Address History: 13488 Wilburton Street, Spring Hill, FL 34609;
13120 S Betty Point, Floral City, FL 34436;
New Port Richey, FL 34652
Aliases (AKA): K Thompson,
Kevin Thompson
Relatives & Associates: Hattie Brower
Patricia Kenney
Harriett Thompson
Kellis Thompson
Marcia Thompson
Email Addresses: pat****@aol.com
Phone Numbers: (352) 686-2330
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: 39444 Holly Lane, Dade City, FL 33525;
3553 Helen Drive, Pleasanton, CA 94588;
Bristol, FL 32321;
Brooksville, FL 34604;
Bushnell, FL 33513
Aliases (AKA): Gretchen Danielle Parker,
G Danielle Vest,
Gretchen Vest,
Gretchen Danielle West
Email Addresses: bam****@hotmail.com,
clu****@yahoo.com,
cou****@aol.com,
cou****@aol.com,
dad****@yahoo.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: 398 Peach Tree Drive, Spring Hill, FL 34608;
24371 Hidden Woods Road, Brooksville, FL 34601;
Port Richey, FL 34668;
Potomac, MD 20854
Aliases (AKA): Karen Karen,
Karen M Key,
Karen M Willinsky,
Karen Wllinsky
Email Addresses: bob****@gmail.com,
cel****@hotmail.com,
kal****@gmail.com,
kar****@galactek.com,
kar****@aol.com
Address History: 16448 Sw 27th Street, Hollywood, FL 33027;
2023 Brandon Crossing Circle Apt 102, Brandon, FL 33511;
Hialeah, FL 33015;
Homestead, FL 33033;
Miami, FL 33184
Relatives & Associates: Nicole Bach-Smith
Aida Delapaz
Daniel Delapaz
Kathryn Delapaz
Marcos Delapaz
Email Addresses: asp****@ecoutlook.com,
edw****@live.com,
gle****@gmail.com,
ma.****@gmail.com,
mic****@assurant.com
Address History: 1922 Oswego Drive, Holiday, FL 34691;
8750 E Derby Oaks Drive, Floral City, FL 34436;
New Port Richey, FL 34654;
Orlando, FL 32817;
Port Richey, FL 34668
Aliases (AKA): J Robinson,
Jeanne Robinson,
Jeannette Robinson,
Jean N Tobin
Aliases (AKA): James P Kenny
Phone Numbers: (352) 568-0089
Address History: 6745 Cavacade Drive, Tampa, FL 33614;
1035 Old Field Drive, Brandon, FL 33511;
Spring Hill, FL 34608
Address History: 7400 Landmark Drive, Spring Hill, FL 34606;
308 Canby Circle, Spring Hill, FL 34606
Aliases (AKA): Allie Keelin,
Allie A Sauliner,
Allie A Saulnier
Address History: 7400 Landmark Drive, Spring Hill, FL 34606;
308 Canby Circle, Spring Hill, FL 34606
Aliases (AKA): M Keelin,
Mike Keelin
Address History: 916 Whiteway Drive, Brooksville, FL 34601;
15939 Villa Drive, Hudson, FL 34667;
Spring Hill, FL 34608;
Brockton, MA 02301;
Buzzards Bay, MA 02532
Aliases (AKA): Lisa Ann Cutlip,
Lisa Dancseces,
Lisa Dancsecs,
Lisa A Dansceces,
Lisa A Synnott
Email Addresses: cut****@hotmail.com,
cut****@hotmsil.com,
dou****@sbcglobal.net,
hlt****@iwon.com,
hlt****@msn.com
Address History: 7637 Saint Stephens Court, Orlando, FL 32835;
8045 Lake Knoll Drive, Rosemead, CA 91770;
San Gabriel, CA 91775;
Hernando Beach, FL 34607;
Hudson, FL 34667
Aliases (AKA): Rafael Onishi,
Rafal Dariusz Onishi
Email Addresses: ron****@netscape.net
Address History: 7523 Bay Pines Drive, Wesley Chapel, FL 33544;
458 Peach Tree Drive, Spring Hill, FL 34608;
Tampa, FL 33612;
Zephyrhills, FL 33544;
Candler, NC 28715
Aliases (AKA): Scott Scott Gulley,
William S Gulley
Email Addresses: sam****@yahoo.com,
wgu****@swbell.net
Address History: 313 W Cayuga Street, Tampa, FL 33603;
1472 Escobar Avenue, Spring Hill, FL 34608;
Eugene, OR 97404;
Seattle, WA 98103
Aliases (AKA): Linda L La Chapelle,
L Lalinda,
Linda L Wheetley,
Linda Louise Wheetley
Relatives & Associates: Woodrow Dwheetley
Hattie Lachapelle
Tony Lachapelle
Rebecca Rubino
Alma Wheetley
Address History: 307 N B Street Apt 4, Indianola, IA 50125;
943 Northeast 82nd Avenue, Old Town, FL 32680;
Spring Hill, FL 34608;
Des Moines, IA 50313;
Johnston, IA 50131
Aliases (AKA): Larry D Moss
Address History: 543 Pine Street, Meadville, PA 16335;
20023 Peyton Place, Brooksville, FL 34601;
Spring Hill, FL 34608;
Cochranton, PA 16314
Email Addresses: ama****@tds.net,
ama****@yahoo.com
Address History: 610 F Avenue, Burkburnett, TX 76354;
2050 Shannon Drive, Holiday, FL 34690;
Largo, FL 33770;
Palm Harbor, FL 34683;
Safety Harbor, FL 34695
Aliases (AKA): Michael Kenneth Bowen
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: 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: 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: 139 Patton Drive, Springboro, OH 45066;
8921 Osceola Drive, New Port Richey, FL 34654;
Spring Hill, FL 34608;
Dayton, OH 45458;
West Alexandria, OH 45381
Aliases (AKA): Ted Dale Lipps
Address History: 14683 Old Garner Road, Weatherford, TX 76088;
10021 State Highway 70 # 70, Marysville, CA 95901;
Elizabeth, CO 80107;
Littleton, CO 80124;
Lone Tree, CO 80124
Aliases (AKA): Christine Lu Ann Collins,
Christine L Bentivegna,
C Collins,
Christine L Henett,
C Hewett
Relatives & Associates: Darrin Bentivegna
Matthew Collins
Michael Collins
Travis Collins
Christopher Hewett
Email Addresses: chr****@msn.com,
mag****@toast.net
Address History: 106 Brendona Avenue # 1, Stanhope, NJ 07874;
423 Peach Tree Drive, Spring Hill, FL 34608;
Bayonne, NJ 07002;
Hopatcong, NJ 07843;
Brooklyn, NY 11218
Aliases (AKA): Joseph P Fiorentino,
Joseph P Florentino
Relatives & Associates: Gina Fioren
Esther Fiorentino
Frank Fiorentino
Noelle Fiorentino
Susan Fiorentino
Email Addresses: fio****@prodigy.net
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