Address History: 1454 Nobleton Avenue, Spring Hill, FL 34608;
383 State Line Road # A, Darlington, PA 16115;
Freeport, PA 16229;
Leechburg, PA 15656;
Mars, PA 16046
Aliases (AKA): Diane Hoover
Email Addresses: dho****@gate.net
Address History: 12639 Indiana Woods Lane, Orlando, FL 32824;
13262 Devin Lane, Grass Valley, CA 95949;
Spring Hill, FL 34608;
Vero Beach, FL 32960;
Abingdon, VA 24211
Aliases (AKA): Kelly Troy
Email Addresses: ann****@gmail.com,
kel****@yahoo.com,
kel****@gmail.com,
kel****@yahoo.com,
ktr****@gmail.com
Address History: 13277 Haverhill Drive, Spring Hill, FL 34609;
4518 Ayrshire Drive, Spring Hill, FL 34609;
Wesley Chapel, FL 33543
Address History: 1208 E Mohawk Avenue, Tampa, FL 33604;
1109 Diligent Court Apartment A, Atlantic Beach, FL 32233;
Fort Lauderdale, FL 33304;
Spring Hill, FL 34609;
Tallahassee, FL 32304
Aliases (AKA): Brianna Marie Mazzia
Address History: 7403 Heather Walk Drive, Brooksville, FL 34613;
404 Gordon Drive, Port Richey, FL 34668;
Spring Hill, FL 34608;
Avondale Estates, GA 30002
Aliases (AKA): E Fuller
Address History: 1498 Nobleton Avenue, Spring Hill, FL 34608;
5027 Kenmore Street, Spring Hill, FL 34608
Aliases (AKA): Tara Ryan Byrd
Email Addresses: lov****@cs.com,
lov****@gmail.com
Aliases (AKA): Katherine Perez
Address History: 365 Moorings Cove Drive, Tarpon Springs, FL 34689;
10916 Archway Avenue, Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34608
Aliases (AKA): Lowell Barret
Relatives & Associates: Charles Barrett
Connie Barrett
James Barrett
Kimberly Barrett
Lowell Barrett
Address History: 11906 Leroy Sheppard Road, Thonotosassa, FL 33592;
2800 North Arizona Avenue Apartment 329, Chandler, AZ 85225;
Phoenix, AZ 85043;
Tempe, AZ 85280;
Brandon, FL 33510
Aliases (AKA): Michael A Sheppard,
Micheal A Sheppard
Relatives & Associates: Denise Carr
Sharon Gardener
Tammy Jefferson
Dorothy Sheppard
Dorothy Sheppard
Email Addresses: msh****@yahoo.com
Address History: 5035 28th Avenue Sw, Naples, FL 34116;
1914 Alexander Circle, Immokalee, FL 34142;
Spring Hill, FL 34608
Email Addresses: cde****@yahoo.com
Address History: 2364 Godfrey Avenue, Spring Hill, FL 34609;
11112 Heathwood Avenue, Spring Hill, FL 34608
Aliases (AKA): Marcos Javier Collazo
Relatives & Associates: Claribel Collazo
Javier Collazo
Jennifer Collazo
Julio Collazo
Maria Collazo
Email Addresses: con****@ameritrade.com,
con****@hotmail.com,
con****@yahoo.com,
hig****@opencad.com,
mc7****@hotmail.com
Address History: 10824 Whitland Grove Drive, Riverview, FL 33578;
4208 N Concord Drive, Crystal River, FL 34428;
Lutz, FL 33558;
Spring Hill, FL 34608;
Tampa, FL 33624
Email Addresses: elb****@yahoo.com
Address History: 8354 Keesler Street, Spring Hill, FL 34606;
21604 Silver Bay Place, Land O Lakes, FL 34637;
Hinesville, GA 31313
Aliases (AKA): Meredith Lisa Lariviere
Relatives & Associates: Anthony Benvegna
Grace Benvegna
Michael Benvegna
Patricia Benvegna
Philip Cariviere
Email Addresses: por****@hotmail.com
Address History: 2036 Nobleton Avenue, Spring Hill, FL 34608
Relatives & Associates: Holly Smith
Address History: 25140 Falling Leaf Lane, Brooksville, FL 34601;
6393 Pine Ridge Drive, Brooksville, FL 34602;
Spring Hill, FL 34608
Aliases (AKA): L Carollo,
Lindsay Carollo,
Lindsey J Tafelski
Relatives & Associates: Doreen Carollo
Joseph Carollo
Sebastian Carollo
Sebastian Carollo
Greg Fowler
Address History: 14360 Se 87th Terrace Road, Summerfield, FL 34491;
78 P/O Box, Land O Lakes, FL 34639;
Ocala, FL 34476;
Spring Hill, FL 34608;
Soddy Daisy, TN 37379
Aliases (AKA): Tanya Christina Lollie
Email Addresses: lil****@aol.com,
tan****@gmail.com
Address History: 11390 Deercroft Court, Spring Hill, FL 34609;
10441 Hobson Street, Spring Hill, FL 34608
Aliases (AKA): Gloria Maniscalco Marino
Email Addresses: gma****@voyager.net
Address History: 13063 County Line Road, Spring Hill, FL 34609;
7230 Lincoln Park Lane, Port Richey, FL 34668;
West Des Moines, IA 50265;
Finksburg, MD 21048;
Westminster, MD 21158
Aliases (AKA): F Hoover,
Frances M Hoover,
Francis Hoover
Address History: 301 Anna Avenue, Dayton, TN 37321;
309 E Pearl Street, Clermont, FL 34715;
Minneola, FL 34715;
Spring Hill, FL 34609;
Emerson, NJ 07630
Aliases (AKA): L Shoeman,
Lee A Shoeman,
Lee Anne Shoeman,
Lee-Anne Shoeman,
Leeanne Shoeman
Address History: 11975 Cat Tail Court, Noblesville, IN 46060;
7108 Barclay Avenue Apt A, Spring Hill, FL 34609;
Fishers, IN 46037
Aliases (AKA): Allison Barbara Baltera,
Allison B Talty
Email Addresses: flo****@bellsouth.net,
flo****@hotmail.com,
flo****@yahoo.com,
flo****@hotmail.com,
flo****@yahoo.com
Address History: 1362 Goodeaux Road, Longville, LA 70652;
1414 Nobleton Avenue, Spring Hill, FL 34608;
Fort Polk, LA 71459;
Iowa, LA 70647;
Lake Charles, LA 70607
Aliases (AKA): Andrew R Baltera,
Andrew Robert Baltera,
Andrew Robert Balterz
Relatives & Associates: Alice Baltera
Allison Baltera
Brittney Baltera
Bruce Baltera
Christy Baltera
Email Addresses: aba****@go.com,
and****@basketballmail.com,
and****@mattressfirm.com
Address History: 1072 Woodycrest Avenue Apt 6c, Bronx, NY 10452;
2004 Nobleton Avenue, Spring Hill, FL 34608;
Philadelphia, PA 19120
Address History: 2700 Office Park Circle, Montgomery, AL 36116;
14313 Tennyson Drive, Hudson, FL 34667;
Shalimar, FL 32579;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
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