Address History: 14700 Spellman Court, Spring Hill, FL 34610;
3488 P/O Box, Spring Hill, FL 34611;
Brightwaters, NY 11718;
East Setauket, NY 11733;
Hague, NY 12836
Aliases (AKA): Eileen Hawkins,
Ileen Hawkins,
Eileen A Schaeffer,
Ileen M Schaeffer
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: 14742 Spellman Court, Spring Hill, FL 34610;
18800 Long Lake Drive, Hudson, FL 34667;
Land O Lakes, FL 34639;
Hartwell, GA 30643
Relatives & Associates: Tonya Berryman
Eyvonne Cameron
Brandon Whitaker
Chad Whitaker
David Whitaker
Email Addresses: bwh****@pacbell.net,
che****@yahoo.com,
poo****@yahoo.com
Address History: 14724 Spellman Court, Spring Hill, FL 34610;
4209 Trucious Place, New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): Russell Edward Boylan
Email Addresses: mbo****@yahoo.com
Address History: 11123 Marquette Street, Spring Hill, FL 34609;
1412 Plantation Circle Apt 906, Plant City, FL 33566
Phone Numbers: (813) 719-3674
Address History: 14724 Spellman Court, Spring Hill, FL 34610;
129 Dayspring Drive, Hudson, FL 34667;
New Port Richey, FL 34652
Aliases (AKA): M E Boylan,
Marion Johnson Boylan
Email Addresses: mbo****@frontiernet.net,
mbo****@frontiernet.net
Address History: 14410 Spellman Court, Spring Hill, FL 34610;
1614 Ottawa Road, Clearwater, FL 33756;
Sorrento, FL 32776;
Winter Garden, FL 34787;
Clifton Park, NY 12065
Address History: 14742 Spellman Court, Spring Hill, FL 34610;
44 Benevente Way, Hot Springs Village, AR 71909;
Hudson, FL 34667;
Lakeland, FL 33809;
Land O Lakes, FL 34638
Aliases (AKA): Tatiana Brand,
Tiana T Brand
Email Addresses: flo****@gmail.com,
flo****@yahoo.com,
tat****@ncogroup.com
Address History: 12507 Merry Lane, Hudson, FL 34667;
8201 Split Rail Lane, Hudson, FL 34667;
Spring Hill, FL 34610;
Wanaque, NJ 07465
Address History: 14410 Spellman Court, Spring Hill, FL 34610;
2346 Druid Road E Lot 628, Clearwater, FL 33764;
Dunedin, FL 34698;
Palm Harbor, FL 34683;
Cohoes, NY 12047
Relatives & Associates: Anthony Descala
Theresa Minkle
Precious Pellerito
Eileen Sancimino
Alesha Somers
Email Addresses: ale****@aim.com,
taz****@yahoo.com
Address History: 14750 Spellman Court, Spring Hill, FL 34610
Address History: 14741 Spellman Court, Spring Hill, FL 34610;
14741 Spellman Court, New Port Richey, FL 34654
Aliases (AKA): Jared Angel Molina
Email Addresses: nat****@gmail.com
Address History: 14645 Spellman Court, Spring Hill, FL 34610
Phone Numbers: (727) 856-9491
Address History: 7601 Mitchell Ranch Road, New Port Richey, FL 34655;
3660 Kimworth Lane, Cameron Park, CA 95682;
Pacifica, CA 94044;
Shingle Springs, CA 95682;
Lutz, FL 33558
Relatives & Associates: Angie Batista
Armand Batista
Armand Batista
Connie Batista
Elizabeth Batista
Address History: 14700 Spellman Court, Spring Hill, FL 34610;
5196 Culbreath Road, Brooksville, FL 34601;
Glen Saint Mary, FL 32040;
Lutz, FL 33548;
Macclenny, FL 32063
Aliases (AKA): Charles Siegfried
Address History: 20860 W Pennsylvania Avenue, Dunnellon, FL 34431;
16070 Bradenton Street, Brooksville, FL 34604;
Homosassa, FL 34448;
Mount Dora, FL 32757;
Spring Hill, FL 34610
Aliases (AKA): Benny James,
Benny James Rd
Relatives & Associates: Jennifer Amato
Address History: 5648 Lorenzen Road, Port Richey, FL 34668;
7909 Chapel Avenue, Port Richey, FL 34668;
Spring Hill, FL 34610;
Chicago, IL 60634;
Niles, IL 60714
Aliases (AKA): Martin O Bengl
Address History: 1021 Ne 3rd Avenue Apt 6, Pompano Beach, FL 33060;
5401 Nw 25th Court Apt 10, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
North Lauderdale, FL 33068;
Spring Hill, FL 34610
Aliases (AKA): Terrance A Milsap,
Terry Milsap
Email Addresses: hon****@earthlink.net
Address History: 1826 Rita Street, Sarasota, FL 34231;
6600 Industrial Drive, Fort Myers, FL 33912;
Gainesville, FL 32606;
New Port Richey, FL 34654;
Palm Harbor, FL 34684
Aliases (AKA): Maggie Alster
Email Addresses: mar****@att.net,
mar****@yahoo.com
Address History: 13 Cherry Avenue Apt 112, Waterbury, CT 06702;
456 Palo Alto Drive, Lake Worth, FL 33461;
Spring Hill, FL 34609;
Yauco, PR 00698
Aliases (AKA): Jose A Caraballo,
Jose Antonio Caraballo Rivera,
Jose A Carobollo River,
Jose A Carobollo Rivera,
Jose A Rivera
Address History: 1900 Lexington Avenue Apt 4h, New York, NY 10035;
3488 P/O Box, Spring Hill, FL 34611;
East Setauket, NY 11733;
Jamaica, NY 11435;
Springfield Gardens, NY 11413
Aliases (AKA): Ileen Hawkins,
Eileen Paul,
Eileen Schaeffer
Address History: 3216 Kenhill Drive, San Jose, CA 95111;
46442 Briar Place, Fremont, CA 94539;
New Port Richey, FL 34652;
Port Richey, FL 34668;
Spring Hill, FL 34610
Address History: 145 Hammond Road, Centereach, NY 11720;
14700 Spellman Court, Spring Hill, FL 34610;
Mooresville, NC 28115;
Lake Grove, NY 11755;
New Paltz, NY 12561
Aliases (AKA): Lisa E Novak
Phone Numbers: (631) 981-7559
Address History: 34 E Crawford Avenue, Toledo, OH 43612;
16825 East Road, Hudson, FL 34667;
New Port Richey, FL 34652;
Spring Hill, FL 34610;
Aiea, HI 96701
Aliases (AKA): Ira H Uribes,
Ira Hayes Uribes
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