Address History: 1320 Maximilian Avenue, Spring Hill, FL 34609;
168 Culbreath Road, Brooksville, FL 34602;
Homestead, FL 33031;
Miami, FL 33156
Aliases (AKA): Cb J Smith,
Clifton B Smith,
Clifton J Smith
Address History: 308 Canby Circle, Spring Hill, FL 34606;
952115 Po Box, Lake Mary, FL 32795;
Oakland Park, FL 33309;
Farmingdale, NY 11735;
Levittown, NY 11756
Email Addresses: fra****@msn.com,
fra****@twcny.rr.com,
jc3****@aol.com,
jc3****@att.net,
jc3****@netscape.com
Address History: 10090 Brentlawn Street, Spring Hill, FL 34608;
133 Sawdust Lane, Brooksville, FL 34601;
Tampa, FL 33614;
Bronx, NY 10474
Aliases (AKA): Orlando Puente
Relatives & Associates: Juanita D Puente
Milagros Puente
Orlando Puente
Milagros Puentes
Juanita Torres
Address History: 362 Peach Tree Drive, Spring Hill, FL 34608;
9399 May Gold Lane, Spring Hill, FL 34608;
Brooklyn, NY 11239
Aliases (AKA): Teresa R Biosci,
Teresa R Lopez
Phone Numbers: (352) 686-6666
Address History: 10298 Dunkirk Road, Spring Hill, FL 34608;
24035 Snow Drive, Brooksville, FL 34601;
Holiday, FL 34691;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): Stacey Brown
Email Addresses: sbr****@yahoo.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: 12020 Pitcairn Street, Brooksville, FL 34613;
14410 Cortez Boulevard, Brooksville, FL 34613;
Masaryktown, FL 34604;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Aliases (AKA): S Albright
Address History: 7400 Landmark Drive, Spring Hill, FL 34606;
308 Canby Circle, Spring Hill, FL 34606
Aliases (AKA): M Keelin,
Mike Keelin
Address History: 362 Peach Tree Drive, Spring Hill, FL 34608;
9399 May Gold Lane, Spring Hill, FL 34608;
Brooklyn, NY 11204;
Jamaica, NY 11432
Relatives & Associates: Teresa Biasci
Rachel Colon
Jessica Hill
Andrea Lopez
Claudia Lopez
Phone Numbers: (352) 686-6666
Address History: 829 Village Way, Palm Harbor, FL 34683;
2751 S Pines Drive Apt 4, Largo, FL 33771;
Spring Hill, FL 34608
Aliases (AKA): Dena Karras,
Dena Spiliotes
Phone Numbers: (727) 512-3812
Address History: 458 Peach Tree Drive, Spring Hill, FL 34608
Address History: 424 Peach Tree Drive, Spring Hill, FL 34608
Relatives & Associates: Richrd Parthe
Phone Numbers: (352) 688-5277
Address History: 9398 May Gold Lane, Spring Hill, FL 34608;
333 Forest Wood Court, Spring Hill, FL 34609
Email Addresses: dem****@earthlink.net,
dem****@earthlink.net,
san****@hotmail.com
Address History: 11739 Sweet Serenity Lane Unit 203, New Port Richey, FL 34654;
12437 Drayton Drive, Spring Hill, FL 34609;
Marblehead, MA 01945;
Flemington, NJ 08822;
Stockton, NJ 08559
Aliases (AKA): L Silvestri,
Lou Silvestri,
Louis P Silvestri
Email Addresses: lou****@comcast.net,
lsi****@comcast.net
Address History: 9711 Ne 69th Place, Bronson, FL 32621;
3120 Clewiston Street, Spring Hill, FL 34609
Relatives & Associates: Robert Burghardt
Address History: 6217 Cartwrite Road, Spring Hill, FL 34609;
6223 Cartwrite Road, Spring Hill, FL 34609
Email Addresses: ran****@yahoo.com
Address History: 4319 Chuck Hollow Lane Apt 306, Charlotte, NC 28277;
1694 Adview Road Se, Palm Bay, FL 32909;
Spring Hill, FL 34606;
Livingston, MT 59047;
West Babylon, NY 11704
Aliases (AKA): Kay'c Jay Lopez,
Kayc Lopez
Email Addresses: 527****@gmail.com,
gan****@comcast.net,
gan****@netzero.net,
hot****@hotmail.com,
kay****@gmail.com
Address History: 1360 Florence Avenue, Galesburg, IL 61401;
283 Peach Tree Drive, Spring Hill, FL 34608;
Brimfield, IL 61517;
Peoria, IL 61601
Aliases (AKA): Dennis Comstock,
Denny Comstock
Email Addresses: cco****@uswest.net
Address History: 4053 Rockwell Avenue, Horseheads, NY 14845;
1350 102nd Avenue N Apt 110, Saint Petersburg, FL 33716;
Spring Hill, FL 34608
Aliases (AKA): Felecia Coumpis,
Felicia Coumpis
Relatives & Associates: Laurie Bridges
Christopher Coumpis
Constanti Coumpis
Jennifer Coumpis
David Lam
Address History: 935 Third Avenue, Dothan, AL 36301;
779 Chickasaw Street, Dothan, AL 36303;
Fresno, CA 93702;
Brooksville, FL 34601;
Clearwater, FL 33760
Aliases (AKA): Amy Defazio Davis,
Amy Mariarossi
Relatives & Associates: Amy Defazio
Tera Defazio
Anthony Mariarossi
Joseph Mariarossi
Joseph Mariarossi
Address History: 658 Dumplin Valley Road W, Jefferson City, TN 37760;
13 Peach Tree Drive, Spring Hill, FL 34608;
Gibsonia, PA 15044;
Dandridge, TN 37725
Aliases (AKA): K Bierce,
Kenneth Bierce
Address History: 135 Raynor Street, West Babylon, NY 11704;
362 Peach Tree Drive, Spring Hill, FL 34608;
Bellport, NY 11713;
Brooklyn, NY 11214
Aliases (AKA): Raquel Alopez Colon,
Kaquel R Lopez,
Raquel A Lopez,
Raquel A Lopez Colon,
Raquel A Lopez-Colon
Phone Numbers: (631) 669-3586
Email Addresses: bab****@ameritrade.com,
bab****@hotmail.com
Address History: 1828 Dylane Drive Apt Ok, Griffith, IN 46319;
1582 Po Box, Crystal River, FL 34423;
Spring Hill, FL 34606;
Highland, IN 46322
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