Address History: 14621 Spellman Court, Spring Hill, FL 34610;
11631 Northwest 29th Place, Fort Lauderdale, FL 33323;
Tampa, FL 33612;
Darien, GA 31305
Aliases (AKA): Eduardo Noel Cardenas
Phone Numbers: (813) 447-5000
Address History: 14742 Spellman Court, Spring Hill, FL 34610;
605 Sherman Avenue, Brooksville, FL 34602;
Ozone Park, NY 11416
Phone Numbers: (727) 856-1130
Address History: 13317 Moon Road, Brooksville, FL 34613;
25093 Huston Street, Brooksville, FL 34601;
Spring Hill, FL 34610
Address History: 2719 Bryan Manor Drive, Brandon, FL 33511;
3023 Pinon Drive, Holiday, FL 34691;
Spring Hill, FL 34610;
Tampa, FL 33604;
Mount Airy, MD 21771
Aliases (AKA): Erica A Lux
Email Addresses: elu****@gmail.com,
eri****@hotmail.com,
eri****@aol.com,
lic****@usaa.com,
lux****@hotmail.com
Address History: 8130 Wooden Drive, Spring Hill, FL 34606;
4956 E Oslin Avenue, Fresno, CA 93727;
Ventura, CA 93003;
Hudson, FL 34669;
New Port Richey, FL 34654
Aliases (AKA): Robin Becker,
Robin M Haan,
Robin M Harris,
Bob Smith,
Robin M Smith
Address History: 417 Ruby Lake Place, Winter Haven, FL 33884;
14741 Spellman Court, Spring Hill, FL 34610;
Tampa, FL 33612
Aliases (AKA): Ahmed C Kaauachi
Relatives & Associates: Delma Molinda
Email Addresses: aka****@msn.com
Address History: 14645 Spellman Court, Spring Hill, FL 34610
Phone Numbers: (727) 856-9491
Address History: 1362 Giles Avenue, Spring Hill, FL 34611;
10001 Bassett Street, Spring Hill, FL 34608;
Brookpark, OH 44142
Email Addresses: jos****@aol.com,
jos****@tayoo.com,
jos****@yahoo.com,
jos****@ameritrade.com,
jos****@hotmail.co
Address History: 14506 Spellman Court, Spring Hill, FL 34610;
12365 62nd Street, Largo, FL 33773;
Saint Petersburg, FL 33711
Aliases (AKA): Tresa L Esposito
Address History: 3313 W Braddock Street, Tampa, FL 33607;
1711 Osprey Lane, Lutz, FL 33549;
Spring Hill, FL 34610
Address History: 14628 Spellman Court, Spring Hill, FL 34610;
12108 Holbrook Drive Apt 13, Hudson, FL 34667;
Rising Sun, MD 21911
Aliases (AKA): Marie T Nagy Harkins
Address History: 14316 Barracuda Run, Spring Hill, FL 34609;
19507 French Lace Drive, Lutz, FL 33558;
New Port Richey, FL 34655;
Port Richey, FL 34668;
Tampa, FL 33635
Aliases (AKA): Ana C Batista,
Anacris Batista,
Ana Cris Batista-Garton,
Ana Batistagarton,
Anacris Carr
Email Addresses: ana****@hotmail.com,
ana****@agfg.com,
ana****@agfg.com,
ana****@cfl.rr.com,
ana****@netscape.net
Address History: 14751 Spellman Court, Spring Hill, FL 34610;
508 E Air Depot Road # Eat, Gadsden, AL 35905
Aliases (AKA): Rick Lee Preeper
Address History: 9327 Bridlewood Drive, New Port Richey, FL 34654;
6914 Little Road, New Port Richey, FL 34655;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Madison, NC 27025
Aliases (AKA): Chele Barnett,
Chele Christina Pfost
Address History: 3627 Sw 98th Boulevard, Gainesville, FL 32608;
23 Bell Court Apt C1, East Hartford, CT 06108;
Groton, CT 06340;
Norwich, CT 06360;
Clearwater, FL 33762
Aliases (AKA): Winfield Bert Scott,
Winfield B Scottjr
Address History: 14628 Spellman Court, Spring Hill, FL 34610;
3646 Dickens Drive, Holiday, FL 34691;
Land O Lakes, FL 34638;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Renee Denise Tucker,
Renee D Tucker
Email Addresses: hum****@yahoo.com,
ren****@ciafla.com
Address History: 14742 Spellman Court, Spring Hill, FL 34610;
605 Sherman Avenue, Brooksville, FL 34602;
Ozone Park, NY 11416
Phone Numbers: (727) 856-1130
Address History: 14551 Spellman Court, Spring Hill, FL 34610;
5253 Boswell Road, Spring Hill, FL 34608
Phone Numbers: (727) 856-7827
Address History: 1033 Charlela Lane Apt 204, Elk Grove Village, IL 60007;
14741 Spellman Court, Spring Hill, FL 34610;
Hoffman Estates, IL 60169;
Mount Prospect, IL 60056;
Rolling Meadows, IL 60008
Address History: 405 W Mcpherson Avenue, Nashville, GA 31639;
503 Craven Southeast Street, Branford, FL 32008;
Chiefland, FL 32644;
Hudson, FL 34667;
New Port Richey, FL 34652
Aliases (AKA): Lucinda A Fielding
Email Addresses: lfi****@gci.net
Address History: 1000 Alexander Drive Apt 304, Canton, GA 30114;
922 79th Street Nw, Bradenton, FL 34209;
Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Kylah Mora
Address History: 1030 S 30th Street Apt 110, Heath, OH 43056;
14621 Spellman Court, Spring Hill, FL 34610;
Buckeye Lake, OH 43008;
Hebron, OH 43025;
Newark, OH 43055
Aliases (AKA): Gloria Jane Painter
Relatives & Associates: James Painter
Phone Numbers: (740) 788-9663
Address History: 3611 Glendon Drive, Chattanooga, TN 37411;
7133 Columns Circle Apt 302, New Port Richey, FL 34655;
Palm Harbor, FL 34685;
Spring Hill, FL 34610;
Tarpon Springs, FL 34688
Relatives & Associates: Dean Piekarski
Phone Numbers: (727) 480-5468
Address History: 2318 South Granite Street, Deming, NM 88030;
1436 Pierce Drive Apt 114, Clovis, CA 93612;
Salinas, CA 93906;
Waterbury, CT 06710;
Brooksville, FL 34604
Aliases (AKA): Lisa Gonzales,
Lisa Gonzalez,
Lisa Seaton
Relatives & Associates: Carole Figueroa
Lisa Gonnzales
Amelia Gonzales
Art Gonzales
Artemio Gonzales
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