Address History: 362 Peach Tree Drive, Spring Hill, FL 34608;
9399 May Gold Lane, Spring Hill, FL 34608;
Brooklyn, NY 11239
Aliases (AKA): Teresa R Biosci,
Teresa R Lopez
Phone Numbers: (352) 686-6666
Address History: 2213 Fentress Court, Spring Hill, FL 34609;
2199 Fentress Court, Spring Hill, FL 34609;
Tampa, FL 33615;
Buffalo, NY 14216
Aliases (AKA): Shelley A Best,
Shelly Ann Best,
Shelley Ann Carpenter,
Shelly Ann Carpenter
Email Addresses: bes****@hotmail.com,
dev****@gate.net,
eba****@iserver.com,
jbe****@aol.com,
jbe****@rcn.com
Address History: 13120 S Betty Point, Floral City, FL 34436;
458 Peach Tree Drive, Spring Hill, FL 34608
Aliases (AKA): P Thompson,
Patricia Ann Thompson
Address History: 4201 Canongate Court, Spring Hill, FL 34609;
343 Blann Street, Oceanside, CA 92058;
Beaufort, SC 29902
Aliases (AKA): Jessica Doucette
Relatives & Associates: Dennis Doucette
Dennis Doucette
Joseph Doucette
Patricia Doucette
James Elders
Email Addresses: jes****@msn.com
Address History: 721 83rd Avenue N Apt 105, Saint Petersburg, FL 33702;
172 Peach Tree Drive, Spring Hill, FL 34608;
Tampa, FL 33602;
Riverside, IL 60546
Aliases (AKA): Alma Y Arredondo Wheetley,
Alma Y Arredondo Wheet
Relatives & Associates: Woodrow Dwheetley
Linda Lachapelle
Brian Wheetley
Greg Wheetley
Jeffrey Wheetley
Phone Numbers: (352) 263-0008
Address History: 13702 Hunting Creek Place, Spring Hill, FL 34609;
9399 May Gold Lane, Spring Hill, FL 34608;
Brooklyn, NY 11239
Aliases (AKA): Andrea Maria Lopez
Address History: 9291 Eldridge Road, Spring Hill, FL 34608;
281 Peach Tree Drive, Spring Hill, FL 34608;
Las Vegas, NV 89115
Aliases (AKA): Ryan Jon Hogeland
Relatives & Associates: Sara Bowers
Cathy Hogeland
Celeste Hogeland
Elizabeth Hogeland
Jacin Hogeland
Email Addresses: drs****@rediffmail.com,
drs****@yahoo.com,
hog****@bellsouth.net
Address History: 195 Peach Tree Drive, Spring Hill, FL 34608
Address History: 11846 Bayonet Lane, New Port Richey, FL 34654;
3240 Scot Street, Hudson, FL 34669;
Port Richey, FL 34668;
Spring Hill, FL 34608;
Elmont, NY 11003
Aliases (AKA): Joseph Laterza
Address History: 9398 May Gold Lane, Spring Hill, FL 34608;
333 Forest Wood Court, Spring Hill, FL 34609
Email Addresses: dem****@earthlink.net,
dem****@earthlink.net,
san****@hotmail.com
Address History: 7637 Saint Stephens Court, Orlando, FL 32835;
8045 Lake Knoll Drive, Rosemead, CA 91770;
San Gabriel, CA 91775;
Hernando Beach, FL 34607;
Hudson, FL 34667
Aliases (AKA): Rafael Onishi,
Rafal Dariusz Onishi
Email Addresses: ron****@netscape.net
Address History: 1861 Van Allen Loop, Auburndale, FL 33823;
5025 Orlando Avenue, Brooksville, FL 34604;
Spring Hill, FL 34608
Aliases (AKA): Amanda Bodnar
Address History: 11200 S Power Avenue, Floral City, FL 34436;
13120 S Betty Point, Floral City, FL 34436;
Spring Hill, FL 34608
Aliases (AKA): James D Kenney
Phone Numbers: (352) 697-1420
Address History: 1320 Maximilian Avenue, Spring Hill, FL 34609;
