Address History: 12438 Ferndale Court, Hudson, FL 34669;
12435 Cavalier Court, Hudson, FL 34669;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Spring Hill, FL 34610
Relatives & Associates: Matthew Bullwinkel
William Bullwinkel
William Bullwinkel
William Bullwinkel
Michelle Curry
Address History: 15639 Mallard Rise Loop, Spring Hill, FL 34610;
13215 Saddle Way, Brooksville, FL 34614;
Cape Coral, FL 33904;
Fort Myers, FL 33919
Aliases (AKA): Rosemary Hamilton,
Rosemary E Letteri
Relatives & Associates: Dante Hamilton
Jeffrey Hamilton
Lucia Hamilton
Anthony Letteri
Audre Letteri
Email Addresses: rha****@tampabay.rr.com,
ros****@gnc-hq.com
Address History: 15635 Mallard Rise Loop, Spring Hill, FL 34610;
24453 Summer Nights Court, Lutz, FL 33559;
New Port Richey, FL 34655;
Port Richey, FL 34668;
Tampa, FL 33615
Aliases (AKA): Francis Filippini,
Frankie A Filippini,
Frankie Fillippini
Relatives & Associates: Cassie Filippini
Frank Filippini
Leanna Filippini
Marga Filippini
Margaret Filippini
Address History: 15641 Mallard Rise Loop, Spring Hill, FL 34610
Phone Numbers: (417) 888-0874
Address History: 8484 Belmont Road, Spring Hill, FL 34606;
11522 Marvelwood Road, Brooksville, FL 34614;
Lutz, FL 33559;
Tampa, FL 33614
Address History: 36491 Spanish Rose Drive, Dade City, FL 33525;
2683 Po Box, Land O Lakes, FL 34639;
Spring Hill, FL 34610;
Zephyrhills, FL 33540;
Caguas, PR 00725
Aliases (AKA): Joseph D Cruz,
Joseph D Cruz Vargas,
Joseph Cruzvargas,
Joseph D Vargas
Phone Numbers: (813) 803-3535
Address History: 4394 Craftsbury Drive, New Port Richey, FL 34652;
3735 Darlington Road, Holiday, FL 34691;
Key Largo, FL 33037;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Christine M Hasbrouck,
C Mullen,
Christine A Mullen,
Cristina Mullen,
Christina Penick
Relatives & Associates: Vickie Fromanski
Cheryl Gentile
Christine Hasbrouck
Mae Hasbrouck
Patricia Hasbrouck
Address History: 15641 Mallard Rise Loop, Spring Hill, FL 34610
Phone Numbers: (417) 888-0874
Address History: 15639 Mallard Rise Loop, Spring Hill, FL 34610;
13215 Saddle Way, Brooksville, FL 34614
Phone Numbers: (352) 346-1802
(352) 544-2938
(352) 597-1982
(352) 678-8362
Address History: 15641 Mallard Rise Loop, Spring Hill, FL 34610;
655 Po Box, Lockeford, CA 95237;
Lodi, CA 95240;
Springfield, MO 65807
Aliases (AKA): J Lupian,
Jessica Lupian,
J Obenshain,
Jessica Obenshain
Address History: 11522 Marvelwood Road, Brooksville, FL 34614;
8484 Belmont Road, Spring Hill, FL 34606;
Tampa, FL 33614
Phone Numbers: (813) 915-2760
Email Addresses: wil****@hotmail.com
Address History: 15625 Mallard Rise Loop, Spring Hill, FL 34610;
30131 Crestview Court, Menifee, CA 92585;
Sun City, CA 92585
Address History: 15631 Mallard Rise Loop, Spring Hill, FL 34610;
17819 Morninghigh Drive, Lutz, FL 33549
Email Addresses: sam****@gmail.com,
sjb****@msn.com
Address History: 11951 Greengate Drive, Hudson, FL 34669;
7255 Columns Circle Apartment 208, New Port Richey, FL 34655;
Spring Hill, FL 34610;
Newnan, GA 30263
Aliases (AKA): Danielle R Accetta
Address History: 11522 Marvelwood Road, Brooksville, FL 34614;
8484 Belmont Road, Spring Hill, FL 34606;
Tampa, FL 33626;
Girard, OH 44420
Aliases (AKA): Jennifer A Hagerty,
Jennifer A Stark
Email Addresses: fer****@aol.com,
ima****@hotmail.com,
jas****@tampabay.rr.com,
jax****@verizon.net,
jen****@bellsouth.net
Address History: 15621 Mallard Rise Loop, Spring Hill, FL 34610;
4027 Duke Firth Street, Land O Lakes, FL 34638;
Tampa, FL 33626;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Chris Saliba,
Christopher G Saliba
Address History: 7192 Ryedale Court, Sarasota, FL 34241;
101 S Eagleville Road Apt 5b, Storrs Mansfield, CT 06268;
Gainesville, FL 32603;
Melbourne Beach, FL 32951;
New Port Richey, FL 34655
Aliases (AKA): Johnathan A Liddy,
Jon Liddy,
Jonathan Allen Liddy,
Jonathon Liddy
Address History: 15641 Mallard Rise Loop, Spring Hill, FL 34610;
312 Grouse Drive, Galt, CA 95632;
Lodi, CA 95240;
Branson, MO 65616;
Hollister, MO 65673
Aliases (AKA): Jerrad Eugene Obenshain,
Jerrod E Obenshain
Relatives & Associates: Christi Fromm
Jessica Lupian
Alex Obenshain
Barbara Obenshain
Gene Obenshain
Email Addresses: jer****@gmail.com,
jer****@yahoo.com,
job****@hotmail.com,
job****@hotmail.com,
obi****@yahoo.com
Address History: 2936 Martha Lane, Land O Lakes, FL 34639;
1430 Nw 5th Avenue Apt 1, Gainesville, FL 32603;
Lutz, FL 33559;
New Port Richey, FL 34655;
North Port, FL 34287
Aliases (AKA): Li Meintzinger,
Lisa Christina Meintzinger
Relatives & Associates: Erica Meintzinger
Email Addresses: lme****@yahoo.com
Address History: 109 Runningdeer Drive, Mooresville, NC 28117;
19614 Lake Osceola Lane, Odessa, FL 33556;
Spring Hill, FL 34610;
Tampa, FL 33647
Aliases (AKA): Nicholas James Stapf
Email Addresses: nst****@excite.com
Address History: 56 Oak Avenue, Oroville, CA 95966;
9530 9 Highway, Ben Lomond, CA 95005;
Boulder Creek, CA 95006;
Chico, CA 95927;
Felton, CA 95018
Aliases (AKA): Nichole Marie Gilman,
Nichole M Gilman
Email Addresses: cut****@aol.com,
mik****@netzero.com,
mik****@netzero.com,
mik****@netzero.com,
nic****@hotmail.com
Address History: 109 Runningdeer Drive, Mooresville, NC 28117;
4649 Debbie Lane Unit 205, Lutz, FL 33559;
Oldsmar, FL 34677;
Orlando, FL 32825;
Spring Hill, FL 34610
Aliases (AKA): Kimberley Nichole Best,
Kimberley Gergel,
Kimberley N Gergel,
Kimberley Nichole Gergel
Address History: 3211 N Pond Drive, Ozark, MO 65721;
484 Cabernet Court, Escalon, CA 95320;
Spring Hill, FL 34610;
Saint Louis, MO 63128;
Springfield, MO 65804
Aliases (AKA): Julia Ridgway
Phone Numbers: (314) 487-4239
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