Address History: 13430 Kane Road, Spring Hill, FL 34609;
1997 Arvis Circle E, Clearwater, FL 33764;
Gulfport, FL 33707;
Largo, FL 33778;
Palm Harbor, FL 34685
Aliases (AKA): Dina Marie Catain,
Dina Marie Crew,
Dina M Crew,
Dina M Mc,
Dina M Mc Williams
Email Addresses: din****@hotmail.com,
eey****@aol.com,
eey****@lycos.com,
eey****@netscape.net,
eey****@yahoo.com
Address History: 4747 W Waters Avenue Apt 1901, Tampa, FL 33614;
14705 Pine Glen Circle, Lutz, FL 33559;
Spring Hill, FL 34609;
Clinton, MD 20735;
Reston, VA 20191
Aliases (AKA): Edgardo L Sanchez,
Eduardo L Sanchez
Relatives & Associates: Sanchez Baez
Luis Catarineau
Mildred Catarineau
Tucker Gonzales
Linnette Rodriguez
Address History: 3205 Green Dolphin Street, Tarpon Springs, FL 34689;
1148 County Road, Lake Panasoffkee, FL 33538;
Largo, FL 33771;
Spring Hill, FL 34609;
Wildwood, FL 34785
Aliases (AKA): C Hatt,
Carolyn Hatt,
Carolyn E Nowak,
Carolyn E Rezvani
Address History: 51 Lone Pine Street, Homosassa, FL 34446;
61 Lone Pine Street, Homosassa, FL 34446;
New Port Richey, FL 34653;
Spring Hill, FL 34609;
West Monroe, LA 71291
Aliases (AKA): Jean Bowman,
Jeanie Bowman,
Jeanna Bowman,
Jeannie Bowman,
Jeanna D Paonessa
Email Addresses: pha****@msn.com,
pha****@msn.com
Address History: 14487 Benner Road, Brooksville, FL 34614;
12396 Conde Drive, Brooksville, FL 34613;
Spring Hill, FL 34609;
Newton, NJ 07860;
Milford, PA 18337
Relatives & Associates: Adam Balderson
Angela Balderson
Barry Balderson
Bill Balderson
Chelsea Balderson
Email Addresses: bba****@cs.com,
daw****@aol.com
Address History: 3368 Codfish Court, Spring Hill, FL 34609;
18015 Devonwood Drive, Brooksville, FL 34604;
Dunnellon, FL 34434;
Burlington, WI 53105;
Genoa City, WI 53128
Aliases (AKA): Armando S Navarro,
Armando R Navarro
Email Addresses: rud****@yahoo.com
Address History: 10030 Orchard Way, Spring Hill, FL 34608;
7481 Heather Walk Drive, Brooksville, FL 34613;
Coral Springs, FL 33065;
Dunedin, FL 34698;
Pompano Beach, FL 33065
Aliases (AKA): Steve J Newport,
Steven Jerry Newport
Email Addresses: mne****@ibm.net,
ste****@yahoo.com
Address History: 3421 Codfish Court, Spring Hill, FL 34609;
2321 Lazy River Lane, Fort Myers, FL 33905;
Lehigh Acres, FL 33971;
Punta Gorda, FL 33983
Aliases (AKA): Jamie Muniz
Email Addresses: cap****@earthlink.net
Address History: 12280 Everard Drive, Spring Hill, FL 34609;
445 Hideout Lane, Colfax, CA 95713;
Hudson, FL 34667;
Summerfield, FL 34491;
Holbrook, NY 11741
Aliases (AKA): Michael J Petrie,
Mike J Petrie
Email Addresses: man****@adelphia.net,
man****@twcny.rr.com,
man****@yahoo.com
Address History: 8459 Chatsworth Street, Spring Hill, FL 34608;
7857 Golf Circle Drive Apt 101, Margate, FL 33063;
Pompano Beach, FL 33063;
Absecon, NJ 08205;
Barnegat, NJ 08005
Aliases (AKA): Ronald P Hardee
Address History: 259 Eastpoint Court, Spring Hill, FL 34606;
202 Oakshire Drive, Port Richey, FL 34668
