Address History: 15815 Little Ranch Road, Spring Hill, FL 34610;
36 Little Road, Dade City, FL 33523;
Tampa, FL 33618
Phone Numbers: (727) 856-0631
Aliases (AKA): Marlene L Locke
Address History: 5285 Poinciana Circle # 121, New Port Richey, FL 34653;
16814 Delft Place, Spring Hill, FL 34610;
Tampa, FL 33612
Aliases (AKA): Joan E Briddes
Relatives & Associates: James Briddes
Address History: 311 E Seneca Avenue, Tampa, FL 33612;
444 Bedford Street Apt 6s, Stamford, CT 06901;
Brandon, FL 33511;
Spring Hill, FL 34610;
Astoria, NY 11102
Aliases (AKA): Tahar T Benmassaoud
Relatives & Associates: Fattouma Benmassaoud
Judith Benmassaoud
Karim Benmassaoud
Omar Benmassaoud
Michelle Seijo
Address History: 26485 Mary Avenue, Brooksville, FL 34602;
19476 Wildwood Drive, Brooksville, FL 34601;
Sarasota, FL 34243;
Spring Hill, FL 34606;
Bruceton, TN 38317
Aliases (AKA): Lindsey J Shaffer
Relatives & Associates: Daniel Constantino
Denise Constantino
Jack Constantino
Matthew Constantino
Phyllis Constantino
Email Addresses: blu****@yahoo.com,
lco****@aol.com
Address History: 6307 Mangrove Drive, Wesley Chapel, FL 33544;
16277 Hibiscus Road, Brooksville, FL 34601;
Hudson, FL 34669;
Plant City, FL 33565;
Spring Hill, FL 34610
Aliases (AKA): Kathy N Deblasio,
Kathy M Locke,
Kathryn Marie Pitman,
Kathy N Pitman
Address History: 4933 Tower Road, Land O Lakes, FL 34638;
1523 Po Box, Land O Lakes, FL 34639;
Spring Hill, FL 34610
Address History: 6307 Mangrove Drive, Wesley Chapel, FL 33544;
18145 Sandlewood Avenue, Brooksville, FL 34604;
Crystal River, FL 34429;
Spring Hill, FL 34610;
Tampa, FL 33612
Aliases (AKA): Ronald Norris Rogers
Address History: 16801 Delft Place, Spring Hill, FL 34610;
3410 21st Street N, Saint Petersburg, FL 33713;
Brooklyn, NY 11224
Aliases (AKA): Candy Matamoros
Relatives & Associates: Zoila Funes
Glenda Herrera
George Junior
Wendell Matamorof
Alberto Matamoros
Address History: 16805 Delft Place, Spring Hill, FL 34610;
13604 Oakwood Drive, Hudson, FL 34669;
New Port Richey, FL 34654
Aliases (AKA): Rebecca J Chittenden,
Rebecca Chittenden Lawrence
Relatives & Associates: Maryann Chittenden
Walter Chittenden
Walter Chittenden
Forest Lawrence
Jaimee Lawrence
Address History: 10036 Whisper Ridge Trail, Brooksville, FL 34613;
7547 Jacque Road, Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Alex Badori,
Alex Bladgett Bahadori,
Alexander Bladgett Bahadori
Relatives & Associates: Brenda Bahadori
Chloe Bahadori
Iraj Bahadori
Robert Bladgett
Robert Bladgett
Email Addresses: ale****@yahoo.com,
sur****@yahoo.com
Address History: 10334 Blue Plume Court, Riverview, FL 33578;
16801 Delft Place, Spring Hill, FL 34610;
Tampa, FL 33634
Aliases (AKA): Rachel E Porter
Phone Numbers: (941) 676-0047
Address History: 14510 Gladner Lane, Spring Hill, FL 34610;
37641 Church Avenue, Dade City, FL 33525;
Hudson, FL 34667;
Milton, FL 32583;
Zephyrhills, FL 33542
Aliases (AKA): Tom J Register,
Thomas Register Jr
Address History: 15815 Little Ranch Road, Spring Hill, FL 34610;
