Address History: 2280 Fayson Lane, Spring Hill, FL 34609;
9379 Carthage Road, Spring Hill, FL 34608;
North Babylon, NY 11703
Address History: 4672 Birchfield Loop, Spring Hill, FL 34609;
8003 Augusta Boulevard, Hudson, FL 34667;
Cartersville, GA 30120
Relatives & Associates: Shannon Cooper
Daniel Durante
Geraldine Durante
Geraldine Durante
Mark Durante
Address History: 2264 Fayson Lane, Spring Hill, FL 34609;
15722 Po Box, Brooksville, FL 34604;
Homosassa, FL 34448;
Ocala, FL 34482;
Wesley Chapel, FL 33544
Aliases (AKA): Robert Scott Fesler
Email Addresses: arr****@sisevices.net
Address History: 11964 Palm Bay Court, New Port Richey, FL 34654;
8603 N Southgate Shores Circle, Fort Lauderdale, FL 33321;
Land O Lakes, FL 34638;
Pompano Beach, FL 33064;
Spring Hill, FL 34609
Aliases (AKA): Nanette Gallardo,
Nanette Ramirez Gallard,
Nanette Ramirez Gallardo
Phone Numbers: (954) 455-1820
Email Addresses: jlg****@gmail.com
Address History: 12896 Sandspur Court, Spring Hill, FL 34609;
425 E Bradley Avenue Apt 56, El Cajon, CA 92021;
Cleveland, OH 44111;
Bremerton, WA 98312
Aliases (AKA): Lorene C Caraballo,
Lorene Carabello,
Lorene Lester
Relatives & Associates: Bonnie Bailey
Caraballo Bernard
Bianca Caraballo
Krystle Caraballo
Marcia Caraballo
Address History: 14621 Conner Drive, Hudson, FL 34667;
1665 Drew Street # B, Clearwater, FL 33755;
Ocala, FL 34481;
Palm Harbor, FL 34684;
Spring Hill, FL 34607
Phone Numbers: (727) 789-1263
Email Addresses: ktd****@yahoo.com,
nic****@cs.com,
nka****@yahoo.com
Address History: 40 Oak Street Apt 1, Brooksville, FL 34601;
2339 Fayson Lane, Spring Hill, FL 34609;
Tampa, FL 33602
Email Addresses: gar****@usmc.mil,
gch****@gmail.com
Address History: 12674 Silverdale Street, Tampa, FL 33626;
8056 Winter Street, Brooksville, FL 34613;
Clearwater, FL 33756;
Spring Hill, FL 34609
Aliases (AKA): Robby Price
Address History: 15043 Sterling Run, Spring Hill, FL 34609;
2830 Countryside Boulevard Apt 213, Clearwater, FL 33761;
Dunedin, FL 34698;
Palm Harbor, FL 34685;
Martinsville, IN 46151
Aliases (AKA): P Arnett
Address History: 831244 Po Box, Miami, FL 33283;
9915 W Okeechobee Road, Hialeah, FL 33016;
Spring Hill, FL 34609;
Flushing, NY 11355;
Irving, TX 75060
Address History: 9415 Cougar Drive, Brooksville, FL 34613;
12169 D Street, Brooksville, FL 34601;
Inverness, FL 34452;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Aliases (AKA): Stephanie Schultz
Address History: 1336 Altoona Avenue, Spring Hill, FL 34609;
1625 S Lookout Point, Homosassa, FL 34448;
Ocala, FL 34475;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Keri Jo Fesler,
Keri J Patteron,
Keri Jo Patterson,
Keri Patterson,
Keri Jo Thurow
Email Addresses: dir****@yahoo.com,
ker****@hotmail.com,
pit****@hotmail.com
Address History: 8141 Aquila Street Apt 347, Port Richey, FL 34668;
1146 Barranca Avenue, Spring Hill, FL 34609
Aliases (AKA): Cheryl Cassady,
Cheryl Cassidy,
Cheryl C Hollis
Address History: 1259 Overland Drive, Spring Hill, FL 34608;
2280 Fayson Lane, Spring Hill, FL 34609;
