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: 12855 Ione Way, Spring Hill, FL 34609;
80 Edwards Street Apt 2, Hartford, CT 06120;
Islamorada, FL 33036;
Tavernier, FL 33070
Aliases (AKA): Norm Hutchinson
Aliases (AKA): Marc Nicholas Montague
Email Addresses: mmo****@houston.rr.com,
mmo****@sbcglobal.net
Phone Numbers: (615) 872-0116
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: 12749 Ione Way, Spring Hill, FL 34609;
314 Belle Isle Avenue, Belleair Beach, FL 33786;
Clearwater, FL 33755;
Miami, FL 33193;
Odessa, FL 33556
Aliases (AKA): Rafael Diaz Alicea,
Rafael Arturo Alicea,
Rafael Arturo Diaz Alicea,
Rafael A Diazalicea
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: 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: 12768 Ione Way, Spring Hill, FL 34609;
12521 Little Farms Drive, Spring Hill, FL 34609
Phone Numbers: (352) 686-2978
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: 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: 12785 Ione Way, Spring Hill, FL 34609;
2529 Ambassador Avenue, Spring Hill, FL 34609;
Waterman, IL 60556
Aliases (AKA): Jay A Cagano,
Jay Cango
Email Addresses: jay****@iwon.com
Address History: 8473 Indian Laurel Lane, Brooksville, FL 34613;
8992 Hernando Way, Brooksville, FL 34613;
Spring Hill, FL 34609;
East Chicago, IN 46312;
Portage, IN 46368
Aliases (AKA): Patricia A Kashansky,
Patricia Kashansky
Email Addresses: pak****@yahoo.com,
pak****@yahoo.com,
pak****@yahoo.com,
pka****@hotmail.com,
psp****@aol.com
Address History: 12769 Ione Way, Spring Hill, FL 34609
Relatives & Associates: Amir Bajrektarevic
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: 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: 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: 12785 Ione Way, Spring Hill, FL 34609;
5001 Sw 20th Street Apt 5710, Ocala, FL 34474;
Benton, PA 17814;
Stillwater, PA 17878
Address History: 7231 River Country Drive, Spring Hill, FL 34607;
24079 Tamber Road, Brooksville, FL 34602;
Lady Lake, FL 32159;
Lutz, FL 33559;
Wesley Chapel, FL 33544
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: 12865 Ione Way, Spring Hill, FL 34609;
116 Carlisle Court, Kissimmee, FL 34758;
Lake Mary, FL 32746;
Orlando, FL 32818;
Burbank, IL 60459
Address History: 8593 Ridge Road, Dittmer, MO 63023;
12748 Ione Way, Spring Hill, FL 34609;
Arnold, MO 63010;
Barnhart, MO 63012;
Cedar Hill, MO 63016
Email Addresses: ham****@cs.com,
ric****@alltel.net
Address History: 5111 52nd Avenue, Kenosha, WI 53144;
1124 Maria Avenue, Spring Valley, CA 91977;
Spring Hill, FL 34609;
Glenview, IL 60026;
Great Lakes, IL 60088
Aliases (AKA): Corey Toure Shoffler,
Corey Ann Shoffner,
Corey Toure Shoffner,
Jennifer Ann Shoffner,
Jennifer Shoffner
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: 73 Abbott Avenue, Everett, MA 02149;
1230 32nd Street N, Saint Petersburg, FL 33713;
Spring Hill, FL 34609;
Somerville, MA 02143;
Cookeville, TN 38506
Aliases (AKA): Michael R Cody,
Micheal R Cody,
Mike Cody
Phone Numbers: (617) 387-6690
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