Address History: 14755 Naimisha Loop, Spring Hill, FL 34609;
6130 Broad Street Lot 6, Brooksville, FL 34601;
Lutz, FL 33559;
New Port Richey, FL 34655;
Tampa, FL 33617
Aliases (AKA): Melanie Lee Carreras,
M Jasper,
Melanie S Jasper,
Melanie Lee Smither,
Melanie Smither
Email Addresses: mel****@aol.com
Address History: 14612 Naimisha Loop, Spring Hill, FL 34609;
956 Sea Holly Drive, Brooksville, FL 34604;
Gainesville, FL 32608;
Largo, FL 33771;
Washington, IN 47501
Aliases (AKA): Joan Bactha,
Joan Bathcha,
Joan E Wichelt
Relatives & Associates: Todd Batcha
Address History: 14056 Higgins Street, Spring Hill, FL 34609;
14068 Higgins Street, Spring Hill, FL 34609;
Chicago, IL 60651;
Elmwood Park, IL 60707
Aliases (AKA): Laura S Amill,
Laura A Amill
Email Addresses: lau****@yahoo.com
Address History: 1447 Deborah Drive, Spring Hill, FL 34609;
15531 Stone House Drive, Brooksville, FL 34604;
New Smyrna Beach, FL 32168;
Port Orange, FL 32129;
Alpharetta, GA 30004
Aliases (AKA): Alexis Cole
Email Addresses: ale****@gmail.com
Address History: 236 Cobblestone Drive, Spring Hill, FL 34606;
14514 Naimisha Loop, Spring Hill, FL 34609;
Tampa, FL 33613;
Buffalo, NY 14213
Aliases (AKA): Andrea Martinez,
Andrea Santiago
Relatives & Associates: Andrea Martinez
Pablo Martinez
Pablo Martinez
Pablo Martinez
Vickie Martinez
Address History: 14112 Oak Knoll Street, Spring Hill, FL 34609;
17653 Jamestown Way, Lutz, FL 33558;
Tampa, FL 33634;
Elyria, OH 44035
Aliases (AKA): Peter A Lespinasse
Address History: 15610 Country Lane, Spring Hill, FL 34610;
1535 Dinnerbell Lane E, Dunedin, FL 34698;
Palm Harbor, FL 34684;
Las Vegas, NV 89121;
Hatboro, PA 19040
Aliases (AKA): Barbarita Regina Clark,
Barbarita R Palou,
Barbarita Regina Palou
Email Addresses: bon****@netzero.net
Address History: 14742 Naimisha Loop, Spring Hill, FL 34609;
15460 Atwater Drive, Brooksville, FL 34604;
Dumont, NJ 07628;
Guttenberg, NJ 07093;
Hackensack, NJ 07601
Aliases (AKA): Sharon A Spielman,
Sharon W Spielman
Phone Numbers: (201) 288-5245
Address History: 1160 Bunker Court, Spring Hill, FL 34608;
502 3rd Street Ne, Alabaster, AL 35007;
Birmingham, AL 35213;
Mountain Brk, AL 35213;
Hudson, FL 34667
Relatives & Associates: Melissa Finch
Brenda Hoogasian
John Hoogasian
John Hoogasian
Louis Hoogasian
Address History: 1471 Larkin Road, Spring Hill, FL 34608;
1130 Purple Flower Court, Brooksville, FL 34604;
Tampa, FL 33613;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33542
Aliases (AKA): Heather D Chase,
Heather Dawn Stapleton
Email Addresses: hch****@webtv.net,
hdc****@hotmail.com
Address History: 1343 Gatewood Avenue, Spring Hill, FL 34608;
12135 Fox Chase Drive Apartment E1, Hudson, FL 34669;
Bay Shore, NY 11706;
Coram, NY 11727;
Lake Grove, NY 11755
Aliases (AKA): J Tisi,
John F Tisi,
John Tisl
Address History: 5389 Ayrshire Drive, Spring Hill, FL 34609;
569 Nodding Shade Drive, Brooksville, FL 34604;
New Port Richey, FL 34654;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): A Crews,
Amanda K Crews,
Amanda Crews,
Amanda K Mcclain
Email Addresses: iri****@netscape.net,
iri****@aol.com,
iri****@netscape.net,
iri****@yahoo.com
Address History: 14615 Naimisha Loop, Spring Hill, FL 34609;
581 Cape Cod Loop, Spring Hill, FL 34607;
Keasbey, NJ 08832
Address History: 14718 Naimisha Loop, Spring Hill, FL 34609;
14222 Eastmount Road, Spring Hill, FL 34609
Phone Numbers: (727) 495-2755
Address History: 300 Hampshire Avenue, Spring Hill, FL 34606;
1907 Hunter Lane, Brandon, FL 33510;
Lithia, FL 33547;
Lutz, FL 33558;
Tampa, FL 33610
Aliases (AKA): Steven Mason
Email Addresses: dhi****@ameritrade.com
Address History: 14589 Naimisha Loop, Spring Hill, FL 34609;
4476 Gaffey Heights, Fort Knox, KY 40121;
Radcliff, KY 40160;
Cleveland, OH 44130
Aliases (AKA): Wilfredeo Cosme,
Yambo Wilfredo Cosme,
Wilfredo Cosme Yambo,
Wilfredo N Cosmeyambo,
Yambo Cos Wilfredo
Address History: 9514 Vancouver Road, Spring Hill, FL 34608;
16137 Lacanto Street, Brooksville, FL 34604
Phone Numbers: (352) 346-3204
Email Addresses: lou****@bellsouth.net
Address History: 14664 Naimisha Loop, Spring Hill, FL 34609;
123 Pine Street, Homosassa, FL 34446;
Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Georgia M Davenport,
Georgia M Grady,
Georgia Marie Grady,
Georgia M Peck,
Georgia Marie Peck
Address History: 14609 Naimisha Loop, Spring Hill, FL 34609;
672 Post Oak Circle Unit 106, Altamonte Springs, FL 32701;
Brooksville, FL 34601;
Casselberry, FL 32707;
Madison, FL 32340
Aliases (AKA): Stephen Schwatz
Relatives & Associates: Ruth Falbel
Steven Marcantonio
Linda Schaller
Carla Schwartz
Carole Schwartz
Address History: 3520 Orion Road, Spring Hill, FL 34606;
1044 P/O Box, Dade City, FL 33526;
New Port Richey, FL 34654;
Seffner, FL 33584;
Brooklyn, NY 11207
Aliases (AKA): Sharon J Arzillo,
Sharon Azrillo,
Sharon J Short
Email Addresses: rob****@msn.com,
sar****@aol.com,
sar****@tampabay.rr.com
Address History: 14744 Naimisha Loop, Spring Hill, FL 34609;
10 W Church Street, West Chazy, NY 12992
Phone Numbers: (518) 324-3030
Address History: 14682 Naimisha Loop, Spring Hill, FL 34609;
3603 Secret Stroll Drive, Sarasota, FL 34240;
Venice, FL 34293
Phone Numbers: (352) 293-6171
Address History: 10440 Palmgren Lane, Spring Hill, FL 34608;
12135 Fox Chase Drive Apt E1, Hudson, FL 34669;
Bay Shore, NY 11706;
Coram, NY 11727;
Lake Grove, NY 11755
Aliases (AKA): J Tisi,
John Tisl
Relatives & Associates: John Tisi
Lisa Tisi
Louise Tisi
Vincent Tisi
Phone Numbers: (352) 683-4018
(352) 684-3352
(516) 585-4793
(516) 732-2919
(631) 585-4793
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