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: 11739 Sweet Serenity Lane Unit 203, New Port Richey, FL 34654;
12437 Drayton Drive, Spring Hill, FL 34609;
Marblehead, MA 01945;
Flemington, NJ 08822;
Stockton, NJ 08559
Aliases (AKA): L Silvestri,
Lou Silvestri,
Louis P Silvestri
Email Addresses: lou****@comcast.net,
lsi****@comcast.net
Address History: 2071 S Peninsula Drive, Daytona Beach, FL 32118;
2128 Spring Lake Highway, Brooksville, FL 34602;
Kissimmee, FL 34746;
Spring Hill, FL 34608;
Atlanta, GA 30305
Aliases (AKA): Marni Saulnier Fox,
Marni R Horne,
Marni S Knight,
Marni Knight,
Marni R Saulnier
Address History: 6418 Alberta Street, Brooksville, FL 34604;
14136 Lelani Drive, Brooksville, FL 34614;
Largo, FL 33771;
Spring Hill, FL 34608
Aliases (AKA): Ralph Lauth
Address History: 397 Peach Tree Drive, Spring Hill, FL 34608;
7200 14th Street N, Saint Petersburg, FL 33702
Phone Numbers: (352) 678-8699
Phone Numbers: (352) 686-2330
Address History: 333 Peach Tree Drive, Spring Hill, FL 34608;
2 Psc, Apo, AP 96264;
Brooksville, FL 34613;
Ormond Beach, FL 32174;
Valdosta, GA 31601
Aliases (AKA): J Hogeland,
Jason S Hogeland
Relatives & Associates: Cathy Hogeland
Celeste Hogeland
Elizabeth Hogeland
John Hogeland
Michael Hogeland
Email Addresses: cel****@netscape.net,
jch****@bellsouth.net
Address History: 943 Ne 82nd Avenue, Old Town, FL 32680;
943 Ne 82 Avenue, Old Town, FL 32680;
Spring Hill, FL 34608;
Chicago, IL 60638;
East Chicago, IN 46312
Aliases (AKA): Enrico Catania,
Henry S Catania
Relatives & Associates: Angelina Catania
Angelo Catania
Antonia Catania
Enrico Catania
Thomas Catania
Phone Numbers: (219) 924-2918
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: 362 Peach Tree Drive, Spring Hill, FL 34608;
5434 Po Box, Hialeah, FL 33014;
Miami, FL 33177;
Opa Locka, FL 33055;
Tampa, FL 33613
Address History: 9711 Ne 69th Place, Bronson, FL 32621;
3120 Clewiston Street, Spring Hill, FL 34609
Relatives & Associates: Robert Burghardt
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: 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: 1016 North Fort Harrison Avenue, Clearwater, FL 33755;
1016 N Fort Harrison Avenue, Clearwater, FL 33755;
Dunedin, FL 34698;
Spring Hill, FL 34608
Aliases (AKA): Demetrios J Panouts,
Demetrios J Panoutsa,
Demetrios J Panoutsakos
Relatives & Associates: John Panahsakas
Angela Panautsakos
Alexander Panoutsakos
Beatriz Panoutsakos
Irene Panoutsakos
Address History: 6011 Hope Hill Road, Brooksville, FL 34601;
31602 Sea Shadows Way, Laguna Niguel, CA 92677;
Bonita Springs, FL 34134;
Spring Hill, FL 34609;
Weeki Wachee, FL 34614
Aliases (AKA): Cliff Faulkingahm,
C H Faulkingham,
Cli Faulkingham,
Cliff Faulkingham,
Clifford Henry Faulkingham
Relatives & Associates: Jennifer Allen
Kristin Block
Debbra Coffe
Clifford Faulkingh
Christina Faulkingham
Address History: 16448 Sw 27th Street, Hollywood, FL 33027;
2023 Brandon Crossing Circle Apt 102, Brandon, FL 33511;
Hialeah, FL 33015;
Homestead, FL 33033;
Miami, FL 33184
Relatives & Associates: Nicole Bach-Smith
Aida Delapaz
Daniel Delapaz
Kathryn Delapaz
Marcos Delapaz
Email Addresses: asp****@ecoutlook.com,
edw****@live.com,
gle****@gmail.com,
ma.****@gmail.com,
mic****@assurant.com
Address History: 2213 Fentress Court, Spring Hill, FL 34609;
2199 Fentress Court, Spring Hill, FL 34609;
Tampa, FL 33615;
Buffalo, NY 14216
Aliases (AKA): Shelley A Best,
Shelly Ann Best,
Shelley Ann Carpenter,
Shelly Ann Carpenter
Email Addresses: bes****@hotmail.com,
dev****@gate.net,
eba****@iserver.com,
jbe****@aol.com,
jbe****@rcn.com
Address History: 423 Peach Tree Drive, Spring Hill, FL 34608;
107 Idalroy Trail, Hopatcong, NJ 07843
Phone Numbers: (352) 398-5413
Address History: 39444 Holly Lane, Dade City, FL 33525;
3553 Helen Drive, Pleasanton, CA 94588;
Bristol, FL 32321;
Brooksville, FL 34604;
Bushnell, FL 33513
Aliases (AKA): Gretchen Danielle Parker,
G Danielle Vest,
Gretchen Vest,
Gretchen Danielle West
Email Addresses: bam****@hotmail.com,
clu****@yahoo.com,
cou****@aol.com,
cou****@aol.com,
dad****@yahoo.com
Address History: 4605 Raven View Way, Del Rio, TN 37727;
2059 Camden Avenue # 119, San Jose, CA 95124;
Soquel, CA 95073;
Watsonville, CA 95076;
Spring Hill, FL 34608
Aliases (AKA): Jeff L Smith,
Jeffery L Smith,
Jeffrey L Smith,
Jeffry Smith
Relatives & Associates: Christine Barnholt
Beverly Beaty
Christine Bourriague-Smith
Donni Schooler
Darlene Smith
Phone Numbers: (734) 442-4110
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: 610 F Avenue, Burkburnett, TX 76354;
2050 Shannon Drive, Holiday, FL 34690;
Largo, FL 33770;
Palm Harbor, FL 34683;
Safety Harbor, FL 34695
Aliases (AKA): Michael Kenneth Bowen
Address History: 605 Po Box, Cadiz, KY 42211;
20311 Sw 103rd Avenue, Cutler Bay, FL 33189;
Jupiter, FL 33478;
Miami, FL 33189;
Palm Beach Gardens, FL 33410
Aliases (AKA): Eugene B Sadler,
L Sadler,
Lugene B Sadler,
Lugene Sadler,
Lugene B Shannon
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