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
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: 12825 Ione Way, Spring Hill, FL 34609
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: 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
Phone Numbers: (615) 872-0116
Address History: 12723 Ione Way, Spring Hill, FL 34609;
14213 Cornewall Lane, Spring Hill, FL 34609;
Antioch, TN 37013;
Hermitage, TN 37076
Aliases (AKA): D Hopper,
Donald G Hopper
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: 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: 6218 Paddock Glen Drive Unit 205, Tampa, FL 33634;
1017 Washington Circle Apt I, Homestead, FL 33034;
Spring Hill, FL 34609
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: 12768 Ione Way, Spring Hill, FL 34609;
7742 Stoneleigh Drive, Land O Lakes, FL 34637
Phone Numbers: (813) 235-9468
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: 17963 Sailfish Drive, Lutz, FL 33558;
8539 Southern Charm Circle, Brooksville, FL 34613;
New Port Richey, FL 34654;
Spring Hill, FL 34609;
Mount Holly, NJ 08060
Address History: 12843 Ione Way, Spring Hill, FL 34609;
742 John Street, Menasha, WI 54952;
Neenah, WI 54956;
Oshkosh, WI 54901
Aliases (AKA): Mary Fisher
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: 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: 38102 Centennial Road, Dade City, FL 33525;
10016 Landport Way, Land O Lakes, FL 34638;
Miami, FL 33155;
Spring Hill, FL 34609;
Tampa, FL 33615
Aliases (AKA): Maria N Griffith,
Maria Navarro,
Maria N Thomas
Relatives & Associates: Gretcher Giberti
Adrian Griffin
Ashley Griffith
Calvin Griffith
Carline Griffith
Address History: 452 Copperfield Road, Spring Hill, FL 34606;
291 Po Box, Aripeka, FL 34679;
Brooksville, FL 34614;
Homestead, FL 33034;
Weeki Wachee, FL 34613
Aliases (AKA): Kim Cabrera,
Kimberly V Cabrera,
Kim Hunt,
Kimberly V Hunt,
Kim Rodriguez
Address History: 11023 Audie Brook Drive, Spring Hill, FL 34608;
2255 Ramsgate Terrace, Colorado Springs, CO 80919;
Milton, FL 32571;
Jackson, MO 63755;
Mesquite, NV 89027
Aliases (AKA): Larry Crader
Relatives & Associates: Diane Crader
Address History: 11023 Audie Brook Drive, Spring Hill, FL 34608;
2255 Ramsgate Terrace, Colorado Springs, CO 80919;
Boca Raton, FL 33433;
Milton, FL 32571;
Milford, MA 01757
Relatives & Associates: Lary Crader
Phone Numbers: (352) 610-7634
(352) 610-9233
(573) 243-2283
(702) 346-6529
(850) 995-1521
Email Addresses: dia****@ihavenet.com
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
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
Relatives & Associates: Alisa Batitto
Casandra Rello
Janet Rello
Jenna Rello
John Rello
Phone Numbers: (352) 457-1075
Aliases (AKA): Jacquelin Torres
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