Tampa, FL 33634
Aliases (AKA): Joe Marasco
Relatives & Associates: Erica Clearwater
Martine Degol
Alyssa Marasco
Archie Marasco
Christine Marasco
Address History: 1426 Williams Road, Lutz, FL 33558;
7723 Tangle Brook Boulevard, Gibsonton, FL 33534;
Lakeland, FL 33809;
Land O Lakes, FL 34639;
Melbourne, FL 32904
Aliases (AKA): Keri Lynn Downing,
Keri L Murphy,
Keri Wade,
Keri L Wade
Relatives & Associates: Elizabeth Aponte
Theresa Banez
Kimberly Birdsong
Kerri Dalcher
Delton Downing
Email Addresses: car****@hotmail.com,
ker****@gmail.com
Address History: 2453 Lynn Lake Circle S Apt D, Saint Petersburg, FL 33712;
1901 Plantation Key Circle Apt 106, Brandon, FL 33511;
Lutz, FL 33558;
Riverview, FL 33578;
Ruskin, FL 33570
Aliases (AKA): Delton Downing
Relatives & Associates: Keri Downing
Address History: 15937 Oakcrest Circle, Brooksville, FL 34604;
10126 Idonia Lane, Brooksville, FL 34601;
Pensacola, FL 32504;
Spring Hill, FL 34609;
Tampa, FL 33613
Aliases (AKA): Laura Brunner
Phone Numbers: (352) 686-9932
Address History: 2339 Fayson Lane, Spring Hill, FL 34609;
12207 Partridge Hill Row, Hudson, FL 34667;
New Port Richey, FL 34652;
Fort Scott, KS 66701;
Girard, KS 66743
Aliases (AKA): Amber Hunziker,
Amber N Nhunziker
Email Addresses: amb****@yahoo.com,
amb****@yahoo.com,
drl****@hotmail.com,
drl****@yahoo.com
Address History: 2264 Fayson Lane, Spring Hill, FL 34609
Address History: 2525 Mulberry Drive S, Clearwater, FL 33761;
11208 N 39th Avenue, Phoenix, AZ 85029;
Largo, FL 33770;
Spring Hill, FL 34609;
Weeki Wachee, FL 34607
Aliases (AKA): R Kapell,
V Kapell,
Virgini A Kapell
Email Addresses: gin****@att.net
Address History: 14192 State Route 3, Sackets Harbor, NY 13685;
12228 Elmore Drive, Spring Hill, FL 34609;
Dexter, NY 13634;
Henderson, NY 13650;
Watertown, NY 13601
Aliases (AKA): Dan Davis
Address History: 121 Eastern Heights Boulevard, Elyria, OH 44035;
4339 Nw 42nd Terrace, Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319;
Spring Hill, FL 34609;
Tamarac, FL 33319
Aliases (AKA): Richard E Chilcote,
Rick Chilcote
Relatives & Associates: Debra Chilcote
Marcella Chilcote
Max Chilcote
Ron Chilcote
Rebecca Chilcotemcgrath
Phone Numbers: (505) 508-1665
Address History: 6535 Boulder Ridge, Cumming, GA 30028;
1500 Nw 108th Avenue Apt 234, Fort Lauderdale, FL 33322;
Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Plantation, FL 33322
Aliases (AKA): Lindsey N Balsara,
Lindsey C Balsara,
Lindsey Neff
Address History: 116 White Pine Circle, Franklin, NC 28734;
1425 Nw 10th Street Apt 2, Dania, FL 33004;
Gainesville, FL 32601;
Hollywood, FL 33020;
Hudson, FL 34669
Aliases (AKA): Sandra Patricia Centeno,
Sandra E Feigin,
Sandra E Rippetoe,
Sandra Rippetoe,
Sandra G Rippetoe
Email Addresses: dak****@yahoo.com,
san****@ameritrade.com
Address History: 3811 Cedar Creek Lane, Sachse, TX 75048;
2264 Fayson Lane, Spring Hill, FL 34609;
Irving, TX 75060;
Richardson, TX 75081
Aliases (AKA): Robert Wayne Money
Phone Numbers: (972) 496-3714
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