Address History: 16448 Sw 27th Street, Hollywood, FL 33027;
2023 Brandon Crossing Circle Apt 102, Brandon, FL 33511;
Hialeah, FL 33015;
Homestead, FL 33033;
Miami, FL 33184
Relatives & Associates: Nicole Bach-Smith
Aida Delapaz
Daniel Delapaz
Kathryn Delapaz
Marcos Delapaz
Email Addresses: asp****@ecoutlook.com,
edw****@live.com,
gle****@gmail.com,
ma.****@gmail.com,
mic****@assurant.com
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: 1323 Jumana Loop, Apollo Beach, FL 33572;
717 Hazy Meadow Court, Brandon, FL 33510;
Lithia, FL 33547;
Spring Hill, FL 34608;
Tampa, FL 33634
Aliases (AKA): K Soros,
Karen Soros Steinbeick,
Karen L Steinbrick
Address History: 3539 Kimberly Oaks Drive, Holiday, FL 34691;
11089 Ancient Trail Apartment 47, Brooksville, FL 34601;
Highland City, FL 33846;
Lakeland, FL 33801;
Ocala, FL 34480
Aliases (AKA): Justin Winstead
Address History: 18644 Furman Drive, Spring Hill, FL 34610;
283 Peach Tree Drive, Spring Hill, FL 34608
Aliases (AKA): W Thurmond,
Willia Thurmond
Address History: 8653 Castillian Way, Port Richey, FL 34668;
17510 Boy Scout Road, Odessa, FL 33556;
Spring Hill, FL 34608;
Wesley Chapel, FL 33543;
Covington, GA 30014
Aliases (AKA): Taryn Willinsky
Relatives & Associates: Talya Fleschner
Brynn Hamilton
Sallie Hamilton
Sallie Hamilton
Thomas Hamilton
Phone Numbers: (352) 688-6920
Address History: 10090 Brentlawn Street, Spring Hill, FL 34608;
6689 Nw 3rd Street, Margate, FL 33063;
Pompano Beach, FL 33063;
Tampa, FL 33613
Aliases (AKA): Juana D Puente,
Juana D Torres,
Juanita D Torres,
Juanita Torres,
Junita D Torres
Relatives & Associates: Juanita D Puente
Milagros Puente
Orlando Puente
Orlando Puente
Orlando Puente
Address History: 850 Chamberlin Trail, Saint Cloud, FL 34772;
362 Peach Tree Drive, Spring Hill, FL 34608;
Tampa, FL 33647;
Zebulon, NC 27597;
Bronx, NY 10468
Aliases (AKA): F Nunez,
Florinda C Nunez,
Florinda C Pichardo,
Florineda Pichardo
Address History: 7400 Landmark Drive, Spring Hill, FL 34606;
308 Canby Circle, Spring Hill, FL 34606
Aliases (AKA): M Keelin,
Mike Keelin
Address History: 8653 Castillian Way, Port Richey, FL 34668;
11265 Linden Drive, Spring Hill, FL 34609;
Wesley Chapel, FL 33543;
Loganville, GA 30052;
Snellville, GA 30039
Relatives & Associates: Talya Fleschner
Taryn Hamilton
Joseph Willinsky
Karen Willinsky
Ronald Willinsky
Email Addresses: cel****@hotmail.com
Address History: 829 Village Way, Palm Harbor, FL 34683;
2751 S Pines Drive Apt 4, Largo, FL 33771;
Spring Hill, FL 34608
Address History: 150 Hidden Hills Drive, Ormond Beach, FL 32174;
116 West 17th Street, Hialeah, FL 33010;
Spring Hill, FL 34608;
Bryson City, NC 28713
Relatives & Associates: Fredrick Fogel
Address History: 2070 Meadow Lark Road, Spring Hill, FL 34608;
7359 Gates Circle, Spring Hill, FL 34606;
Harrisburg, PA 17111
Aliases (AKA): Jannet G Ramos,
Jannette Ramos
Address History: 11265 Linden Drive, Spring Hill, FL 34609;
12436 Elgin Boulevard, Spring Hill, FL 34609
Aliases (AKA): Joseph Henry Willinsky
Relatives & Associates: Talya Fleschner
Karen Willinsky
Kyle Willinsky
Ronald Willinsky
Email Addresses: cel****@hotmail.com
Address History: 313 W Cayuga Street, Tampa, FL 33603;
1428 2nd Street, Earle, AR 72331;
Spring Hill, FL 34608
Aliases (AKA): B Wheetley,
Brian Wheetley,
M Wheetley,
Mrbriane Wheetley
Email Addresses: bwh****@blackplanet.com,
jwh****@earthlink.net,
jwh****@hotmail.com
Address History: 2403 Stuart Street, Tampa, FL 33605;
111 Peach Tree Drive, Spring Hill, FL 34608;
Tarpon Springs, FL 34689
Aliases (AKA): Beth Partrich,
Elizabeth Michael Partrich,
Elizabeth Patrich
Address History: 362 Peach Tree Drive, Spring Hill, FL 34608;
9399 May Gold Lane, Spring Hill, FL 34608;
Brooklyn, NY 11204;
Jamaica, NY 11432
Phone Numbers: (352) 686-6666
Address History: 7286 Crystal Spring Run, Spring Hill, FL 34607;
7468 Horse Lake Road, Brooksville, FL 34601;
Weeki Wachee, FL 34607
Aliases (AKA): Lacy L Johnson,
Lacy Johnson,
Lacy L Saulnier,
Lacy Savinier
Email Addresses: and****@hotmail.com
Address History: 6435 Rockwell Drive Ne Apt 93, Cedar Rapids, IA 52402;
352 Peach Tree Drive, Spring Hill, FL 34608;
Housatonic, MA 01236;
Charlotte, NC 28273;
Hightstown, NJ 08520
Aliases (AKA): Bob Burghardt,
Robert P Burghardt
Email Addresses: bee****@aol.com,
rbu****@aol.com,
rbu****@wmconnect.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
Address History: 12 S 19th Street Apt D, Camp Hill, PA 17011;
4720 Empire Church Road, Groveland, FL 34736;
Spring Hill, FL 34606
Aliases (AKA): Jennifer Machado
Email Addresses: jen****@juno.com,
jen****@yahoo.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: 608 State Street, Meadville, PA 16335;
8481 Apple Orchard Road, Spring Hill, FL 34608;
Cochranton, PA 16314
Aliases (AKA): Dawn Kali Shafritz,
Kali Shafritz
Email Addresses: ama****@tds.net,
ama****@yahoo.com
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