 1, Coral Gables, FL 33134;
Hialeah, FL 33015;
Miami, FL 33126;
Spring Hill, FL 34609
Aliases (AKA): Alfredo Flietes
Relatives & Associates: Alfredo Fleites
Alfredo Fleites
Alfredo Fleites
Manuel Fleites
Ricardo Fleites
Address History: 320 Island Way Apt 506, Clearwater Beach, FL 33767;
159 1 2 North Hamilton Drive, Beverly Hills, CA 90211;
Torrance, CA 90503;
Brooksville, FL 34601;
Clearwater, FL 33756
Aliases (AKA): Rebecca L Heatherle,
Becky Heatherley,
Rebecca L Heatherley
Relatives & Associates: Brenda Cleary
Anthony Heatherley
Erskine Heatherley
Heath Heatherley
Hollis Heatherley
Email Addresses: hhe****@tampabay.rr.com
Address History: 12312 Foothill Street, Spring Hill, FL 34609;
7898 Lake Carlton Drive, Lutz, FL 33558;
Tampa, FL 33609
Address History: 4293 River Birch Drive, Spring Hill, FL 34607;
12280 Foothill Street, Spring Hill, FL 34609
Aliases (AKA): R Ahrens
Address History: 12288 Foothill Street, Spring Hill, FL 34609;
6441 Kahuna Road, Kapaa, HI 96746;
Lihue, HI 96766
Aliases (AKA): Melonee Nadeau
Relatives & Associates: Jean Alvarez
Antonio Duyanen
Christopher Duyanen
Dathan Duyanen
Elvira Duyanen
Phone Numbers: (808) 632-0486
Email Addresses: hot****@hotmail.com,
hot****@aol.com,
hot****@hotmail.com,
hot****@msn.com,
hot****@netscape.net
Address History: 5932 Woodside Drive, Jacksonville, FL 32210;
14749 12th Street # 3, Dade City, FL 33523;
Spring Hill, FL 34609;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33542
Address History: 12106 Elston Street, Spring Hill, FL 34609;
11722 La Madera Boulevard Apt 311, Port Richey, FL 34668;
Tampa, FL 33602;
Worcester, MA 01603;
Bronx, NY 10466
Relatives & Associates: Alfredo Fleites
Email Addresses: cec****@verizon.net,
clu****@bellsouth.net
Address History: 621 Smithfield Road, Providence, RI 02904;
12288 Foothill Street, Spring Hill, FL 34609;
Johnston, RI 02919;
North Providence, RI 02904
Aliases (AKA): Gena A Apici,
Genoveffa A Apici
Relatives & Associates: John Apici
Email Addresses: gap****@aol.com
Address History: 5101 E Casper Street, Mesa, AZ 85205;
3200 Willow Creek Road # 9081, Prescott, AZ 86301;
Scottsdale, AZ 85251;
Brooksville, FL 34614;
Clearwater, FL 33759
Address History: 1531 Red Fox Court, Newark, OH 43055;
501 Daniel Avenue, Brooksville, FL 34601;
Jacksonville, FL 32254;
Spring Hill, FL 34609;
Tampa, FL 33602
Aliases (AKA): K Swan,
Kim Swan,
Kim L Swan,
Walton Kim Swan,
Kim L Swan-Walton
Email Addresses: kim****@yahoo.com,
kim****@juno.com,
qua****@angelfire.com,
qua****@yahoo.com
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