Address History: 8556 N Ronda Drive, Dunnellon, FL 34433;
47 S Lincoln Avenue, Beverly Hills, FL 34465;
Brooksville, FL 34613;
Citrus Springs, FL 34433;
Delray Beach, FL 33446
Aliases (AKA): Terri Krzan,
Teresa M Schwartz,
Terri Schwartz,
Theresa N Sensi
Relatives & Associates: Edward Baumgartner
Teresa Belvedere
Lorraine Cerato
Elizabeth Hughes
Clarence Krzan
Email Addresses: tma****@msn.com
Address History: 9242 S Spoonbill Avenue, Floral City, FL 34436;
458 Peach Tree Drive, Spring Hill, FL 34608;
Weeki Wachee, FL 34614
Address History: 1344 Avonwood Court, Lutz, FL 33559;
351 Peach Tree Drive, Spring Hill, FL 34608;
Tampa, FL 33634;
Farmingdale, NY 11735;
Holbrook, NY 11741
Aliases (AKA): Julie Anna Ortiz
Email Addresses: lae****@yahoo.com
Address History: 351 Peach Tree Drive, Spring Hill, FL 34608;
540 Lime Street, Maitland, FL 32751;
Saint Petersburg, FL 33705;
Tampa, FL 33603;
West Palm Beach, FL 33407
Aliases (AKA): Alejandra Iniguez,
Alejandra Quintana
Address History: 9291 Eldridge Road, Spring Hill, FL 34608;
281 Peach Tree Drive, Spring Hill, FL 34608;
Las Vegas, NV 89115
Aliases (AKA): Ryan Jon Hogeland
Relatives & Associates: Sara Bowers
Cathy Hogeland
Celeste Hogeland
Elizabeth Hogeland
Jacin Hogeland
Email Addresses: drs****@rediffmail.com,
drs****@yahoo.com,
hog****@bellsouth.net
Address History: 3207 Strauss Street, Spring Hill, FL 34606;
3765 Northampton Northwest Street, Washington, DC 20015;
Brooksville, FL 34613;
Orlando, FL 32807;
Winter Park, FL 32792
Aliases (AKA): Kenneth Foss
Address History: 11846 Bayonet Lane, New Port Richey, FL 34654;
3240 Scot Street, Hudson, FL 34669;
Port Richey, FL 34668;
Spring Hill, FL 34608;
Elmont, NY 11003
Aliases (AKA): Joseph Laterza
Address History: 352 Peach Tree Drive, Spring Hill, FL 34608;
1610 Ne 49th Street, Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Bristol, RI 02809;
Riverside, RI 02915
Aliases (AKA): Lenna Dunlop
Email Addresses: ldu****@hotmail.com,
len****@gmail.com,
len****@yahoo.com,
len****@ymail.com,
lmd****@gmail.com
Aliases (AKA): James P Kenny
Phone Numbers: (352) 568-0089
Address History: 943 Ne 82nd Avenue, Old Town, FL 32680;
943 Ne 82 Avenue, Old Town, FL 32680;
Spring Hill, FL 34608;
Chicago, IL 60638;
East Chicago, IN 46312
Aliases (AKA): Enrico Catania,
Henry S Catania
Relatives & Associates: Angelina Catania
Angelo Catania
Antonia Catania
Enrico Catania
Thomas Catania
Phone Numbers: (219) 924-2918
Address History: 11806 Carissa Lane, New Port Richey, FL 34654;
11844 Bayonet Lane, New Port Richey, FL 34654;
Spring Hill, FL 34608
Phone Numbers: (727) 856-5868
Email Addresses: jos****@excite.com
Address History: 2071 S Peninsula Drive, Daytona Beach, FL 32118;
2128 Spring Lake Highway, Brooksville, FL 34602;
Kissimmee, FL 34746;
Spring Hill, FL 34608;
Atlanta, GA 30305
Aliases (AKA): Marni Saulnier Fox,
Marni R Horne,
Marni S Knight,
Marni Knight,
Marni R Saulnier
Address History: 13702 Hunting Creek Place, Spring Hill, FL 34609;
9399 May Gold Lane, Spring Hill, FL 34608;
Brooklyn, NY 11239
Aliases (AKA): Andrea Maria Lopez
Address History: 172 Peach Tree Drive, Spring Hill, FL 34608;