16805 Delft Place, Spring Hill, FL 34610
Relatives & Associates: Liz Lazzarino
Cheryl Russ
Jack Sandifer
Jack Sandifer
Jared Sandifer
Address History: 18009 Alexson Street, Spring Hill, FL 34610;
17239 Dalberg Drive, Spring Hill, FL 34610;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Peggy A Latwinas,
Peggy A Mackey
Address History: 4933 Tower Road, Land O Lakes, FL 34638;
5 Po Box, Brooksville, FL 34605;
Lutz, FL 33549;
Spring Hill, FL 34610;
Sneedville, TN 37869
Aliases (AKA): Susan K Tuttle,
Susan King Tuttle
Email Addresses: eli****@yahoo.com
Aliases (AKA): Dan Constantino,
Daniel Robert Constantino,
Danny R Constantino,
Daniel R Constatino
Relatives & Associates: David Constantino
Denise Constantino
Diane Constantino
Jack Constantino
Lindsey Constantino
Email Addresses: dst****@bellsouth.net,
dst****@msn.com,
dst****@yahoo.com
Address History: 4821 Knights Landing Drive, Plant City, FL 33565;
1 Chipman Lane, Auburndale, FL 33823;
Lakeland, FL 33801;
Port Charlotte, FL 33948;
Punta Gorda, FL 33980
Aliases (AKA): Justin G Register
Address History: 16625 Oxenham Avenue, Spring Hill, FL 34610;
22323 Lake Village Lane, Brooksville, FL 34601;
Center Hill, FL 33514;
Dade City, FL 33523;
Lake Panasoffkee, FL 33538
Aliases (AKA): Chad N Coles,
Chad Coles
Relatives & Associates: Daisy Coles
James Coles
James Coles
James Coles
Nicholas Coles
Email Addresses: cha****@aol.com
Address History: 1335 Perrys Corner Road, Grasonville, MD 21638;
16820 Delft Place, Spring Hill, FL 34610;
Brooklyn, MD 21225;
Curtis Bay, MD 21226;
Dundalk, MD 21222
Aliases (AKA): Dan Bathgate,
Dan C Bathgate,
Daniel C Bathgate,
Danny Bathgate
Email Addresses: bba****@lycos.com,
dan****@gmail.com,
dan****@solvay.com,
dan****@aol.com,
dan****@gmail.com
Address History: 504 S Lee Street, Kingsland, GA 31548;
15284 Duggan Road, Dade City, FL 33523;
Hudson, FL 34667;
Milton, FL 32583;
Spring Hill, FL 34610
Aliases (AKA): Thomas Jordan Register
Email Addresses: jma****@ix.netcom.com,
joa****@economista.cjb.net,
reg****@live.com,
reg****@juno.com,
reg****@hotmail.com
Address History: 808 Nicole Court, Bonne Terre, MO 63628;
16820 Delft Place, Spring Hill, FL 34610;
Saint Louis, MO 63138;
Saint Peters, MO 63376
Aliases (AKA): B Trentman
Relatives & Associates: Rachel Lybarger
Daniel Trentman
Kathleen Trentman
Kristin Trentman
Kristine Trentman
Email Addresses: bri****@bellsouth.net,
btr****@yahoo.com
Address History: 333 Drake Avenue, Bolingbrook, IL 60490;
15540 Renee Lane, Hudson, FL 34669;
Spring Hill, FL 34610;
Aurora, IL 60505;
Hanover Park, IL 60133
Aliases (AKA): Michele M Gonzalez,
Michelle M King,
Michelle M Ward
Relatives & Associates: Keith Anderson
Phyllis Constantino
Pamela Giannelli
Javier Gonzalez
Michelle Gonzalez
Address History: 3497 Appalachian Highway, Blue Ridge, GA 30513;
15284 Duggan Road, Dade City, FL 33523;
Hudson, FL 34667;
Milton, FL 32583;
Spring Hill, FL 34610
Aliases (AKA): Tom Register,
R Thomas
Phone Numbers: (706) 258-3469
(727) 237-1200
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