Address History: 5133 Sea Mist Lane, Wesley Chapel, FL 33545;
313 Po Box, Kathleen, FL 33849;
Lakeland, FL 33810;
Lutz, FL 33549;
Spring Hill, FL 34610
Address History: 16028 Fringe Tree Drive, Spring Hill, FL 34610;
5333 Mosquero Road, Spring Hill, FL 34606;
Bethany, OK 73008
Address History: 6809 E Richard Drive, Spring Hill, FL 34607;
18104 Ayers Road, Brooksville, FL 34604
Aliases (AKA): Colleen Elaine Combs,
Colleen Elaine Yeager,
Colleen E Yeager,
Joy A Yohn
Address History: 16638 Fringe Tree Drive, Spring Hill, FL 34610;
11447 P/O Box, Spring Hill, FL 34610;
Aberdeen, MD 21001;
East Hampton, NY 11937
Aliases (AKA): J V Midgett,
June Midgett
Email Addresses: jun****@netscape.net,
lav****@yahoo.com,
ppi****@cfl.rr.com,
ppi****@msn.com,
ppi****@gmail.com
Address History: 16624 Fringe Tree Drive, Spring Hill, FL 34610
Address History: 2262 Village Court, Brandon, FL 33511;
16143 Fringe Tree Drive, Spring Hill, FL 34610;
Addison, IL 60101;
Chicago, IL 60647
Aliases (AKA): Jaunita Pacheco,
Juanita Pacheco
Relatives & Associates: Mariana Gonzales
Alfredo Gonzalez
Felix Gonzalez
Felix Gonzalez
Felix Gonzalez
Phone Numbers: (773) 588-4589
Address History: 16402 Fringe Tree Drive, Spring Hill, FL 34610
Phone Numbers: (727) 857-1407
Address History: 17625 Alison Street, Brooksville, FL 34602;
14310 Amero Lane, Spring Hill, FL 34609;
Lachine, MI 49753
Email Addresses: dea****@hotmail.com
Address History: 6293 Drew Street, Brooksville, FL 34604;
16325 Fringe Tree Drive, Spring Hill, FL 34610;
Edison, NJ 08817
Aliases (AKA): Claire M Schevermann,
Clair M Weiner,
Claire M Weiner
Relatives & Associates: Christine Kurtanick
Richard Scheuermann
Matthew Weiner
Samuel Weiner
Frances Wiener
Address History: 9026 Beach Road, Spring Hill, FL 34606;
18831 Parade Road, Hudson, FL 34667;
Saint Petersburg, FL 33710
Aliases (AKA): Cheryl L Richardson
Email Addresses: ban****@msn.com
Address History: 4428 Devonshire Avenue, Spring Hill, FL 34609;
31242 Stoney Brook Drive, Brooksville, FL 34602;
Webster, FL 33597
Address History: 14382 Nugent Circle, Spring Hill, FL 34609;
16341 Fringe Tree Drive, Spring Hill, FL 34610;
Eden, NY 14057;
Hamburg, NY 14075
Address History: 16340 Fringe Tree Drive, Spring Hill, FL 34610;
6021 High Street, New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Shelena Leonard
Relatives & Associates: Regina Robinson
Address History: 115 Oak Street, Brooksville, FL 34601;
16229 Fringe Tree Drive # R, Spring Hill, FL 34610
Aliases (AKA): Patricia E Truell
Email Addresses: com****@aol.com,
ice****@aol.com
Address History: 16610 Fringe Tree Drive, Spring Hill, FL 34610;
575 Fort Smith Boulevard, Deltona, FL 32738;
Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668
Email Addresses: nov****@yahoo.com
Address History: 671 50th Avenue S, Saint Petersburg, FL 33705;
2000 34th Street S, Saint Petersburg, FL 33711;
Spring Hill, FL 34610;
Terra Ceia, FL 34250
Address History: 16615 Fringe Tree Drive, Spring Hill, FL 34610;
2225 Nursery Road Apt 36-201, Clearwater, FL 33764;
Gulfport, FL 33707;
Largo, FL 33771;
Saint Petersburg, FL 33707
Aliases (AKA): Jeffery Haills,
Jeff Keith Hails,
Jeff Hails,
Jeffery Hails,
Jeffrey Keith Hails
Email Addresses: jef****@earthlink.net,
jef****@webtv.net,
jef****@msn.com,
jef****@webtv.net,
jef****@yahoo.com
Address History: 1042 Cobblestone Drive, Spring Hill, FL 34606;
15417 Peter Max Boulevard, Hudson, FL 34669;
Lynbrook, NY 11563
Aliases (AKA): Jacqueline Agnostakios,
J Mellen,
Jacqueline Rosino Mellen,
Jacqueline R Mellen,
Jacqueliner R Mellen
Relatives & Associates: George Agnostakios
Mary Agnostakios
Steven Agnostakios
Donald Mellen
Nicole Mellen
Email Addresses: lad****@aol.com
Address History: 11500 Knuckey Road, Brooksville, FL 34614;
6405 Alberta Street, Brooksville, FL 34604;
Hudson, FL 34669;
Spring Hill, FL 34609;
Weeki Wachee, FL 34614
Aliases (AKA): Jame Futrell,
James Dean Futrell
Email Addresses: jfu****@tampabay.rr.com
Address History: 16213 Fringe Tree Drive, Spring Hill, FL 34610;
105 Royal Oak Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Barbar Valerius,
Barbara J Valerius
Address History: 5002 Nightshade Court, Spring, TX 77388;
21632 State Road 54, Lutz, FL 33549;
Spring Hill, FL 34610;
Tampa, FL 33618;
Houston, TX 77070
Aliases (AKA): Mark Statler
Email Addresses: ms5****@hotmail.com,
off****@tampabay.rr.com,
off****@tampabay.rr.com.com,
tms****@ij.net
Address History: 5327 Village Park Drive Se Apt 2112, Bellevue, WA 98006;
1421 Bent Bow Court, Lutz, FL 33549;
Saint Petersburg, FL 33709;
Spring Hill, FL 34610;
Brighton, MI 48116
Aliases (AKA): Mary Ann Lewis,
Maryann Lewis,
Mary Ann Munoz
Email Addresses: wja****@concentric.net
Address History: 5621 W Frye Road, Chandler, AZ 85226;
30324 State Highway 79, Locust Fork, AL 35097;
San Tan Valley, AZ 85143;
Scottsdale, AZ 85254;
Spring Hill, FL 34610
Aliases (AKA): Gregory A Caracciola,
Greg K Caracciolo,
Greg Caraccioloii
Relatives & Associates: Shannon Ayala
Gregory Caracciolo
Ian Caracciolo
Lorainn Caracciolo
Sean Caracciolo
Address History: 14212 Se 24th Street, Bellevue, WA 98007;
1421 Bent Bow Court, Lutz, FL 33549;
Saint Petersburg, FL 33709;
Spring Hill, FL 34610;
Howell, MI 48843
Aliases (AKA): Scott Lewis
Relatives & Associates: Connie Farquharson
A Lewis
Alfred Lewis
Alfred Lewis
Alfred Lewis
Address History: 3869 Roberts Avenue, Clovis, CA 93619;
2545 Menlo Avenue, Clovis, CA 93611;
Fresno, CA 93726;
Spring Hill, FL 34610
Aliases (AKA): Salamon S Ambaryan
Relatives & Associates: Arusyak Ambaryan
Daniyel Ambaryan
Oganas Ambaryan
Petros Ambaryan
Shushanik Ambaryan
Phone Numbers: (559) 226-4588
Email Addresses: sol****@ymail.com
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