Address History: 5074 Woodbine Street, Spring Hill, FL 34608;
5841 Northwest 199th Street, Hialeah, FL 33015;
Tampa, FL 33613
Relatives & Associates: Hannah Brooks
Kathleen Holandes
Teresa Navarro
Alcibiades Santana
Alcibiades Santana
Email Addresses: jos****@menswearhouse.com
Address History: 376 Nessler Way, Spring Hill, FL 34609;
7434 Dinsmore Street, Brooksville, FL 34613;
Dunedin, FL 34698;
Hudson, FL 34669;
Palm Harbor, FL 34683
Aliases (AKA): Carlene B Dutt
Aliases (AKA): Hope C Franklin,
Hope C Wozniak
Email Addresses: bre****@yahoo.com
Address History: 392 Nessler Way, Spring Hill, FL 34609;
4035 Jason Road, Spring Hill, FL 34608;
Southwest Harbor, ME 04679
Aliases (AKA): Jody L Sershen,
Jody Lynn Ware,
Jody L Ware
Email Addresses: jwa****@hsb.cat
Address History: 6206 Emerald Drive, New Port Richey, FL 34653;
2485 Commerce Avenue, Spring Hill, FL 34609;
Cleveland, TN 37323
Phone Numbers: (352) 702-7267
Address History: 442 Nessler Way, Spring Hill, FL 34609
Phone Numbers: (727) 869-6081
Address History: 421 Nessler Way, Spring Hill, FL 34609
Address History: 422 Nessler Way, Spring Hill, FL 34609;
235 East River Drive Apartment 301, East Hartford, CT 06108;
Homosassa, FL 34448;
Chicago, IL 60613;
Baltimore, MD 21229
Aliases (AKA): J Holcomb,
Jeff Holcomb,
Jefferey C Holcomb,
Jeffery Craig Holcomb,
Jeffery C Holcomb
Address History: 11429 Billingham Boulevard, Spring Hill, FL 34609;
8094 Moriah Avenue, Brooksville, FL 34613;
Flushing, NY 11354
Aliases (AKA): Joanna D Davis,
Joanna I De Innocentiis,
Joanna I Deinnocenti,
Joanna Deinnocentii,
Joann Deinnocentiis
Relatives & Associates: Alexander Deinnocentiis
Christina Deinnocentiis
Dawn Deinnocentiis
James Deinnocentiis
Marisa Deinnocentiis
Email Addresses: joa****@yahoo.com
Address History: 13407 Twin Lake Avenue, Spring Hill, FL 34609;
257 Galaxy Avenue, Spring Hill, FL 34606;
Tallahassee, FL 32304
Aliases (AKA): Meredith E Pierce,
Merideth E Pierce,
M Wozniak,
Meredith E Wozniak,
Meredith Elizabeth Wozniak
Email Addresses: jwo****@yahoo.com
Address History: 441 Nessler Way, Spring Hill, FL 34609;
14313 Barracuda Run, Spring Hill, FL 34609;
Bronx, NY 10461;
Yorktown Heights, NY 10598;
Warren, PA 16365
Aliases (AKA): Cheryl R Rau
Email Addresses: but****@aol.com,
but****@bellsouth.net,
but****@cox.net,
but****@gte.net,
but****@hotmail.com
Address History: 14249 Saltby Place, Spring Hill, FL 34609;
4210 Rosalie Street Unit 101, Colorado Springs, CO 80917;
Manhattan, KS 66502
Aliases (AKA): Jessica C Baker,
Jessica Woznaik,
Jessica C Wozniak
Email Addresses: jes****@yahoo.com
Address History: 2372 Ardenwood Drive, Spring Hill, FL 34609;
2874 Teresa Drive, West Sacramento, CA 95691;
Brentwood, NY 11717
Aliases (AKA): Kathleen M Santana
Address History: 375 Nessler Way, Spring Hill, FL 34609;
2501 Clubhouse Drive, Plant City, FL 33566;
Tampa, FL 33647;
Weeki Wachee, FL 34607;
Mundelein, IL 60060
Aliases (AKA): E T Dignall,
E Trevor Dignall,
Earnest T Dignall,
Ernest Trevor Dignall,
Etrevor Dignall
Email Addresses: car****@yahoo.com,
edi****@comcast.net
Address History: 2372 Ardenwood Drive, Spring Hill, FL 34609;
388 Nessler Way, Spring Hill, FL 34609;
Bay Shore, NY 11706;
Brentwood, NY 11717;
Central Islip, NY 11722
Relatives & Associates: Ubaldo Bonilla
Address History: 376 Nessler Way, Spring Hill, FL 34609;
112 S Lockmoor Avenue, Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Glenn M Barber
Relatives & Associates: Carlene Barber
Dianna Barber
Dianna Barber
Shawn Barber
Shawna Barber
Phone Numbers: (352) 688-9006
Address History: 422 Nessler Way, Spring Hill, FL 34609
Phone Numbers: (352) 688-9731
Address History: 14152 Dolphin Street, Spring Hill, FL 34609;
3820 Windway Court, Orlando, FL 32817;
Hinesville, GA 31313;
Auburn, IN 46706;
Butler, IN 46721
Relatives & Associates: Emma Bermudez
Felicia Bermudez
Felix Bermudez
Shanira Bermudez
Nancy Valezquez
Address History: 376 Nessler Way, Spring Hill, FL 34609;
3340 Amie Court, Dade City, FL 33523;
Oldsmar, FL 34677;
Palm Harbor, FL 34684;
Port Richey, FL 34668
Aliases (AKA): D Barber,
Diana L Barber
Relatives & Associates: Carlene Barber
Craig Barber
Dianna Barber
Glenn Barber
Shawn Barber
Address History: 434 Nessler Way, Spring Hill, FL 34609
Aliases (AKA): Matt Ryan
Relatives & Associates: Karen Haukeus
Chris Ryan
Karen Ryan
Michael Ryan
Paul Ryan
Phone Numbers: (352) 686-3822
(352) 746-7830
Address History: 2014 W 71st Street, Chicago, IL 60636;
376 Nessler Way, Spring Hill, FL 34609;
Southaven, MS 38671;
Columbia, TN 38401
Aliases (AKA): Diana Barber
Address History: 1400 Floribunda Avenue Apt 107, Burlingame, CA 94010;
35 Union Avenue Apt 38, Campbell, CA 95008;
Oakland, CA 94610;
Davenport, FL 33896;
Orlando, FL 32803
Email Addresses: tpf****@msn.com,
tpf****@webtv.net,
tpf****@yahoo.com
Address History: 3051 Americus Drive, Thompsons Station, TN 37179;
375 Nessler Way, Spring Hill, FL 34609;
Tampa, FL 33634;
Valrico, FL 33596;
Antioch, TN 37013
Aliases (AKA): Ruby Leigh Ann Potantus,
Leigh Ann Potantus,
Leighann Potantus,
Lelghann Potantus,
Ruby L Potantus
Email Addresses: pot****@msn.com
Address History: 1405 Quinten Drive, Auburn, IN 46706;
2429 Woods Edge Circle, Orlando, FL 32817;
Spring Hill, FL 34609;
Hinesville, GA 31313;
Great Lakes, IL 60088
Aliases (AKA): F Bermudez,
Felicia Bermudez,
Felix Bermudez,
Felicia J Tink
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