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: 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 96, Hudson, FL 34667;
Saint Petersburg, FL 33710;
Peabody, MA 01960;
Salem, MA 01970
Address History: 13043 Moonstone Way, Spring Hill, FL 34609
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: 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: 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
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: 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: 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: 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: 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: 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: 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;
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: 13049 Moonstone Way, Spring Hill, FL 34609;
14317 Barracuda Run, Spring Hill, FL 34609
Phone Numbers: (352) 688-6525
(708) 923-1243
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: 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: 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: 839 Ervin Terrace, Dayton, KY 41074;
13044 Moonstone Way, Spring Hill, FL 34609;
Independence, MO 64055
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: 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: 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: 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
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