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: 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: 16820 Delft Place, Spring Hill, FL 34610;
133 Ne 2nd Avenue Apt 2519, Miami, FL 33132;
Palmetto Bay, FL 33157
Aliases (AKA): Nicolas Coles
Address History: 37047 Arbour Valley Drive Apt 204, Dade City, FL 33525;
37641 Church Avenue, Dade City, FL 33525;
Milton, FL 32570;
Spring Hill, FL 34610;
Webster, FL 33597
Aliases (AKA): Tena A Frost,
Tena A Petters,
Tena A Register,
Tena Register,
Tina Register
Email Addresses: joa****@economista.cjb.net,
ten****@hotmail.com,
ten****@yahoo.com
Address History: 16801 Delft Place, Spring Hill, FL 34610;
78 Broad Street, Brooksville, FL 34604;
Dade City, FL 33523;
Lutz, FL 33549;
Wesley Chapel, FL 33543
Relatives & Associates: Tena Petters
Address History: 16823 Delft Place, Spring Hill, FL 34610;
606 Carmen Place, Lutz, FL 33559;
Brick, NJ 08723
Relatives & Associates: Beatrice Constantino
Daniel Constantino
David Constantino
Diane Constantino
Lindsey Constantino
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: 18043 Moorhaven Drive, Spring Hill, FL 34610;
405 Broad Street, Brooksville, FL 34604;
Crystal River, FL 34428;
Fort Lauderdale, FL 33351;
Lake Wales, FL 33853
Aliases (AKA): Michelle D Dillow,
Michelle Denise Dillow
Email Addresses: mic****@yahoo.com
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: 16814 Delft Place, Spring Hill, FL 34610;
5285 Poinciana Circle # 121, New Port Richey, FL 34653
Aliases (AKA): J Briddes,
James S Briddes
Relatives & Associates: Joan Briddes
Address History: 6686 79th Avenue N, Pinellas Park, FL 33781;
551 Mehlenbacher Road, Belleair Bluffs, FL 33770;
Clearwater, FL 33763;
Crystal Beach, FL 34681;
Largo, FL 33771
Aliases (AKA): Valerie Hamic,
Valerie J Hamio,
Valerie J Redman,
Valerie Wolfe
Email Addresses: lil****@yahoo.com,
lil****@yahoo.com,
vha****@bellsouth.net
Address History: 721 Po Box, Land O Lakes, FL 34639;
16820 Delft Place, Spring Hill, FL 34610
Address History: 16823 Delft Place, Spring Hill, FL 34610;
3702 Lake Joyce Drive, Land O Lakes, FL 34639;
Lutz, FL 33548;
Foley, MO 63347;
Titusville, PA 16354
Aliases (AKA): Phy Constantino,
Phyllis M Constantino,
Phyllis Constatino,
P M King
Relatives & Associates: Daniel Constantino
Jack Constantino
Lindsey Constantino
Matthew Constantino
Michelle Gonzalez
Address History: 228 Redwood Lane N, Largo, FL 33770;
6036 Kurt Street, Brooksville, FL 34604;
Clearwater, FL 33756;
Hudson, FL 34667;
Spring Hill, FL 34610
Aliases (AKA): Sue Gilio,
Susan K Gilio,
Susan Kay Gilio,
Susan K Gillio
Email Addresses: sgi****@hotmail.com,
sue****@yahoo.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: 16820 Delft Place, Spring Hill, FL 34610
Relatives & Associates: Stacey Chang
Chad Coles
Daisy Coles
James Coles
James Coles
Aliases (AKA): Marlene L Locke
Address History: 15650 Larry Road, Spring Hill, FL 34610;
5 P/O Box, Brooksville, FL 34605;
Clearwater, FL 33756;
Fort Walton Beach, FL 32547;
Land O Lakes, FL 34639
Aliases (AKA): James W Tutle,
James W Tuttle
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): Daisy Coles
Relatives & Associates: Stacey Chang
Chad Coles
James Coles
James Coles
James Coles
Email Addresses: dai****@gmail.com
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: 6616 Treehaven Drive, Spring Hill, FL 34606;
12160 Pioneer Avenue, Brooksville, FL 34614
Aliases (AKA): Matthew Daniel Constantino
Relatives & Associates: Daniel Constantino
Denise Constantino
Diane Constantino
Jack Constantino
Lindsey Constantino
Phone Numbers: (352) 345-7708
Address History: 113 Virginia Lane, Yorktown, VA 23692;
301 Union Street, Brooksville, FL 34601;
Spring Hill, FL 34610
Aliases (AKA): Amanda Locke
Email Addresses: com****@msn.com
Address History: 160 Devonshire Court, Foley, MO 63347;
16823 Delft Place, Spring Hill, FL 34610;
Saint Charles, MO 63303;
Troy, MO 63379;
Winfield, MO 63389
Aliases (AKA): Deborah Susan Caruso,
Debra S Caruso,
Drew Caruso,
Deborah S Fischer
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
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