Address History: 13470 Hunters Point Street, Spring Hill, FL 34609;
3 Garrison Lane, Acushnet, MA 02743;
Fairhaven, MA 02719;
New Bedford, MA 02745
Relatives & Associates: Adelino Brilhante
Ana Brilhante
Ashley Brilhante
Carlos Brilhante
Chelsea Brilhante
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: 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: 13530 Hunters Point Street, Spring Hill, FL 34609;
173 Hickory Street Apt 15, Brooksville, FL 34601;
Dade City, FL 33526;
Webster, FL 33597;
Detroit, MI 48207
Aliases (AKA): Brad J Flaugher
Relatives & Associates: Thad Flancher
Barbara Flaugher
Bessie Flaugher
Bryan Flaugher
Kristy Flaugher
Address History: 1283 Po Box, Port Richey, FL 34673;
8524 Pinetop Ridge Lane, Brooksville, FL 34613;
Inverness, FL 34453;
New Port Richey, FL 34655;
Spring Hill, FL 34609
Aliases (AKA): Magda R Grabowski,
Magdalena Grabowski
Relatives & Associates: Robert Grabowski
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: 14910 Aire Place, Tampa, FL 33624;
13576 Hunters Point Street, Spring Hill, FL 34609
Phone Numbers: (718) 774-5620
Address History: 14079 Bassingthorpe Drive, Spring Hill, FL 34609;
21415 Hunter Hill Drive, Dade City, FL 33523;
Plant City, FL 33565;
Tampa, FL 33614;
Trilby, FL 33593
Aliases (AKA): Helen J Lefeure,
H Lefevre,
Helen S Lefevre,
Helen Sherrill Lefevre
Email Addresses: fat****@hotmail.com,
hsl****@sundragon.net,
nle****@juno.com
Address History: 9271 Salvini Drive # 1, Brooksville, FL 34613;
13425 Hunters Point Street, Spring Hill, FL 34609;
Wheatley Heights, NY 11798;
Wyandanch, NY 11798
Aliases (AKA): James E Oreilly
Phone Numbers: (352) 596-3065
Address History: 13470 Hunters Point Street, Spring Hill, FL 34609;
27 Birchfield Street, Fairhaven, MA 02719;
New Bedford, MA 02744
Aliases (AKA): Ernesto P Brilhante,
Ernesto Vrilhante
Relatives & Associates: Ashley Brilhante
Carlos Brilhante
Chelsea Brilhante
Maria Brilhante
Maria Brilhante
Phone Numbers: (352) 340-4191
(508) 617-4806
(508) 979-1450
(508) 992-3436
(508) 998-2081
Address History: 2671 Royal Ridge Drive, Spring Hill, FL 34606;
7561 County Road, Bushnell, FL 33513;
Hudson, FL 34667;
Elyria, OH 44035;
Lorain, OH 44053
Aliases (AKA): Barbara Arena
Address History: 8519 Sunbeam Lane, Tampa, FL 33615;
13441 Hunters Point Street, Spring Hill, FL 34609
Email Addresses: adr****@aol.com
Address History: 18892 Alfaro Loop, Spring Hill, FL 34610;
401 Brigadoon Drive, Clearwater, FL 33759;
Palm Harbor, FL 34684;
Lewiston, ID 83501;
Houston, TX 77067
Aliases (AKA): Juan Otamen,
J Otamendi
Relatives & Associates: Astrid Otamendi
Cecilia Otamendi
Juan Otamendi
Luisa Otamendi
Rafael Otamendi
Address History: 13396 Hunters Point Street, Spring Hill, FL 34609;
110 Lakeside Drive # 10, Oldsmar, FL 34677;
Tarpon Springs, FL 34688
Address History: 13530 Hunters Point Street, Spring Hill, FL 34609
Phone Numbers: (352) 754-5015
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: 21415 Hunter Hill Drive, Dade City, FL 33523;
5307 Stafford Road, Plant City, FL 33565;
Seminole, FL 33772;
Spring Hill, FL 34609;
Trilby, FL 33593
Aliases (AKA): J Lefevre,
James G Lefevre,
James B Re
Phone Numbers: (352) 583-3853
(352) 583-5511
Email Addresses: fat****@hotmail.com
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: 18417 Schofield Drive, Omaha, NE 68136;
12191 Cuyamaca College Drive E, El Cajon, CA 92019;
Twentynine Palms, CA 92278;
Deltona, FL 32738;
Kissimmee, FL 34744
Email Addresses: amy****@bigfoot.com,
d_s****@live.com
Address History: 19960 Shipp Drive, Licking, MO 65542;
1817 Braken Avenue, Wilmington, DE 19808;
Crystal Beach, FL 34681;
Saint Petersburg, FL 33716;
Spring Hill, FL 34608
Email Addresses: dpb****@msn.com,
dpb****@yahoo.com,
sup****@yahoo.com
Address History: 2141 Po Box, Washington, MO 63090;
9285 Lake Cypress Loop, Brooksville, FL 34613;
Spring Hill, FL 34606;
Lansing, MI 48917;
Branson, MO 65616
Aliases (AKA): Dave Alan Hill,
David Alan Hill
Email Addresses: amb****@yahoo.com,
apr****@gmail.com,
ari****@hotmail.com,
bre****@yahoo.com,
chi****@gmail.com
Address History: 3850 Kelly Green Place, Waldorf, MD 20602;
106 Belair Drive, New Milford, CT 06776;
Boca Raton, FL 33487;
Brooksville, FL 34613;
Fort Lauderdale, FL 33304
Relatives & Associates: Emilio Pundavela
Email Addresses: ekp****@yahoo.com,
elm****@yahoo.com,
epu****@worldnet.att.net,
erg****@yahoo.com,
tin****@yahoo.com
Address History: 3000 Ocean Parkways Apt 23m, Brooklyn, NY 11235;
5032 Lantana Road Apt 2302, Lake Worth, FL 33463;
Spring Hill, FL 34609;
Fayetteville, NC 28304;
High Point, NC 27265
Aliases (AKA): Francisco Ramirez
Address History: 1417 N 3rd Street, Atchison, KS 66002;
518 Carson Street, Jonesboro, AR 72401;
Hernando, FL 34442;
Lecanto, FL 34461;
Spring Hill, FL 34609
Aliases (AKA): Janis Mc Gregor,
Janis Mcgregor,
Iii William Wessel,
Janis Leigh Wessel,
Janis L Wessel
Email Addresses: jan****@bellsouth.net
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