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: 9062 Sewell Lane, Spring Hill, FL 34608;
8400 Madrid Road, Brooksville, FL 34613;
New Port Richey, FL 34653;
Weeki Wachee, FL 34607;
Franklin, NC 28734
Aliases (AKA): Casandra Hunt,
Cassandra Ann Hunt
Email Addresses: cas****@sbcglobal.net,
chu****@netzero.net,
chu****@tampabay.rr.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: 12749 Ione Way, Spring Hill, FL 34609
Aliases (AKA): Diana Reyes
Address History: 12723 Ione Way, Spring Hill, FL 34609;
14213 Cornewall Lane, Spring Hill, FL 34609;
Antioch, TN 37013
Phone Numbers: (352) 428-7551
Address History: 9087 Gennesee Drive, Brooksville, FL 34613;
291 Po Box, Aripeka, FL 34679;
Cutler Bay, FL 33189;
Homestead, FL 33030;
Miami, FL 33189
Aliases (AKA): Mark A Rodriguez,
Mark A Rodriquez
Relatives & Associates: Margaret Keown
Alyssa Rodriguez
Debbie Rodriguez
Derek Rodriguez
Diego Rodriguez
Phone Numbers: (352) 683-6066
Address History: 14503 Dehaven Avenue, Brooksville, FL 34613;
12748 Ione Way, Spring Hill, FL 34609;
Arnold, MO 63010;
Barnhart, MO 63012;
Cedar Hill, MO 63016
Aliases (AKA): Richard A Hammon,
R Hammond,
Rich Hammond,
Richard Hammond
Phone Numbers: (615) 872-0116
Address History: 7316 Swallow Run, Winter Park, FL 32792;
116 Carlisle Court, Kissimmee, FL 34758;
Orlando, FL 32809;
Spring Hill, FL 34609;
Nampa, ID 83651
Aliases (AKA): Reinaldo Lozada,
Renaldo Rivera
Address History: 7363 Philatelic Drive, Spring Hill, FL 34606;
8296 Pinewood Avenue, Brooksville, FL 34613;
Bayville, NJ 08721
Relatives & Associates: Janet Budd
Janet Buddenklepper
Amanda Shockley
Belinda Shockley
Belinda Shockley
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
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: 1005 Indigo Run Court, Spring Hill, FL 34609;
5381 Fairhaven Avenue, Spring Hill, FL 34608;
Las Vegas, NV 89131;
Brooklyn, NY 11239;
Levittown, NY 11756
Aliases (AKA): Paul S Maltes,
Paul Mantles,
Paul S Matlers,
Paul S Matles
Address History: 11406 Biddeford Place, New Port Richey, FL 34654;
13368 Nw 2nd Court Unit 208, Fort Lauderdale, FL 33325;
Hollywood, FL 33021;
Jacksonville, FL 32207;
Plantation, FL 33325
Aliases (AKA): Amir X Bajraetarevic,
A Bajrektarevic,
Alvir Bajrektarevic,
Amir X Bajretarevic,
Alvir Bharekcerbic
Relatives & Associates: Alvir Bajrektarevic
Imra Bajrektarevic
Irma Bajrektarevic
Sefika Bajrektarevic
Email Addresses: ami****@gmail.com
Address History: 5409 Idlewild Court # 104d, Orlando, FL 32808;
19 N Ortman Drive, Orlando, FL 32805;
Spring Hill, FL 34609;
Tavernier, FL 33070
Phone Numbers: (407) 532-3152
Aliases (AKA): Marc Nicholas Montague
Email Addresses: mmo****@houston.rr.com,
mmo****@sbcglobal.net
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: 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: 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
Relatives & Associates: Richard Hammond
Richard Hammond
Phone Numbers: (636) 296-6255
Email Addresses: ham****@yahoo.com
Address History: 360 Glenn Ivy Terrace, Spring Hill, FL 34608;
541 Misty Fjords Circle, Anchorage, AK 99508;
Brooksville, FL 34604;
Land O Lakes, FL 34638;
Tallahassee, FL 32301
Address History: 433 Liberty Hill Road, Blairsville, GA 30512;
6247 Burning Tree Lane, Spring Hill, FL 34606;
Murphy, NC 28906
Aliases (AKA): Mary Mc
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: 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: 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: 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
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