Address History: 6766 Po Box, Spring Hill, FL 34611;
8000 Us Highway, Saint Augustine, FL 32086;
Shirley, NY 11967
Aliases (AKA): David M Vargas,
David Vargas
Address History: 430 Florian Way, Spring Hill, FL 34609;
4345 Commercial Way, Spring Hill, FL 34606;
Carmel, IN 46033;
Aiken, SC 29803
Relatives & Associates: Samantha Amir
Melissa Block
Carlos Fernandez
Cerriann Fernandez
Gerriann Fernandez
Address History: 1128 Florian Way, Spring Hill, FL 34609;
103 4th Place, Brooklyn, NY 11231;
Stamford, NY 12167
Address History: 11087 Heathrow Avenue, Spring Hill, FL 34609;
382 Florian Way, Spring Hill, FL 34609
Email Addresses: can****@uswest.net,
jgi****@yahoo.com,
jgi****@adelphia.net
Address History: 1128 Florian Way, Spring Hill, FL 34609;
2855 Gulf To Bay Boulevard Apt 3111, Clearwater, FL 33759;
Winter Springs, FL 32708;
Lakewood, WA 98499;
Puyallup, WA 98373
Aliases (AKA): Will Cretcher
Phone Numbers: (407) 227-1436
Address History: 1048 Florian Way, Spring Hill, FL 34609;
1966 Seton Drive, Clearwater, FL 33763;
Kenneth City, FL 33709;
Saint Petersburg, FL 33713;
Tampa, FL 33611
Aliases (AKA): Laureen Giella,
Lauren Giella,
Lauren G Giella Meeks,
Lauren Giella Giellameeks,
Lauren Giella Meeks
Address History: 10507 Hearth Road, Spring Hill, FL 34608;
22250 Wise Owl Road, Brooksville, FL 34602;
Key West, FL 33040;
Tampa, FL 33614;
Weeki Wachee, FL 34607
Aliases (AKA): Peter A Montero
Relatives & Associates: Taharah Balbontin
Bradley Montero
George Montero
George Montero
Joseph Montero
Address History: 446 Florian Way, Spring Hill, FL 34609;
23 Mill Brook Terrace, Monroe, CT 06468;
Norwalk, CT 06850
Aliases (AKA): J Ciancio,
Janet Ciancio
Email Addresses: jci****@gmail.com,
mic****@gmail.com
Address History: 454 Florian Way, Spring Hill, FL 34609;
15915 Southwest 101st Avenue, Miami, FL 33157;
Bethel Park, PA 15102;
South Park, PA 15129
Aliases (AKA): Bonnie Kay Almasy,
Bonnie K Dilday
Email Addresses: dop****@cox.net,
dop****@cs.com,
dop****@hotmail.com,
dop****@yahoo.com
Aliases (AKA): Diane Heaps,
Diane J Murrell
Email Addresses: gts****@magpage.com,
smr****@yahoo.com
Address History: 1016 Florian Way, Spring Hill, FL 34609;
2408 Cypress Pond Road, Palm Harbor, FL 34683;
Tampa, FL 33606
Address History: 385 Florian Way, Spring Hill, FL 34609;
283 P/O Box, Glendale, CA 91209;
La Crescenta, CA 91214;
Los Angeles, CA 90026;
Coram, NY 11727
Aliases (AKA): Emery Columna
Email Addresses: eco****@hotmail.com,
eme****@earthlink.net,
eme****@yahoo.com
Address History: 1072 Florian Way, Spring Hill, FL 34609;
4414 1st Avenue N, Saint Petersburg, FL 33713
Phone Numbers: (727) 522-6878
Address History: 385 Florian Way, Spring Hill, FL 34609
Address History: 443 Florian Way, Spring Hill, FL 34609;
1212 Raintree Drive Unit F116, Fort Collins, CO 80526;
Taylor, MI 48180
Phone Numbers: (352) 600-7443
Aliases (AKA): Jerome R Almassy
Phone Numbers: (352) 688-4417
Address History: 425 Florian Way, Spring Hill, FL 34609;
13287 Don Loop, Spring Hill, FL 34609;
Girard, OH 44420;
Hubbard, OH 44425;
Toledo, OH 43623
Aliases (AKA): D Keller,
Dorothy Keller,
Dorothy T Testa
Address History: 398 Florian Way, Spring Hill, FL 34609;
59 Whalers Cove # 79, Babylon, NY 11702;
Levittown, NY 11756
Relatives & Associates: Carol Daus
Address History: 390 Florian Way, Spring Hill, FL 34609
Address History: 353 Florian Way, Spring Hill, FL 34609;
2524 Pleasant Point S, Inverness, FL 34453;
Orlando, FL 32806;
Hopkins, SC 29061
Relatives & Associates: Kathleen Kidwell
Belinda Nettles
Christin Nettles
David Nettles
Frank Nettles
Email Addresses: rob****@herzeleid.net
Address History: 1033 Florian Way, Spring Hill, FL 34609;
4213 Alonzo Avenue, Encino, CA 91316;
Los Angeles, CA 90034;
Homosassa, FL 34446
Aliases (AKA): Ruth Friedman
Address History: 1080 Florian Way, Spring Hill, FL 34609;
12100 Windriver Lane Apt 11, Hudson, FL 34667;
Port Richey, FL 34668;
Coppell, TX 75019
Address History: 1092 Greenturf Road, Spring Hill, FL 34608;
372 Florian Way, Spring Hill, FL 34609;
Addison, TX 75001;
Red Oak, TX 75154
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