Address History: 1025 Sw 146th Terrace, Hollywood, FL 33027;
1209 North Parsons Avenue, Merced, CA 95341;
Salinas, CA 93901;
Ocala, FL 34474;
Pembroke Pines, FL 33028
Aliases (AKA): Monica Sanchez
Relatives & Associates: Ortencia Arias
Maria Figueroa
Olivia Figueroa
Xochitl Gonzalez
Teresa Martinez
Address History: 3408 Codfish Court, Spring Hill, FL 34609;
1071 Candlelight Boulevard, Brooksville, FL 34601;
Acworth, GA 30102;
Alpharetta, GA 30022;
Atlanta, GA 30312
Aliases (AKA): N Martin,
Norma F Martin,
Norman L Martin
Email Addresses: nlf****@cs.com,
nor****@yahoo.com
Address History: 4416 Biscayne Breeze Way, Kissimmee, FL 34744;
512 Southeast 36th Street, Cape Coral, FL 33904;
Clermont, FL 34714;
Hollywood, FL 33028;
Ocala, FL 34473
Aliases (AKA): Jose Maldonado,
Jose Miguel Maldonado,
Jose Edgar Maldonado,
Jose Victor Sanchez,
Jose Edgar Sanchez
Relatives & Associates: Lissett Anderson
Susan Gomezmaldonado
Maria Hernandez
Jose Maldonado
Jose Maldonado
Email Addresses: chi****@hotmail.com,
chi****@address.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: 11283 Riddle Drive, Spring Hill, FL 34609;
16309 Spangler Peak Road, Ramona, CA 92065;
Tybee Island, GA 31328;
Beavercreek, OH 45324;
Dayton, OH 45449
Aliases (AKA): Brandy N Lewis,
Brandy N Taubee,
Brandy N Taulbee
Address History: 15066 Rialto Avenue, Brooksville, FL 34613;
14172 Delsilver Drive, Brooksville, FL 34613;
Spring Hill, FL 34609;
Richmond Hill, GA 31324;
Manchester, NH 03102
Aliases (AKA): R Duval,
Raymond Duval
Email Addresses: gru****@aol.com
Address History: 9364 Jena Road, Spring Hill, FL 34608;
3412 Codfish Court, Spring Hill, FL 34609;
Tampa, FL 33623;
Brooklyn, NY 11215;
Coram, NY 11727
Aliases (AKA): Jack Latty,
Jackie Latty,
Jacqueline C Mckreith
Email Addresses: jac****@gmail.com,
jla****@vytra.com
Address History: 8204 Rolling Tides Drive, New Port Richey, FL 34655;
1200 Court Street, Clearwater, FL 33756;
Spring Hill, FL 34606;
Ballston Lake, NY 12019;
Schenectady, NY 12309
Aliases (AKA): Heather Benaquisto,
Heather Arlene Benaquisto,
H Farry,
Heather Arlene Farry
Email Addresses: hbe****@hotmail.com,
hbe****@msn.com,
hea****@aol.com,
hea****@msn.com,
hea****@nc.rr.com
Address History: 14079 Amero Lane, Spring Hill, FL 34609;
702 Moray Avenue, New Port Richey, FL 34653;
Newport, TN 37821
Address History: 2055 S Floral Avenue Lot 8, Bartow, FL 33830;
2055 South Floral Avenue, Bartow, FL 33830;
Spring Hill, FL 34608;
Rocky Point, NY 11778;
West Babylon, NY 11704
Aliases (AKA): Maureen K Fritze,
Maureen Toscani,
Maureen K Toscani
Address History: 3408 Codfish Court, Spring Hill, FL 34609;
750 E Wabash Street, Bartow, FL 33830;
Brandon, FL 33511;
Land O Lakes, FL 34639;
Orlando, FL 32821
Aliases (AKA): Wayne Fritce
Address History: 11389 Sw 138th Lane, Dunnellon, FL 34432;
15489 Sonora Drive, Brooksville, FL 34604;
Melbourne, FL 32904;
Saint Petersburg, FL 33703;
Spring Hill, FL 34609
