Address History: 1130 Aladdin Road, Spring Hill, FL 34609;
1320 Daffodil Place Apartment 7, Dunedin, FL 34698;
New Port Richey, FL 34653;
North Port, FL 34287;
Oldsmar, FL 34677
Aliases (AKA): Michael Partee,
Micheal J Partee,
Michael Pinter,
Michael J Portee
Address History: 404 Royal Palm Way, Spring Hill, FL 34608;
13232 Neptune Drive, Hudson, FL 34667;
Largo, FL 33770;
Peekskill, NY 10566
Aliases (AKA): Maria Carroll,
Marie A Kaupa
Address History: 13620 Hunters Point Street, Spring Hill, FL 34609;
644 Po Box, Wood Dale, IL 60191;
Joint Base Lewis Mcchord, WA 98433;
Lacey, WA 98503;
Tacoma, WA 98433
Address History: 13654 Hunters Point Street, Spring Hill, FL 34609;
59 Brook Drive, Milltown, NJ 08850;
Wharton, NJ 07885;
Lakeside Marblehead, OH 43440
Aliases (AKA): T Biro,
Thomas P Biro,
Tom Biro
Phone Numbers: (732) 846-3531
Address History: 1721 Fulton Avenue, Clearwater, FL 33755;
2690 Drew Street Apt 951, Clearwater, FL 33759;
New Port Richey, FL 34654;
Spring Hill, FL 34609
Address History: 6004 Adagio Lane, Apollo Beach, FL 33572;
2409 Old Creek Trail Se, Decatur, AL 35603;
Riverview, FL 33569;
Spring Hill, FL 34609;
Tampa, FL 33647
Aliases (AKA): Jason Sibich,
Jason C Sibich,
Jason Stibich
Relatives & Associates: Adam Stibich
Carlotta Stibich
Christian Stibich
Colette Stibich
Daniel Stibich
Email Addresses: cst****@optimerpharma.com,
cst****@projectcommunity.biz,
cvs****@msn.com,
jas****@americanlaws.com,
jas****@gmail.com
Address History: 13485 Hunters Point Street, Spring Hill, FL 34609;
25 Sky Edge Drive, Bethel, CT 06801;
Brookfield, CT 06804
Address History: 13424 Hunters Point Street, Spring Hill, FL 34609;
4249 Gloucester Road, Brooksville, FL 34604;
Holiday, FL 34691;
Elmwood Park, NJ 07407;
Paterson, NJ 07501
Aliases (AKA): Monica Ureta,
Monica C Urueta
Relatives & Associates: Brenda Ahumada
Blanca Arellano
Alba Avedano
Antoni Castillo
Arellano Castillo
Address History: 13425 Hunters Point Street, Spring Hill, FL 34609
Address History: 4534 Nw 21st Street, Gainesville, FL 32605;
4534 Northwest 21st Street, Gainesville, FL 32605;
Hollywood, FL 33028;
Hudson, FL 34667;
Lakeland, FL 33801
Aliases (AKA): Lindsey H Dhans,
Lindsey H Monroe,
Lindsey H Telg
Address History: 9113 Dupont Avenue, Spring Hill, FL 34608;
2829 N Dixie Highway, Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Orlando, FL 32829;
Wilton Manors, FL 33334
Aliases (AKA): Debbie A Walsh,
Debbie A Woodruff
Email Addresses: deb****@ameritech.net,
deb****@att.net,
deb****@hotmail.com,
deb****@yahoo.com,
deb****@ameritech.net
Address History: 13606 Hunters Point Street, Spring Hill, FL 34609;
9015 Chiffon Mist Avenue, Las Vegas, NV 89129;
Brooklyn, NY 11219;
Staten Island, NY 10309
Aliases (AKA): Jerome Michael Miello
Email Addresses: jmm****@aol.com,
the****@yahoo.com
Address History: 1022 Hermosa Way, Kissimmee, FL 34744;
2464 Hilton Head Place Apt 1045, El Cajon, CA 92019;
Twentynine Palms, CA 92277;
W Hartford, CT 06110;
Deltona, FL 32738
Aliases (AKA): Diana Bustamante,
Diana Skorcz
Email Addresses: dsk****@att.net
Address History: 12652 Longstone Court, New Port Richey, FL 34655;
