Address History: 2070 Meadow Lark Road, Spring Hill, FL 34608;
4009 N Cypress Drive Apt 105, Pompano Beach, FL 33069;
Port Saint Lucie, FL 34953;
Harrisburg, PA 17111
Aliases (AKA): Angel L Rames,
Angelo Ramos
Email Addresses: jon****@gmail.com
Address History: 1323 Jumana Loop, Apollo Beach, FL 33572;
717 Hazy Meadow Court, Brandon, FL 33510;
Lithia, FL 33547;
Spring Hill, FL 34608;
Tampa, FL 33634
Aliases (AKA): K Soros,
Karen Soros Steinbeick,
Karen L Steinbrick
Address History: 200 Ne 8th Avenue, Okeechobee, FL 34972;
20311 Sw 103rd Avenue, Cutler Bay, FL 33189;
Jupiter, FL 33478;
Miami, FL 33189;
Palm Beach Gardens, FL 33410
Aliases (AKA): James Shannon,
T James Shannon,
Thomas Shannon,
Tj Shannon,
Tom Shannon
Address History: 9398 May Gold Lane, Spring Hill, FL 34608;
333 Forest Wood Court, Spring Hill, FL 34609
Email Addresses: dem****@earthlink.net,
dem****@earthlink.net,
san****@hotmail.com
Address History: 11200 S Power Avenue, Floral City, FL 34436;
13120 S Betty Point, Floral City, FL 34436;
Spring Hill, FL 34608
Aliases (AKA): James D Kenney
Phone Numbers: (352) 697-1420
Address History: 1320 Maximilian Avenue, Spring Hill, FL 34609;
168 Culbreath Road, Brooksville, FL 34602;
Homestead, FL 33031;
Miami, FL 33156
Aliases (AKA): Cb J Smith,
Clifton B Smith,
Clifton J Smith
Address History: 6236 S Dale Mabry Highway # 7, Tampa, FL 33611;
111 Peach Tree Drive, Spring Hill, FL 34608
Aliases (AKA): Beth Michael Partrich
Email Addresses: bpa****@countylinemini.com,
bpa****@netscape.net,
cnt****@aol.com,
cnt****@aol.com,
epa****@charter.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: 7523 Bay Pines Drive, Wesley Chapel, FL 33544;
458 Peach Tree Drive, Spring Hill, FL 34608;
Tampa, FL 33612;
Zephyrhills, FL 33544;
Candler, NC 28715
Aliases (AKA): Scott Scott Gulley,
William S Gulley
Email Addresses: sam****@yahoo.com,
wgu****@swbell.net
Address History: 10090 Brentlawn Street, Spring Hill, FL 34608;
6689 Nw 3rd Street, Margate, FL 33063;
Pompano Beach, FL 33063;
Tampa, FL 33613
Aliases (AKA): Juana D Puente,
Juana D Torres,
Juanita D Torres,
Juanita Torres,
Junita D Torres
Relatives & Associates: Juanita D Puente
Milagros Puente
Orlando Puente
Orlando Puente
Orlando Puente
Address History: 351 Peach Tree Drive, Spring Hill, FL 34608;
6217 W Medlock Drive, Glendale, AZ 85301;
Brooksville, FL 34601;
Gibsonton, FL 33534;
Orlando, FL 32835
Aliases (AKA): Joel Quintanaortiz
Address History: 850 Chamberlin Trail, Saint Cloud, FL 34772;
362 Peach Tree Drive, Spring Hill, FL 34608;
Tampa, FL 33647;
Zebulon, NC 27597;
Bronx, NY 10468
Aliases (AKA): F Nunez,
Florinda C Nunez,
Florinda C Pichardo,
Florineda Pichardo
Address History: 313 W Cayuga Street, Tampa, FL 33603;
1428 2nd Street, Earle, AR 72331;
Spring Hill, FL 34608
Aliases (AKA): B Wheetley,
Brian Wheetley,
M Wheetley,
Mrbriane Wheetley
Email Addresses: bwh****@blackplanet.com,
jwh****@earthlink.net,
jwh****@hotmail.com
Address History: 4201 Canongate Court, Spring Hill, FL 34609;
343 Blann Street, Oceanside, CA 92058;
Beaufort, SC 29902
Aliases (AKA): Jessica Doucette
Relatives & Associates: Dennis Doucette
Dennis Doucette
Joseph Doucette
Patricia Doucette
James Elders
Email Addresses: jes****@msn.com
Address History: 352 Peach Tree Drive, Spring Hill, FL 34608;
1610 Ne 49th Street, Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Bristol, RI 02809;
Riverside, RI 02915
Aliases (AKA): Lenna Dunlop
Email Addresses: ldu****@hotmail.com,
len****@gmail.com,
len****@yahoo.com,
len****@ymail.com,
lmd****@gmail.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: 1861 Van Allen Loop, Auburndale, FL 33823;
5025 Orlando Avenue, Brooksville, FL 34604;
Spring Hill, FL 34608
Aliases (AKA): Amanda Bodnar
Address History: 411 Peach Tree Drive, Spring Hill, FL 34608;
25062 Shady Glen Court, Stevenson Ranch, CA 91381;
Hudson, FL 34667
Address History: 2119 W Cheryll Court, Porterville, CA 93257;
1909 Santa Maria Avenue, Porterville, CA 93257;
Spring Hill, FL 34608;
Rockford, IL 61101;
Atlantic Highlands, NJ 07716
Address History: 4053 Rockwell Avenue, Horseheads, NY 14845;
1350 102nd Avenue N Apt 110, Saint Petersburg, FL 33716;
Spring Hill, FL 34608
Aliases (AKA): Felecia Coumpis,
Felicia Coumpis
Relatives & Associates: Laurie Bridges
Christopher Coumpis
Constanti Coumpis
Jennifer Coumpis
David Lam
Address History: 24334 Hayes Street, Taylor, MI 48180;
7330 Brookridge Central Boulevard # B, Brooksville, FL 34613;
Spring Hill, FL 34608;
Indianapolis, IN 46236;
Warren, MI 48088
Aliases (AKA): M J Partrich,
Martha J Partrich
Email Addresses: mpa****@aol.com,
mpa****@earthlink.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: 2507 Paumanack Village Drive, Greenlawn, NY 11740;
21253 Yontz Road Lot 128, Brooksville, FL 34601;
Spring Hill, FL 34609;
Hicksville, NY 11801;
Myrtle Beach, SC 29577
Aliases (AKA): Jackie Delardi,
Jacquelin Delardi,
Jacqueline Delardi
Relatives & Associates: Catherine Delardi
Cayla Delardi
Christopher Delardi
Cyle Delardi
Dolores Delardi
Email Addresses: jac****@bellsouth.net,
jac****@sbcglobal.net,
jde****@yahoo.com
Address History: 4150 15 S Highway, Sumter, SC 29150;
21 South Melbourne Street, Beverly Hills, FL 34465;
Brooksville, FL 34601;
Crystal River, FL 34429;
Leesburg, FL 34748
Aliases (AKA): B Ressel,
Benjamin Ressel
Email Addresses: bel****@yahoo.com,
bre****@gmail.com
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
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