Address History: 7116 Barclay Avenue Apt B, Spring Hill, FL 34609;
16030 Centralia Road, Brooksville, FL 34614;
Tampa, FL 33647
Aliases (AKA): Samantha Marie Hilgers,
Samantha Marie Santucci
Relatives & Associates: Caroline Batten
Darlene Benoit
Nubia Colunge
Christina Hilgers
Gregory Hilgers
Email Addresses: sam****@yahoo.com
Address History: 2633 Brookville Drive, Valrico, FL 33596;
2909 Emerson Avenue S, Saint Petersburg, FL 33712;
Spring Hill, FL 34609;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33544
Aliases (AKA): Matthew Thomas
Address History: 13029 Moonstone Way, Spring Hill, FL 34609;
11146 Auburndale Street, Spring Hill, FL 34611
Email Addresses: rri****@aol.com
Address History: 358 S Ocean Trace Road, Saint Augustine, FL 32080;
12989 Quincy Bay Drive, Jacksonville, FL 32224;
Spring Hill, FL 34609
Aliases (AKA): Jessica Peters
Phone Numbers: (352) 340-5138
Address History: 13049 Moonstone Way, Spring Hill, FL 34609;
14317 Barracuda Run, Spring Hill, FL 34609;
Justice, IL 60458;
Worth, IL 60482
Aliases (AKA): Tina M Degleffetti,
Christine N Molella,
Tina M Molella
Relatives & Associates: Cierra Degleffetti
Gregory Degleffetti
Gregory Degleffetti
Amanda Rutledge
Bradley Rutledge
Address History: 13044 Moonstone Way, Spring Hill, FL 34609;
31 Island Way, Clearwater Beach, FL 33767;
Kissimmee, FL 34741;
Tampa, FL 33647;
Wesley Chapel, FL 33544
Aliases (AKA): F Thomas,
Frank Thomas,
Franklin Thomas
Email Addresses: fth****@hotmail.com,
joy****@earthlink.com,
reb****@sbcglobal.net
Address History: 358 S Ocean Trace Road, Saint Augustine, FL 32080;
310 Summer Breeze Way Apt 1104, Saint Augustine, FL 32086;
Spring Hill, FL 34609
Email Addresses: tuf****@yahoo.com
Address History: 5188 Diantha Way, Brooksville, FL 34604;
606 Whitetail Lane, Florence, AL 35630;
Spring Hill, FL 34609;
Mundelein, IL 60060;
Round Lake, IL 60073
Aliases (AKA): If Kennebeck,
Isabelle F Kennebeck
Address History: 13049 Moonstone Way, Spring Hill, FL 34609;
14317 Barracuda Run, Spring Hill, FL 34609
Phone Numbers: (352) 688-6525
(708) 923-1243
Address History: 13029 Moonstone Way, Spring Hill, FL 34609;
6413 Congress Avenue Ste 250, Boca Raton, FL 33487;
Lutz, FL 33558;
Miami, FL 33177;
Pompano Beach, FL 33065
Aliases (AKA): Tracy L Rivera,
Tracy Lynn Rivera
Address History: 11057 Gifford Drive, Spring Hill, FL 34608;
13220 Houston Avenue Lot 101, Hudson, FL 34667;
Kalamazoo, MI 49004;
Mattawan, MI 49071;
Portage, MI 49002
Aliases (AKA): Merrie M Centilli,
Merrie Kesteloot
Phone Numbers: (828) 484-9307
Address History: 13044 Moonstone Way, Spring Hill, FL 34609;
3713 Windance Avenue, Spring Hill, FL 34609;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Antioch, IL 60002
Aliases (AKA): Joyce E Jensen,
Joy Thomas
Phone Numbers: (352) 403-5031
(352) 606-2014
(813) 631-1270
(813) 991-5432
(847) 331-2940
Address History: 8822 E Baltimore Street, Mesa, AZ 85207;
14115 Big Island Pond Road, Panama City, FL 32409;
Spring Hill, FL 34609;
Wesley Chapel, FL 33544;
Columbus, OH 43204
Aliases (AKA): Jamie P Needles,
J Thomas,
Jamie P Thomas
Address History: 13029 Moonstone Way, Spring Hill, FL 34609
Phone Numbers: (352) 666-5319
Address History: 13043 Moonstone Way, Spring Hill, FL 34609;
1316 Deltona Boulevard, Spring Hill, FL 34606;
Titusville, FL 32796;
Albany, NY 12203;
Bethpage, NY 11714
Aliases (AKA): Stephen D Perry,
Stephen Daniel Perry,
Steve Perry,
Steven Perry
Email Addresses: sp1****@hotmail.com,
sp1****@yahoo.com,
srp****@hotmail.com
Address History: 13043 Moonstone Way, Spring Hill, FL 34609
Address History: 839 Ervin Terrace, Dayton, KY 41074;
13044 Moonstone Way, Spring Hill, FL 34609;
Independence, MO 64055
Address History: 4021 Buell Drive, Fort Wayne, IN 46807;
4365 Wilson Street, Chino, CA 91710;
Brooksville, FL 34601;
Coral Springs, FL 33065;
Pompano Beach, FL 33065
Aliases (AKA): Ashley Pratt
Email Addresses: ale****@yahoo.com
Address History: 4300 Sunderland Way, Ann Arbor, MI 48103;
10980 Wellworth Avenue Apt 208, Los Angeles, CA 90024;
Naples, FL 34112;
Odessa, FL 33556;
Spring Hill, FL 34609
Aliases (AKA): Mallory Mc Loone,
Mallory A Mcloone,
Mallory A Wiesen
Relatives & Associates: Robert Wiesen
Address History: 41231 Sierra Drive A, Three Rivers, CA 93271;
4573 E Rialto Avenue, Fresno, CA 93726;
Spring Hill, FL 34609
Aliases (AKA): Alex Torres Belman,
Alex Belman
Relatives & Associates: Angela Belman
Address History: 7186 Barleywood Drive, Locust, NC 28097;
415 Village Place, Davenport, FL 33896;
Spring Hill, FL 34609;
New Bern, NC 28562;
Peachland, NC 28133
Aliases (AKA): Will Gulledge
Address History: 515 Dragby Lane, Raleigh, NC 27603;
1104 Mountain Lake Drive Ne, Jacksonville, AL 36265;
Pinson, AL 35126;
Trussville, AL 35173;
Inverness, FL 34450
Aliases (AKA): Cathy Grimely Marsh,
Catherine Grimley Marsh,
Catherine G Marsh,
Cathy Grimley Marsh,
Catherine G Miller
Relatives & Associates: Kathi Avradopoulos
Joan Benson
Cathy Grimely Marsh
Catherine Grimley Marsh
Robert Junior
Address History: 6231 Amber Creek Lane Apt 104, Indianapolis, IN 46237;
9278 Butler Boulevard, Brooksville, FL 34613;
Malabar, FL 32950;
Melbourne, FL 32901;
Palm Bay, FL 32909
Aliases (AKA): P Glosser,
Patricia Ailene Glosser,
Patti Glosser,
R Glosser
Address History: 405 Oak Drive, Troy, TX 76579;
28 Boyce Lane, Fort Rucker, AL 36362;
Brooksville, FL 34604;
Lake Mary, FL 32746;
Maitland, FL 32751
Aliases (AKA): Tori D Parker,
Victoria Parker,
Victoria L Stratton,
Victoria N Stratton
Relatives & Associates: Michele Johnson
Christopher Parker
Ernest Parker
Mckenzie Parker
Rhonda Parker
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