Address History: 8270 Norbert Street, Spring Hill, FL 34606;
16165 Narrow Street, Brooksville, FL 34604;
Clearwater, FL 33755;
Dunedin, FL 34698;
Holiday, FL 34690
Aliases (AKA): Elizabeth M Defazio,
Elizabeth M Shults
Relatives & Associates: Lori Boffardet
Amy Defazio
Carmella Defazio
Channing Defazio
Elizabeth Defazio
Address History: 423 Peach Tree Drive, Spring Hill, FL 34608;
107 Idalroy Trail, Hopatcong, NJ 07843
Phone Numbers: (352) 398-5413
Address History: 1513 Arnold Avenue, Brooksville, FL 34601;
7964 Crystal Brook Circle, Brooksville, FL 34601;
Spring Hill, FL 34606;
West Babylon, NY 11704
Aliases (AKA): Charity A Faulkingham
Email Addresses: cha****@juno.com,
cha****@gmail.com,
cha****@yahoo.com
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
Address History: 6745 Cavacade Drive, Tampa, FL 33614;
1035 Old Field Drive, Brandon, FL 33511;
Spring Hill, FL 34608
Address History: 424 Peach Tree Drive, Spring Hill, FL 34608
Relatives & Associates: Richrd Parthe
Phone Numbers: (352) 688-5277
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: 11444 Pike Avenue, Spring Hill, FL 34609;
13405 Haverhill Drive, Spring Hill, FL 34609;
Charlotte, NC 28209;
Durham, NC 27712
Aliases (AKA): Michael F Hogeland
Relatives & Associates: Celeste Hogeland
Jacin Hogeland
John Hogeland
Walter Hogeland
Walter Hogeland
Email Addresses: jch****@bellsouth.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: 9242 S Spoonbill Avenue, Floral City, FL 34436;
458 Peach Tree Drive, Spring Hill, FL 34608;
Weeki Wachee, FL 34614
Address History: 829 Village Way, Palm Harbor, FL 34683;
2751 S Pines Drive Apt 4, Largo, FL 33771;
Spring Hill, FL 34608
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: 7740 Pinehurst Drive, Spring Hill, FL 34606;
7537 Washington Street, Port Richey, FL 34668;
Harrisburg, PA 17104;
Anasco, PR 00610
Aliases (AKA): Eudora Pratt Castillo,
Eudora P Prast Castillo,
Castillo E Pratts,
Eudora Pratts,
Eudora P Pratts Castillo
Address History: 172 Peach Tree Drive, Spring Hill, FL 34608;
4515 26th Street West, Hudson, FL 34667;
Tampa, FL 33603
Aliases (AKA): Wd D Wheetley,
Woodr Wheetley,
Woodrow Wheetley,
Woodrow Dean Wheetley,
Wooodrow Wheetley
Relatives & Associates: Linda Lachapelle
Alma Wheetley
Brian Wheetley
Greg Wheetley
Jeffrey Wheetley
Email Addresses: bri****@outback.com,
bri****@gmail.com
Address History: 8623 108th Street, Seminole, FL 33772;
10797 86th Avenue, Seminole, FL 33772;
Spring Hill, FL 34608
Aliases (AKA): Nicholas F Saulnier
Address History: 13488 Wilburton Street, Spring Hill, FL 34609;
13120 S Betty Point, Floral City, FL 34436;
New Port Richey, FL 34652
Aliases (AKA): K Thompson,
Kevin Thompson
Relatives & Associates: Hattie Brower
Patricia Kenney
Harriett Thompson
Kellis Thompson
Marcia Thompson
Email Addresses: pat****@aol.com
Address History: 209 Melonie Drive, Elizabeth City, NC 27909;
8010 State Road 52 Apt 416, Hudson, FL 34667;
New Port Richey, FL 34654;
Spring Hill, FL 34608;
Capac, MI 48014
Relatives & Associates: Michele Wages
Phone Numbers: (727) 697-3447
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: 106 Brendona Avenue # 1, Stanhope, NJ 07874;
423 Peach Tree Drive, Spring Hill, FL 34608;
Bayonne, NJ 07002;
Hopatcong, NJ 07843;
Brooklyn, NY 11218
Aliases (AKA): Joseph P Fiorentino,
Joseph P Florentino
Relatives & Associates: Gina Fioren
Esther Fiorentino
Frank Fiorentino
Noelle Fiorentino
Susan Fiorentino
Email Addresses: fio****@prodigy.net
Address History: 1169 C Street, Arcata, CA 95521;
3992 Greenwood Avenue, Oakland, CA 94602;
Hudson, FL 34674;
Miami, FL 33101;
Spring Hill, FL 34608
Aliases (AKA): Jeff S Wheetley
Relatives & Associates: Woodrow Dwheetley
Mary Fowlkes
Linda Lachapelle
Alma Wheetley
Brian Wheetley
Email Addresses: mar****@netzero.net
Address History: 12 S 19th Street Apt D, Camp Hill, PA 17011;
4720 Empire Church Road, Groveland, FL 34736;
Orlando, FL 32817;
Spring Hill, FL 34606;
Harrisburg, PA 17110
Aliases (AKA): John Ramos,
Johnathan Ramos,
Jon Ramos,
Jonathon Ramos,
Jonnatan Ramos
Email Addresses: ash****@gmail.com,
ash****@gmail.com,
j34****@gmail.com,
j34****@yahoo.com,
jac****@gmail.com
Address History: 307 N B Street Apt 4, Indianola, IA 50125;
943 Northeast 82nd Avenue, Old Town, FL 32680;
Spring Hill, FL 34608;
Des Moines, IA 50313;
Johnston, IA 50131
Aliases (AKA): Larry D Moss
Address History: 38 Lakewood Road, South Weymouth, MA 02190;
2123 Fentress Court, Spring Hill, FL 34609;
Tampa, FL 33615;
Weymouth, MA 02190
Aliases (AKA): Jas J Best,
Jim J Best,
Jim Best
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: 2107 Edwards Street, Saint Louis, MO 63110;
1530 Harrison Street Apartment 76, Oakland, CA 94612;
Spring Hill, FL 34608;
Chicago, IL 60622;
Omaha, NE 68111
Aliases (AKA): Stacy Mc Kenna,
Stacy Mc,
Stacy D Mckenna,
Stacy Mc Mckenna
Relatives & Associates: Frances Germain
Krisshann Mckenna
Michael Mckenna
Stacy Mckenna
Lisa Tramelli
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