Address History: 11218 Pine Lilly Place, Bradenton, FL 34202;
11218 Pine Lilly Place, Lakewood Ranch, FL 34202;
Naples, FL 34119;
Panama City Beach, FL 32407;
Sarasota, FL 34235
Email Addresses: lea****@aol.com
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: 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
Phone Numbers: (352) 666-5319
Address History: 13030 Moonstone Way, Spring Hill, FL 34609;
7494 Dearborn Avenue, Brooksville, FL 34613;
Peabody, MA 01960;
Clayton, NC 27520;
Gainesville, VA 20155
Aliases (AKA): J Lefave,
Joseph S Lefave
Email Addresses: beh****@aol.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: 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: 6530 Margaret Drive, Port Richey, FL 34668;
8931 Miguel Place Apt 405, Port Richey, FL 34668;
Spring Hill, FL 34606;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Rachelle Elefson
Phone Numbers: (919) 553-1077
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: 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
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: 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: 13030 Moonstone Way, Spring Hill, FL 34609;
6282 Darien Way, Spring Hill, FL 34606;
Brentwood, NY 11717;
Hartsville, SC 29550
Aliases (AKA): Michael Gangaross,
M Gangarossa,
Mich Gangarossa,
Michael Vincent Gangarossa
Relatives & Associates: Kathleen Bangarossa
Ruth Cripps
Jean Gangarossa
Jean Gangarossa
Joann Gangarossa
Email Addresses: doo****@cs.com
Address History: 13029 Moonstone Way, Spring Hill, FL 34609;
11146 Auburndale Street, Spring Hill, FL 34611
Email Addresses: rri****@aol.com
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: 13043 Moonstone Way, Spring Hill, FL 34609
Address History: 9359 Fox Hollow Lane, Brooksville, FL 34613;
9278 Butler Boulevard, Brooksville, FL 34613;
Malabar, FL 32950;
Melbourne, FL 32904;
Palm Bay, FL 32909
Aliases (AKA): Rusell Glosser,
Russ Glosser,
Russell Eugene Glosser,
Russell A Glosser
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: 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: 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: 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: 2251 Colbert Drive, Muskegon, MI 49444;
3681 Turtle Run Boulevard Apt 1122, Coral Springs, FL 33067;
Ormond Beach, FL 32174;
Palm Coast, FL 32137;
Pompano Beach, FL 33067
Aliases (AKA): James Tietema,
James M Tietzma
Email Addresses: 25r****@gmail.com,
jam****@muskegoncc.edu,
jam****@gmail.com,
jmt****@gmail.com,
jti****@aol.com
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
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