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: 13043 Moonstone Way, Spring Hill, FL 34609;
5886 Summit View Drive, Brooksville, FL 34601;
Lutz, FL 33559;
Bolingbrook, IL 60490
Phone Numbers: (352) 345-8781
Address History: 5886 Summit View Drive, Brooksville, FL 34601;
13043 Moon Road, Brooksville, FL 34613;
Coral Gables, FL 33146;
Hialeah, FL 33010;
Lutz, FL 33559
Aliases (AKA): Julio Faustino Menendez
Relatives & Associates: Silvia Cano
Grace Casamayor
Manuel Casamayor
Carmen Menedez
Alberto Menendez
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: 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: 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: 2779 Landover Boulevard, Spring Hill, FL 34608;
9 Chelsea Lane, Boynton Beach, FL 33426;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Saint Augustine, FL 32086
Aliases (AKA): Leif Brandon Friedman
Relatives & Associates: Josh Freeman
Dennis Friedman
Ginette Friedman
Justin Friedman
Matthew Friedman
Address History: 13043 Moonstone Way, Spring Hill, FL 34609;
5886 Summit View Drive, Brooksville, FL 34601;
Cape Coral, FL 33909;
Homestead, FL 33033;
Lutz, FL 33559
Aliases (AKA): Silvia Cano,
Silvia E Menendez
Email Addresses: len****@hotmail.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;
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: 13043 Moonstone Way, Spring Hill, FL 34609
Address History: 5731 Greystone Drive, Spring Hill, FL 34609;
13049 Moonstone Way, Spring Hill, FL 34609;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33543
Aliases (AKA): Jana M Cooper,
Jana M Jensen,
Jana Jensen,
Janya M Jensen,
Jayna M Jensen
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: 13029 Moonstone Way, Spring Hill, FL 34609
Phone Numbers: (352) 666-5319
Address History: 13049 Moonstone Way, Spring Hill, FL 34609;
14317 Barracuda Run, Spring Hill, FL 34609;
Burbank, IL 60459;
Chicago, IL 60652;
Hometown, IL 60456
Aliases (AKA): B Rutledge,
Brad Rutledge,
Bradley P Rutledge,
Tina M Rutledge,
Tina Rutledge
Address History: 5188 Diantha Way, Brooksville, FL 34604;
139 Cox Creek Parkways S, Florence, AL 35630;
Spring Hill, FL 34609;
Chicago, IL 60618;
Mundelein, IL 60060
Aliases (AKA): D Kennebeck,
Dave Kennebeck,
David J Kennebeck
Email Addresses: ban****@mac.com,
ffg****@prodigy.com,
my-****@att.net
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: 51 Crocus Drive, Englishtown, NJ 07726;
13043 Moonstone Way, Spring Hill, FL 34609;
Canton, MA 02021;
East Boston, MA 02128;
Milton, MA 02186
Aliases (AKA): L Redmond,
Lisa C Redmond
Phone Numbers: (609) 275-0851
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
Address History: 7143 Foxthorn Drive, Canton, MI 48187;
1307 Belmont Place, Boynton Beach, FL 33436;
Daytona Beach, FL 32114;
Lake Worth, FL 33460;
Palm Coast, FL 32164
Relatives & Associates: Josh Freeman
Blanche Friedman
Dennis Friedman
Ginette Friedman
Leif Friedman
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: 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: 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: 839 Ervin Terrace, Dayton, KY 41074;
13044 Moonstone Way, Spring Hill, FL 34609;
Independence, MO 64055
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