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: 37218 Bailey Hill Road, Dade City, FL 33525;
2093 Po Box, Dade City, FL 33526;
San Antonio, FL 33576;
Spring Hill, FL 34609;
Wesley Chapel, FL 33543
Aliases (AKA): Alisa A Rello
Address History: 6858 Brompton Drive, Lakeland, FL 33809;
432 Floridana Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Riverview, FL 33579;
Spring Hill, FL 34609
Email Addresses: tif****@gmail.com
Address History: 11460 Manassas Avenue, Brooksville, FL 34614;
14972 Red Bloom Place, Brooksville, FL 34604;
Lutz, FL 33558;
Spring Hill, FL 34609;
Wesley Chapel, FL 33544
Aliases (AKA): Bill Phillips
Relatives & Associates: Isabel Mirasola
Gina Phillips
Isabel Phillips
Sebastian Phillips
Teresa Phillips
Email Addresses: isa****@bellsouth.com,
isa****@bellsouth.com,
leb****@aol.com
Address History: 14215 Presteign Lane, Spring Hill, FL 34609;
13133 Paloma Drive, Orlando, FL 32837;
Pompano Beach, FL 33064;
Deer Park, NY 11729
Aliases (AKA): Nanci A Kashansky,
Nancy Kashansky
Relatives & Associates: Marcy Babischkin
Genese Hendrickson
Keith Kashansky
Patricia Kashansky
Philip Kashansky
Address History: 1019 Manigan Avenue, Oviedo, FL 32765;
805 N Franklin Avenue Apt K, Homestead, FL 33034;
Spring Hill, FL 34609
Phone Numbers: (352) 246-8436
Address History: 12768 Ione Way, Spring Hill, FL 34609;
1071 Candlelight Boulevard Apt D54, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Hudson, FL 34667;
Perth Amboy, NJ 08861
Aliases (AKA): James De Wispelaer,
James De Wispelaere,
James Dewispelaer,
James D Dewispelaere,
Jim Dewispelaere
Email Addresses: jd1****@tampabay.rr.com
Address History: 8526 Gablebend Way, Tampa, FL 33647;
847 Freedom Way Unit 4311, Brooksville, FL 34601;
Melbourne Beach, FL 32951;
Spring Hill, FL 34609
Aliases (AKA): Lidia Gonzalez
Phone Numbers: (615) 872-0116
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: 2022 E 140th Avenue Apt 2, Tampa, FL 33613;
12865 Ione Way, Spring Hill, FL 34609;
Englishtown, NJ 07726;
Old Bridge, NJ 08857
Email Addresses: dht****@aol.com
Address History: 12784 Ione Way, Spring Hill, FL 34609;
31178 Cortez Boulevard, Brooksville, FL 34602;
Homosassa, FL 34446;
Gaithersburg, MD 20877;
Silver Spring, MD 20906
Aliases (AKA): M Benoit
Address History: 12769 Ione Way, Spring Hill, FL 34609;
13368 Nw 2nd Court Unit 208, Fort Lauderdale, FL 33325;
Hollywood, FL 33021;
Jacksonville, FL 32207;
Plantation, FL 33325
Aliases (AKA): Irma Miljkovic
Address History: 4012 Misty View Drive, Spring Hill, FL 34609;
12748 Ione Way, Spring Hill, FL 34609;
Arnold, MO 63010;
Piedmont, MO 63957;
Saint Louis, MO 63125
Aliases (AKA): Z Hammond
Phone Numbers: (636) 296-6255
Email Addresses: ham****@yahoo.com
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: 14215 Presteign Lane, Spring Hill, FL 34609;
7324 Canterbury Street, Spring Hill, FL 34606;
Glenview, IL 60026;
Great Lakes, IL 60088;
Greensboro, NC 27406
Aliases (AKA): Corey Toure Shoffler,
Corey Shoffnertoure
Relatives & Associates: Kimberly Johnson
Jacqueline Jolly
Ava Shoffner
Corey Shoffner
Deborah Shoffner
Email Addresses: kor****@yahoo.com
Address History: 12768 Ione Way, Spring Hill, FL 34609;
7742 Stoneleigh Drive, Land O Lakes, FL 34637
Phone Numbers: (813) 235-9468
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: 12332 Corrine Avenue, Spring Hill, FL 34609;
12825 Ione Way, Spring Hill, FL 34609;
Wesley Chapel, FL 33544
Relatives & Associates: Jakaria Williams
Aliases (AKA): Jacquelin Torres
Address History: 811 Wesleyan Circle, Evans, GA 30809;
7391 Commercial Way, Brooksville, FL 34613;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613;
Cincinnati, OH 45216
Aliases (AKA): E Cody,
Elizabeth A Cody,
Elizabeth Anne Cody,
Elizabeth Perry Cody,
Elizabeth Anne Perry
Address History: 17 Coventry Circle E, Franklin, NC 28734;
13327 Eadom Avenue, Brooksville, FL 34614;
Fort Lauderdale, FL 33308;
Miami, FL 33142;
Miami Beach, FL 33139
Aliases (AKA): Carol A Herrschaft Hill,
Cargi H Hill,
Carol Hill,
Carol A Hill,
Carol A Lewin
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: 922 Stafford Drive, Toms River, NJ 08753;
36913 Summers Ridge Drive, Dade City, FL 33525;
Spring Hill, FL 34609;
Wesley Chapel, FL 33543;
Hackettstown, NJ 07840
Aliases (AKA): Vincent Rello
Phone Numbers: (352) 457-1075
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