Address History: 8379 Preston Road, Brooksville, FL 34601;
1502 Po Box, Bushnell, FL 33513;
Orlando, FL 32804;
Spring Hill, FL 34609;
Webster, FL 33597
Aliases (AKA): T Ingram,
Terri Ingram,
Teralynne Weil,
Terri Weil,
Teralynne Weil Ingram
Address History: 4319 Gulfwinds Drive, Lutz, FL 33558;
76 W 26th Street # 5, Hialeah, FL 33010;
Spring Hill, FL 34609;
Tampa, FL 33614
Aliases (AKA): Mario Cabrera
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: 11422 Palomar Street, Spring Hill, FL 34609;
12427 Willow Tree Avenue, Hudson, FL 34669;
New Port Richey, FL 34653;
Douglasville, GA 30135
Address History: 12267 Foothill Street, Spring Hill, FL 34609
Address History: 2301 Amherst Avenue, Spring Hill, FL 34609;
12243 Foothill Street, Spring Hill, FL 34609;
Hampton Bays, NY 11946;
Holtsville, NY 11742;
Port Jefferson, NY 11777
Aliases (AKA): Joseph M Caruso
Email Addresses: car****@hotmail.com,
dav****@gmail.com,
jca****@bellsouth.net,
jtc****@aol.com,
jtc****@msn.com
Address History: 12574 Castle Hill Drive, Tampa, FL 33624;
5256 P/O Box, Page, AZ 86040;
Masaryktown, FL 34604;
Spring Hill, FL 34610
Aliases (AKA): Marcel Lee Thibert
Email Addresses: mar****@coxlumber.com,
mar****@hotmail.com
Address History: 3598 62nd Street N, Saint Petersburg, FL 33710;
9210 Commercial Way # 55d, Brooksville, FL 34613;
New Port Richey, FL 34652;
Pinellas Park, FL 33782;
Port Richey, FL 34668
Aliases (AKA): T Carpenter,
Tracey Carpenter,
Tracy L Carpenter,
Tracy Lee Herbert,
Tracy L Prutzman
Relatives & Associates: Connie Carpenter
Scott Carpenter
Scott Carpenter
Todd Carpenter
Diana Deffenbaugh
Address History: 8383 Fleetway Avenue, Brooksville, FL 34613;
13063 County Line Road, Spring Hill, FL 34609;
Bridgeport, NY 13030
Aliases (AKA): S Calhoun,
Sandi Calhoun,
Sandra L Ruston
Address History: 2490 Stanton Avenue, Spring Hill, FL 34609;
8486 Dickens Avenue, Brooksville, FL 34613;
Port Richey, FL 34668;
Weeki Wachee, FL 34614
Aliases (AKA): Meagan Geer,
Meagan Mullahey,
Megan Mullahey
Email Addresses: jbo****@yahoo.com,
mge****@juno.com
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: 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: 12296 Foothill Street, Spring Hill, FL 34609;
122 96th Foothill Street, Spring Hill, FL 34609;
Schiller Park, IL 60176
Aliases (AKA): Marie Zale
Relatives & Associates: Gene Zale
Phone Numbers: (352) 688-8111
Address History: 1240 Ray Charles Boulevard Unit 608, Tampa, FL 33602;
7898 Lake Carlton Drive, Lutz, FL 33558;
Sarasota, FL 34239;
Spring Hill, FL 34609
Aliases (AKA): Annette J Ellman
Address History: 12211 Foothill Street, Spring Hill, FL 34609;
11428 Canopy Oaks Road, Brooksville, FL 34601;
San Antonio, TX 78239
Aliases (AKA): Janine Eubanks
Address History: 16494 Magpie Road, Brooksville, FL 34614;
11046 Grass Finch Road, Brooksville, FL 34613;
Hudson, FL 34667;
Port Richey, FL 34668;
