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: 1430 Temple Street, Clearwater, FL 33756;
6036 Kurt Street, Brooksville, FL 34604;
Hernando, FL 34442;
Spring Hill, FL 34610
Phone Numbers: (727) 467-9391
Email Addresses: aco****@juno.com,
aco****@yahoo.com
Address History: 14510 Gladner Lane, Spring Hill, FL 34610;
18910 Ticino Lane, Land O Lakes, FL 34637;
Lutz, FL 33558
Aliases (AKA): Jack Register,
Jack Henry Reigster
Email Addresses: lif****@live.com,
sda****@yahoo.com
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: 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
Phone Numbers: (727) 856-7297
(727) 857-6152
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: 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: 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: 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: 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: 2152 Ne Coachman Road, Clearwater, FL 33765;
314 Mehlenbacher Road, Clearwater, FL 33756;
Hudson, FL 34669;
New Port Richey, FL 34653;
Palm Harbor, FL 34684
Aliases (AKA): K Rosell,
Karl Rosell
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: 8891 Ne 97th Court, Bronson, FL 32621;
1882 Po Box, Bronson, FL 32621;
Hudson, FL 34669;
Lawtey, FL 32058;
Mc Alpin, FL 32062
Aliases (AKA): Bob Porter,
Roberts C Porter
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: 4203 Burwell Road, Webster, FL 33597;
8416 Billy Bob Lane, Milton, FL 32583;
Spring Hill, FL 34610;
Mc Caysville, GA 30555
Address History: 721 Po Box, Land O Lakes, FL 34639;
16820 Delft Place, Spring Hill, FL 34610
Address History: 16805 Delft Place, Spring Hill, FL 34610;
13604 Oakwood Drive, Hudson, FL 34669;
Hayes, VA 23072
Phone Numbers: (727) 856-1872
Relatives & Associates: Chad Coles
Daisy Coles
James Coles
James Coles
Nicholas Coles
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: 9513 Prairie Edge Road, Wonder Lake, IL 60097;
16820 Delft Place, Spring Hill, FL 34610;
Chicago, IL 60631;
Fox Lake, IL 60020;
Woodstock, IL 60098
Aliases (AKA): Nuala Gorski,
Nuala P Gorski,
Nuala P Mccartin
Email Addresses: gor****@epix.net,
gor****@elvispresley.com,
gor****@msn.com,
nua****@att.net
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: 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
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: 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
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