Address History: 13128 Flying Squirrel Court, Hudson, FL 34669;
17920 East Road, Hudson, FL 34667;
Kissimmee, FL 34741;
New Port Richey, FL 34652;
Spring Hill, FL 34608
Aliases (AKA): Pam Key
Email Addresses: ros****@msn.com
Address History: 857 Lyndhurst Street Apt C, Dunedin, FL 34698;
8345 Normlee Road, Brooksville, FL 34613;
Holiday, FL 34692;
New Port Richey, FL 34654;
Oldsmar, FL 34677
Aliases (AKA): Randolph Minnick,
Randolph S Minnick,
Randy Minnick
Email Addresses: ran****@netscape.net
Address History: 1323 Jumana Loop, Apollo Beach, FL 33572;
717 Hazy Meadow Court, Brandon, FL 33510;
Lithia, FL 33547;
Spring Hill, FL 34608;
Tampa, FL 33634
Aliases (AKA): K Soros,
Karen Soros Steinbeick,
Karen L Steinbrick
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: 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: 172 Peach Tree Drive, Spring Hill, FL 34608;
4515 26th Street West, Hudson, FL 34667;
Tampa, FL 33603
Aliases (AKA): Wd D Wheetley,
Woodr Wheetley,
Woodrow Wheetley,
Woodrow Dean Wheetley,
Wooodrow Wheetley
Relatives & Associates: Linda Lachapelle
Alma Wheetley
Brian Wheetley
Greg Wheetley
Jeffrey Wheetley
Email Addresses: bri****@outback.com,
bri****@gmail.com
Address History: 9291 Eldridge Road, Spring Hill, FL 34608;
281 Peach Tree Drive, Spring Hill, FL 34608;
Las Vegas, NV 89115
Aliases (AKA): Ryan Jon Hogeland
Relatives & Associates: Sara Bowers
Cathy Hogeland
Celeste Hogeland
Elizabeth Hogeland
Jacin Hogeland
Email Addresses: drs****@rediffmail.com,
drs****@yahoo.com,
hog****@bellsouth.net
Address History: 13092 Barrow Street, Spring Hill, FL 34609;
9659 Bayside Court, Spring Hill, FL 34608;
Winter Haven, FL 33884;
Clemmons, NC 27012;
Colfax, NC 27235
Aliases (AKA): Bonnie M Arnold,
Bonnie May Dadasecs,
B Dancsecs,
Bonnie M Dancsecs,
Bonnie May Dancsecs
Relatives & Associates: Beverley Arnold
William Arnold
Lisa Cutlip
Francis Dancsecs
Matthew Dancsecs
Email Addresses: and****@live.com,
bob****@tampabay.rr.com,
wes****@yahoo.com
Address History: 424 Peach Tree Drive, Spring Hill, FL 34608
Relatives & Associates: Richrd Parthe
Phone Numbers: (352) 688-5277
Address History: 2459 Sunrise Court, Spring Hill, FL 34608;
1071 Candlelight Boulevard Apt D60, Brooksville, FL 34601;
Bushnell, FL 33513
Address History: 2071 S Peninsula Drive, Daytona Beach, FL 32118;
2128 Spring Lake Highway, Brooksville, FL 34602;
Kissimmee, FL 34746;
Spring Hill, FL 34608;
Brunswick, OH 44212
Aliases (AKA): Jamie Knight,
Jmaes E Knight
Address History: 458 Peach Tree Drive, Spring Hill, FL 34608
Address History: 7740 Pinehurst Drive, Spring Hill, FL 34606;
7537 Washington Street, Port Richey, FL 34668;
Harrisburg, PA 17104;
Anasco, PR 00610
Aliases (AKA): Eudora Pratt Castillo,
Eudora P Prast Castillo,
Castillo E Pratts,
Eudora Pratts,
Eudora P Pratts Castillo
Address History: 7400 Landmark Drive, Spring Hill, FL 34606;
308 Canby Circle, Spring Hill, FL 34606
Aliases (AKA): M Keelin,
Mike Keelin
Address History: 2113 Anchor Avenue, Spring Hill, FL 34608;
4482 Bimini Drive, Hernando Beach, FL 34607;
Bayonne, NJ 07002
Aliases (AKA): Patricia Marie Doucette
Relatives & Associates: Chris Doucette
Dennis Doucette
Dennis Doucette
Joseph Doucette
Patricia Doucette
Email Addresses: lil****@aol.com,
pdo****@juno.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: 8270 Norbert Street, Spring Hill, FL 34606;
16165 Narrow Street, Brooksville, FL 34604;
Clearwater, FL 33755;
Dunedin, FL 34698;
Holiday, FL 34690
Aliases (AKA): Elizabeth M Defazio,
Elizabeth M Shults
Relatives & Associates: Lori Boffardet
Amy Defazio
Carmella Defazio
Channing Defazio
Elizabeth Defazio
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: 398 Peach Tree Drive, Spring Hill, FL 34608;
914 Po Box, Fort White, FL 32038
Aliases (AKA): James Key,
Jim Key
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: 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: 37 Sherburne Avenue, Portsmouth, NH 03801;
195 Peach Tree Drive, Spring Hill, FL 34608
Aliases (AKA): R B Knight
Address History: 336 Clayton Street, Brundidge, AL 36010;
317 Clayton Street, Brundidge, AL 36010;
Dothan, AL 36305;
Troy, AL 36079;
Bonifay, FL 32425
Email Addresses: ant****@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
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