Address History: 2614 Hidden Pines Drive, Spring Hill, FL 34606;
1268 Barranca Avenue, Spring Hill, FL 34609;
Lindenhurst, NY 11757
Aliases (AKA): Mary Gerard
Address History: 2116 New Azora Road, Spring Hill, FL 34608;
1126 King Arthur Court Apt 402, Dunedin, FL 34698;
Holiday, FL 34691;
Malverne, NY 11565
Aliases (AKA): Frank Grazio Castellano
Relatives & Associates: Marie Boylan
Anthony Castellano
Chris Castellano
Dawnmarie Castellano
Jean Castellano
Email Addresses: cdc****@aol.com,
jlc****@ao.com,
jlc****@aol.com,
jlc****@yahoo.com
Address History: 2229 New Azora Road, Spring Hill, FL 34608;
6203 Hope Hill Road, Brooksville, FL 34601;
Dracut, MA 01826;
Lowell, MA 01851;
Charlotte, NC 28215
Aliases (AKA): Ann Lewis,
Anna Lewis,
Ann M Sweatt,
Marie Sweatt
Aliases (AKA): D Wannen
Relatives & Associates: Michelle Caiazzo
Barbara Wannen
Charles Wannen
Elizabeth Wannen
Kenneth Wannen
Email Addresses: don****@yahoo.com
Address History: 242 Forest Wood Court, Spring Hill, FL 34609;
11289 Captain Drive, Spring Hill, FL 34608;
West Islip, NY 11795
Aliases (AKA): Geanine Comainni,
Geanine Comalanni
Relatives & Associates: Anna Comaianni
Francesco Comaianni
Girol Comaianni
Girolamo Comaianni
Nicolo Comaianni
Email Addresses: gco****@msn.com
Address History: 2122 New Azora Road, Spring Hill, FL 34608
Address History: 459 Archway Drive, Spring Hill, FL 34608;
2175 New Azora Road, Spring Hill, FL 34608;
Brooklyn, NY 11237;
West Islip, NY 11795
Aliases (AKA): Francisco Comaianni,
Frank Comaianni
Email Addresses: ann****@yahoo.com,
fco****@aol.com
Address History: 3815 Ravenna Drive, Valrico, FL 33594;
705 Sandy Creek Drive, Brandon, FL 33511;
Brooksville, FL 34601;
Hernando Beach, FL 34607;
Riverview, FL 33578
Aliases (AKA): Lois D Harris,
Diane H Knoll,
Lois Diane Knoll,
Lois D Knoll
Email Addresses: loi****@rcn.com
Address History: 343 Blossom Hill Road Apt 2, San Jose, CA 95123;
6217 Dunn Avenue, San Jose, CA 95123;
Williams, CA 95987;
Spring Hill, FL 34608
Relatives & Associates: Walter Matamarosmr
Alan Matamoros
Alicia Matamoros
Amanda Matamoros
Brianna Matamoros
Email Addresses: bub****@aol.com
Address History: 8438 Nuzum Road, Brooksville, FL 34613;
18630 East Glenlyn Drive, Azusa, CA 91702;
Chula Vista, CA 91911;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Aliases (AKA): Cherie C Brant
Email Addresses: jes****@bellsouth.net
Address History: 639 Se 29th Terrace, Ocala, FL 34471;
200 Maitland Avenue Apt 219, Altamonte Springs, FL 32701;
Anthony, FL 32617;
Apopka, FL 32703;
Deland, FL 32724
Aliases (AKA): Bertha L Southard
Email Addresses: ber****@aol.com
Address History: 2229 New Azora Road, Spring Hill, FL 34608;
2181 Coachman Road, Spring Hill, FL 34608;
Winter Garden, FL 34787
Aliases (AKA): Ashley Meyer
Email Addresses: aml****@yahoo.com,
ash****@myway.com,
ash****@gmail.com,
ash****@yahoo.com,
ash****@gmail.com
Address History: 2189 New Azora Road, Spring Hill, FL 34608;
