Address History: 4121 Boulder Drive, New Port Richey, FL 34653;
13220 Houston Avenue Lot 115, Hudson, FL 34667;
Ocala, FL 34479;
Spring Hill, FL 34608
Aliases (AKA): Victoria A Flapa
Address History: 1513 Arnold Avenue, Brooksville, FL 34601;
7964 Crystal Brook Circle, Brooksville, FL 34601;
Spring Hill, FL 34606;
West Babylon, NY 11704
Aliases (AKA): Charity A Faulkingham
Email Addresses: cha****@juno.com,
cha****@gmail.com,
cha****@yahoo.com
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: 2071 S Peninsula Drive, Daytona Beach, FL 32118;
2128 Spring Lake Highway, Brooksville, FL 34602;
Kissimmee, FL 34746;
Spring Hill, FL 34608;
Brunswick, OH 44212
Aliases (AKA): Jamie Knight,
Jmaes E Knight
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: 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: 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: 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: 351 Peach Tree Drive, Spring Hill, FL 34608;
1233 Southwest 131st Avenue, Miami, FL 33184;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Tampa, FL 33613
Address History: 351 Peach Tree Drive, Spring Hill, FL 34608;
6217 W Medlock Drive, Glendale, AZ 85301;
Brooksville, FL 34601;
Gibsonton, FL 33534;
Orlando, FL 32835
Aliases (AKA): Joel Quintanaortiz
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: 13488 Wilburton Street, Spring Hill, FL 34609;
13120 S Betty Point, Floral City, FL 34436;
New Port Richey, FL 34652
Aliases (AKA): K Thompson,
Kevin Thompson
Relatives & Associates: Hattie Brower
Patricia Kenney
Harriett Thompson
Kellis Thompson
Marcia Thompson
Email Addresses: pat****@aol.com
Address History: 6745 Cavacade Drive, Tampa, FL 33614;
1035 Old Field Drive, Brandon, FL 33511;
Spring Hill, FL 34608
Relatives & Associates: Carmen Ortiz
Joel Ortiz
Julie Ortiz
Edwin Quintana
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
Phone Numbers: (813) 406-5984
(813) 907-6509
(813) 984-9750
Address History: 12 S 19th Street Apt D, Camp Hill, PA 17011;
4720 Empire Church Road, Groveland, FL 34736;
Spring Hill, FL 34606
Aliases (AKA): Jennifer Machado
Email Addresses: jen****@juno.com,
jen****@yahoo.com
Address History: 1835 47th Avenue Se, Albany, OR 97322;
9 Peach Tree Drive, Spring Hill, FL 34608;
Ringgold, GA 30736;
Medford, OR 97501;
Pikeville, TN 37367
Aliases (AKA): C S Bowers,
Cathy Hogeland,
Kathy Holland,
Cathy Hoseland
Email Addresses: cho****@gate.net,
cho****@netscape.net,
cho****@peoplepc.com
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: 57 Stonecrest Heights, Waynesville, NC 28786;
351 Peach Tree Drive, Spring Hill, FL 34608;
Asheville, NC 28806;
Jefferson City, TN 37760
Email Addresses: dbi****@msn.com,
dwe****@mindspring.com
Address History: 784 Columbus Avenue Apt 3f, New York, NY 10025;
7080 North Tranquil Drive, Dunnellon, FL 34433;
Spring Hill, FL 34609;
Bellport, NY 11713;
Brooklyn, NY 11214
Aliases (AKA): Raquel C Lopez,
Raquel C Servones
Email Addresses: roc****@yahoo.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: 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
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