Address History: 14628 Spellman Court, Spring Hill, FL 34610;
3207 Kildoon Drive, Newark, DE 19702;
Hudson, FL 34667;
Rising Sun, MD 21911;
Houston, TX 77063
Aliases (AKA): Roger A Nagy
Email Addresses: mna****@aol.com
Address History: 14741 Spellman Court, Spring Hill, FL 34610
Aliases (AKA): Jasmine F Kaaouachi Rivera,
Jasmine F Kaaouachirivera
Address History: 3635 Po Box, Spring Hill, FL 34611;
1203 Hickory Lane, Holiday, FL 34691;
New Port Richey, FL 34652
Aliases (AKA): Jeff Carpenter,
Jeff Scott Carpenter,
Jeffrey S Carpenter
Relatives & Associates: Cathleen Butler
Carol Carpenter
Elizabeth Carpenter
James Carpenter
Patricia Carpenter
Address History: 20860 W Pennsylvania Avenue, Dunnellon, FL 34431;
16070 Bradenton Street, Brooksville, FL 34604;
Homosassa, FL 34448;
Mount Dora, FL 32757;
Spring Hill, FL 34610
Aliases (AKA): Benny James,
Benny James Rd
Relatives & Associates: Jennifer Amato
Email Addresses: elu****@gmail.com
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: 5224 Bay Boulevard, Port Richey, FL 34668;
639 Sherman Hills Boulevard, Brooksville, FL 34602;
New Port Richey, FL 34653;
Spring Hill, FL 34610
Email Addresses: mar****@att.net,
s52****@msn.com,
swa****@gte.net
Address History: 14741 Spellman Court, Spring Hill, FL 34610
Phone Numbers: (847) 757-1848
Address History: 14358 Finsbury Drive, Spring Hill, FL 34609;
15715 Oakcrest Circle, Brooksville, FL 34604;
Hudson, FL 34667;
Windermere, FL 34786;
Beaufort, SC 29906
Aliases (AKA): Jeileen Rae Molina,
Jeileen R Molina Rivera,
Jeileen Rae Molina-Rivera,
Jeileen R Molinarivera,
Jeileen Rivera
Address History: 2719 Bryan Manor Drive, Brandon, FL 33511;
3023 Pinon Drive, Holiday, FL 34691;
Spring Hill, FL 34610;
Tampa, FL 33604;
Mount Airy, MD 21771
Aliases (AKA): Erica A Lux
Phone Numbers: (727) 379-9233
(727) 938-1319
Email Addresses: elu****@gmail.com,
eri****@hotmail.com,
eri****@aol.com,
lic****@usaa.com,
lux****@hotmail.com
Aliases (AKA): H Lux
Relatives & Associates: Erica Lux
Jung Lux
Terry Lux
Walter Lux
Address History: 417 Ruby Lake Place, Winter Haven, FL 33884;
14741 Spellman Court, Spring Hill, FL 34610;
Tampa, FL 33612
Aliases (AKA): Ahmed C Kaauachi
Relatives & Associates: Delma Molinda
Email Addresses: aka****@msn.com
Address History: 14621 Spellman Court, Spring Hill, FL 34610;
4007 North University Drive Apartment F102, Fort Lauderdale, FL 33351;
Lauderhill, FL 33313;
Miami, FL 33125;
Plant City, FL 33566
Aliases (AKA): Marisa N Cardenas,
Marisa Harris,
Marisa Noelia Martinez,
Marisa N Martinez,
Marissa N Martinez
Relatives & Associates: Jose Cardena
Carlos Cardenas
Eduardo Cardenas
Terriun Harris
Claudia Martinez
Email Addresses: mar****@webtv.net,
mco****@aol.com
Address History: 14742 Spellman Court, Spring Hill, FL 34610;
605 Sherman Avenue, Brooksville, FL 34602;
Ozone Park, NY 11416
Phone Numbers: (727) 856-1130
Address History: 14505 Spellman Court, Spring Hill, FL 34610;
145050 Spellman Court, Spring Hill, FL 34610
Aliases (AKA): Starr Schultheis,
Charlotte Starr
Address History: 14751 Spellman Court # B, Spring Hill, FL 34610;
508 E Air Depot Road, Gadsden, AL 35905;
New Port Richey, FL 34654;
Nobleton, FL 34661;
Port Richey, FL 34668
Aliases (AKA): Carol L Klug,
Carol L Lennon,
Carol Lennon,
Carol Lennon Klug,
Carol Lennon-Klug
Email Addresses: its****@yahoo.com
Address History: 3313 West Braddock Street, Tampa, FL 33607;
19610 Eagle Crest Drive, Lutz, FL 33549;
Miami, FL 33177;
Spring Hill, FL 34610;
Baconton, GA 31716
Aliases (AKA): Mary Barnett,
Juana Garcia,
Maria A Garcia,
Mariana Garcia,
Mary Jane Garcia
Address History: 11030 Tyler Drive, Port Richey, FL 34668;
14621 Spellman Court, Spring Hill, FL 34610;
Ionia, MI 48846
Aliases (AKA): Briana N Cahill,
Brianna Cahill,
Briana N Carr
Phone Numbers: (727) 863-6633
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: 14410 Spellman Court, Spring Hill, FL 34610
Relatives & Associates: Cathleen Butler
Address History: 16672 Sw 62nd Street, Ocala, FL 34481;
34147 Ridge Manor Boulevard, Dade City, FL 33523;
Spring Hill, FL 34610;
Olney, IL 62450;
West Salem, IL 62476
Aliases (AKA): Teresa E Hayden,
Teresa E Reeman,
Teresa E Tuttle
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
Address History: 6824 Jackson Road, Saranac, MI 48881;
14228 Mayer Avenue, Hudson, FL 34669;
Port Richey, FL 34668;
Spring Hill, FL 34606;
Belding, MI 48809
Aliases (AKA): Josh S Cahill,
Joshua S Cahill
Address History: 5364 York Road Sw, Pataskala, OH 43062;
2320 Eslinger Road Lot 77, New Smyrna Beach, FL 32168;
Orlando, FL 32807;
Port Richey, FL 34668;
Saint Augustine, FL 32086
Aliases (AKA): Cheryl A Jarvis,
Cheryl Ann Jarvistiedwell,
Cheryl Tiedwell,
Cheryl A Watson
Email Addresses: cti****@aol.com
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
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