401 Brigadoon Drive, Clearwater, FL 33759;
Palm Harbor, FL 34684;
Spring Hill, FL 34609
Aliases (AKA): Juan Otamen,
J Otamendi
Relatives & Associates: Astrid Otamendi
Cecilia Otamendi
Juan Otamendi
Luisa Otamendi
Rafael Otamendi
Address History: 13560 Hunters Point Street, Spring Hill, FL 34609;
11543 Kelvyn Grove Place, Jacksonville, FL 32225;
New Port Richey, FL 34654;
Aberdeen Proving Ground, MD 21005;
Penns Grove, NJ 08069
Aliases (AKA): Michael Mattson,
Michael A Mattson
Email Addresses: flu****@verizon.net,
hot****@webtv.net
Address History: 1054 Illinois Drive, Naples, FL 34103;
1812 W Burbank Boulevard # 376, Burbank, CA 91506;
El Cajon, CA 92019;
Los Angeles, CA 90065;
Cocoa, FL 32927
Aliases (AKA): E Jelenic,
Elizabeth R Jelenic,
Liz Jelenic
Address History: 14335 Wake Robin Drive, Brooksville, FL 34604;
915 Sea Holly Drive, Brooksville, FL 34604;
Spring Hill, FL 34608;
Tampa, FL 33615
Phone Numbers: (813) 310-1493
Email Addresses: bdc****@gmail.com,
bdc****@yahoo.com
Address History: 10432 Canary Avenue, Brooksville, FL 34613;
562 Po Box, Elfers, FL 34680;
Spring Hill, FL 34609;
Medford, NY 11763;
Miller Place, NY 11764
Phone Numbers: (631) 654-1658
Address History: 7021 Oregon Chickadee Road, Brooksville, FL 34613;
15742 Po Box, Brooksville, FL 34604;
Largo, FL 33770;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Aliases (AKA): Keith Allen Knowlton
Relatives & Associates: Sue Griffiths
Adam Knowlton
Amber Knowlton
Christopher Knowlton
Donna Knowlton
Email Addresses: kea****@hotmail.com
Address History: 13425 Hunters Point Street, Spring Hill, FL 34609;
7886 Pinehurst Drive, Spring Hill, FL 34606;
Locust Grove, GA 30248;
Mcdonough, GA 30253;
Savannah, GA 31419
Aliases (AKA): F Cascio,
Frank Jr Cascio,
F James,
Frank W James
Email Addresses: my3****@prodigy.net
Address History: 488 Po Box, Petersburg, WV 26847;
951 Nodding Shade Drive, Brooksville, FL 34604;
Fort Lauderdale, FL 33309;
Hollywood, FL 33029;
Spring Hill, FL 34609
Aliases (AKA): Gloria Bava,
Gloria M Bava
Email Addresses: jun****@frontiernet.net
Address History: 18025 Samuel Circle, Hagerstown, MD 21740;
13589 Hunters Point Street, Spring Hill, FL 34609;
Dayton, OH 45431;
Converse, TX 78109;
Jbsa Randolph, TX 78150
Aliases (AKA): L Donovan,
Laureen M Donovan,
Lauren M Donovan,
Llaureen M Donovan
Address History: 106 Kerstin Court, Kingsland, GA 31548;
10016 Bridlewood Avenue, Orlando, FL 32825;
Spring Hill, FL 34608;
Winter Springs, FL 32708;
Canton, GA 30114
Aliases (AKA): Jill R Osborne,
Jill R Vaccard,
Jill R Vaccaro
Email Addresses: jil****@aol.com,
jva****@bellsouth.com,
jva****@aol.com,
jva****@ucom.net,
jva****@gmail.com
Address History: 43279 Leelanau Drive, Sterling Heights, MI 48314;
13588 Hunters Point Street, Spring Hill, FL 34609;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Oak Park, MI 48237
Phone Numbers: (586) 983-8155
Address History: 1525 Burgundy Lane, Charlottesville, VA 22911;
3141 Austin Bayside Drive, Sherwood, AR 72120;
Orlando, FL 32832;
Spring Hill, FL 34609;
Tampa, FL 33612
Aliases (AKA): P Wallech
Relatives & Associates: Preston Wallech
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