Address History: 18249 Waydale Loop, Hudson, FL 34667;
21227 Us Highway 19 N Apt 128b, Clearwater, FL 33765;
Holiday, FL 34690;
Saint Petersburg, FL 33704;
Spring Hill, FL 34609
Aliases (AKA): W Jimenez,
Wanda Jimenez,
Wandelyz Jimenez,
Wandelyz J Roman,
Wanda Roman Mendre
Address History: 10314 Bannock Street, Spring Hill, FL 34608;
1940 Fullerton Road Apartment 80, Rowland Heights, CA 91748;
Brooksville, FL 34604;
Orlando, FL 32828;
Plant City, FL 33567
Aliases (AKA): Shea Kiernan,
Shea Smith,
Shea Rebecca Smith
Email Addresses: cha****@yahoo.com,
jjs****@aol.com,
lou****@aol.com,
lou****@hotmail.com,
mam****@yahoo.com
Address History: 13591 Blythewood Drive, Spring Hill, FL 34609;
424 Carolyn Street Apt 2, Kodiak, AK 99615;
Saint Petersburg, FL 33714;
Elizabeth City, NC 27909
Email Addresses: rob****@aol.com
Address History: 288 Wood Chuck Avenue, Tarpon Springs, FL 34689;
2305 Josh Court Apt 405, Melbourne, FL 32904;
Port Richey, FL 34668;
Spring Hill, FL 34608
Address History: 1374 Lamplighter Way, Orlando, FL 32818;
4764 Walden Circle Apt 435, Orlando, FL 32811;
Spring Hill, FL 34608;
Derry, NH 03038
Relatives & Associates: Tanisha Rosa
Address History: 2211 S Kirkman Road Apt 237, Orlando, FL 32811;
3740 Rosewalk Court # 1040, Littleton, CO 80129;
Bradenton, FL 34205;
Clermont, FL 34711;
Ellenton, FL 34222
Aliases (AKA): Lannette Jenkins,
D Kramer,
Lannette D Kramer,
Lannette Stanley
Email Addresses: 1da****@bellsouth.net
Address History: 8246 Omaha Circle Unit 418, Spring Hill, FL 34606;
8147 Chaucer Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Calverton, NY 11933;
Middle Island, NY 11953
Aliases (AKA): Jane E Bandaly,
Jane E Jay,
Jane Jayflugel,
Jane F Lugel
Relatives & Associates: Cynthia Bandaly
Elizabeth Bandaly
Joseph Bandaly
Stephanie Bandaly
Kathleen Cancel
Address History: 13047 Partridge Street, Spring Hill, FL 34608
Address History: 17543 Rockledge Avenue, Spring Hill, FL 34610;
9529 Sw Us Highway 27, Fort White, FL 32038
Aliases (AKA): Michael A Lauria
Phone Numbers: (386) 497-2622
Address History: 12511 Partridge Street, Spring Hill, FL 34608;
6371 Frank Court, Brooksville, FL 34602;
Harveys Lake, PA 18654;
Kingston, PA 18704;
Wyoming, PA 18644
Aliases (AKA): Johnl Kile
Address History: 6120 Piedmont Drive, Spring Hill, FL 34606;
1412 Cheshire Lane, West Memphis, AR 72301;
Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Carlisle, KY 40311
Aliases (AKA): Rick Figueroa
Relatives & Associates: Kim Figueroa
Phone Numbers: (773) 840-4268
Address History: 10860 Glen Cove Circle Apt 106, Orlando, FL 32817;
1009 S Kirkman Road Apt 57, Orlando, FL 32811;
Spring Hill, FL 34608;
Winter Park, FL 32789;
Winter Springs, FL 32708
Aliases (AKA): Fredrick Diaz
Relatives & Associates: Fredericka Dias
Abimael Diaz
Betsy Diaz
Josseline Diaz
Juanita Diaz
Email Addresses: bra****@yahoo.com,