6252 Charing Street, San Diego, CA 92117;
Tampa, FL 33603
Aliases (AKA): Gregory S Wheetley
Relatives & Associates: Woodrow Dwheetley
Mary Fowlkes
Linda Lachapelle
Alma Wheetley
Brian Wheetley
Address History: 126 S Obrien Street, Tampa, FL 33609;
18927 Quercus Drive Apt 11, Hudson, FL 34667;
Spring Hill, FL 34608
Aliases (AKA): David L Oquinn
Relatives & Associates: Katrina Deuss
Phone Numbers: (352) 678-0067
Address History: 1265 Overland Drive, Spring Hill, FL 34608;
1259 Overland Drive, Spring Hill, FL 34608
Aliases (AKA): Mary R Ac
Relatives & Associates: Erica Clearwater
Martine Degol
Patricia Lewis
Achille Marasco
Achille Marasco
Address History: 172 Peach Tree Drive, Spring Hill, FL 34608
Relatives & Associates: Woodrow Dwheetley
Linda Lachapelle
Alma Wheetley
Brian Wheetley
Greg Wheetley
Phone Numbers: (352) 686-1493
Address History: 333 Peach Tree Drive, Spring Hill, FL 34608;
2 Psc, Apo, AP 96264;
Brooksville, FL 34613;
Ormond Beach, FL 32174;
Valdosta, GA 31601
Aliases (AKA): J Hogeland,
Jason S Hogeland
Relatives & Associates: Cathy Hogeland
Celeste Hogeland
Elizabeth Hogeland
John Hogeland
Michael Hogeland
Email Addresses: cel****@netscape.net,
jch****@bellsouth.net
Address History: 351 Peach Tree Drive, Spring Hill, FL 34608;
6217 W Medlock Drive, Glendale, AZ 85301;
Brooksville, FL 34601;
Gibsonton, FL 33534;
Orlando, FL 32835
Aliases (AKA): Joel Quintanaortiz
Address History: 39444 Holly Lane, Dade City, FL 33525;
3553 Helen Drive, Pleasanton, CA 94588;
Bristol, FL 32321;
Brooksville, FL 34604;
Bushnell, FL 33513
Aliases (AKA): Gretchen Danielle Parker,
G Danielle Vest,
Gretchen Vest,
Gretchen Danielle West
Email Addresses: bam****@hotmail.com,
clu****@yahoo.com,
cou****@aol.com,
cou****@aol.com,
dad****@yahoo.com
Address History: 362 Peach Tree Drive, Spring Hill, FL 34608;
6425 Cow Pen Road Apt P110, Hialeah, FL 33014;
Miami, FL 33177;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): David J Cantillo,
David Jose Cantillo
Relatives & Associates: Brandon Cantillo
Julissa Cantillo
Lissette Cantillo
Pedro Cantillo
Rosa Cantillo
Email Addresses: dav****@cinci.rr.com,
dav****@yahoo.com,
dav****@gmail.com,
dca****@gmail.com,
dca****@mac.com
Address History: 507 E 5th Street, Burkburnett, TX 76354;
20235 Ganz Drive, Brooksville, FL 34601;
Spring Hill, FL 34608
Aliases (AKA): Chris D Bowen,
Christina D Bowen,
Christina Dawn Robertson,
Christina Robertson
Email Addresses: cdr****@yahoo.com,
chr****@pacbell.net
Address History: 38 Lakewood Road, South Weymouth, MA 02190;
2123 Fentress Court, Spring Hill, FL 34609;
Tampa, FL 33615;
Weymouth, MA 02190
Aliases (AKA): Jas J Best,
Jim J Best,
Jim Best
Address History: 234 Brookstone Drive, Crossville, TN 38555;
11089 Ancient Trail, Brooksville, FL 34601;
Spring Hill, FL 34608;
Alma, MI 48801;
Mason, MI 48854
Aliases (AKA): Brent Brent Lynch,
Michael Lynch,
Michael B Lynem
Address History: 139 Patton Drive, Springboro, OH 45066;
8921 Osceola Drive, New Port Richey, FL 34654;
Spring Hill, FL 34608;
Dayton, OH 45458;
West Alexandria, OH 45381
Aliases (AKA): Ted Dale Lipps
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