Address History: 4298 Edenrock Place, Spring Hill, FL 34609;
12825 Ione Way, Spring Hill, FL 34609;
Tampa, FL 33613;
Chicago, IL 60639;
Plainfield, IL 60586
Aliases (AKA): W Perez,
Will A Perez
Email Addresses: wil****@att.net,
wil****@gmail.com,
wil****@gmail.com,
wil****@gmail.com
Address History: 27906 Sandbagger Lane, Wesley Chapel, FL 33544;
12768 Ione Way, Spring Hill, FL 34609;
Tampa, FL 33688
Relatives & Associates: Andre Billington
Marcus Billington
Marcus Billington
Sarah Billington
Sierrah Billington
Phone Numbers: (813) 558-5611
Email Addresses: cut****@yahoo.com
Address History: 7324 Canterbury Street, Spring Hill, FL 34606;
12805 Ione Way, Spring Hill, FL 34609;
Glenview, IL 60026;
Great Lakes, IL 60088;
Greensboro, NC 27406
Aliases (AKA): Corey Toure Shoffler,
Corey T Shoffner
Phone Numbers: (336) 323-3099
Address History: 37218 Bailey Hill Road, Dade City, FL 33525;
181 Dryden Place # 214, Brooksville, FL 34601;
Spring Hill, FL 34609;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33541
Email Addresses: ali****@att.net
Address History: 12723 Ione Way, Spring Hill, FL 34609;
14213 Cornewall Lane, Spring Hill, FL 34609;
Antioch, TN 37013
Phone Numbers: (352) 428-7551
Address History: 37218 Bailey Hill Road, Dade City, FL 33525;
13932 1st Street, Dade City, FL 33525;
Fort Lauderdale, FL 33334;
San Antonio, FL 33576;
Spring Hill, FL 34609
Aliases (AKA): Alisa Ann Batitto
Email Addresses: are****@netzero.net,
are****@netzero.net
Address History: 3083 Victoria Inlet Drive, Holiday, FL 34691;
6904 Manatee Avenue W Apt 57a, Bradenton, FL 34209;
Clearwater, FL 33764;
Largo, FL 33779;
Sarasota, FL 34231
Email Addresses: ari****@yahoo.com
Address History: 1005 Indigo Run Court, Spring Hill, FL 34609;
5381 Fairhaven Avenue, Spring Hill, FL 34608;
Monmouth Junction, NJ 08852;
Las Vegas, NV 89131;
Levittown, NY 11756
Aliases (AKA): Frances G Krumm,
Frances G Krummmatles,
Frances G Mathes,
Frances G Matles
Address History: 12865 Ione Way, Spring Hill, FL 34609;
6561 P/O Box, Spring Hill, FL 34611
Address History: 4700 Casswell Drive, New Port Richey, FL 34652;
4605 Casswell Drive, New Port Richey, FL 34652;
Spring Hill, FL 34609;
New Orleans, LA 70123;
Angier, NC 27501
Aliases (AKA): Terry E Wiliams
Address History: 7315 Carlton Arms Drive, New Port Richey, FL 34653;
3769 Edinburgh Way, Brooksville, FL 34613;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613;
Providence, RI 02908
Aliases (AKA): Janet Ellen Cagno
Address History: 9319 Scepter Avenue, Brooksville, FL 34613;
9219 Scepter Avenue, Brooksville, FL 34613;
Spring Hill, FL 34609;
Croton On Hudson, NY 10520;
Peekskill, NY 10566
Aliases (AKA): Don Montague
Relatives & Associates: Pamela Canarr
Sharon Kennedy
Andrew Montague
Barbara Montague
Beatrice Montague
Phone Numbers: (407) 556-3220
Address History: 5409 Idlewild Court # 104d, Orlando, FL 32808;
19 N Ortman Drive, Orlando, FL 32805;
Spring Hill, FL 34609;
Tavernier, FL 33070
Phone Numbers: (407) 532-3152
Address History: 10424 Villa View Circle, Tampa, FL 33647;
507 East Jefferson Street, Brooksville, FL 34601;
Hudson, FL 34667;
Spring Hill, FL 34608;
Tallahassee, FL 32302
Aliases (AKA): Laurie Ann Kosmala,
L Pizzo,
Laurie Ann Pizzo,
Laurie A Pizzo
Email Addresses: lau****@century21.com,
lau****@gmail.com,
lau****@gmail.com,
lau****@yahoo.com
Address History: 12865 Ione Way, Spring Hill, FL 34609;
650 Aultman Road, Kissimmee, FL 34744;
Orlando, FL 32818;
Saint Cloud, FL 34771;
Findlay, OH 45840
Aliases (AKA): Tricia E Decator,
T Meadows,
Tricia Ellen Meadows,
Tricia E Rivera
Address History: 34032 Sorrel Mint Drive, Wesley Chapel, FL 33543;
12202 Windriver Lane Apt 15, Hudson, FL 34667;
Lutz, FL 33558;
Spring Hill, FL 34609;
Tallahassee, FL 32304
Aliases (AKA): Rebeccah N Cagno,
Rebeccah N Dupre,
Rebecca Duprecagno
Address History: 7316 Swallow Run, Winter Park, FL 32792;
116 Carlisle Court, Kissimmee, FL 34758;
Orlando, FL 32809;
Spring Hill, FL 34609;
Nampa, ID 83651
Aliases (AKA): Reinaldo Lozada,
Renaldo Rivera
Address History: 12768 Ione Way, Spring Hill, FL 34609;
7742 Stoneleigh Drive, Land O Lakes, FL 34637
Phone Numbers: (813) 235-9468
Address History: 12825 Ione Way, Spring Hill, FL 34609
Address History: 344 Buckland Mills Court, Cary, NC 27513;
9425 Southern Belle Drive, Brooksville, FL 34613;
Clearwater, FL 33761;
Hudson, FL 34667;
Largo, FL 33771
Aliases (AKA): A Craven,
Art J Craven,
Arthur William Craven,
Arthur J Craven
Email Addresses: gul****@charter.net,
gul****@msn.com,
gul****@yahoo.com,
gul****@charter.net,
gul****@msn.com
Address History: 357 Central Boulevard, Bayville, NJ 08721;
12865 Ione Way, Spring Hill, FL 34609;
Beach Haven, NJ 08008;
Bronx, NY 10467
Aliases (AKA): Clarence Shockley
Relatives & Associates: Janet Budd
Janet Buddenklepper
Amanda Shockley
Belinda Shockley
Belinda Shockley
Address History: 16 Balsam Avenue, East Hanover, NJ 07936;
37218 Bailey Hill Road, Dade City, FL 33525;
Spring Hill, FL 34609;
Zephyrhills, FL 33541
Aliases (AKA): Janet Rello
Relatives & Associates: Alisa Batitto
Casandra Rello
Jenna Rello
John Rello
John Rello
Address History: 515 Charles Street, Lebanon, PA 17042;
11013 Desert Sparrow Avenue, Brooksville, FL 34613;
New Port Richey, FL 34654;
Orlando, FL 32826;
Spring Hill, FL 34609
Email Addresses: val****@yahoo.com
Address History: 344 Buckland Mills Court, Cary, NC 27513;
9425 Southern Belle Drive, Brooksville, FL 34613;
Clearwater, FL 33761;
Hudson, FL 34667;
Largo, FL 33771
Aliases (AKA): M Craven,
Mary J Craven,
Mary J Germany
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