Aliases (AKA): John Gregory Grotheer
Relatives & Associates: Monica Bunger
Debbie Chaffin
Allison Grotheer
Brandon Grotheer
Mark Grotheer
Address History: 2252 Anchor Avenue, Spring Hill, FL 34608;
3433 Codfish Court, Spring Hill, FL 34609
Relatives & Associates: Svetlana Mancuso
Address History: 11222 Westerly Drive, Spring Hill, FL 34609;
3392 Codfish Court, Spring Hill, FL 34609;
Brooklyn, NY 11229
Aliases (AKA): Rita Pappas
Relatives & Associates: Christine Pappas
Jaclyn Pappas
Jessica Pappas
Josephine Pappas
Stephanie Pappas
Email Addresses: boo****@aol.com
Address History: 13104 Woodward Drive, Hudson, FL 34667;
16042 Kemper Drive, Hudson, FL 34667;
Lutz, FL 33558;
Spring Hill, FL 34609;
Tampa, FL 33615
Aliases (AKA): Rachael Mosley,
Rachel L Mosley,
Rachel Tran
Address History: 12283 Ronald Street, Spring Hill, FL 34609;
3372 Codfish Court, Spring Hill, FL 34609;
Peoria, IL 61606;
Long Branch, NJ 07740;
Maplewood, NJ 07040
Email Addresses: loe****@cs.com,
lor****@cs.com,
nso****@yahoo.com,
rlg****@yahoo.com,
ron****@msn.com
Address History: 3445 Codfish Court, Spring Hill, FL 34609
Phone Numbers: (352) 399-8166
Email Addresses: abc****@aim.com,
jja****@gmail.com,
kat****@yahoo.com
Address History: 4234 Cavehill Road, Spring Hill, FL 34606;
26337 Barranquilla Avenue, Punta Gorda, FL 33983;
Venice, FL 34293;
Wheeling, WV 26003
Aliases (AKA): Jim Wolfston,
James H Wolston
Email Addresses: mwo****@sbcglobal.net
Address History: 4047 Redwing Drive, Spring Hill, FL 34606;
1206 16th Circle Se, Largo, FL 33771;
Titusville, FL 32780;
Clyde, NC 28721;
Ronkonkoma, NY 11779
Aliases (AKA): J Fryer,
Janet Fryer
Email Addresses: grn****@netzero.com,
grn****@netzero.com
Address History: 639 Se 29th Terrace, Ocala, FL 34471;
200 Maitland Avenue Apt 219, Altamonte Springs, FL 32701;
Anthony, FL 32617;
Apopka, FL 32703;
Deland, FL 32724
Aliases (AKA): Bertha L Southard
Email Addresses: ber****@aol.com
Address History: 13436 Tea Rose Way, Orlando, FL 32824;
205 Ludisia Loop, Davenport, FL 33837;
Port Richey, FL 34668;
Sanford, FL 32771;
Spring Hill, FL 34609
Aliases (AKA): Staci L Benge,
Staci M Jimerson,
S Stewart,
Staci L Stewart,
Staci Lee Stewart
Address History: 6008 Redwood Drive, New Port Richey, FL 34653;
1109 Charles Street, Clearwater, FL 33755;
Elfers, FL 34680;
Holiday, FL 34690;
Nobleton, FL 34661
Aliases (AKA): Natalie L Forcino,
Natalie Glasgow,
Natalie Roberts,
Natalie H Schuering
Address History: 1325 Larkin Road, Spring Hill, FL 34608;
23410 White Magnolia Place Apt 105, Lutz, FL 33549;
Madison Heights, MI 48071;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Diane K Malseed
Email Addresses: dia****@yahoo.com
Address History: 13180 Branchville Road, Spring Hill, FL 34609;
13109 Branchville Road, Spring Hill, FL 34609;
Bronx, NY 10462
Aliases (AKA): Joseph Gonzalez
Email Addresses: jgo****@msn.com
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