Address History: 829 Village Way, Palm Harbor, FL 34683;
2751 S Pines Drive Apt 4, Largo, FL 33771;
Spring Hill, FL 34608
Aliases (AKA): Dena Karras,
Dena Spiliotes
Phone Numbers: (727) 512-3812
Address History: 424 Peach Tree Drive, Spring Hill, FL 34608;
7076 Mariner Boulevard, Spring Hill, FL 34609;
Bellmore, NY 11710;
Levittown, NY 11756;
North Bellmore, NY 11710
Aliases (AKA): Thomas Joseph Parthe
Email Addresses: ret****@hotmail.com,
tho****@msn.com
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: 2407 Keeport Drive, Spring Hill, FL 34609;
27308 Flagler Avenue, Brooksville, FL 34602;
Brooklyn, NY 11212
Aliases (AKA): Jessica Lopez
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: 397 Peach Tree Drive, Spring Hill, FL 34608;
14219 Scrub Oak Lane, Brooksville, FL 34613;
Manhattan, KS 66502
Aliases (AKA): Laura A Mullin
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: 172 Peach Tree Drive, Spring Hill, FL 34608;
6252 Charing Street, San Diego, CA 92117;
Tampa, FL 33603
Aliases (AKA): Gregory S Wheetley
Relatives & Associates: Woodrow Dwheetley
Mary Fowlkes
Linda Lachapelle
Alma Wheetley
Brian Wheetley
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: 424 Peach Tree Drive, Spring Hill, FL 34608;
5157 Harbinger Road, Spring Hill, FL 34608;
Rochester, NY 14612
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: 4201 Canongate Court, Spring Hill, FL 34609;
343 Blann Street, Oceanside, CA 92058;
Beaufort, SC 29902
Aliases (AKA): Jessica Doucette
Relatives & Associates: Dennis Doucette
Dennis Doucette
Joseph Doucette
Patricia Doucette
James Elders
Email Addresses: jes****@msn.com
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: 3009 East Osborne Avenue, Tampa, FL 33610;
5210 Covesound Way, Apollo Beach, FL 33572;
Lithia, FL 33547;
Riverview, FL 33578;
Seffner, FL 33584
Aliases (AKA): Catherine L Cusseax,
Catherine L Larry,
Catherine L Lowe
Relatives & Associates: Candace Cusseaux
Larry Cusseaux
Dimitrora Koleva
Andre Larry
Catherine Larry
Email Addresses: cat****@cs.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: 333 Forest Wood Court, Spring Hill, FL 34609;
11002 Audie Brook Drive, Spring Hill, FL 34608
Phone Numbers: (352) 277-3341
(352) 666-6537
(352) 686-5128
Address History: 424 Peach Tree Drive, Spring Hill, FL 34608
Relatives & Associates: Richrd Parthe
Phone Numbers: (352) 688-5277
Address History: 6745 Cavacade Drive, Tampa, FL 33614;
1035 Old Field Drive, Brandon, FL 33511;
Spring Hill, FL 34608
Address History: 106 Brendona Avenue # 1, Stanhope, NJ 07874;
423 Peach Tree Drive, Spring Hill, FL 34608;
Bayonne, NJ 07002;
Hopatcong, NJ 07843
Aliases (AKA): Susan A Fiorentin,
Susan Ann Fiorentino,
Susan A Piorentino
Relatives & Associates: Gina Fioren
Esther Fiorentino
Frank Fiorentino
Joseph Fiorentino
Noelle Fiorentino
Email Addresses: fio****@prodigy.net,
gin****@mediaone.net,
sfi****@gmail.com
Address History: 414 Harper Drive, Lewiston, NY 14092;
550 Burns Avenue Apt 114, Lake Wales, FL 33853;
Spring Hill, FL 34606;
Weeki Wachee, FL 34607;
Winter Haven, FL 33881
Aliases (AKA): Matthew J Franey
Email Addresses: bf0****@aol.com,
mat****@sbcglobal.net
Address History: 6387 E 20 1/2 Road, Manton, MI 49663;
16105 Schaffer Street, Brooksville, FL 34604;
Holiday, FL 34691;
Spring Hill, FL 34606;
Battle Creek, MI 49037
Aliases (AKA): Lori Ann Boffardet,
Lori Danford,
Lori Ann Shults
Relatives & Associates: Amber Bossardet
Dan Bossardet
Heather Bossardet
Shirley Bossardet
Deanna Danford
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: 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: 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
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