Address History: 10220 Count Fleet Drive, Sun City Center, FL 33573;
240 Fairwood Avenue Apt 14, Clearwater, FL 33759;
Land O Lakes, FL 34637;
Odessa, FL 33556;
Riverview, FL 33578
Aliases (AKA): Isaura Flor Freitas
Address History: 16735 Midsummer Lane, Spring Hill, FL 34610;
16749 Caracara Court, Spring Hill, FL 34610;
Upper Marlboro, MD 20774;
Philippi, WV 26416
Address History: 16651 Midsummer Lane, Spring Hill, FL 34610;
591 P/O Box, Paullina, IA 51046;
Mundelein, IL 60060;
Fergus Falls, MN 56537;
Alcester, SD 57001
Aliases (AKA): M Schmidt,
Melre Schmidt,
Merle D Schmidt,
Merle Schmidt,
M Williams
Email Addresses: mds****@vyn.midco.net,
mer****@gmail.com
Address History: 707 S Lois Avenue, Tampa, FL 33609;
5534 Fishermans Drive, Bradenton, FL 34209;
Clearwater, FL 33759;
Hudson, FL 34667;
Kissimmee, FL 34741
Aliases (AKA): Larisa Bennett,
Larisa Ann Lunsford,
Larisa A Planedin
Email Addresses: lar****@netzero.net,
lar****@hotmail.com,
lar****@yahoo.com,
llu****@pasco.k12.fl.us,
llu****@hotmail.com
Address History: 15032 Silversmith Circle, Spring Hill, FL 34609;
16751 Midsummer Lane, Spring Hill, FL 34610;
Ashville, NY 14710;
Conewango Valley, NY 14726;
Fredonia, NY 14063
Aliases (AKA): Sally Davis,
Sally A Fahy
Email Addresses: edw****@msn.com
Address History: 4542 Blossom Boulevard, Zephyrhills, FL 33542;
17619 N 45th Avenue, Glendale, AZ 85308;
Bradenton, FL 34209;
Brandon, FL 33510;
Clearwater, FL 33763
Aliases (AKA): Margaret Fay Planedin,
Margarete F Planedin
Email Addresses: mpl****@msn.com,
mpl****@yahoo.com
Address History: 297 Whisper Lake Road, Palm Harbor, FL 34683;
210 Anna Avenue, Clearwater, FL 33765;
New Port Richey, FL 34654;
Spring Hill, FL 34609;
Brooklyn, NY 11204
Aliases (AKA): Michelle L Jarvis,
M Swind,
Michelle L Swind
Address History: 16713 Midsummer Lane, Spring Hill, FL 34610;
6518 Nautical Isle, Hudson, FL 34667;
Lake Mary, FL 32746;
Tampa, FL 33647;
Savannah, GA 31411
Aliases (AKA): Gary M Stenzel
Relatives & Associates: Kirsten Adamovich
Austin Stenzel
Carl Stenzel
Christine Stenzel
Grayson Stenzel
Address History: 16829 Midsummer Lane, Spring Hill, FL 34610;
108 Edgefield Road Apt 3, Dothan, AL 36305;
Hudson, FL 34669;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): Chris Gus Hillas,
Christophe Gus Hillas,
Christopher Pizio
Relatives & Associates: Laura Bruck-Hillas
Helga Fuenfhausen
Anthony Hillas
Chelsea Hillas
Christopher Hillas
Email Addresses: rul****@yahoo.com,
wch****@yahoo.com
Address History: 3177 Satilla Loop, Odessa, FL 33556;
62 Box 15383 57 Mp Court Unit, Apo, AP 96260;
New Port Richey, FL 34654;
Spring Hill, FL 34610;
Bloomingdale, IL 60108
Aliases (AKA): James Arthur Shuman,
James A Shuman Rd
Address History: 16721 Midsummer Lane, Spring Hill, FL 34610;
721 Walker Street, Centerton, AR 72719;
Fort Smith, AR 72903;
Rogers, AR 72756;
Cape Coral, FL 33993
Aliases (AKA): Tonya L Grover,
Tonya Willroth
Address History: 7832 Prospect Hill Circle, New Port Richey, FL 34654;
7851 Cayuga Drive, New Port Richey, FL 34653;
Spring Hill, FL 34610;
