Address History: 1016 North Fort Harrison Avenue, Clearwater, FL 33755;
1016 N Fort Harrison Avenue, Clearwater, FL 33755;
Dunedin, FL 34698;
Spring Hill, FL 34608
Aliases (AKA): Demetrios J Panouts,
Demetrios J Panoutsa,
Demetrios J Panoutsakos
Relatives & Associates: John Panahsakas
Angela Panautsakos
Alexander Panoutsakos
Beatriz Panoutsakos
Irene Panoutsakos
Address History: 333 Forest Wood Court, Spring Hill, FL 34609;
11002 Audie Brook Drive, Spring Hill, FL 34608
Email Addresses: dem****@gate.net,
dem****@netscape.net,
dem****@gate.net,
dem****@netscape.net
Address History: 1513 Arnold Avenue, Brooksville, FL 34601;
7964 Crystal Brook Circle, Brooksville, FL 34601;
Spring Hill, FL 34606;
West Babylon, NY 11704
Aliases (AKA): Charity A Faulkingham
Email Addresses: cha****@juno.com,
cha****@gmail.com,
cha****@yahoo.com
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: 397 Peach Tree Drive, Spring Hill, FL 34608;
2070 Meadow Lark Road, Spring Hill, FL 34608
Relatives & Associates: Angel Ramos
Angelo Ramos
Address History: 9242 S Spoonbill Avenue, Floral City, FL 34436;
458 Peach Tree Drive, Spring Hill, FL 34608;
Weeki Wachee, FL 34614
Address History: 2213 Fentress Court, Spring Hill, FL 34609;
11199 Mayflower Road, Spring Hill, FL 34608;
Tampa, FL 33615
Aliases (AKA): William A Mathys
Email Addresses: ama****@bellsouth.net,
ama****@esco.net,
and****@aol.com,
and****@comcast.net,
and****@hotmail.com
Address History: 8623 108th Street, Seminole, FL 33772;
10797 86th Avenue, Seminole, FL 33772;
Spring Hill, FL 34608
Aliases (AKA): Nicholas F Saulnier
Address History: 11806 Carissa Lane, New Port Richey, FL 34654;
11844 Bayonet Lane, New Port Richey, FL 34654;
Spring Hill, FL 34608
Phone Numbers: (727) 856-5868
Email Addresses: jos****@excite.com
Address History: 4121 Boulder Drive, New Port Richey, FL 34653;
13220 Houston Avenue Lot 115, Hudson, FL 34667;
Ocala, FL 34479;
Spring Hill, FL 34608
Aliases (AKA): Victoria A Flapa
Address History: 2330 Staghorn Drive, Holiday, FL 34690;
1104 Jackson Avenue, Brooksville, FL 34604;
Masaryktown, FL 34604;
New Port Richey, FL 34653;
Spring Hill, FL 34608
Aliases (AKA): L Curry,
Lillian E Curry
Email Addresses: lei****@aol.com,
lil****@hotmail.com
Address History: 807 S Franklin Street, Plant City, FL 33563;
2223 W 152nd Street, Gardena, CA 90249;
Harbor City, CA 90710;
Lawndale, CA 90260;
Torrance, CA 90504
Email Addresses: big****@gmail.com
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: 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: 6011 Hope Hill Road, Brooksville, FL 34601;
31602 Sea Shadows Way, Laguna Niguel, CA 92677;
Bonita Springs, FL 34134;
Spring Hill, FL 34609;
Weeki Wachee, FL 34614
Aliases (AKA): Cliff Faulkingahm,
C H Faulkingham,
Cli Faulkingham,
Cliff Faulkingham,
Clifford Henry Faulkingham
Relatives & Associates: Jennifer Allen
Kristin Block
Debbra Coffe
Clifford Faulkingh
Christina Faulkingham
Address History: 398 Peach Tree Drive, Spring Hill, FL 34608;
24371 Hidden Woods Road, Brooksville, FL 34601;
Port Richey, FL 34668;
Potomac, MD 20854
Aliases (AKA): Karen Karen,
Karen M Key,
Karen M Willinsky,
Karen Wllinsky
Email Addresses: bob****@gmail.com,
cel****@hotmail.com,
kal****@gmail.com,
kar****@galactek.com,
kar****@aol.com
Address History: 4449 Cadbury Road, Spring Hill, FL 34606;
8307 Augusta Boulevard, Hudson, FL 34667;
Bronx, NY 10463
Aliases (AKA): Katrina E Deuss,
Katrina Oquinn,
Katrina E Quinn
Email Addresses: kde****@cs.com,
kde****@hotmail.com
Address History: 605 Po Box, Cadiz, KY 42211;
20311 Sw 103rd Avenue, Cutler Bay, FL 33189;
Jupiter, FL 33478;
Miami, FL 33189;
Palm Beach Gardens, FL 33410
Aliases (AKA): Eugene B Sadler,
L Sadler,
Lugene B Sadler,
Lugene Sadler,
Lugene B Shannon
Address History: 4319 Chuck Hollow Lane Apt 306, Charlotte, NC 28277;
1694 Adview Road Se, Palm Bay, FL 32909;
Spring Hill, FL 34606;
Livingston, MT 59047;
West Babylon, NY 11704
Aliases (AKA): Kay'c Jay Lopez,
Kayc Lopez
Email Addresses: 527****@gmail.com,
gan****@comcast.net,
gan****@netzero.net,
hot****@hotmail.com,
kay****@gmail.com
Address History: 307 N B Street Apt 4, Indianola, IA 50125;
943 Northeast 82nd Avenue, Old Town, FL 32680;
Spring Hill, FL 34608;
Des Moines, IA 50313;
Johnston, IA 50131
Aliases (AKA): Larry D Moss
Address History: 37 Sherburne Avenue, Portsmouth, NH 03801;
195 Peach Tree Drive, Spring Hill, FL 34608
Aliases (AKA): R B Knight
Address History: 425 Jefferson Street, Sidney, OH 45365;
9944 Osceola Drive, Brooksville, FL 34613;
Crawfordville, FL 32327;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Aliases (AKA): Christal Hope,
Christal Gayle Hope,
C Ozanich,
Christal G Ozanich,
Christal Gayle Ozanich
Email Addresses: ari****@aol.com,
chr****@worldnet.att.net,
lqq****@yahoo.com
Address History: 25 Alhambra Drive, Oceanside, NY 11572;
10416 Dunkirk Road, Spring Hill, FL 34608;
Rockville Centre, NY 11570
Aliases (AKA): P Mallazzo
Relatives & Associates: Anthony Mallazzo
Christopher Mallazzo
Kathryn Mallazzo
Matthew Mallazzo
Samantha Mallazzo
Email Addresses: pma****@aol.com,
pma****@bellsouth.net,
pma****@msn.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: 543 Pine Street, Meadville, PA 16335;
20023 Peyton Place, Brooksville, FL 34601;
Spring Hill, FL 34608;
Cochranton, PA 16314
Email Addresses: ama****@tds.net,
ama****@yahoo.com
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