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: 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: 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: 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: 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;
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: 13030 Moonstone Way, Spring Hill, FL 34609;
7494 Dearborn Avenue, Brooksville, FL 34613;
Lynnfield, MA 01940;
Peabody, MA 01960;
Woburn, MA 01801
Aliases (AKA): R Cripps,
R Lefave,
Ruth A Lefave
Address History: 13029 Moonstone Way, Spring Hill, FL 34609;
701 Bragaw Street Apartment 1, Anchorage, AK 99508;
Brooksville, FL 34613;
Lutz, FL 33558;
Miami, FL 33157
Aliases (AKA): Radames R Ivera,
Radames J Rivera
Address History: 13029 Moonstone Way, Spring Hill, FL 34609;
11146 Auburndale Street, Spring Hill, FL 34611
Phone Numbers: (352) 666-5319
(941) 518-7896
Email Addresses: rri****@aol.com
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: 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: 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: 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: 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
Phone Numbers: (708) 949-1810
(847) 566-6900
(847) 949-1810
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
Phone Numbers: (215) 572-5005
(352) 666-5319
(352) 688-3386
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
Relatives & Associates: Jayna Cooper
Franklin Thomas
Joyce Thomas
Phone Numbers: (813) 631-1270
(847) 331-2940
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
Relatives & Associates: Radames Ivera
Epifania Rivera
Tracy Rivera
Phone Numbers: (352) 666-5319
Address History: 11057 Gifford Drive, Spring Hill, FL 34608;
13220 Houston Avenue Lot 96, Hudson, FL 34667;
Saint Petersburg, FL 33710;
Peabody, MA 01960;
Salem, MA 01970
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: 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
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
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