168 Culbreath Road, Brooksville, FL 34602;
Homestead, FL 33031;
Miami, FL 33156
Aliases (AKA): Cb J Smith,
Clifton B Smith,
Clifton J Smith
Address History: 111 Peach Tree Drive, Spring Hill, FL 34608;
127 W Montana Avenue, Glendale Heights, IL 60139;
Hanover Park, IL 60133;
Newcastle, WY 82701
Aliases (AKA): S Patel,
Sangita Y Patel
Address History: 351 Peach Tree Drive, Spring Hill, FL 34608;
540 Lime Street, Maitland, FL 32751;
Saint Petersburg, FL 33705;
Tampa, FL 33603;
West Palm Beach, FL 33407
Aliases (AKA): Alejandra Iniguez,
Alejandra Quintana
Address History: 4231 Desoto Avenue, Fort Myers, FL 33905;
24366 Casey Road, Brooksville, FL 34601;
Holiday, FL 34691;
New Port Richey, FL 34656;
Seminole, FL 33772
Address History: 30 Gregory Drive, Ronkonkoma, NY 11779;
2144 Druid Road E Apt 5202, Clearwater, FL 33764;
Fort Lauderdale, FL 33319;
Miami, FL 33172;
Orlando, FL 32839
Aliases (AKA): John David Calderon
Relatives & Associates: Aida Calderon
Andy Calderon
Carmela Calderon
Darlene Calderon
Diana Calderon
Email Addresses: sta****@yahoo.com
Address History: 209 Melonie Drive, Elizabeth City, NC 27909;
8010 State Road 52 Apt 416, Hudson, FL 34667;
New Port Richey, FL 34654;
Spring Hill, FL 34608;
Capac, MI 48014
Relatives & Associates: Michele Wages
Phone Numbers: (727) 697-3447
Address History: 38 Lakewood Road, South Weymouth, MA 02190;
2123 Fentress Court, Spring Hill, FL 34609;
Tampa, FL 33615;
Weymouth, MA 02190
Aliases (AKA): Jas J Best,
Jim J Best,
Jim Best
Address History: 12 S 19th Street Apt D, Camp Hill, PA 17011;
4720 Empire Church Road, Groveland, FL 34736;
Orlando, FL 32817;
Spring Hill, FL 34606;
Harrisburg, PA 17110
Aliases (AKA): John Ramos,
Johnathan Ramos,
Jon Ramos,
Jonathon Ramos,
Jonnatan Ramos
Email Addresses: ash****@gmail.com,
ash****@gmail.com,
j34****@gmail.com,
j34****@yahoo.com,
jac****@gmail.com
Address History: 1828 Dylane Drive Apt Ok, Griffith, IN 46319;
1582 Po Box, Crystal River, FL 34423;
Spring Hill, FL 34606;
Highland, IN 46322
Address History: 2805 Ne 23rd Place, Renton, WA 98056;
166 Roycroft Avenue, Long Beach, CA 90803;
Los Angeles, CA 90026;
Spring Hill, FL 34608;
Tampa, FL 33613
Aliases (AKA): M Wheetley
Relatives & Associates: Woodrow Dwheetley
Dillon Griffiths
Linda Lachapelle
Alma Wheetley
Brian Wheetley
Email Addresses: jwh****@hotmail.com
Address History: 135 Raynor Street, West Babylon, NY 11704;
362 Peach Tree Drive, Spring Hill, FL 34608;
Bellport, NY 11713;
Brooklyn, NY 11214
Aliases (AKA): Raquel Alopez Colon,
Kaquel R Lopez,
Raquel A Lopez,
Raquel A Lopez Colon,
Raquel A Lopez-Colon
Phone Numbers: (631) 669-3586
Email Addresses: bab****@ameritrade.com,
bab****@hotmail.com
Address History: 139 Patton Drive, Springboro, OH 45066;
8921 Osceola Drive, New Port Richey, FL 34654;
Spring Hill, FL 34608;
Dayton, OH 45458;
West Alexandria, OH 45381
Aliases (AKA): Ted Dale Lipps
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