De Pere, WI 54115;
Green Bay, WI 54311
Aliases (AKA): Linda V Van Nelson,
Linda L Vannelson
Address History: 2 Botany Lane, Palm Coast, FL 32137;
24 Ohear Avenue, Enfield, CT 06082;
Naugatuck, CT 06770;
Oakville, CT 06779;
Waterbury, CT 06706
Aliases (AKA): Kyle Brent Rice
Address History: 16819 Midsummer Lane, Spring Hill, FL 34610;
1208 Versant Drive Apt 301, Brandon, FL 33511;
New Port Richey, FL 34654
Aliases (AKA): Heidi N Roller
Relatives & Associates: Daniel Horrell
David Horrell
Lindsey Horrell
Rebecca Horrell
Sharon Rivieccio
Email Addresses: hho****@att.net
Address History: 11727 Castine Street, New Port Richey, FL 34654;
10532 Alico Pass, New Port Richey, FL 34655;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Fleetwood, NC 28626
Aliases (AKA): Karen H Cappadona,
Karen Cappndona
Email Addresses: aca****@gmail.com
Address History: 16818 Midsummer Lane, Spring Hill, FL 34610;
12356 Ridgedale Drive, Hudson, FL 34669;
New Port Richey, FL 34655;
Trinity, FL 34655;
Bayville, NY 11709
Aliases (AKA): L Mena
Address History: 16819 Midsummer Lane, Spring Hill, FL 34610;
1208 Versant Drive Apartment 301, Brandon, FL 33511;
New Port Richey, FL 34654;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33716
Aliases (AKA): Steven Roller
Phone Numbers: (727) 239-5424
(727) 271-4504
(727) 418-2690
(813) 406-4774
Address History: 12754 Seronera Valley Court, Spring Hill, FL 34610;
1657 P/O Box, Keystone Heights, FL 32656;
Lutz, FL 33548;
Odessa, FL 33556;
Tampa, FL 33612
Aliases (AKA): Melissa Gunn,
Missy Gunn
Email Addresses: gma****@aol.com,
gma****@yahoo.com
Address History: 203 Billy Ridge Road, Jamestown, TN 38556;
8157 Pacific Beach Drive, Fort Myers, FL 33966;
Hudson, FL 34669;
Spring Hill, FL 34610;
Tampa, FL 33613
Aliases (AKA): Anthula Blasingame,
Anthula Dimperio,
Anthula M Nicholas
Relatives & Associates: Derrick Blasingame
Paula Contes
Daniel Dimperio
Anthony Nicholas
Anthony Nicholas
Address History: 138 S Glenellen Avenue, Youngstown, OH 44509;
4142 Mariner Boulevard # 112, Spring Hill, FL 34609;
Erie, PA 16511
Address History: 53 Mapes Avenue, Springfield, NJ 07081;
4564 Ingersol Place, New Port Richey, FL 34652;
Spring Hill, FL 34610;
Cranford, NJ 07016;
Elizabeth, NJ 07208
Aliases (AKA): William Simpson,
Wm Simpson
Email Addresses: hoo****@iwon.com,
paz****@aol.com,
wil****@frontier.com,
wil****@qwest.net,
wsi****@hotmail.com
Address History: 810 Burkhart Avenue, Erie, PA 16511;
4142 Mariner Boulevard # 112, Spring Hill, FL 34609;
Youngstown, OH 44509
Relatives & Associates: John Davis
Jonathan Davis
Mark Davis
Mark Davis
Sally Edwards
Phone Numbers: (814) 898-0932
(814) 899-1643
Address History: 528 Woodside Lane, Bridgeport, WV 26330;
16735 Midsummer Lane, Spring Hill, FL 34610;
Lothian, MD 20711;
Upper Marlboro, MD 20774;
Philippi, WV 26416
Aliases (AKA): Jeana B Swanson,
Jeana Beth Swanson
Address History: 1535 Vanderbilt Drive, El Paso, TX 79935;
16721 Midsummer Lane, Spring Hill, FL 34610
Aliases (AKA): Roberto C Vargas
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