Address History: 2113 Anchor Avenue, Spring Hill, FL 34608;
4482 Bimini Drive, Hernando Beach, FL 34607;
Bayonne, NJ 07002
Aliases (AKA): Patricia Marie Doucette
Relatives & Associates: Chris Doucette
Dennis Doucette
Dennis Doucette
Joseph Doucette
Patricia Doucette
Email Addresses: lil****@aol.com,
pdo****@juno.com
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: 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: 352 Peach Tree Drive, Spring Hill, FL 34608;
16900 Southwest 264th Street, Homestead, FL 33031;
Key Largo, FL 33037;
Miami, FL 33156;
Warren, RI 02885
Aliases (AKA): T Danker,
Thomas Danker,
Tom Danker,
Thomas F Locust,
Thomas F Locust Ter
Address History: 13092 Barrow Street, Spring Hill, FL 34609;
9659 Bayside Court, Spring Hill, FL 34608;
Winter Haven, FL 33884;
Clemmons, NC 27012;
Colfax, NC 27235
Aliases (AKA): Bonnie M Arnold,
Bonnie May Dadasecs,
B Dancsecs,
Bonnie M Dancsecs,
Bonnie May Dancsecs
Relatives & Associates: Beverley Arnold
William Arnold
Lisa Cutlip
Francis Dancsecs
Matthew Dancsecs
Email Addresses: and****@live.com,
bob****@tampabay.rr.com,
wes****@yahoo.com
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: 195 Peach Tree Drive, Spring Hill, FL 34608;
7 Peach Tree Drive, Spring Hill, FL 34608;
Weeki Wachee, FL 34607
Aliases (AKA): Gail Saulnier
Email Addresses: gai****@hotmail.com
Address History: 111 Peach Tree Drive, Spring Hill, FL 34608;
127 W Montana Avenue, Glendale Heights, IL 60139;
Hanover Park, IL 60133;
Newcastle, WY 82701
Aliases (AKA): S Patel,
Sangita Y Patel
Address History: 458 Peach Tree Drive, Spring Hill, FL 34608
Address History: 172 Peach Tree Drive, Spring Hill, FL 34608;
48 Silver Street, Monson, MA 01057;
Springfield, MA 01108
Email Addresses: sch****@att.net,
sch****@comcast.net,
sch****@sbcglobal.net
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: 13702 Hunting Creek Place, Spring Hill, FL 34609;
9399 May Gold Lane, Spring Hill, FL 34608;
Brooklyn, NY 11239
Aliases (AKA): Andrea Maria Lopez
Address History: 424 Peach Tree Drive, Spring Hill, FL 34608
Relatives & Associates: Richrd Parthe
Phone Numbers: (352) 688-5277
Address History: 721 83rd Avenue N Apt 105, Saint Petersburg, FL 33702;
172 Peach Tree Drive, Spring Hill, FL 34608;
Tampa, FL 33602;
Riverside, IL 60546
Aliases (AKA): Alma Y Arredondo Wheetley,
Alma Y Arredondo Wheet
Relatives & Associates: Woodrow Dwheetley
Linda Lachapelle
Brian Wheetley
Greg Wheetley
Jeffrey Wheetley
Phone Numbers: (352) 263-0008
Address History: 398 Peach Tree Drive, Spring Hill, FL 34608;
914 Po Box, Fort White, FL 32038
Aliases (AKA): James Key,
Jim Key
Address History: 283 Peach Tree Drive, Spring Hill, FL 34608;
1422 Spring Lane Apartment 2, Clearwater, FL 33755;
Dunedin, FL 34698;
Tarpon Springs, FL 34689;
Brimfield, IL 61517
Aliases (AKA): Erin C Copeland,
Erin Kurasz,
Erin J Kurasz
Email Addresses: eri****@sold-4-you.com
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: 3207 Strauss Street, Spring Hill, FL 34606;
3765 Northampton Northwest Street, Washington, DC 20015;
Brooksville, FL 34613;
Orlando, FL 32807;
Winter Park, FL 32792
Aliases (AKA): Kenneth Foss
Address History: 7607 Monroe Avenue, Hammond, IN 46324;
3061 Southwest 44th Street, Fort Lauderdale, FL 33312;
Old Town, FL 32680;
Saint Petersburg, FL 33716;
Spring Hill, FL 34611
Address History: 935 Third Avenue, Dothan, AL 36301;
779 Chickasaw Street, Dothan, AL 36303;
Fresno, CA 93702;
Brooksville, FL 34601;
Clearwater, FL 33760
Aliases (AKA): Amy Defazio Davis,
Amy Mariarossi
Relatives & Associates: Amy Defazio
Tera Defazio
Anthony Mariarossi
Joseph Mariarossi
Joseph Mariarossi
Address History: 135 Raynor Street, West Babylon, NY 11704;
362 Peach Tree Drive, Spring Hill, FL 34608;
Bellport, NY 11713;
Brooklyn, NY 11214
Aliases (AKA): Raquel Alopez Colon,
Kaquel R Lopez,
Raquel A Lopez,
Raquel A Lopez Colon,
Raquel A Lopez-Colon
Phone Numbers: (631) 669-3586
Email Addresses: bab****@ameritrade.com,
bab****@hotmail.com
Address History: 784 Columbus Avenue Apt 3f, New York, NY 10025;
7080 North Tranquil Drive, Dunnellon, FL 34433;
Spring Hill, FL 34609;
Bellport, NY 11713;
Brooklyn, NY 11214
Aliases (AKA): Raquel C Lopez,
Raquel C Servones
Email Addresses: roc****@yahoo.com
Address History: 57 Stonecrest Heights, Waynesville, NC 28786;
351 Peach Tree Drive, Spring Hill, FL 34608;
Atlanta, GA 30307;
Asheville, NC 28801;
Hendersonville, NC 28792
Aliases (AKA): Lynnora J Bierce,
Lynnora Bierce Wilson,
Lynnora Jean Bierce-Wilso,
Lynnora Bierce-Wilson,
Lynnora J Biercewilson
Email Addresses: lyn****@att.net,
lyn****@charter.net,
lyn****@comcast.net,
lyn****@erols.com,
lyn****@hotmail.com
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
Aliases (AKA): P Marasco
Relatives & Associates: Erica Clearwater
Martine Degol
Alyssa Marasco
Archie Marasco
Christine Marasco
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