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: 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: 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: 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: 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: 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: 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: 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;
Cape Coral, FL 33909;
Homestead, FL 33033;
Lutz, FL 33559
Aliases (AKA): Silvia Cano,
Silvia E Menendez
Email Addresses: len****@hotmail.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: 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: 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: 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: 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
Phone Numbers: (813) 631-1270
(847) 331-2940
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: 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: 839 Ervin Terrace, Dayton, KY 41074;
13044 Moonstone Way, Spring Hill, FL 34609;
Independence, MO 64055
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: 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: 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: 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: 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: 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: 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: 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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