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: 10085 Blackburn Street, Spring Hill, FL 34608;
18052 Alexson Street, Spring Hill, FL 34610
Aliases (AKA): Nicole O Brien,
N Obrien,
Nicole L Obrien
Address History: 14615 Naimisha Loop, Spring Hill, FL 34609;
581 Cape Cod Loop, Spring Hill, FL 34607;
Keasbey, NJ 08832;
Perth Amboy, NJ 08861
Email Addresses: par****@hotmail.com
Address History: 14614 Naimisha Loop, Spring Hill, FL 34609;
14480 Copeland Way, Brooksville, FL 34604;
Miami Beach, FL 33141;
Bronx, NY 10451;
Staten Island, NY 10301
Aliases (AKA): Glenn Davina,
Davina Glenn,
Davina Davina Glenn,
Davina Wilson,
Glenn D Wilson
Email Addresses: div****@cs.com,
div****@erols.com,
div****@yahoo.com
Address History: 14628 Naimisha Loop, Spring Hill, FL 34609;
319 Overlea Place, Abingdon, MD 21009;
College Park, MD 20740;
Brooklyn, NY 11222;
Ridgewood, NY 11385
Aliases (AKA): Barbara Ann Ryan
Email Addresses: nik****@yahoo.com
Address History: 4375 Millwood Road, Spring Hill, FL 34608;
3235 Coronet Court, Spring Hill, FL 34609;
Chepachet, RI 02814;
Greenville, RI 02828;
North Providence, RI 02911
Aliases (AKA): Kathy Giroux
Phone Numbers: (978) 446-0480
Address History: 2211 Evangelina Avenue, Spring Hill, FL 34608;
4350 Nw 29th Street, Fort Lauderdale, FL 33313;
Lauderdale Lakes, FL 33313;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Shameka Marie Favors,
Shameka Hester
Relatives & Associates: Tom Hester
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: 14699 Naimisha Loop, Spring Hill, FL 34609;
1750 S Treasure Drive Apt 6, Miami Beach, FL 33141;
North Bay Village, FL 33141;
Ocala, FL 34471;
Minneapolis, MN 55407
Aliases (AKA): O Wasstrand
Relatives & Associates: Bodil Wasstrand
Email Addresses: owa****@aol.com
Address History: 1262 Venetia Drive, Spring Hill, FL 34608;
14520 Naimisha Loop, Spring Hill, FL 34609;
Holmdel, NJ 07733;
Middletown, NJ 07748
Aliases (AKA): Alex Martinez
Relatives & Associates: Amelia Lagarra
Alicia Maetinez
Alicia Martinez
Mildred Martinez
Natalie Martinez
Address History: 14716 Naimisha Loop, Spring Hill, FL 34609;
3616 Sammy Court, Palm Harbor, FL 34684
Aliases (AKA): Rosa E Hormaeche
Relatives & Associates: Frances Hormaeche
Address History: 14638 Naimisha Loop, Spring Hill, FL 34609;
580 Monteleone Avenue, Oak Park, CA 91377;
Ontario, CA 91762;
Tujunga, CA 91042;
Hudson, FL 34669
Aliases (AKA): Alfredine Evans Dixon,
Alfredine E Dixon,
Alfredine Evans,
Alfredine Evans Jones,
Alfredine E Jones
Address History: 14626 Naimisha Loop, Spring Hill, FL 34609
Address History: 14634 Naimisha Loop, Spring Hill, FL 34609;
15344 Lancer Road, Spring Hill, FL 34610;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Belle Plaine, KS 67013
Aliases (AKA): Patrick Ealy,
Patrick Allen Healy
Address History: 14710 Naimisha Loop, Spring Hill, FL 34609;
7667 N Wickham Road Apt 1417, Melbourne, FL 32940;
Ocala, FL 34479;
Rockledge, FL 32955
Phone Numbers: (352) 694-0233
Email Addresses: mer****@cfl.rr.com
Address History: 14512 Naimisha Loop, Spring Hill, FL 34609;
41 Pemberwick Road, Greenwich, CT 06831;
Stratford, CT 06615;
Holiday, FL 34691
Aliases (AKA): A Pirre
Email Addresses: ang****@aol.com,
ang****@gmail.com
Address History: 14676 Naimisha Loop, Spring Hill, FL 34609;
1301 W 77th Street, Hialeah, FL 33014;
Miami, FL 33130
Aliases (AKA): Olga J Marques,
Olga H Rioseco
Address History: 14632 Naimisha Loop, Spring Hill, FL 34609;
16008 Kemper Drive, Hudson, FL 34667;
Berlin, NJ 08009;
Blackwood, NJ 08012;
Sicklerville, NJ 08081
Aliases (AKA): Joan Banfill,
Joanie Banfill,
Joan Padolina Custodio,
Joan Padolina Smith
Email Addresses: jcu****@swbell.net,
mis****@yahoo.com
Address History: 4376 Tiffin Avenue, Spring Hill, FL 34609;
8047 California City Boulevard Apt 26, California City, CA 93505;
Mojave, CA 93501;
Palmdale, CA 93550;
Ventura, CA 93003
Aliases (AKA): R Bourgeois
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: 1096 Marlow Avenue, Spring Hill, FL 34606;
3400 Ambassador Avenue, Spring Hill, FL 34609;
Passaic, NJ 07055
Address History: 14656 Naimisha Loop, Spring Hill, FL 34609;
900 Northeast 12th Avenue Apartment 403, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33021;
Bogota, NJ 07603
Aliases (AKA): Ramonita Di Iorio,
Ramonita Diiorio,
Ramon Ramos,
Ramon L Ramos,
Ramonita Ramos
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