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: 3962 Hastings Court Apt 107, Palm Harbor, FL 34685;
12034 Greengate Drive, Hudson, FL 34669;
New Port Richey, FL 34655;
Oldsmar, FL 34677;
Spring Hill, FL 34610
Aliases (AKA): Pian D Dal,
Deanna M Dal Pian,
Deanna M Dalpain,
Deanna M Dalphian,
Deanna Marie Dalpian
Email Addresses: cda****@aol.com,
dal****@coldwellbanker.com,
dea****@cindyfazzini.com
Address History: 14621 Spellman Court, Spring Hill, FL 34610
Address History: 13144 Fish Cove Drive, Spring Hill, FL 34609;
5708 Moog Road, Holiday, FL 34690;
New Port Richey, FL 34652
Aliases (AKA): K Nagy,
Kristie Lee Statton,
Kristie L Stutton
Address History: 3821 Po Box, Spring Hill, FL 34611;
3207 Kildoon Drive, Newark, DE 19702;
Hudson, FL 34667;
Rising Sun, MD 21911;
Houston, TX 77063
Aliases (AKA): Marie S Nagy,
Marie Nagy,
Marie T Nagy
Email Addresses: mar****@hotmail.com,
mna****@aol.com
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: 9399 May Gold Lane, Spring Hill, FL 34608;
15631 Century Drive, Hudson, FL 34667;
Houston, TX 77007
Aliases (AKA): Lewis L Williams
Email Addresses: lew****@go.com,
lew****@fuse.net
Address History: 14551 Spellman Court, Spring Hill, FL 34610;
5425 Dawn Lane, Holiday, FL 34690;
Tarpon Springs, FL 34689
Email Addresses: and****@clearwatergas.com
Address History: 11250 Cocoa Beach Drive, Riverview, FL 33569;
3513 Pavilion Palms Circle Apt 407, Riverview, FL 33578;
Spring Hill, FL 34610
Address History: 9327 Bridlewood Drive, New Port Richey, FL 34654;
6914 Little Road, New Port Richey, FL 34655;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Madison, NC 27025
Aliases (AKA): Chele Barnett,
Chele Christina Pfost
Address History: 2501 Valley Road, Navarre, FL 32566;
1676 Winding Shore Drive, Gulf Breeze, FL 32563;
Spring Hill, FL 34610;
Ann Arbor, MI 48105;
East Liverpool, OH 43920
Aliases (AKA): Kellie A Broderick,
Kellie Hayden Hayden
Email Addresses: sea****@yahoo.com
Address History: 3616 Sanctuary Drive, Saint Cloud, FL 34769;
21 Southern Cross Circle Apartment 102, Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Spring Hill, FL 34610;
West Palm Beach, FL 33417
Aliases (AKA): Galo Riveria
Email Addresses: gal****@grmusic.net
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: 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: 14751 Spellman Court, Spring Hill, FL 34610;
11477 E Hillcrest Court, Floral City, FL 34436;
Nobleton, FL 34661;
Pittsburgh, PA 15227
Aliases (AKA): Jf Klug,
Joseph F Klug
Email Addresses: jos****@bellatlantic.net
Address History: 8050 Simmons Street, Brooksville, FL 34613;
14413 Diablo Drive, Brooksville, FL 34613;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Aliases (AKA): Cassandra Bond,
C Longo,
Cassandra L Longo,
Cassandra L Schnaible
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: 14604 Spellman Court, Spring Hill, FL 34610;
2035 Saviers Road, Oxnard, CA 93033;
Rosemead, CA 91770;
Sacramento, CA 95820;
Sherman Oaks, CA 91423
Aliases (AKA): Nichole Lynn Arndt,
Nichole Arndt,
Nichole Netz
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;
5893 Po Box, Hudson, FL 34674
Address History: 732 Po Box, Sylva, NC 28779;
12711 Capitol Drive, Hudson, FL 34667;
New Port Richey, FL 34653;
Spring Hill, FL 34610;
Candler, NC 28715
Aliases (AKA): Cindy Arndt,
Cindy Znaniecki
Address History: 5146 Brookstone Way, Indianapolis, IN 46268;
10835 117th Street, Largo, FL 33778;
Seminole, FL 33772;
Spring Hill, FL 34610;
Lubbock, TX 79416
Phone Numbers: (727) 393-0519
Address History: 14 Eagle Drive, Manchester Township, NJ 08759;
14551 Spellman Court, Spring Hill, FL 34610;
Bayville, NJ 08721;
Forked River, NJ 08731;
Island Heights, NJ 08732
Address History: 1070 Eastridge Road, Sandy, UT 84094;
8000 Fairview Drive Apartment 110, Fort Lauderdale, FL 33321;
New Port Richey, FL 34653;
Spring Hill, FL 34610;
Tampa, FL 33604
Aliases (AKA): Luis Patricio Delgado
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