Aliases (AKA): S Roth
Address History: 8091 Summersong Court, Spring Hill, FL 34606;
3400 Codfish Court, Spring Hill, FL 34609;
Forney, TX 75126
Phone Numbers: (352) 686-4257
Address History: 11700 Park Boulevard Apartment 302a, Seminole, FL 33772;
2174 Druid Road E Apt 9212, Clearwater, FL 33764;
Largo, FL 33773;
Spring Hill, FL 34609;
Tampa, FL 33615
Aliases (AKA): Ardith L Couts,
Ardith Lynne Deaton
Phone Numbers: (727) 399-1484
Email Addresses: aar****@aol.com,
aar****@att.net,
aar****@gci.net,
aar****@tampabay.rr.com,
aar****@verizon.com
Address History: 8136 Forest Villas Circle Apt B, Spring Hill, FL 34606;
16940 Highway 19 North, Clearwater, FL 33764;
New Port Richey, FL 34655;
Johnstown, PA 15905;
Mineral Point, PA 15942
Aliases (AKA): Bill Wheeling,
J Wheeling,
W Wheeling,
William Francis Wheeling,
William F Wheeling
Address History: 7393 Landmark Drive, Spring Hill, FL 34606;
14238 Mayer Avenue, Hudson, FL 34669;
Belding, MI 48809;
Webberville, MI 48892
Address History: 3444 Codfish Court, Spring Hill, FL 34609;
3452 Umber Road, Holiday, FL 34691;
Tarpon Springs, FL 34689
Relatives & Associates: Donald Schroeder
Phone Numbers: (352) 666-1846
Address History: 12483 Sunshine Grove Road, Brooksville, FL 34614;
4802 Tradewinds Drive, Pensacola, FL 32514;
Spring Hill, FL 34609;
Springfield Gardens, NY 11413;
Sprngfld Gdns, NY 11413
Aliases (AKA): V Melecio,
Virgilio J Melecio
Email Addresses: mel****@mpgfreedom.com,
mel****@bww.com
Address History: 6326 Landover Boulevard, Spring Hill, FL 34609;
3417 Codfish Court, Spring Hill, FL 34609;
Cleveland, OH 44129;
North Royalton, OH 44133;
Strongsville, OH 44136
Aliases (AKA): M Mendez,
Maira C Mendez,
Maria C Mendez
Email Addresses: men****@netzero.net
Address History: 14812 Enclave Preserve Circle, Delray Beach, FL 33484;
1905 Linton Lake Drive Apt C, Delray Beach, FL 33445;
Hialeah, FL 33015;
Hollywood, FL 33025;
North Lauderdale, FL 33068
Aliases (AKA): Frank Medina
Email Addresses: mon****@aol.com,
mon****@optonline.net
Address History: 3417 Codfish Court, Spring Hill, FL 34609;
5089 Secretariat Run, Spring Hill, FL 34609
Email Addresses: jel****@yahoo.com
Address History: 3054 Ambassador Avenue, Spring Hill, FL 34609;
9616 Northwest 7th Circle Apartment 1614, Fort Lauderdale, FL 33324;
Panacea, FL 32346;
Plantation, FL 33324;
Tallahassee, FL 32303
Aliases (AKA): Ellen D Carpini,
Ellen Delli,
Ellen Dellicarpini,
Ellen Johnson,
Ellen Stone
Address History: 3372 Codfish Court, Spring Hill, FL 34609;
12283 Ronald Street, Spring Hill, FL 34609;
Huntington, NY 11743
Aliases (AKA): Ronald N South
Email Addresses: lor****@atlantic.net,
ron****@msn.com,
ron****@msn.com
Address History: 4101 Seadragon Bluff, Spring Hill, FL 34609;
3437 Codfish Court, Spring Hill, FL 34609;
Rockford, MI 49341
Aliases (AKA): Brianna Greenawalt
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