Address History: 3313 W Braddock Street, Tampa, FL 33607;
19610 Eagle Crest Drive, Lutz, FL 33549;
Spring Hill, FL 34610
Aliases (AKA): Juana S Garcia,
Maria J Garcia,
Mary Jane Garcia,
Mary J Garcia-Barnett
Address History: 14529 Spellman Court, Spring Hill, FL 34610;
3434 Fallview Court, Land O Lakes, FL 34639
Aliases (AKA): Steve Wesley Bartlett,
Steven Wesley Bartlett
Relatives & Associates: Lance Bartlett
Marsha Bartlett
Tina Bartlett
Virginia Bartlett
Jessica Cooper
Address History: 12030 Greengate Drive, Hudson, FL 34669;
14104 Agua Clara Drive, Hudson, FL 34667;
Spring Hill, FL 34609
Aliases (AKA): Maria Jose Mitchell
Relatives & Associates: Jennifer Chisler
Aurora Martinez
Aleta Mitchell
Douglas Mitchell
Eric Mitchell
Address History: 14500 Mocking Wren Road, Brooksville, FL 34614;
12140 Hexam Road, Brooksville, FL 34613;
Spring Hill, FL 34610;
Weeki Wachee, FL 34613
Aliases (AKA): Melony A Allen,
Melony Anne Allen,
Melony Smith
Email Addresses: mel****@gmail.com
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
Email Addresses: elu****@gmail.com,
eri****@hotmail.com,
eri****@aol.com,
lic****@usaa.com,
lux****@hotmail.com
Address History: 14506 Spellman Court, Spring Hill, FL 34610
Phone Numbers: (813) 621-3456
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: 14741 Spellman Court, Spring Hill, FL 34610
Phone Numbers: (847) 757-1848
Address History: 12319 Phyllis Lane, Hudson, FL 34669;
3227 Columbus Drive, Holiday, FL 34691;
Seffner, FL 33584;
Spring Hill, FL 34610;
Tampa, FL 33634
Address History: 14742 Spellman Court, Spring Hill, FL 34610;
44 Benevente Way, Hot Springs Village, AR 71909;
Hudson, FL 34667;
Lakeland, FL 33809;
Land O Lakes, FL 34638
Aliases (AKA): Tatiana Brand,
Tiana T Brand
Email Addresses: flo****@gmail.com,
flo****@yahoo.com,
tat****@ncogroup.com
Address History: 14436 Spellman Court, Spring Hill, FL 34610;
11571 Southeast 69th Circle, Belleview, FL 34420;
Ocala, FL 34470;
Silver Springs, FL 34489;
Summerfield, FL 34491
Aliases (AKA): Precious J Pellerito,
Precious Somers
Relatives & Associates: Angelica Pellerito
Dawn Pellerito
Frank Pellerito
Rosetta Pellerito
Salvatore Pellerito
Email Addresses: sas****@yahoo.com
Address History: 12417 Fairway Avenue, Brooksville, FL 34613;
860 N Cocoa Boulevard # 101, Cocoa, FL 32922;
Holiday, FL 34690;
Spring Hill, FL 34610;
Glen Burnie, MD 21060
Aliases (AKA): P Carpenter
Relatives & Associates: Cathleen Butler
Jeff Carpenter
Patricia Carpenter
Wes Carpenter
Woodson Carpenter
Address History: 5529 Pinehurst Drive, Spring Hill, FL 34606;
18001 Sandtrap Drive, Naples, FL 34114;
New Port Richey, FL 34654;
Hopedale, MA 01747
Aliases (AKA): Daniel J Salgueiri,
Daniel J Salgueiro,
Daniel J Salguerio,
Daniel J Salgueriro,
Daniel J Salguiero
Relatives & Associates: Gloria Angieri
Mark Blumenthal
Laurie Lafferty
Alba Salgueiro
Cheryl Salgueiro
Address History: 14551 Spellman Court, Spring Hill, FL 34610;
3552 Pinehurst Drive, Holiday, FL 34691;
Hudson, FL 34667;
Miami, FL 33176;
Port Richey, FL 34668
Address History: 14505 Spellman Court, Spring Hill, FL 34610;
145050 Spellman Court, Spring Hill, FL 34610
Aliases (AKA): Starr Schultheis,
Charlotte Starr
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: 3611 Glendon Drive, Chattanooga, TN 37411;
7133 Columns Circle Apt 302, New Port Richey, FL 34655;
Palm Harbor, FL 34685;
Spring Hill, FL 34610;
Tarpon Springs, FL 34688
Relatives & Associates: Dean Piekarski
Phone Numbers: (727) 480-5468
Address History: 2673 Swamp Chestnut Oak Lane, Gastonia, NC 28056;
4103 P/O Box, Flagstaff, AZ 86011;
Goodyear, AZ 85395;
Phoenix, AZ 85033;
Vacaville, CA 95687
Aliases (AKA): K Taylor,
Karen Ann Taylor,
Karen A Taylor
Address History: 14 W 17th Street Apt 11s, New York, NY 10011;
165 W Indian Crossing Circle, Jupiter, FL 33458;
Spring Hill, FL 34610;
Ascutney, VT 05030;
Brattleboro, VT 05301
Aliases (AKA): Warren C Ballam
Email Addresses: wba****@pga.com
Address History: 14 Eagle Drive, Manchester Township, NJ 08759;
5253 Boswell Road, Spring Hill, FL 34608;
Atlantic Highlands, NJ 07716;
Seaside Park, NJ 08752
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: 265 Apache Drive, Paint Lick, KY 40461;
7040 California Street, Brooksville, FL 34604;
Spring Hill, FL 34610;
Berea, KY 40403;
Georgetown, KY 40324
Aliases (AKA): Michael Patterson,
Micheal D Patterson
Address History: 112 Linden Avenue, Winchester, KY 40391;
14621 Spellman Court, Spring Hill, FL 34610;
Frankfort, KY 40601
Aliases (AKA): Robert Lee Corbin
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
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