Address History: 5524 Brackenwood Drive, Spring Hill, FL 34609;
10570 3rd Street N Apt A, Saint Petersburg, FL 33716;
Brentwood, NY 11717;
Central Islip, NY 11722;
Coram, NY 11727
Aliases (AKA): Joe Mantell
Relatives & Associates: Patricia Dewindt
Joanne Duerbeck
Albert Mantell
Christopher Mantell
Debra Mantell
Address History: 14709 Naimisha Loop, Spring Hill, FL 34609;
7302 Country Club Drive, Hudson, FL 34667
Phone Numbers: (352) 688-4293
Address History: 14593 Naimisha Loop, Spring Hill, FL 34609;
9619 Fontainebleau Boulevard Apt 403, Miami, FL 33172;
Saint Simons Island, GA 31522;
Slidell, LA 70460;
San Juan, PR 00937
Aliases (AKA): Robert Cintr,
Roberto Cintra
Relatives & Associates: Marcia Cintra
Address History: 3767 Swordfish Lane, Spring Hill, FL 34609;
14583 Naimisha Loop, Spring Hill, FL 34609
Relatives & Associates: Samantha Odulaja
Phone Numbers: (352) 345-9511
Email Addresses: oma****@hotmail.com
Address History: 14686 Naimisha Loop, Spring Hill, FL 34609;
910 E 5th Street # 807, Tucson, AZ 85719;
Brandon, FL 33511;
Land O Lakes, FL 34637;
Miami, FL 33186
Aliases (AKA): Justin M King
Email Addresses: jul****@gmail.com,
new****@prodigy.net
Address History: 12652 Sunset Woods Drive, Spring Hill, FL 34609;
14141 Lemon Yellow Tree Lane, Brooksville, FL 34613;
Hudson, FL 34669;
Melbourne, FL 32940;
Odessa, FL 33556
Aliases (AKA): Corie Jo Maurer
Address History: 1096 Marlow Avenue, Spring Hill, FL 34606;
3400 Ambassador Avenue, Spring Hill, FL 34609;
Passaic, NJ 07055
Address History: 14718 Naimisha Loop, Spring Hill, FL 34609;
14222 Eastmount Road, Spring Hill, FL 34609
Phone Numbers: (727) 495-2755
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: 14668 Naimisha Loop, Spring Hill, FL 34609;
3714 E Sandpiper Drive Apt 7, Boynton Beach, FL 33436;
Brooksville, FL 34601;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Patricia E Mc,
Patricia E Mc Dermott,
P Mcdermott,
Patricia E Mcdermott,
Patricia Mcdermott
Relatives & Associates: Cindy Mcdermott
Colleen Mcdermott
Dawn Mcdermott
Joey Mcdermott
Michael Mcdermott
Address History: 14619 Naimisha Loop, Spring Hill, FL 34609;
118 12th Street Se, Washington, DC 20003;
Hollywood, FL 33024;
Jacksonville, FL 32257;
Lithia, FL 33547
Aliases (AKA): Jose B Roman
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: 14740 Naimisha Loop, Spring Hill, FL 34609
Relatives & Associates: Ifeanacho Ora
Phone Numbers: (561) 452-4454
Address History: 14620 Naimisha Loop, Spring Hill, FL 34609;
8225 Jade Coast Road # 91, San Diego, CA 92126;
Brooksville, FL 34604;
Tampa, FL 33634;
Brooklyn, NY 11209
Aliases (AKA): Annemarie Alver,
Ann Marie Ortiz,
Anne M Ortiz,
Annemarie Ortiz
Phone Numbers: (718) 921-1878
Address History: 13008 Agatha Lane, Spring Hill, FL 34609;
3368 Black Oak Trail, Brooksville, FL 34604;
Hudson, FL 34667;
New Port Richey, FL 34652;
Indianapolis, IN 46220
Aliases (AKA): Patricia A Pennell,
Patricia Ann Stamboulis,
P Stampoulis,
Patricia A Stampoulis,
Patricia Ann Stampoulis
Relatives & Associates: Marian Carberry
William Carberry
Matthew Pennell
Matthew Pennell
Anastasio Stamboulis
Email Addresses: pst****@ameritech.net
Address History: 14732 Naimisha Loop, Spring Hill, FL 34609;
15607 Po Box, Brooksville, FL 34604;
Brentwood, NY 11717;
Huntington, NY 11743;
Queens Village, NY 11427
Aliases (AKA): Trevor D Thompson
Address History: 14701 Naimisha Loop, Spring Hill, FL 34609
Phone Numbers: (513) 424-5221
Address History: 9134 Lester Lane, Spring Hill, FL 34606;
9695 Lake Drive, Brooksville, FL 34613;
Homosassa, FL 34446;
Hudson, FL 34669;
Auburn Hills, MI 48326
Aliases (AKA): Nicholas Mc,
Nicholas Mc Crory,
Nick Mc Crory,
Nicholas Allen Mccrory,
Nick Mccrory
Email Addresses: mni****@yahoo.com,
nic****@hotmail.com
Address History: 14522 Naimisha Loop, Spring Hill, FL 34609;
14263 Wake Robin Drive, Brooksville, FL 34604;
Chicago, IL 60620
Address History: 5253 Ray Drive, Spring Hill, FL 34607;
627 13th Street Unit 21, San Diego, CA 92154;
Brooksville, FL 34613;
Weeki Wachee, FL 34607;
Burneyville, OK 73430
Aliases (AKA): John Paul La Brie,
John P Laborie,
John Paul Labrie,
John Michael Labrie,
John P Labrie Rd
Address History: 675 Winthrop Drive, Spring Hill, FL 34609;
9985 Sierra Avenue # Mob 7, Fontana, CA 92335;
Los Angeles, CA 90024;
Redondo Beach, CA 90277;
Brooksville, FL 34604
Aliases (AKA): Michelle Bladgett,
Michelle M Cullen,
Michelle Cullen,
Michelle M Daleo,
Michelle Daleobladgett
Relatives & Associates: Brenda Bahadori
Robert Bladgett
Robert Bladgett
Robert Bladgett
Robert Cullen
Address History: 14614 Naimisha Loop, Spring Hill, FL 34609
Address History: 14607 Naimisha Loop, Spring Hill, FL 34609;
7804 32nd Avenue, East Elmhurst, NY 11370;
Elmhurst, NY 11373;
New York, NY 10040;
Woodside, NY 11377
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