Address History: 16801 Delft Place, Spring Hill, FL 34610;
3420 Queen North Street, Saint Petersburg, FL 33713
Relatives & Associates: Zoila Funes
Glenda Herrera
George Junior
Wendell Matamorof
Alberto Matamoros
Aliases (AKA): Daisy Coles
Email Addresses: dai****@gmail.com
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: 14027 Little Lake Road, Spring Hill, FL 34610;
12517 Alemedo Avenue, New Port Richey, FL 34654
Aliases (AKA): Jack Register,
John Jordan Henry Register
Address History: 16801 Delft Place, Spring Hill, FL 34610;
20500 Cot Road Unit 511, Lutz, FL 33558;
Chalmette, LA 70043
Aliases (AKA): Shelly L Daniel,
Shelly L Daniels,
Shelly Daniles
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: 15815 Little Ranch Road, Spring Hill, FL 34610;
36 Little Road, Dade City, FL 33523;
Tampa, FL 33618
Phone Numbers: (727) 856-0631
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: 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
Address History: 721 Po Box, Land O Lakes, FL 34639;
16820 Delft Place, Spring Hill, FL 34610
Address History: 16801 Delft Place, Spring Hill, FL 34610;
2965 62nd Avenue S, Saint Petersburg, FL 33712
Relatives & Associates: Shirley Jones
Email Addresses: hee****@yahoo.com
Address History: 20126 Bowman Road, Spring Hill, FL 34610;
6461 Catalina Street, Spring Hill, FL 34606
Aliases (AKA): Thomas W Locke,
Tommy B Locke
Address History: 16805 Delft Place, Spring Hill, FL 34610
Phone Numbers: (727) 457-3109
Address History: 16801 Delft Place, Spring Hill, FL 34610;
6281 66th Avenue N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33713;
Brooklyn, NY 11224
Aliases (AKA): Walter 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;
Hayes, VA 23072
Relatives & Associates: Thomas Locke
Kathy Pitman
Marlene Sandifer
Amanda Sawyer
Phone Numbers: (727) 856-1872
Address History: 16801 Delft Place, Spring Hill, FL 34610
Phone Numbers: (727) 528-2716
Address History: 4933 Tower Road, Land O Lakes, FL 34638;
1523 Po Box, Land O Lakes, FL 34639;
Spring Hill, FL 34610
Phone Numbers: (352) 796-7672
(813) 996-4658
Address History: 16820 Delft Place, Spring Hill, FL 34610
Relatives & Associates: Stacey Chang
Chad Coles
Daisy Coles
James Coles
James Coles
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: 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: 16820 Delft Place, Spring Hill, FL 34610
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: 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: 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: 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
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