Address History: 8556 N Ronda Drive, Dunnellon, FL 34433;
47 S Lincoln Avenue, Beverly Hills, FL 34465;
Brooksville, FL 34613;
Citrus Springs, FL 34433;
Delray Beach, FL 33446
Aliases (AKA): Terri Krzan,
Teresa M Schwartz,
Terri Schwartz,
Theresa N Sensi
Relatives & Associates: Edward Baumgartner
Teresa Belvedere
Lorraine Cerato
Elizabeth Hughes
Clarence Krzan
Email Addresses: tma****@msn.com
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: 13128 Flying Squirrel Court, Hudson, FL 34669;
17920 East Road, Hudson, FL 34667;
Kissimmee, FL 34741;
New Port Richey, FL 34652;
Spring Hill, FL 34608
Aliases (AKA): Pam Key
Email Addresses: ros****@msn.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: 6745 Cavacade Drive, Tampa, FL 33614;
1035 Old Field Drive, Brandon, FL 33511;
Spring Hill, FL 34608
Address History: 2407 Keeport Drive, Spring Hill, FL 34609;
27308 Flagler Avenue, Brooksville, FL 34602;
Brooklyn, NY 11212
Aliases (AKA): Jessica Lopez
Address History: 458 Peach Tree Drive, Spring Hill, FL 34608
Address History: 16010 Tulip Tree Drive, Spring Hill, FL 34610;
3120 Clewiston Street, Spring Hill, FL 34609;
Atlanta, GA 30356
Aliases (AKA): Robert Burghardt
Relatives & Associates: Diana Burghardt
Address History: 10090 Brentlawn Street, Spring Hill, FL 34608;
133 Sawdust Lane, Brooksville, FL 34601;
Tampa, FL 33614;
Bronx, NY 10474
Aliases (AKA): Orlando Puente
Relatives & Associates: Juanita D Puente
Milagros Puente
Orlando Puente
Milagros Puentes
Juanita Torres
Address History: 10090 Brentlawn Street, Spring Hill, FL 34608;
12367 Linden Drive, Spring Hill, FL 34608
Aliases (AKA): Juana Diaz Puente
Relatives & Associates: Milagros Puente
Orlando Puente
Orlando Puente
Orlando Puente
Juanita Torres
Phone Numbers: (352) 666-1507
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: 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: 362 Peach Tree Drive, Spring Hill, FL 34608;
9399 May Gold Lane, Spring Hill, FL 34608;
Brooklyn, NY 11239
Aliases (AKA): Teresa R Biosci,
Teresa R Lopez
Phone Numbers: (352) 686-6666
Address History: 13251 Antelope Street, Spring Hill, FL 34609;
14608 Copeland Way, Brooksville, FL 34604;
Lutz, FL 33549;
Tampa, FL 33647;
Wesley Chapel, FL 33544
Aliases (AKA): Darlene Nunez
Address History: 2213 Fentress Court, Spring Hill, FL 34609;
11199 Mayflower Road, Spring Hill, FL 34608;
Tampa, FL 33615
Aliases (AKA): William A Mathys
Email Addresses: ama****@bellsouth.net,
ama****@esco.net,
and****@aol.com,
and****@comcast.net,
and****@hotmail.com
Address History: 1265 Overland Drive, Spring Hill, FL 34608;
1259 Overland Drive, Spring Hill, FL 34608
Aliases (AKA): Mary R Ac
Relatives & Associates: Erica Clearwater
Martine Degol
Patricia Lewis
Achille Marasco
Achille Marasco
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: 3009 East Osborne Avenue, Tampa, FL 33610;
5210 Covesound Way, Apollo Beach, FL 33572;
Lithia, FL 33547;
Riverview, FL 33578;
Seffner, FL 33584
Aliases (AKA): Catherine L Cusseax,
Catherine L Larry,
Catherine L Lowe
Relatives & Associates: Candace Cusseaux
Larry Cusseaux
Dimitrora Koleva
Andre Larry
Catherine Larry
Email Addresses: cat****@cs.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): Ron Saulner,
Ron Saulnier,
Ronald N Saulnier,
Ronald Saulnier
Email Addresses: gai****@hotmail.com,
ljo****@aol.com,
ron****@aol.com
Address History: 424 Peach Tree Drive, Spring Hill, FL 34608
Relatives & Associates: Richrd Parthe
Phone Numbers: (352) 688-5277
Address History: 37 Sherburne Avenue, Portsmouth, NH 03801;
195 Peach Tree Drive, Spring Hill, FL 34608
Aliases (AKA): R B Knight
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: 1426 Park Lane, Sevierville, TN 37876;
15939 Villa Drive, Hudson, FL 34667;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Frances Dancesecs,
Francis Dancsecs,
Frank Dancsecs,
Francis Danosecs
Email Addresses: fda****@aol.com,
fle****@peoplepc.com,
fra****@charter.net
Address History: 30 Gregory Drive, Ronkonkoma, NY 11779;
2144 Druid Road E Apt 5202, Clearwater, FL 33764;
Fort Lauderdale, FL 33319;
Miami, FL 33172;
Orlando, FL 32839
Aliases (AKA): John David Calderon
Relatives & Associates: Aida Calderon
Andy Calderon
Carmela Calderon
Darlene Calderon
Diana Calderon
Email Addresses: sta****@yahoo.com
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