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: 283 Peach Tree Drive, Spring Hill, FL 34608;
1422 Spring Lane Apartment 2, Clearwater, FL 33755;
Dunedin, FL 34698;
Tarpon Springs, FL 34689;
Brimfield, IL 61517
Aliases (AKA): Erin C Copeland,
Erin Kurasz,
Erin J Kurasz
Email Addresses: eri****@sold-4-you.com
Address History: 6418 Alberta Street, Brooksville, FL 34604;
14136 Lelani Drive, Brooksville, FL 34614;
Largo, FL 33771;
Spring Hill, FL 34608
Aliases (AKA): Ralph Lauth
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: 8653 Castillian Way, Port Richey, FL 34668;
17510 Boy Scout Road, Odessa, FL 33556;
Spring Hill, FL 34608;
Wesley Chapel, FL 33543;
Covington, GA 30014
Aliases (AKA): Taryn Willinsky
Relatives & Associates: Talya Fleschner
Brynn Hamilton
Sallie Hamilton
Sallie Hamilton
Thomas Hamilton
Phone Numbers: (352) 688-6920
Address History: 7328 Acorn Circle, Spring Hill, FL 34606;
14464 Norris Bishop Loop, Brooksville, FL 34614;
Knoxville, MD 21758;
Monrovia, MD 21770;
Schenectady, NY 12303
Aliases (AKA): Frances Rivera,
Francis Rivera,
Francisco Rivera,
Francisco Rivera-Ocasio
Phone Numbers: (518) 374-3152
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: 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: 16010 Tulip Tree Drive, Spring Hill, FL 34610;
3120 Clewiston Street, Spring Hill, FL 34609;
Atlanta, GA 30356
Aliases (AKA): Robert Burghardt
Relatives & Associates: Diana Burghardt
Address History: 172 Peach Tree Drive, Spring Hill, FL 34608;
48 Silver Street, Monson, MA 01057;
Springfield, MA 01108
Phone Numbers: (413) 267-0086
(413) 565-4136
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: 362 Peach Tree Drive, Spring Hill, FL 34608;
5434 Po Box, Hialeah, FL 33014;
Miami, FL 33177;
Opa Locka, FL 33055;
Tampa, FL 33613
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: 11846 Bayonet Lane, New Port Richey, FL 34654;
3240 Scot Street, Hudson, FL 34669;
Port Richey, FL 34668;
Spring Hill, FL 34608;
Elmont, NY 11003
Aliases (AKA): Joseph Laterza
Address History: 1426 Park Lane, Sevierville, TN 37876;
15939 Villa Drive, Hudson, FL 34667;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Frances Dancesecs,
Francis Dancsecs,
Frank Dancsecs,
Francis Danosecs
Email Addresses: fda****@aol.com,
fle****@peoplepc.com,
fra****@charter.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: 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: 4150 15 S Highway, Sumter, SC 29150;
21 South Melbourne Street, Beverly Hills, FL 34465;
Brooksville, FL 34601;
Crystal River, FL 34429;
Leesburg, FL 34748
Aliases (AKA): B Ressel,
Benjamin Ressel
Email Addresses: bel****@yahoo.com,
bre****@gmail.com
Address History: 2805 Ne 23rd Place, Renton, WA 98056;
166 Roycroft Avenue, Long Beach, CA 90803;
Los Angeles, CA 90026;
Spring Hill, FL 34608;
Tampa, FL 33613
Aliases (AKA): M Wheetley
Relatives & Associates: Woodrow Dwheetley
Dillon Griffiths
Linda Lachapelle
Alma Wheetley
Brian Wheetley
Email Addresses: jwh****@hotmail.com
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
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
Relatives & Associates: Bonnie Arnold
Lisa Cutlip
Adeline Dances
Connie Dancsecs
Francis Dancsecs
Email Addresses: bf0****@aol.com,
mat****@sbcglobal.net
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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