Address History: 1504 Lake Crystal Drive Apt G, West Palm Beach, FL 33411;
8652 Spanish Moss Drive, Port Richey, FL 34668;
Spring Hill, FL 34608
Email Addresses: cal****@att.net
Address History: 458 Peach Tree Drive, Spring Hill, FL 34608;
16105 Schaffer Street, Brooksville, FL 34604;
Holiday, FL 34691;
Port Saint Lucie, FL 34984;
Stuart, FL 34994
Aliases (AKA): R Shults,
Richard D Shults,
Richard Shultz,
Richard Sykes
Email Addresses: sim****@kki.net,
sim****@kki.net
Address History: 150 Hidden Hills Drive, Ormond Beach, FL 32174;
116 West 17th Street, Hialeah, FL 33010;
Spring Hill, FL 34608;
Bryson City, NC 28713
Relatives & Associates: Fredrick Fogel
Address History: 16 Westridge Road, Davenport, FL 33837;
18291 Powell Road, Brooksville, FL 34604;
Spring Hill, FL 34608;
Brooklyn, NY 11221;
New York, NY 10035
Address History: 2459 Sunrise Court, Spring Hill, FL 34608;
1071 Candlelight Boulevard Apt D60, Brooksville, FL 34601;
Bushnell, FL 33513
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: 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
Address History: 458 Peach Tree Drive, Spring Hill, FL 34608
Address History: 1344 Avonwood Court, Lutz, FL 33559;
351 Peach Tree Drive, Spring Hill, FL 34608;
Tampa, FL 33634;
Farmingdale, NY 11735;
Holbrook, NY 11741
Aliases (AKA): Julie Anna Ortiz
Email Addresses: lae****@yahoo.com
Address History: 807 S Franklin Street, Plant City, FL 33563;
2223 W 152nd Street, Gardena, CA 90249;
Harbor City, CA 90710;
Lawndale, CA 90260;
Torrance, CA 90504
Email Addresses: big****@gmail.com
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: 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: 283 Peach Tree Drive, Spring Hill, FL 34608;
5039 Oak Leaf Lane, Hernando Beach, FL 34607
Aliases (AKA): Rebecca Lynn Delardi,
Rebecca Elardi,
Rebecca Thurmon,
Rebecca Lynn Thurmond,
Rebecca L Thurmond
Relatives & Associates: Ora Barnes
Janie Belhumeur
Jaimee Beveridge
Catherine Delardi
Catherine Delardi
Email Addresses: car****@msn.com,
car****@yahoo.com,
ell****@gmail.com,
fla****@yahoo.com,
gid****@gmail.com
Address History: 829 Village Way, Palm Harbor, FL 34683;
2751 S Pines Drive Apt 4, Largo, FL 33771;
Spring Hill, FL 34608
Address History: 1038 Shoreview Circle Apt 212, Casselberry, FL 32707;
22421 Laureldale Drive, Lutz, FL 33549;
Spring Hill, FL 34609;
Tampa, FL 33647;
Wesley Chapel, FL 33544
Aliases (AKA): Edith L Nunez,
Leo Nunez
Address History: 7637 Saint Stephens Court, Orlando, FL 32835;
8045 Lake Knoll Drive, Rosemead, CA 91770;
San Gabriel, CA 91775;
Hernando Beach, FL 34607;
Hudson, FL 34667
Aliases (AKA): Rafael Onishi,
Rafal Dariusz Onishi
Email Addresses: ron****@netscape.net
Address History: 21367 Campbell Drive, Brooksville, FL 34601;
458 Peach Tree Drive, Spring Hill, FL 34608
Email Addresses: dea****@peoplepc.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: 195 Peach Tree Drive, Spring Hill, FL 34608;
7 Peach Tree Drive, Spring Hill, FL 34608;
Weeki Wachee, FL 34607
Aliases (AKA): Gail Saulnier
Email Addresses: gai****@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: 1169 C Street, Arcata, CA 95521;
3992 Greenwood Avenue, Oakland, CA 94602;
Hudson, FL 34674;
Miami, FL 33101;
Spring Hill, FL 34608
Aliases (AKA): Jeff S Wheetley
Relatives & Associates: Woodrow Dwheetley
Mary Fowlkes
Linda Lachapelle
Alma Wheetley
Brian Wheetley
Email Addresses: mar****@netzero.net
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: 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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