dia****@yahoo.com
Address History: 13047 Partridge Street, Spring Hill, FL 34608;
2666 N Mcmullen Booth Road Apt 1033, Clearwater, FL 33761;
Kingshill, VI 00851
Aliases (AKA): Ann Cancel
Email Addresses: ann****@yahoo.com
Address History: 12427 Partridge Street, Spring Hill, FL 34608;
1042 W Embassy Drive, Deltona, FL 32725;
Hudson, FL 34667;
Valdosta, GA 31601
Aliases (AKA): Kerry A Williamson
Address History: 720 E Inverness Boulevard, Inverness, FL 34452;
13244 Curry Drive, Spring Hill, FL 34609;
Southaven, MS 38672;
Laconia, NH 03246;
Weare, NH 03281
Aliases (AKA): Stephan Michael Lapage,
Stephen Michael Lapage,
Stephen M Lapage,
Stephenm Michael Lapage,
Stephen Michael Lepage
Relatives & Associates: Jennifer Daugherty
Dwayne Lapage
Madonna Lapage
Stephen Lapage
Lois Ouellette
Email Addresses: ann****@yahoo.com,
ave****@histat.com,
ave****@yahoo.com,
dck****@bellsouth.net,
dou****@aol.com
Address History: 44 Merrimack Street Apt 311, Haverhill, MA 01830;
1374 Lamplighter Way, Orlando, FL 32818;
Spring Hill, FL 34608;
Lawrence, MA 01841;
Peabody, MA 01960
Aliases (AKA): Juana Diaz,
Juanita Diaz,
Juana Torres
Email Addresses: ado****@aol.com
Address History: 6 Hemlock Avenue, Egg Harbor Township, NJ 08234;
12511 Partridge Street, Spring Hill, FL 34608;
Absecon, NJ 08205;
Galloway, NJ 08205
Address History: 604 E Main Street, Endicott, NY 13760;
11440 Viaduct Rancho San Diego Unit 150, El Cajon, CA 92019;
Lakeside, CA 92040;
Brooksville, FL 34613;
Hudson, FL 34667
Aliases (AKA): Gillan M Caraballo,
Gillian M Caraballo,
Marcia Marcia Caraballo,
Marcia Caraballo,
Marlene V Caraballo
Relatives & Associates: Caraballo Bernard
Bianca Caraballo
Cornelia Caraballo
Krystle Caraballo
Lorena Caraballo
Address History: 837 Po Box, Ray City, GA 31645;
12491 Old Crystal River Road, Brooksville, FL 34601;
Holiday, FL 34691;
Hudson, FL 34667;
New Port Richey, FL 34653
Aliases (AKA): E Doscher,
Ed C Doscher,
Edward C Doscher
Relatives & Associates: Betty Doscher
Christopher Doscher
Frank Doscher
Iris Doscher
Kenneth Doscher
Address History: 52 19th Avenue, Haverhill, MA 01830;
1374 Lamplighter Way, Orlando, FL 32818;
Spring Hill, FL 34608;
Lawrence, MA 01841
Address History: 27 Seley Drive, North Babylon, NY 11703;
134 Boynton Boulevard Apt 8, Daytona Beach, FL 32118;
Spring Hill, FL 34607;
Calverton, NY 11933;
Middle Island, NY 11953
Email Addresses: jf0****@centurytel.net,
jf0****@earthlink.net
Address History: 4426 Redhawk Drive Se, Rochester, MN 55904;
31198 Po Box, Fort Greely, AK 99731;
Port Saint Lucie, FL 34984;
Spring Hill, FL 34606;
Reston, VA 20191
Phone Numbers: (352) 686-0281
Address History: 1605 Quail Woods Road, Gastonia, NC 28054;
13047 Partridge Street, Spring Hill, FL 34608;
Belmont, NC 28012;
Mount Holly, NC 28120
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