Address History: 14391 Spring Hill Drive # 146, Spring Hill, FL 34609;
8219 Citrus Chase Drive, Orlando, FL 32836;
Caguas, PR 00725
Aliases (AKA): Emirse Cruz
Relatives & Associates: Viomara Carpena
Maite Cruz
Carmen Laureano
Evangelista Laureano
Mayra Laureano
Phone Numbers: (787) 745-6197
Address History: 133 Baton Avenue, Spring Hill, FL 34606;
18467 Shady Side Drive, Brooksville, FL 34601;
Hollywood, FL 33025;
Land O Lakes, FL 34639;
Lutz, FL 33559
Aliases (AKA): Nicole M Hartman,
Nicole Hartman,
Nikki Hartman,
Nicole M Kiernan,
Nicole Kiernan
Relatives & Associates: Anna Gleaton
Michael Hartman
Shirley Hartman
Tracie Hartman
Michelle Kiernam
Email Addresses: one****@yahoo.com
Address History: 6301 Jamaica Road, Spring Hill, FL 34606;
26240 Willow Street, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Arlington, TX 76015
Email Addresses: car****@aol.com
Address History: 595 Tierra Drive, Spring Hill, FL 34609;
2344 Enterprise Road, Clearwater, FL 33759;
Fort Myers, FL 33965;
New Port Richey, FL 34653;
Camden, NC 27921
Aliases (AKA): Josh Sandel,
Joshua Sandel,
Joshua A Sandez
Email Addresses: ftm****@att.net,
ftm****@gmail.com,
ftm****@att.net,
ftm****@msn.com,
jos****@ameritrade.com
Address History: 14397 Angelfish Way, Spring Hill, FL 34609;
8 Charcoal Ridge Road S, Danbury, CT 06811;
Wildwood, FL 34785;
Hampstead, NC 28443;
Middleton, TN 38052
Aliases (AKA): C R Holman,
Christian R Holman,
Christina Holman
Phone Numbers: (352) 684-1582
Address History: 14397 Angelfish Way, Spring Hill, FL 34609;
26401 Rolling Acres Drive, Brooksville, FL 34602;
Lakeland, FL 33801;
Hudson, NH 03051
Aliases (AKA): Jennifer C Malloy
Relatives & Associates: Dean Dirienzo
John Dirienzo
Marietta Dirienzo
Michael Dirienzo
Samantha Dirienzo
Email Addresses: jen****@bellsouth.net,
jen****@earthlink.net,
jen****@hotmail.com,
jen****@rcn.com
Address History: 8011 Fiat Avenue, Brooksville, FL 34613;
222 H Street, Groton, CT 06340;
Delray Beach, FL 33445;
Spring Hill, FL 34609;
Tallahassee, FL 32308
Aliases (AKA): Carol L Bond
Email Addresses: cbo****@att.net
Address History: 11347 Blythville Road, Spring Hill, FL 34608;
2281 Dog Leg Court, Brooksville, FL 34604;
Weeki Wachee, FL 34613;
Franklin, NJ 07416;
Hamburg, NJ 07419
Relatives & Associates: Robyn Dugan
Joy Embleton
Patricia Mancini
Joyce Mathews
Harry Matthews
Phone Numbers: (352) 515-6427
(352) 597-6450
(352) 684-4458
(352) 777-4427
(352) 799-1177
Address History: 7222 Lake Magnolia Drive, New Port Richey, FL 34653;
736 South Alyeska Avenue Unit 1577, Kodiak, AK 99615;
Astor, FL 32102;
Palm Harbor, FL 34685;
Spring Hill, FL 34609
Aliases (AKA): Susan Dawn Appenzeller,
Susan Dawn Petrovits,
Susan D Petrovits
Relatives & Associates: Bill Appenzeller
James Appenzeller
Stacey Pelham
Joyce Petrovits
Theodore Petrovits
Email Addresses: pet****@earthlink.net
Address History: 1414 69th Avenue W Apt 232, Bradenton, FL 34207;
33 Porges Road, East Haddam, CT 06423;
Meriden, CT 06450;
Middletown, CT 06457;
Rocky Hill, CT 06067
Aliases (AKA): Christine Mac Cartney,
Christine B Cartney,
Christine B Mac Cartney,
Christine Mac,
Christine B Maccartney
Email Addresses: chr****@tampabay.rr.com,
cma****@gmail.com
Address History: 12214 Buckingham Way, Spring Hill, FL 34609;
