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: 14621 Spellman Court, Spring Hill, FL 34610
Address History: 15727 Villa Drive, Hudson, FL 34667;
26372 Eahnestock Street, Brooksville, FL 34602;
Daytona Beach, FL 32114;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Alesha Marie Somers
Email Addresses: ale****@att.net,
aso****@angelfire.com,
aso****@netscape.net
Address History: 14742 Spellman Court, Spring Hill, FL 34610;
5922 Monroe Street, New Port Richey, FL 34653;
Port Richey, FL 34668;
Arverne, NY 11692;
Far Rockaway, NY 11693
Aliases (AKA): Michael Lucev,
Michael J Martin,
Michael Martin
Address History: 14741 Spellman Court, Spring Hill, FL 34610;
12217 Quail Run Row, Hudson, FL 34667;
Dover, NJ 07801;
Paterson, NJ 07501;
Stanhope, NJ 07874
Aliases (AKA): Delma M Kaaouach,
Delma E Kaaouachi,
Delma M Kaaouachi,
Delma E Molina,
Kaaouachi Molina
Relatives & Associates: Galo Caraballo
Jose Caraballo
Iris Fernandez
Jessie Hernandez
Ahmed Kaaouachi
Email Addresses: del****@hotmail.com,
del****@gmail.com,
jas****@yahoo.com,
kam****@centurytel.net,
kam****@yahoo.com
Address History: 14700 Spellman Court, Spring Hill, FL 34610;
5196 Culbreath Road, Brooksville, FL 34601;
Holiday, FL 34690;
Land O Lakes, FL 34639;
Lutz, FL 33549
Aliases (AKA): Sarah B Scalzo,
Sarah B Siegfried
Address History: 3313 W Braddock Street, Tampa, FL 33607;
19610 Eagle Crest Drive, Lutz, FL 33549;
Spring Hill, FL 34610;
Tallahassee, FL 32311;
Baconton, GA 31716
Aliases (AKA): Mary Garcia Barnett
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: 7306 Princeton Drive, Hudson, FL 34667;
1976 Byram Drive, Clearwater, FL 33755;
Largo, FL 33770;
New Port Richey, FL 34653;
Spring Hill, FL 34608
Aliases (AKA): Cindy Arndt,
Cyndy A Arndt,
Cynthia A Gilio,
Cindy A Gillio,
Cyndy A Morris
Email Addresses: cyn****@hotmail.com
Address History: 12711 Capitol Drive, Hudson, FL 34667;
7202 Dipaola Drive, Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Paul Coyne
Address History: 8127 Winter Street, Brooksville, FL 34613;
604 Beverly Drive, Brandon, FL 33510;
Dover, FL 33527;
Holiday, FL 34690;
Hosford, FL 32334
Aliases (AKA): Llesa Taylor
Email Addresses: lle****@aol.com
Address History: 14751 Spellman Court, Spring Hill, FL 34610;
9537 Passaic Drive, Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Marcus Kenneth Lennon,
Mark Kenneth Lennon
Email Addresses: fat****@gmail.com,
har****@excite.com,
mar****@yahoo.com,
swa****@aol.com
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: 14226 Peace Boulevard, Spring Hill, FL 34610;
2036 Alpine Road Apt 78, Clearwater, FL 33755;
Dunedin, FL 34697;
Hudson, FL 34667;
Lutz, FL 33558
Aliases (AKA): Jackie L Duval,
Jackie Lynn Hoag,
Jackie Lynn Houston,
Jackie Houston,
Jackie Lynn Phillips
Email Addresses: hug****@gmail.com,
jac****@gmail.com,
jac****@cableone.net,
jac****@lmco.com,
jac****@lycos.com
Address History: 14551 Spellman Court, Spring Hill, FL 34610;
8203 Split Rail Lane, Hudson, FL 34667;
New Port Richey, FL 34652;
Geneva, OH 44041;
Madison, OH 44057
Aliases (AKA): F Weigle,
Frederich Gus Weigle,
Frederick Weigle
Address History: 14741 Spellman Court, Spring Hill, FL 34610
Phone Numbers: (847) 757-1848
Address History: 14506 Spellman Court, Spring Hill, FL 34610
Phone Numbers: (813) 621-3456
Address History: 17107 Lakeshore Road, Lutz, FL 33558;
10121 Saranac Trail, Hudson, FL 34667;
Spring Hill, FL 34609
Aliases (AKA): Doug A Mitchell,
Douglass A Mitchell
Address History: 641 Zamora Avenue, Miami, FL 33134;
9362 Aegean Drive, Boca Raton, FL 33496;
Clearwater, FL 33756;
Deerfield Beach, FL 33442;
Gainesville, FL 32601
Email Addresses: che****@ufl.edu,
nbu****@alcat.com,
nbu****@ptd.net,
thr****@yahoo.com
Address History: 448 Middle Road, Hazlet, NJ 07730;
11030 Tyler Drive, Port Richey, FL 34668;
Spring Hill, FL 34610;
Tampa, FL 33635;
Keyport, NJ 07735
Aliases (AKA): T Garton,
Tommy Garton
Address History: 7908 N Neva Avenue, Niles, IL 60714;
618 Sherman Drive, Brooksville, FL 34602;
Spring Hill, FL 34610;
Chicago, IL 34602
Aliases (AKA): Phyllis F Bengl
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: 2745 Garden Creek Road, Charleston, SC 29414;
2341 Indian Key Drive, Holiday, FL 34691;
New Port Richey, FL 34654;
Orlando, FL 32837;
Palm Harbor, FL 34684
Aliases (AKA): N Barnett,
Nick Barnett
Address History: 21 Prism Lane, Highlandville, MO 65669;
14628 Spellman Court, Spring Hill, FL 34610;
Marshfield, MO 65706;
Rogersville, MO 65742;
Rolla, MO 65401
Aliases (AKA): Sharon Crotts,
Sharon Httpwwwgreet Crotts,
Sharon Dering
Relatives & Associates: Jerry Crotts
Michael Dering
Natasha Dering
Chasity Eldringhoff
Nellie Eldringhoff
Email Addresses: sde****@aol.com
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