7479 Heather Walk Drive, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Bohemia, NY 11716;
Holbrook, NY 11741
Address History: 2116 New Azora Road, Spring Hill, FL 34608;
13063 County Line Road, Spring Hill, FL 34609;
Maspeth, NY 11378
Address History: 2249 New Azora Road, Spring Hill, FL 34608;
305 N Palmetto Avenue, Florahome, FL 32140;
Hudson, FL 34667
Aliases (AKA): Brianna Matamoros
Relatives & Associates: Alicia Matamoros
Frank Matamoros
Gail Matamoros
Jeremy Matamoros
Kailey Matamoros
Email Addresses: bbl****@gmail.com,
bma****@angelfire.com,
cla****@yahoo.com
Address History: 15243 Blair Avenue, Brooksville, FL 34604;
2175 New Azora Road, Spring Hill, FL 34608
Relatives & Associates: Marie Naczi
Phone Numbers: (352) 796-4244
Address History: 1447 Bern Lane, Spring Hill, FL 34608;
24261 Casey Road, Brooksville, FL 34601;
Port Richey, FL 34668
Aliases (AKA): Gisela Lmurray,
Gisela Murray
Email Addresses: gis****@gmail.com,
gis****@yahoo.com
Address History: 21011 Sioux Road, Apple Valley, CA 92308;
21485 Bear Valley Road Apt 1, Apple Valley, CA 92308;
Morgan Hill, CA 95037;
San Jose, CA 95123;
Williams, CA 95987
Aliases (AKA): Tiffany Frances Matamoros,
Tiffany Mc,
Tiffany Mc Daniel,
Tiffany Mcdanie,
Frances T Mcdaniel
Relatives & Associates: Selena Angelini
Alan Matamoros
Alicia Matamoros
Amanda Matamoros
Brianna Matamoros
Email Addresses: aam****@msn.com,
dar****@yahoo.com,
fau****@hotmail.com,
jsp****@gmail.com,
kel****@yahoo.com
Address History: 412 Washington Avenue, Dover, NJ 07801;
1732 Nantucket Court, Palm Harbor, FL 34683;
Port Richey, FL 34668;
Spring Hill, FL 34608
Phone Numbers: (973) 361-5407
Address History: 23610 North Street, Onancock, VA 23417;
2155 New Azora Road, Spring Hill, FL 34608;
Glenn Dale, MD 20769;
Morristown, TN 37814;
Atlantic, VA 23303
Aliases (AKA): A Reynolds
Relatives & Associates: Scarlett Flannagan
Virginia Louisreynolds
Ashley Reynolds
Jimmy Reynolds
Robert Reynolds
Address History: 2481 Valley Hills Trail Nw, Cleveland, TN 37311;
7336 Berwick Way, Brooksville, FL 34613;
Deltona, FL 32738;
Inverness, FL 34450;
Ocala, FL 34472
Aliases (AKA): Ann Margaret Rodriguez,
Ann Rodriguez,
Anna Margaret Rodriguez,
Ann Santiago,
Ann Margaret Santiago
Email Addresses: fro****@bigfoot.com,
fro****@rediffmail.com,
fro****@tampabay.rr.com,
fro****@att.net,
fro****@bigfoot.com
Address History: 3130 Old Mocksville Road, Salisbury, NC 28144;
290 Del Rio Boulevard, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Lake Worth, FL 33463;
Palm Harbor, FL 34683
Aliases (AKA): L Doyle,
Linda Doyle,
Lynda Doyle Orama,
Lynda Doyle-Orama,
Linda Orama
Address History: 6292 Po Box, San Diego, CA 92166;
4854 Jessie Avenue, La Mesa, CA 91942;
Lakeside, CA 92040;
Spring Hill, FL 34608
Aliases (AKA): Carolina O Aranda,
Carolina Aranda,
Ca Ballesteros,
Carolina O De,
Carolina O Deballesteros
Relatives & Associates: Diego Aranda
Antonio Ballesteros
Esther Ballesteros
Joshua Ballesteros
Joshua Ballesteros
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