531 Columbia Road, Emerson, AR 71740;
Tucson, AZ 85716;
Brooksville, FL 34604;
Clearwater, FL 33762
Aliases (AKA): Roger Gerald Lemire,
Roger G Temire
Address History: 6049 Ne 87th Avenue, Bronson, FL 32621;
302 E Maple Avenue, Hermitage, AR 71647;
Searcy, AR 72143;
Jacksonville, FL 32244;
Lutz, FL 33559
Aliases (AKA): Kim Green,
Kimberly Beth Green
Address History: 7070 Us Highway 19 S, Perry, FL 32348;
18467 Shady Side Drive, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Orlando, FL 32812;
Spring Hill, FL 34607
Aliases (AKA): William J Dougall,
William J Mc,
William Mc Dougall,
W J Mcdougall,
Willi Mcdougall
Relatives & Associates: Nicole Hartman
William Mc Dougall
Joan Mccormick
Erma Mcdougall
Gena Mcdougall
Email Addresses: one****@yahoo.com
Address History: 14310 Angelfish Way # 4d, Spring Hill, FL 34609;
11301 Manor Manor # 29, Fort Lauderdale, FL 33311;
Lake City, FL 32024;
Sunrise, FL 33323;
Weeki Wachee, FL 34607
Aliases (AKA): Grace L Loham,
Grace Loham
Phone Numbers: (954) 749-9527
Email Addresses: glo****@msn.com
Address History: 6265 Piedmont Drive, Spring Hill, FL 34606;
725 Desoto Avenue # 111, Brooksville, FL 34601;
Naples, FL 34104
Aliases (AKA): George Archamba,
G Archambault
Relatives & Associates: Gloria Archambault
Email Addresses: geo****@hotmail.com
Address History: 14377 Angelfish Way, Spring Hill, FL 34609
Phone Numbers: (352) 610-9087
Address History: 3352 Trumpetfish Lane, Spring Hill, FL 34609;
5115 N Socrum Loop Road Apt 428, Lakeland, FL 33809;
Parsippany, NJ 07054;
Bay Shore, NY 11706;
Middle Island, NY 11953
Aliases (AKA): Jeanine A Lovell,
Jeanninea A Lovell
Address History: 906 E Pine Street, Bainbridge, GA 39819;
2281 Dog Leg Court, Brooksville, FL 34604;
Lake Worth, FL 33463;
Orlando, FL 32826;
Spring Hill, FL 34609
Aliases (AKA): P Mathews,
Patricia Mathews,
P Matthews,
Pat Matthews,
Patrica Matthews
Address History: 30 Sprague Road, Berea, OH 44017;
9434 Bourbon Street, New Port Richey, FL 34654;
Spring Hill, FL 34609;
Olmsted Falls, OH 44138;
Olmsted Twp, OH 44138
Aliases (AKA): C S Bowen,
Carolyn S Bowen,
Carolyn Bowen,
Carolyn Sosnowski Bowen,
Carolyn Sosnowski
Address History: 2445 Fisk Falls Drive, Braselton, GA 30517;
11943 Tee Time Circle, New Port Richey, FL 34654;
Sebastian, FL 32958;
Spring Hill, FL 34609;
Pittsburgh, PA 15241
Address History: 137 Deerfield Drive, Hackettstown, NJ 07840;
1721 Anniston Road # 51, Jacksonville, FL 32246;
Spring Hill, FL 34609;
New Orleans, LA 70116;
Columbia, NJ 07832
Aliases (AKA): Denise Buzzard,
Denise Derrick,
Denise Reppert,
Denise Weinrich,
Denise Lynn Wenrich
Address History: 7 Squiers Road, Montrose, PA 18801;
13408 Spring Gate Lane Unit 203, New Port Richey, FL 34654;
Spring Hill, FL 34609;
Honesdale, PA 18431;
Millersville, PA 17551
Address History: 7326 58th Street Court W Apt 304, University Place, WA 98467;
13132 Johnathan Drive, Brooksville, FL 34614;
Casselberry, FL 32707;
Longwood, FL 32750;
Spring Hill, FL 34609
Aliases (AKA): C Newton,
Cindy H Newton,
Cynthia Helen Newton,
Cynthia H Paulk
Email Addresses: cin****@aol.com,
cin****@att.net,
cin****@blackplanet.com,
cin****@hotmail.com,
cin****@yahoo.com
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