Address History: 12380 Tansboro Street, Spring Hill, FL 34608;
5240 Hanford Avenue, Spring Hill, FL 34608;
Middlefield, OH 44062
Aliases (AKA): Joan R Poole
Email Addresses: joa****@usa.net
Address History: 4930 Larkenheath Drive, Spring Hill, FL 34609;
12087 Murre Avenue, Brooksville, FL 34614;
Flushing, NY 11354
Phone Numbers: (352) 686-1944
Email Addresses: hwo****@msn.com,
hwo****@worldnet.att.net
Aliases (AKA): Matt Maldonado
Relatives & Associates: Miranda Hoover
Carmen Maldonado
Elias Maldonado
Evelyn Maldonado
Jessica Maldonado
Address History: 12406 Tansboro Street, Spring Hill, FL 34608;
8485 East 22nd Street Apartment 223, Tucson, AZ 85710;
Passaic, NJ 07055
Email Addresses: bli****@yahoo.com
Address History: 2204 Rio Circle, Spring Hill, FL 34608
Phone Numbers: (863) 688-9275
Address History: 1365 Alster Avenue, Spring Hill, FL 34609;
1719 Chapel Tree Circle Apt A, Brandon, FL 33511;
New Port Richey, FL 34655;
Saint Petersburg, FL 33713;
Marietta, GA 30062
Aliases (AKA): Linda M Gunsel,
L Ralsky,
Linda M Ralsky
Address History: 2244 Rio Circle, Spring Hill, FL 34608;
611 Windsor Green Boulevard, Goodlettsville, TN 37072;
Madison, TN 37115;
Nashville, TN 37207;
Old Hickory, TN 37138
Aliases (AKA): Billy Billy Bly,
Bj Bly,
Larry B Bly,
Larry Billy Joe,
Larry Billy Joe Bly
Address History: 12296 Fairway Avenue, Brooksville, FL 34613;
2717 Seville Boulevard Apt 9108, Clearwater, FL 33764;
Clearwater Beach, FL 33767;
Holiday, FL 34691;
Hudson, FL 34667
Aliases (AKA): Tina Kane,
Tina M Pacini,
Tina Russo,
Tina M Walling,
Tina M White
Email Addresses: ban****@yahoo.com,
ban****@yahoo.com
Address History: 2171 Rio Circle, Spring Hill, FL 34608;
4157 East Cascalote Drive, Cave Creek, AZ 85331;
Phoenix, AZ 85032;
Oceanport, NJ 07757;
Staten Island, NY 10308
Aliases (AKA): Joan Salzman,
Joan Silva
Email Addresses: joa****@aol.com
Aliases (AKA): Andrea Smith,
Andrea Tilli
Address History: 4403 Goldcoast Avenue, Spring Hill, FL 34609;
10824 Manchester Road, Port Richey, FL 34668;
Fayetteville, NC 28314;
Fort Bragg, NC 28307
Email Addresses: nba****@comcast.net
Address History: 2139 Rio Circle, Spring Hill, FL 34608;
9415 Aston Gardens Court Apt 103, Parkland, FL 33076;
Pompano Beach, FL 33076;
Seaside Heights, NJ 08751
Phone Numbers: (717) 653-4109
Address History: 2220 Rio Circle, Spring Hill, FL 34608;
6440 River Run Boulevard, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Clive, IA 50325;
Waukegan, IL 60085
Aliases (AKA): Frank Merlo
Address History: 12406 Tansboro Street, Spring Hill, FL 34608;
4060 Augustine Road, Spring Hill, FL 34609;
Tampa, FL 33614
Email Addresses: den****@yahoo.com,
tam****@icloud.com
Address History: 2443 Glenridge Drive, Spring Hill, FL 34609;
1610 Palm Leaf Drive, Brandon, FL 33510;
Hudson, FL 34667;
Seffner, FL 33584;
Tampa, FL 33624
Address History: 3577 Portillo Road, Spring Hill, FL 34608;
4322 Bridgewater Club Loop, Spring Hill, FL 34607;
Jersey City, NJ 07304;
Philadelphia, PA 19115
Address History: 13607 Fairdale Lane, Spring Hill, FL 34609;
12087 Murre Avenue, Brooksville, FL 34614;
Lutz, FL 33559;
Tampa, FL 33694;
Weeki Wachee, FL 34614
Aliases (AKA): Ashley C Jenkins,
Ashley Kasprack
Email Addresses: aka****@hotmail.com,
aka****@yahoo.com,
aka****@hotmail.com,
lka****@aol.com,
rol****@hotmail.com
Aliases (AKA): Joe Caso
Address History: 7465 Mohawk Trail, Spring Hill, FL 34606;
4049 Triggerfish Drive, Hernando Beach, FL 34607;
Port Saint Lucie, FL 34952;
Islip Terrace, NY 11752;
Mastic, NY 11950
Aliases (AKA): J Gagliano,
Johnny Gagliano
Address History: 8454 Hawbuck Street, New Port Richey, FL 34655;
8150 N 61st Avenue, Glendale, AZ 85302;
Dunedin, FL 34698;
Palm Harbor, FL 34684;
Spring Hill, FL 34606
Aliases (AKA): C Fillmore,
Chris Fillmore,
Christine Fillmore
Email Addresses: cfi****@aegonusa.com,
chr****@transamerica.com,
chr****@aol.com
Address History: 11512 Exmore Street, Spring Hill, FL 34609;
8053 Hernando Way, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Aliases (AKA): Andre Nmi Gutierrez
Phone Numbers: (352) 688-9250
Address History: 11079 Addison Street, Spring Hill, FL 34609;
701 Black Oak Way, Antioch, CA 94509;
Brooksville, FL 34613;
Dunnellon, FL 34433;
Hudson, FL 34667
Aliases (AKA): Patricia Ann Abbott,
Patricia L Mahan
Email Addresses: pma****@prodigy.net
Address History: 2154 Rio Circle, Spring Hill, FL 34608;
218 Trident Lane, Ferndale, CA 95536;
Mckinleyville, CA 95519;
Belle Chasse, LA 70037;
Cape May, NJ 08204
Aliases (AKA): Wilmarie El Amin,
Wilmarie Cay,
Wilmarie El,
Wilmarie El-Amin,
Wilmarie C Elamin
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