Silver Springs, FL 34488
Aliases (AKA): Ron L Schwartz
Relatives & Associates: Debbie Barbee
Brandi Bryant
Debbie Montgomery
Bradley Schwartz
Eric Schwartz
Email Addresses: deb****@yahoo.com,
deb****@verizon.net,
rya****@hotmail.com
Address History: 8457 Vicksburg Road, Spring Hill, FL 34608;
12216 Foothill Street, Spring Hill, FL 34609;
Flossmoor, IL 60422;
Hazel Crest, IL 60429;
Matteson, IL 60443
Aliases (AKA): Melaine M Massenburg,
Melanie Massenburgh,
Melanie Messenburg
Relatives & Associates: Jesse Clayton
Adrian Hassenburg
Sharon Massenberg
Andre Massenburg
Andre Massenburg
Address History: 12296 Foothill Street, Spring Hill, FL 34609;
7783 Hardaway Drive Apt C, New Port Richey, FL 34653;
Oldsmar, FL 34677;
Port Richey, FL 34668;
Tampa, FL 33611
Aliases (AKA): Emma Curry
Phone Numbers: (727) 845-3037
Email Addresses: cha****@aol.com,
cha****@charter.net,
cha****@worldnet.att.net,
fre****@aol.com
Address History: 12216 Foothill Street, Spring Hill, FL 34609;
14025 Amero Lane, Spring Hill, FL 34609;
Hazel Crest, IL 60429;
Covert, MI 49043;
Kalamazoo, MI 49009
Aliases (AKA): Lillie Bell Wroten,
Lilly Wroten
Relatives & Associates: Tujuana Dwinters
Adrian Hassenburg
Andre Massenburg
Danielle Massenburg
Gary Massenburg
Address History: 4238 Deltona Boulevard, Spring Hill, FL 34606;
2949 E Dove Court, Inverness, FL 34452;
Dorothy, NJ 08317;
Pleasantville, NJ 08232
Aliases (AKA): K Drinosky,
Kristi Drinosky,
Kristy Drinosky,
Kristie L Harbison
Address History: 12217 Foothill Street Apartment B1, Spring Hill, FL 34609;
855 Louisiana Avenue Apt 6c, Brooklyn, NY 11239
Email Addresses: jua****@sprintmail.com
Address History: 12288 Foothill Street, Spring Hill, FL 34609;
7323 Parkwood Circle Apt F, Dublin, CA 94568;
San Jose, CA 95110;
Valencia, CA 91355;
Biscayne Park, FL 33161
Relatives & Associates: Jean Alvarez
Antonio Duyanen
Christopher Duyanen
Elvira Duyanen
Francisco Duyanen
Email Addresses: nod****@yahoo.com
Address History: 1016 Sapphire Drive, Graniteville, SC 29829;
6529 Court K, Birmingham, AL 35228;
Fort Rucker, AL 36362;
Monroeville, AL 36460;
Montgomery, AL 36117
Aliases (AKA): Lakisha Armstong,
Lakisha Shonta Armstrong,
Lakisha Shvnta Harris,
Lakisha Shonta Harris,
Lakisha Harris
Relatives & Associates: Alvin Armstrong
Alvin Armstrong
April Armstrong
Charles Armstrong
Chester Armstrong
Email Addresses: dla****@aol.com,
kis****@twcny.rr.com,
lak****@att.net,
lak****@yahoo.com,
lak****@ymaa.com
Address History: 3890 Old Portman Road, Anderson, SC 29626;
12280 Foothill Street, Spring Hill, FL 34609
Phone Numbers: (352) 688-5392
Address History: 2949 S M 43 Highway, Hastings, MI 49058;
12227 Foothill Street, Spring Hill, FL 34609;
Chatham, MI 49816;
Eben Junction, MI 49825;
Gwinn, MI 49841
Aliases (AKA): Joe Abarno,
Joseph Abarno,
Joe Holm,
Joseph John Holm,
Jr Joe Holm
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