Address History: 6 Newberry Road, East Windsor, CT 06088;
839 Capitol Avenue # 1, Hartford, CT 06106;
New Britain, CT 06051;
Newington, CT 06111;
West Hartford, CT 06119
Aliases (AKA): Sergio Periera
Relatives & Associates: Theresa Bouchard
Marisela Dominguez
Antonio Pereira
Antonio Pereira
Eunice Pereira
Address History: 325 Peach Tree Drive, Spring Hill, FL 34608;
350 Lakewood Drive Apt 149, Brandon, FL 33510;
Brooksville, FL 34614;
Valdosta, GA 31601;
Fayetteville, NC 28314
Aliases (AKA): C Hogeland,
Celeste Alicia Hogeland,
Celeste A Hogpland,
Celeste Massone
Email Addresses: cel****@netscape.net,
jch****@bellsouth.net,
lwi****@uymail.com
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: 2213 Fentress Court, Spring Hill, FL 34609;
11199 Mayflower Road, Spring Hill, FL 34608;
Tampa, FL 33615
Aliases (AKA): William A Mathys
Email Addresses: ama****@bellsouth.net,
ama****@esco.net,
and****@aol.com,
and****@comcast.net,
and****@hotmail.com
Address History: 4449 Cadbury Road, Spring Hill, FL 34606;
8307 Augusta Boulevard, Hudson, FL 34667;
Bronx, NY 10463
Aliases (AKA): Katrina E Deuss,
Katrina Oquinn,
Katrina E Quinn
Email Addresses: kde****@cs.com,
kde****@hotmail.com
Address History: 2459 Sunrise Court, Spring Hill, FL 34608;
1071 Candlelight Boulevard Apt D60, Brooksville, FL 34601;
Bushnell, FL 33513
Address History: 362 Peach Tree Drive, Spring Hill, FL 34608;
20017 Oakflower Avenue, Tampa, FL 33647
Phone Numbers: (813) 406-5984
(813) 984-9750
Address History: 14608 Copeland Way, Brooksville, FL 34604;
16415 Spring Hill Drive, Brooksville, FL 34604;
Spring Hill, FL 34609;
Johnson City, NY 13790;
Watertown, NY 13603
Aliases (AKA): Claudia L Lopez,
Claudia Martinez,
Claudia L Vega
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: 1861 Van Allen Loop, Auburndale, FL 33823;
5025 Orlando Avenue, Brooksville, FL 34604;
Spring Hill, FL 34608
Aliases (AKA): Amanda Bodnar
Address History: 2425 Bishop Road, Spring Hill, FL 34608;
2500 S Pine Ridge Avenue, Homosassa, FL 34448;
Ormond Beach, FL 32174;
Collins, GA 30421;
Fredonia, KY 42411
Aliases (AKA): Suzanne F Mckinneny,
S D Mckinney,
Sue Knowles Mckinney,
Sue D Mckinney,
Suzann D Mckinney
Email Addresses: emc****@yahoo.com,
jch****@bellsouth.net,
kim****@eds.com,
sue****@gmail.com,
sue****@yahoo.com
Address History: 424 Peach Tree Drive, Spring Hill, FL 34608
Relatives & Associates: Richrd Parthe
Phone Numbers: (352) 688-5277
Address History: 3207 Strauss Street, Spring Hill, FL 34606;
3765 Northampton Northwest Street, Washington, DC 20015;
Brooksville, FL 34613;
Orlando, FL 32807;
Winter Park, FL 32792
Aliases (AKA): Kenneth Foss
Aliases (AKA): Peter N Intezes,
Peter Intzes,
Peter Intzess
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: 11444 Pike Avenue, Spring Hill, FL 34609;
13405 Haverhill Drive, Spring Hill, FL 34609;
Charlotte, NC 28209;
Durham, NC 27712
Aliases (AKA): Michael F Hogeland
Relatives & Associates: Celeste Hogeland
Jacin Hogeland
John Hogeland
Walter Hogeland
Walter Hogeland
Email Addresses: jch****@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: 943 Ne 82nd Avenue, Old Town, FL 32680;
943 Ne 82 Avenue, Old Town, FL 32680;
Spring Hill, FL 34608;
Chicago, IL 60638;
East Chicago, IN 46312
Aliases (AKA): Enrico Catania,
Henry S Catania
Relatives & Associates: Angelina Catania
Angelo Catania
Antonia Catania
Enrico Catania
Thomas Catania
Phone Numbers: (219) 924-2918
Address History: 4231 Desoto Avenue, Fort Myers, FL 33905;
24366 Casey Road, Brooksville, FL 34601;
Holiday, FL 34691;
New Port Richey, FL 34656;
Seminole, FL 33772
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
Aliases (AKA): P Marasco
Relatives & Associates: Erica Clearwater
Martine Degol
Alyssa Marasco
Archie Marasco
Christine Marasco
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: 106 Brendona Avenue # 1, Stanhope, NJ 07874;
423 Peach Tree Drive, Spring Hill, FL 34608;
Bayonne, NJ 07002;
Hopatcong, NJ 07843
Aliases (AKA): Susan A Fiorentin,
Susan Ann Fiorentino,
Susan A Piorentino
Relatives & Associates: Gina Fioren
Esther Fiorentino
Frank Fiorentino
Joseph Fiorentino
Noelle Fiorentino
Email Addresses: fio****@prodigy.net,
gin****@mediaone.net,
sfi****@gmail.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
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