Address History: 16 Westridge Road, Davenport, FL 33837;
18291 Powell Road, Brooksville, FL 34604;
Spring Hill, FL 34608;
Brooklyn, NY 11221;
New York, NY 10035
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: 2070 Meadow Lark Road, Spring Hill, FL 34608;
7359 Gates Circle, Spring Hill, FL 34606;
Harrisburg, PA 17111
Aliases (AKA): Jannet G Ramos,
Jannette Ramos
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: 9242 S Spoonbill Avenue, Floral City, FL 34436;
458 Peach Tree Drive, Spring Hill, FL 34608;
Weeki Wachee, FL 34614
Address History: 172 Peach Tree Drive, Spring Hill, FL 34608
Relatives & Associates: Woodrow Dwheetley
Linda Lachapelle
Alma Wheetley
Brian Wheetley
Greg Wheetley
Phone Numbers: (352) 686-1493
Aliases (AKA): Kalliopi Intzes
Address History: 458 Peach Tree Drive, Spring Hill, FL 34608
Address History: 10298 Dunkirk Road, Spring Hill, FL 34608;
24035 Snow Drive, Brooksville, FL 34601;
Holiday, FL 34691;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): Stacey Brown
Email Addresses: sbr****@yahoo.com
Address History: 4449 Cadbury Road, Spring Hill, FL 34606;
8307 Augusta Boulevard, Hudson, FL 34667;
Bronx, NY 10463
Aliases (AKA): Katrina E Deuss,
Katrina Oquinn,
Katrina E Quinn
Email Addresses: kde****@cs.com,
kde****@hotmail.com
Address History: 8139 Tranquil Drive, Spring Hill, FL 34606;
12977 Ledgerock Court, Spring Hill, FL 34609
Aliases (AKA): Brittany M Sagur,
Brittany May Saulnier,
Brittany Chiquita Segur,
Brittany M Segur
Email Addresses: gre****@hotmail.com,
gre****@worldnet.att.net,
gse****@tampabay.rr.com
Address History: 308 Canby Circle, Spring Hill, FL 34606;
952115 Po Box, Lake Mary, FL 32795;
Oakland Park, FL 33309;
Farmingdale, NY 11735;
Levittown, NY 11756
Email Addresses: fra****@msn.com,
fra****@twcny.rr.com,
jc3****@aol.com,
jc3****@att.net,
jc3****@netscape.com
Address History: 351 Peach Tree Drive, Spring Hill, FL 34608;
540 Lime Street, Maitland, FL 32751;
Saint Petersburg, FL 33705;
Tampa, FL 33603;
West Palm Beach, FL 33407
Aliases (AKA): Alejandra Iniguez,
Alejandra Quintana
Address History: 7400 Landmark Drive, Spring Hill, FL 34606;
308 Canby Circle, Spring Hill, FL 34606
Aliases (AKA): Allie Keelin,
Allie A Sauliner,
Allie A Saulnier
Address History: 916 Whiteway Drive, Brooksville, FL 34601;
15939 Villa Drive, Hudson, FL 34667;
Spring Hill, FL 34608;
Brockton, MA 02301;
Buzzards Bay, MA 02532
Aliases (AKA): Lisa Ann Cutlip,
Lisa Dancseces,
Lisa Dancsecs,
Lisa A Dansceces,
Lisa A Synnott
Email Addresses: cut****@hotmail.com,
cut****@hotmsil.com,
dou****@sbcglobal.net,
hlt****@iwon.com,
hlt****@msn.com
Address History: 6387 E 20 1/2 Road, Manton, MI 49663;
16105 Schaffer Street, Brooksville, FL 34604;
Holiday, FL 34691;
Spring Hill, FL 34606;
Battle Creek, MI 49037
Aliases (AKA): Lori Ann Boffardet,
Lori Danford,
Lori Ann Shults
Relatives & Associates: Amber Bossardet
Dan Bossardet
Heather Bossardet
Shirley Bossardet
Deanna Danford
Address History: 658 Dumplin Valley Road W, Jefferson City, TN 37760;
13 Peach Tree Drive, Spring Hill, FL 34608;
Gibsonia, PA 15044;
Dandridge, TN 37725
Aliases (AKA): K Bierce,
Kenneth Bierce
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: 6435 Rockwell Drive Ne Apt 93, Cedar Rapids, IA 52402;
352 Peach Tree Drive, Spring Hill, FL 34608;
Housatonic, MA 01236;
Charlotte, NC 28273;
Hightstown, NJ 08520
Aliases (AKA): Bob Burghardt,
Robert P Burghardt
Email Addresses: bee****@aol.com,
rbu****@aol.com,
rbu****@wmconnect.com
Address History: 234 Brookstone Drive, Crossville, TN 38555;
11089 Ancient Trail, Brooksville, FL 34601;
Spring Hill, FL 34608;
Alma, MI 48801;
Mason, MI 48854
Aliases (AKA): Brent Brent Lynch,
Michael Lynch,
Michael B Lynem
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: 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: 138 S Westchester Drive Apt 6, Anaheim, CA 92804;
215 S Festival Drive Apt 107, Anaheim, CA 92808;
Costa Mesa, CA 92627;
Fullerton, CA 92832;
Garden Grove, CA 92840
Aliases (AKA): Jackie Bowen,
Jacqueline A Bowen,
Jacqueline Anne Bowen,
Jacqueline Maaske,
Jacqueline Anne Mahrley
Email Addresses: jam****@sbcglobal.com
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