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: 14215 Presteign Lane, Spring Hill, FL 34609;
1152 Burgundy Court, Spring Hill, FL 34609;
Deer Park, NY 11729
Email Addresses: phi****@yahoo.com
Address History: 8328 Emily Wood Circle, Tampa, FL 33647;
14228 Mayer Avenue, Hudson, FL 34669;
New Port Richey, FL 34653;
Spring Hill, FL 34609;
Wesley Chapel, FL 33543
Aliases (AKA): Samantha Paige Cagno
Address History: 12768 Ione Way, Spring Hill, FL 34609;
3 Psc, Apo, AE 09021;
Brooksville, FL 34613;
Eustis, FL 32736;
Weeki Wachee, FL 34613
Aliases (AKA): M Cody,
Michael Brian Cody,
Mike Cody
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: 12843 Ione Way, Spring Hill, FL 34609;
742 John Street, Menasha, WI 54952;
Neenah, WI 54956;
Oshkosh, WI 54901
Aliases (AKA): Greg Fischer,
Gregg L Fischer
Email Addresses: buc****@aol.com
Address History: 6218 Paddock Glen Drive Unit 205, Tampa, FL 33634;
1017 Washington Circle Apt I, Homestead, FL 33034;
Spring Hill, FL 34609
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: 1250 Skipper Road Apt 98, Tampa, FL 33613;
12865 Ione Way, Spring Hill, FL 34609;
Staten Island, NY 10303
Aliases (AKA): Luz E Gonzales,
Luz E Gonzalez,
Lucy E Torres,
Luz E Torres
Relatives & Associates: Lydia Gonzalez
Thomas Gonzalez
Thomas Gonzalez
Thomas Gonzalez
Thomas Gonzalez
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: 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: 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: 38102 Centennial Road, Dade City, FL 33525;
616 Royer Street, Roseville, CA 95678;
Brooksville, FL 34601;
Hudson, FL 34669;
Orlando, FL 32801
Aliases (AKA): Nadine Love Thomas,
Nigel Thomas,
Nigel Love Thomas
Email Addresses: nig****@aol.com
Address History: 14318 Nectarine Street, Brooksville, FL 34613;
1071 Candlelight Boulevard Apt D54, Brooksville, FL 34601;
Hudson, FL 34667;
Spring Hill, FL 34608;
Davison, MI 48423
Aliases (AKA): Helen D De Wispelaere,
Helen Dedewispelaere,
Helen Dewidpelaere,
Helen Quiggin,
Helen De Wispelaere
Phone Numbers: (352) 597-5818
Address History: 12768 Ione Way, Spring Hill, FL 34609;
7742 Stoneleigh Drive, Land O Lakes, FL 34637
Phone Numbers: (813) 235-9468
Address History: 4377 Cartee Avenue, Spring Hill, FL 34608;
12843 Ione Way, Spring Hill, FL 34609;
Appleton, WI 54911;
Madison, WI 53719;
Middleton, WI 53562
Aliases (AKA): Cassie A Fischer
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
Relatives & Associates: Luz Gonzales
Thomas Gonzalez
Thomas Gonzalez
Address History: 12722 Ione Way, Spring Hill, FL 34609;
5293 Iroquois Avenue, Spring Hill, FL 34606;
Villa Rica, GA 30180
Aliases (AKA): M Stopper
Email Addresses: mst****@att.net
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: 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
Address History: 1851 E Eagle View Lane, Eagle Mountain, UT 84005;
31066 Po Box, Fort Greely, AK 99731;
Daleville, AL 36322;
Dothan, AL 36303;
Fernandina Beach, FL 32034
Aliases (AKA): Joe Wyatt,
Joseph Wyatt,
Joseph A Wyatt
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
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: 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: 2501 Ashmun Street Lot 4, Sault Sainte Marie, MI 49783;
10354 Smooth Water Drive # 227, Hudson, FL 34667;
Spring Hill, FL 34609
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