Aliases (AKA): Kalliopi Intzes
Address History: 2071 S Peninsula Drive, Daytona Beach, FL 32118;
2128 Spring Lake Highway, Brooksville, FL 34602;
Kissimmee, FL 34746;
Spring Hill, FL 34608;
Atlanta, GA 30305
Aliases (AKA): Marni Saulnier Fox,
Marni R Horne,
Marni S Knight,
Marni Knight,
Marni R Saulnier
Address History: 172 Peach Tree Drive, Spring Hill, FL 34608;
48 Silver Street, Monson, MA 01057;
Springfield, MA 01108
Address History: 13702 Hunting Creek Place, Spring Hill, FL 34609;
9399 May Gold Lane, Spring Hill, FL 34608;
Brooklyn, NY 11239
Aliases (AKA): Andrea Maria Lopez
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: 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: 8139 Tranquil Drive, Spring Hill, FL 34606;
12977 Ledgerock Court, Spring Hill, FL 34609
Aliases (AKA): Brittany M Sagur,
Brittany May Saulnier,
Brittany Chiquita Segur,
Brittany M Segur
Email Addresses: gre****@hotmail.com,
gre****@worldnet.att.net,
gse****@tampabay.rr.com
Address History: 333 Peach Tree Drive, Spring Hill, FL 34608;
1527 Gold Road, Spring Hill, FL 34609;
Tampa, FL 33647
Aliases (AKA): Brenna Ward
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
Address History: 172 Peach Tree Drive, Spring Hill, FL 34608;
48 Silver Street, Monson, MA 01057;
Springfield, MA 01108
Email Addresses: sch****@att.net,
sch****@comcast.net,
sch****@sbcglobal.net
Address History: 398 Peach Tree Drive, Spring Hill, FL 34608;
58 Forest Avenue, New Port Richey, FL 34653
Email Addresses: leg****@aol.com,
mke****@aol.com
Address History: 11806 Carissa Lane, New Port Richey, FL 34654;
11844 Bayonet Lane, New Port Richey, FL 34654;
Spring Hill, FL 34608
Phone Numbers: (727) 856-5868
Email Addresses: jos****@excite.com
Address History: 2407 Keeport Drive, Spring Hill, FL 34609;
27308 Flagler Avenue, Brooksville, FL 34602;
Brooklyn, NY 11212
Aliases (AKA): Jessica Lopez
Relatives & Associates: Teresa Biasci
Rachel Colon
Andrea Lopez
Claudia Lopez
David Lopez
Address History: 313 W Cayuga Street, Tampa, FL 33603;
1428 2nd Street, Earle, AR 72331;
Spring Hill, FL 34608
Aliases (AKA): B Wheetley,
Brian Wheetley,
M Wheetley,
Mrbriane Wheetley
Email Addresses: bwh****@blackplanet.com,
jwh****@earthlink.net,
jwh****@hotmail.com
Address History: 458 Peach Tree Drive, Spring Hill, FL 34608;
13827 Nw Us Highway 441, Alachua, FL 32615;
Bushnell, FL 33513
Aliases (AKA): Tatiana Pulliam
Address History: 362 Peach Tree Drive, Spring Hill, FL 34608;
6425 Cow Pen Road Apt P110, Hialeah, FL 33014;
Miami, FL 33177;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): David J Cantillo,
David Jose Cantillo
Relatives & Associates: Brandon Cantillo
Julissa Cantillo
Lissette Cantillo
Pedro Cantillo
Rosa Cantillo
Email Addresses: dav****@cinci.rr.com,
dav****@yahoo.com,
dav****@gmail.com,
dca****@gmail.com,
dca****@mac.com
Address History: 9242 S Spoonbill Avenue, Floral City, FL 34436;
458 Peach Tree Drive, Spring Hill, FL 34608;
Weeki Wachee, FL 34614
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: 3780 S Belgrave Drive, Inverness, FL 34452;
14136 Lelani Drive, Brooksville, FL 34614;
Clearwater, FL 33760;
Spring Hill, FL 34608;
Weeki Wachee, FL 34614
Aliases (AKA): Dave Lauth,
David Lauth
Address History: 6815 Us Highway 50, Aurora, IN 47001;
398 Peach Tree Drive, Spring Hill, FL 34608;
Sunman, IN 47041;
Cincinnati, OH 45211
Email Addresses: mon****@juno.com
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: 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: 425 Jefferson Street, Sidney, OH 45365;
9944 Osceola Drive, Brooksville, FL 34613;
Crawfordville, FL 32327;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Aliases (AKA): Christal Hope,
Christal Gayle Hope,
C Ozanich,
Christal G Ozanich,
Christal Gayle Ozanich
Email Addresses: ari****@aol.com,
chr****@worldnet.att.net,
lqq****@yahoo.com
Address History: 608 State Street, Meadville, PA 16335;
8481 Apple Orchard Road, Spring Hill, FL 34608;
Cochranton, PA 16314
Aliases (AKA): Dawn Kali Shafritz,
Kali Shafritz
Email Addresses: ama****@tds.net,
ama****@yahoo.com
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
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