Address History: 12219 Steppingstone Boulevard # B, Tampa, FL 33635;
1200 Hanover Court, Spring Hill, FL 34606;
Jersey City, NJ 07305;
La Porte, TX 77571
Aliases (AKA): William C Young
Address History: 8372 Omaha Circle, Spring Hill, FL 34606;
822 Shayne Street, Brooksville, FL 34601;
Orlando, FL 32859
Aliases (AKA): Jerome T Smiley,
Tim Smiley
Phone Numbers: (352) 592-2818
Address History: 348 Westchester Drive, Deland, FL 32724;
924 Hunters Creek Drive Apartment 101, Deland, FL 32720;
Lake Mary, FL 32746;
Lakeland, FL 33815;
Spring Hill, FL 34606
Aliases (AKA): Rosa M Ardila,
Rosa Marie Gomez,
Rosa M Gomez
Email Addresses: alv****@msn.com,
rar****@ameritrade.com
Address History: 5327 Van Doren Avenue, New Port Richey, FL 34652;
5405 Leisure Lane, New Port Richey, FL 34652;
Riverview, FL 33579;
Saint Petersburg, FL 33703;
Spring Hill, FL 34606
Address History: 2284 Marietta Avenue, Spring Hill, FL 34608;
7206 Fitzpatrick Avenue, Brooksville, FL 34613;
Bethlehem, PA 18018
Phone Numbers: (352) 232-0089
Email Addresses: eel****@innet.com
Address History: 10109 Cherryhill Place, Spring Hill, FL 34608;
44 Beverly Hills Boulevard, Beverly Hills, FL 34465;
Brooksville, FL 34613
Aliases (AKA): G Rizzuto,
Gina Marie Rizzuto,
G M Stifanic,
Gina Marie Stifanic,
Gina M Stifanic
Relatives & Associates: Linda Bothwell
Christine Cappucci
Lorraine Kaloidis
Anthony Othouse
Charles Othouse
Email Addresses: gin****@sbcglobal.net,
gst****@collegeclub.com,
jst****@adelphia.net
Address History: 1208 Hanover Court, Spring Hill, FL 34606;
2507 P/O Box, Big Bear City, CA 92314;
Glendora, CA 91741;
West Covina, CA 91790;
Boynton Beach, FL 33436
Aliases (AKA): Richard Charles Barker
Email Addresses: sba****@earthlink.net
Address History: 4457 Plumosa Street, Spring Hill, FL 34607;
5680 Fountain Lake Circle Apt 202, Bradenton, FL 34207;
Hudson, FL 34669;
New Port Richey, FL 34653;
Port Richey, FL 34668
Address History: 138 Travel Park Drive, Spring Hill, FL 34607;
5932 Westlake Drive, New Port Richey, FL 34653;
Nokomis, FL 34275;
Punta Gorda, FL 33983;
Franklinville, NJ 08322
Aliases (AKA): R J Finlay,
Bob Finley,
R P Finley
Address History: 1216 Hanover Court, Spring Hill, FL 34606;
1438 Sabal Trail, Fort Lauderdale, FL 33327;
Homosassa, FL 34446;
San Juan, PR 00920
Aliases (AKA): Otto P Ramos,
Otto P Ramos Asencio,
Otto P Ramosasencio
Relatives & Associates: Clara Acencio
Enrique Asencio
Esther Asencio
Angel Figueroa
Francisco Framos
Address History: 1224 Hanover Court, Spring Hill, FL 34606;
1220 Hanover Court, Spring Hill, FL 34606;
Columbia, MD 21044;
Ellicott City, MD 21042
Address History: 1256 Hanover Court, Spring Hill, FL 34606
Relatives & Associates: Jasmine Lee
Bridgette Smiley
Colin Smiley
Curtis Smiley
Demetric Smiley
Email Addresses: apr****@yahoo.com,
ken****@gmail.com
Address History: 7206 Fitzpatrick Avenue, Brooksville, FL 34613;
1192 Hanover Court, Spring Hill, FL 34606;
Bethlehem, PA 18018
Aliases (AKA): Samuel Elwine
Phone Numbers: (352) 686-0126
Address History: 7171 Millstone Street, Spring Hill, FL 34606;
375 9th Avenue, Arcadia, FL 34266;
New Port Richey, FL 34653;
China Grove, NC 28023;
Shelby, NC 28150
Aliases (AKA): E Coleman,
Ester G Coleman
Email Addresses: col****@email.com
Address History: 1264 Hanover Court, Spring Hill, FL 34606;
1764 Hanover Court, Spring Hill, FL 34606;
North Babylon, NY 11703;
West Babylon, NY 11704
Aliases (AKA): Carla M Puglia
Email Addresses: bub****@onwisconsin.com,
car****@alltel.net,
car****@bright.net,
car****@earthlink.net,
car****@hotmail.com
Address History: 3041 Hoban Avenue, Spring Hill, FL 34609;
12340 Deck Street, Spring Hill, FL 34609;
Paterson, NJ 07514
Aliases (AKA): Theresa Tillman
Address History: 123 Masters Street, Scranton, PA 18510;
1272 Hanover Court, Spring Hill, FL 34606;
Egg Harbor City, NJ 08215;
Seaside Park, NJ 08752;
Staten Island, NY 10301
Aliases (AKA): Chandra Dimeceli,
Chandra L Dimiceli
Relatives & Associates: James Dimiceli
Email Addresses: cdi****@angelfire.com
Address History: 425 W Taft Street Apt 201, Wichita, KS 67213;
15231 Nava Street, Hudson, FL 34667;
Spring Hill, FL 34606;
El Dorado, KS 67042;
Goddard, KS 67052
Aliases (AKA): Joseph N Ceresko,
Joseph Noa Ceresko
Address History: 110 Westerleigh Road, New Haven, CT 06515;
662 Woodward Avenue, East Haven, CT 06512;
West Haven, CT 06516;
Brooksville, FL 34601;
Spring Hill, FL 34606
Aliases (AKA): Patricia M Baia,
Patricia D Noble
Email Addresses: pba****@hotmail.com
Address History: 3125 Boyce Drive, Marietta, GA 30066;
1224 Hanover Court, Spring Hill, FL 34606;
Atlanta, GA 30336;
Douglasville, GA 30134;
Lithia Springs, GA 30122
Aliases (AKA): Venesha Lucas
Relatives & Associates: Annalee Binns
Barbara Binns
Carol Binns
Dorrell Binns
Ricardo Binns
Address History: 2170 Brigham Street Apt 6b, Brooklyn, NY 11229;
2374 Nw 108th Terrace, Fort Lauderdale, FL 33322;
Pompano Beach, FL 33063;
Spring Hill, FL 34606;
Sunrise, FL 33322
Aliases (AKA): William Reinan
Address History: 45 Po Box, Norway, ME 04268;
424 Cypress Forest Drive, Englewood, FL 34223;
Spring Hill, FL 34606
Aliases (AKA): Veikko Oswald Jaaranen,
Veikko Ojaaranen
Relatives & Associates: Veikko Jaaranen
Address History: 2301 Ledgestone Drive, Killeen, TX 76549;
10244 Rainbow Oaks Drive, Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34606
Phone Numbers: (352) 686-3873
Address History: 1627 Vermont Avenue, Lansing, MI 48906;
15096 Copper Loop, Brooksville, FL 34604;
Spring Hill, FL 34609;
East Lansing, MI 48823
Aliases (AKA): Sam Stanton Anderson,
Sam Anderson,
Samuel S Anderson
Email Addresses: and****@hotmail.com
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