Address History: 2413 Dustin Circle, Spring Hill, FL 34608;
7020 Southwest 133rd Lane, Ocala, FL 34473;
Henderson, KY 42420
Address History: 15268 Valarie Court, Brooksville, FL 34613;
13338 Eadom Avenue #7, Brooksville, FL 34614;
Spring Hill, FL 34608;
Hewitt, NJ 07421;
Wanaque, NJ 07465
Aliases (AKA): David Pekaar
Email Addresses: pec****@bellatlantic.net
Address History: 640 Park Valley Circle, Clermont, FL 34715;
4814 11th Avenue Circle E, Bradenton, FL 34208;
Homosassa, FL 34446;
Minneola, FL 34715;
Orlando, FL 32820
Aliases (AKA): S Marshall,
Shelby Anne Marshall,
Shelby A Marshall,
Shelby Marshall,
Shelby A Seibert
Aliases (AKA): Emmy Melinda Abel,
Emmylou Melinda Abel,
Emmylou Avel,
Emmylou Aver
Email Addresses: eab****@yahoo.com,
np7****@gmail.com,
pry****@yahoo.com
Address History: 5041 Wellington Road, Spring Hill, FL 34609;
722 S Kingstowne Circle Apt 3, Brandon, FL 33511;
Brooksville, FL 34613;
Inverness, FL 34452
Aliases (AKA): Joan B Smiley,
Joan Smiley
Email Addresses: joa****@earthlink.net,
joa****@yahoo.com,
joa****@aol.com,
joa****@earthlink.net
Address History: 2407 Dustin Circle, Spring Hill, FL 34608;
6880 Abbott Avenue, Miami Beach, FL 33141
Aliases (AKA): Pedro Perez,
Perdro L Perez,
Pedro Perez Benavides
Phone Numbers: (352) 600-9223
Address History: 15042 Shaw Road, Tampa, FL 33625;
25150 Lovegrass Drive Apartment 202, Lutz, FL 33559;
Miami, FL 33131;
Spring Hill, FL 34608;
Tallahassee, FL 32308
Aliases (AKA): Kathryn Egaponiuk,
K Gaponiuk,
Kathryn Eileen Hicks,
Kathryn E Hicks
Relatives & Associates: Jaime Amstead
Katherine Cubillo
Maria Gaponiuk
Peter Gaponiuk
Peter Gaponiuk
Email Addresses: kat****@yahoo.com,
kga****@comcast.net
Address History: 2419 Dustin Circle, Spring Hill, FL 34608;
16802 E Wyoming Circle Apt 201, Aurora, CO 80017;
Ruskin, FL 33573;
Sun City Center, FL 33573;
Appleton, WI 54914
Aliases (AKA): P Burge,
Penny Burge,
Penny J Lytle,
Penny J Severa
Relatives & Associates: Dylan Breitbach
Emily Breitbach
Jessica Breitbach
Larry Breitbach
Larry Breitbach
Email Addresses: pen****@faithtechnologies.com
Address History: 2443 Dustin Circle, Spring Hill, FL 34608;
8153 Alhambra Court, Spring Hill, FL 34606
Aliases (AKA): Vonda Tavares
Phone Numbers: (352) 686-0904
Address History: 11200 Archer Avenue, Spring Hill, FL 34608;
2441 Dustin Circle, Spring Hill, FL 34608
Aliases (AKA): I S Seachman
Relatives & Associates: Robert Seachman
Email Addresses: ise****@worldnet.att.net
Address History: 2460 Dustin Circle, Spring Hill, FL 34608;
11261 Flower Avenue #2, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Far Rockaway, NY 11691
Aliases (AKA): Samuel Padilla Padilla,
Samuel P Velez
Email Addresses: sam****@sbcglobal.net
Address History: 9435 Chase Street, Spring Hill, FL 34608;
8609 Bella Viaduct, Hudson, FL 34667;
New Port Richey, FL 34654
Aliases (AKA): Danny Luke
Aliases (AKA): Stephen R Guiney,
Stepheni Jean Guiney,
Stepheni J Guiney,
Steve Guiney,
Steven R Guiney
Email Addresses: ste****@yahoo.com
Address History: 12121 Club House Road, Brooksville, FL 34613;
278 18th Avenue Ne, Saint Petersburg, FL 33704;
Spring Hill, FL 34606;
Fordsville, KY 42343;
Henderson, KY 42420
Aliases (AKA): Joey A Millican
Email Addresses: jam****@netzero.com
Relatives & Associates: Lois Cookson
Address History: 13362 Lelani Drive, Brooksville, FL 34614;
2404 Dustin Circle, Spring Hill, FL 34608
Aliases (AKA): George Velez,
Jorge M Velez
Phone Numbers: (352) 683-2827
Address History: 5412 Elwood Road, Spring Hill, FL 34608;
15836 Kemper Drive, Hudson, FL 34667;
Port Richey, FL 34668;
Montpelier, VT 05602
Address History: 2470 Dustin Circle, Spring Hill, FL 34608;
737 Louden Avenue, Dunedin, FL 34698;
Holiday, FL 34690;
Hudson, FL 34667;
Palm Harbor, FL 34683
Aliases (AKA): Michael Charles Vullo,
Mike C Vullo,
Michael Vulloshannan
Address History: 10363 Quality Drive Apt 316, Spring Hill, FL 34609;
2470 Dustin Circle, Spring Hill, FL 34608
Relatives & Associates: Miriam Jeffris
Address History: 2952 67th Street N, Saint Petersburg, FL 33710;
2437 Dustin Circle, Spring Hill, FL 34608
Relatives & Associates: Martha Dingman
Phone Numbers: (727) 345-1465
Address History: 2413 Dustin Circle, Spring Hill, FL 34608;
546 Buckminster Circle, Orlando, FL 32803;
Henderson, KY 42420
Aliases (AKA): Lucian Stephens,
Lucien R Stephens,
Rex Stephens
Address History: 2407 Dustin Circle, Spring Hill, FL 34608;
5040 Springwood Road, Spring Hill, FL 34609
Aliases (AKA): Patricia Santana
Relatives & Associates: Carmen Santana
Carmen Santana
Johanna Santana
Patricia Santana
Selina Santana
Address History: 131 Racquet Lane, Pinehurst, NC 28374;
13052 Drysdale Street, Spring Hill, FL 34609;
Wichita, KS 67208;
Aberdeen, NC 28315;
Watertown, NY 13601
Aliases (AKA): Christine Scrumbo Carroll,
Christine S Crumbo
Email Addresses: csc****@gmail.com
Address History: 530 William Penn Place Lbby 1, Pittsburgh, PA 15219;
1870 Del Robles Drive, Clearwater, FL 33764;
Fort Lauderdale, FL 33327;
Largo, FL 33771;
Spring Hill, FL 34608
Aliases (AKA): Michael James Medeiro,
Michael J Medeirof,
Michael James Medeiros,
Micheal Medeiros,
Michael James Mederios
Relatives & Associates: Melissa Differ
Debora Guzowski
Margaret Knikke
Michael Matis
Alexis Medeiros
Email Addresses: chu****@aol.com,
mcm****@comcast.net,
mdm****@aol.com,
mic****@yahoo.com,
mik****@t-t.com
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