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: 14400 Irving Street, Spring Hill, FL 34609;
11153 Fulmar Road, Brooksville, FL 34614;
Hicksville, NY 11801
Aliases (AKA): Robin Delardl
Relatives & Associates: Catherine Delardi
Cayla Delardi
Christopher Delardi
Cyle Delardi
Dolores Delardi
Email Addresses: mus****@yahoo.com,
rad****@bellsouth.net,
rde****@cableone.net,
rde****@comcast.net,
reb****@bellsouth.net
Address History: 172 Peach Tree Drive, Spring Hill, FL 34608
Relatives & Associates: Woodrow Dwheetley
Linda Lachapelle
Alma Wheetley
Brian Wheetley
Greg Wheetley
Phone Numbers: (352) 686-1493
Address History: 12020 Pitcairn Street, Brooksville, FL 34613;
14410 Cortez Boulevard, Brooksville, FL 34613;
Masaryktown, FL 34604;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Aliases (AKA): S Albright
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: 2070 Meadow Lark Road, Spring Hill, FL 34608;
4009 N Cypress Drive Apt 105, Pompano Beach, FL 33069;
Port Saint Lucie, FL 34953;
Harrisburg, PA 17111
Aliases (AKA): Angel L Rames,
Angelo Ramos
Email Addresses: jon****@gmail.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: 362 Peach Tree Drive, Spring Hill, FL 34608;
5434 Po Box, Hialeah, FL 33014;
Miami, FL 33177;
Opa Locka, FL 33055;
Tampa, FL 33613
Phone Numbers: (813) 406-5984
(813) 907-6509
(813) 984-9750
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: 3330 Dunes Road, Marina, CA 93933;
5413 15th Avenue S, Gulfport, FL 33707;
Istachatta, FL 34636;
Pinellas Park, FL 33782;
Saint Petersburg, FL 33706
Aliases (AKA): J Moessinger,
Joel A Mosessinger
Relatives & Associates: Katherine Baserap
Laurie Davenporthicks
Shayna Laforge
Jeffery Moessinger
Kelly Moessinger
Phone Numbers: (352) 793-6582
Address History: 9711 Ne 69th Place, Bronson, FL 32621;
3120 Clewiston Street, Spring Hill, FL 34609
Relatives & Associates: Robert Burghardt
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: 8139 Tranquil Drive, Spring Hill, FL 34606;
12977 Ledgerock Court, Spring Hill, FL 34609
Aliases (AKA): Brittany M Sagur,
Brittany May Saulnier,
Brittany Chiquita Segur,
Brittany M Segur
Email Addresses: gre****@hotmail.com,
gre****@worldnet.att.net,
gse****@tampabay.rr.com
Address History: 8325 Mazette Road, Brooksville, FL 34613;
6307 Tralee Avenue, New Port Richey, FL 34653;
Spring Hill, FL 34608;
Tampa, FL 33613
Aliases (AKA): Mirna Delapaz,
Mirna Ortiz,
Mirna Quinones
Email Addresses: cst****@msn.com,
mir****@yahoo.com,
mir****@msn.com,
mir****@msn.com,
mir****@geocities.com
Address History: 333 Peach Tree Drive, Spring Hill, FL 34608;
1527 Gold Road, Spring Hill, FL 34609;
Tampa, FL 33647
Aliases (AKA): Brenna Ward
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: 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: 4150 15 S Highway, Sumter, SC 29150;
21 South Melbourne Street, Beverly Hills, FL 34465;
Brooksville, FL 34601;
Crystal River, FL 34429;
Leesburg, FL 34748
Aliases (AKA): B Ressel,
Benjamin Ressel
Email Addresses: bel****@yahoo.com,
bre****@gmail.com
Address History: 4053 Rockwell Avenue, Horseheads, NY 14845;
1350 102nd Avenue N Apt 110, Saint Petersburg, FL 33716;
Spring Hill, FL 34608
Aliases (AKA): Felecia Coumpis,
Felicia Coumpis
Relatives & Associates: Laurie Bridges
Christopher Coumpis
Constanti Coumpis
Jennifer Coumpis
David Lam
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: 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: 9316 Kennedy Avenue, Highland, IN 46322;
397 Peach Tree Drive, Spring Hill, FL 34608;
East Chicago, IN 46312
Aliases (AKA): Angelina Madrieal-Catania,
Angelina Madrigal
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
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