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: 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: 172 Peach Tree Drive, Spring Hill, FL 34608;
48 Silver Street, Monson, MA 01057;
Springfield, MA 01108
Email Addresses: sch****@att.net,
sch****@comcast.net,
sch****@sbcglobal.net
Address History: 21367 Campbell Drive, Brooksville, FL 34601;
458 Peach Tree Drive, Spring Hill, FL 34608
Email Addresses: dea****@peoplepc.com
Address History: 8921 Osceola Drive, New Port Richey, FL 34654;
8909 Osceola Drive #, New Port Richey, FL 34654;
Spring Hill, FL 34608;
Augusta, ME 04330;
Louisville, OH 44641
Email Addresses: all****@msn.com,
hyp****@aol.com,
hyp****@yahoo.com,
nau****@yahoo.com,
nju****@yahoo.com
Address History: 362 Peach Tree Drive, Spring Hill, FL 34608;
6425 Cow Pen Road Apt P110, Hialeah, FL 33014;
Miami, FL 33177;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): David J Cantillo,
David Jose Cantillo
Relatives & Associates: Brandon Cantillo
Julissa Cantillo
Lissette Cantillo
Pedro Cantillo
Rosa Cantillo
Email Addresses: dav****@cinci.rr.com,
dav****@yahoo.com,
dav****@gmail.com,
dca****@gmail.com,
dca****@mac.com
Address History: 6236 S Dale Mabry Highway # 7, Tampa, FL 33611;
111 Peach Tree Drive, Spring Hill, FL 34608
Aliases (AKA): Beth Michael Partrich
Email Addresses: bpa****@countylinemini.com,
bpa****@netscape.net,
cnt****@aol.com,
cnt****@aol.com,
epa****@charter.net
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: 8623 108th Street, Seminole, FL 33772;
10797 86th Avenue, Seminole, FL 33772;
Spring Hill, FL 34608
Aliases (AKA): Nicholas F Saulnier
Address History: 16010 Tulip Tree Drive, Spring Hill, FL 34610;
3120 Clewiston Street, Spring Hill, FL 34609;
Atlanta, GA 30356
Aliases (AKA): Robert Burghardt
Relatives & Associates: Diana Burghardt
Address History: 458 Peach Tree Drive, Spring Hill, FL 34608;
16105 Schaffer Street, Brooksville, FL 34604;
Holiday, FL 34691;
Port Saint Lucie, FL 34984;
Stuart, FL 34994
Aliases (AKA): R Shults,
Richard D Shults,
Richard Shultz,
Richard Sykes
Email Addresses: sim****@kki.net,
sim****@kki.net
Aliases (AKA): James P Kenny
Phone Numbers: (352) 568-0089
Address History: 3780 S Belgrave Drive, Inverness, FL 34452;
14136 Lelani Drive, Brooksville, FL 34614;
Clearwater, FL 33760;
Spring Hill, FL 34608;
Weeki Wachee, FL 34614
Aliases (AKA): Dave Lauth,
David Lauth
Address History: 8556 N Ronda Drive, Dunnellon, FL 34433;
47 S Lincoln Avenue, Beverly Hills, FL 34465;
Brooksville, FL 34613;
Citrus Springs, FL 34433;
Delray Beach, FL 33446
Aliases (AKA): Terri Krzan,
Teresa M Schwartz,
Terri Schwartz,
Theresa N Sensi
Relatives & Associates: Edward Baumgartner
Teresa Belvedere
Lorraine Cerato
Elizabeth Hughes
Clarence Krzan
Email Addresses: tma****@msn.com
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: 195 Peach Tree Drive, Spring Hill, FL 34608
Address History: 412 Peach Tree Drive, Spring Hill, FL 34608;
9281 Chilton Street, Spring Hill, FL 34608
Aliases (AKA): Jesika Darcangelo
Phone Numbers: (352) 544-5005
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: 105 Maple Ridge Court, Lexington, SC 29073;
4449 Bromley Avenue, Spring Hill, FL 34609;
Charlotte, NC 28277;
Dallas, NC 28034;
Matthews, NC 28104
Email Addresses: gan****@comcast.net,
gan****@msn.com,
gan****@netzero.com,
gan****@yahoo.com,
yan****@att.net
Address History: 2507 Paumanack Village Drive, Greenlawn, NY 11740;
21253 Yontz Road Lot 128, Brooksville, FL 34601;
Spring Hill, FL 34609;
Hicksville, NY 11801;
Myrtle Beach, SC 29577
Aliases (AKA): Jackie Delardi,
Jacquelin Delardi,
Jacqueline Delardi
Relatives & Associates: Catherine Delardi
Cayla Delardi
Christopher Delardi
Cyle Delardi
Dolores Delardi
Email Addresses: jac****@bellsouth.net,
jac****@sbcglobal.net,
jde****@yahoo.com
Address History: 7607 Monroe Avenue, Hammond, IN 46324;
3061 Southwest 44th Street, Fort Lauderdale, FL 33312;
Old Town, FL 32680;
Saint Petersburg, FL 33716;
Spring Hill, FL 34611
Address History: 4605 Raven View Way, Del Rio, TN 37727;
2059 Camden Avenue # 119, San Jose, CA 95124;
Soquel, CA 95073;
Watsonville, CA 95076;
Spring Hill, FL 34608
Aliases (AKA): Jeff L Smith,
Jeffery L Smith,
Jeffrey L Smith,
Jeffry Smith
Relatives & Associates: Christine Barnholt
Beverly Beaty
Christine Bourriague-Smith
Donni Schooler
Darlene Smith
Phone Numbers: (734) 442-4110
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
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