Address History: 424 Peach Tree Drive, Spring Hill, FL 34608;
7076 Mariner Boulevard, Spring Hill, FL 34609;
Bellmore, NY 11710;
Levittown, NY 11756;
North Bellmore, NY 11710
Aliases (AKA): Thomas Joseph Parthe
Email Addresses: ret****@hotmail.com,
tho****@msn.com
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: 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: 13251 Antelope Street, Spring Hill, FL 34609;
14608 Copeland Way, Brooksville, FL 34604;
Lutz, FL 33549;
Tampa, FL 33647;
Wesley Chapel, FL 33544
Aliases (AKA): Darlene Nunez
Aliases (AKA): Kalliopi Intzes
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: 172 Peach Tree Drive, Spring Hill, FL 34608;
6252 Charing Street, San Diego, CA 92117;
Tampa, FL 33603
Aliases (AKA): Gregory S Wheetley
Relatives & Associates: Woodrow Dwheetley
Mary Fowlkes
Linda Lachapelle
Alma Wheetley
Brian Wheetley
Address History: 411 Peach Tree Drive, Spring Hill, FL 34608;
25062 Shady Glen Court, Stevenson Ranch, CA 91381;
Hudson, FL 34667
Address History: 8921 Osceola Drive, New Port Richey, FL 34654;
8909 Osceola Drive #, New Port Richey, FL 34654;
Spring Hill, FL 34608;
Augusta, ME 04330;
Louisville, OH 44641
Email Addresses: all****@msn.com,
hyp****@aol.com,
hyp****@yahoo.com,
nau****@yahoo.com,
nju****@yahoo.com
Address History: 8556 N Ronda Drive, Dunnellon, FL 34433;
47 S Lincoln Avenue, Beverly Hills, FL 34465;
Brooksville, FL 34613;
Citrus Springs, FL 34433;
Delray Beach, FL 33446
Aliases (AKA): Terri Krzan,
Teresa M Schwartz,
Terri Schwartz,
Theresa N Sensi
Relatives & Associates: Edward Baumgartner
Teresa Belvedere
Lorraine Cerato
Elizabeth Hughes
Clarence Krzan
Email Addresses: tma****@msn.com
Address History: 423 Peach Tree Drive, Spring Hill, FL 34608;
107 Idalroy Trail, Hopatcong, NJ 07843
Phone Numbers: (352) 398-5413
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: 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: 7400 Landmark Drive, Spring Hill, FL 34606;
308 Canby Circle, Spring Hill, FL 34606
Aliases (AKA): M Keelin,
Mike Keelin
Address History: 6236 S Dale Mabry Highway # 7, Tampa, FL 33611;
111 Peach Tree Drive, Spring Hill, FL 34608
Aliases (AKA): Beth Michael Partrich
Email Addresses: bpa****@countylinemini.com,
bpa****@netscape.net,
cnt****@aol.com,
cnt****@aol.com,
epa****@charter.net
Address History: 424 Peach Tree Drive, Spring Hill, FL 34608
Relatives & Associates: Richrd Parthe
Phone Numbers: (352) 688-5277
Address History: 7286 Crystal Spring Run, Spring Hill, FL 34607;
7468 Horse Lake Road, Brooksville, FL 34601;
Weeki Wachee, FL 34607
Aliases (AKA): Lacy L Johnson,
Lacy Johnson,
Lacy L Saulnier,
Lacy Savinier
Email Addresses: and****@hotmail.com
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: 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: 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: 138 S Westchester Drive Apt 6, Anaheim, CA 92804;
215 S Festival Drive Apt 107, Anaheim, CA 92808;
Costa Mesa, CA 92627;
Fullerton, CA 92832;
Garden Grove, CA 92840
Aliases (AKA): Jackie Bowen,
Jacqueline A Bowen,
Jacqueline Anne Bowen,
Jacqueline Maaske,
Jacqueline Anne Mahrley
Email Addresses: jam****@sbcglobal.com
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: 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
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