Address History: 12718 Winners Circle, Spring Hill, FL 34610;
9405 Poinciana Court, Fort Pierce, FL 34951;
Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Jennifer Montan,
J Montano,
Jennifer Regan
Address History: 3825 Crossline Drive, Spring Hill, FL 34609;
2400 S Trumbull Avenue, Chicago, IL 60623
Aliases (AKA): Gerardo Enriquez
Address History: 8550 Charrington Forest Boulevard, Tallahassee, FL 32312;
3907 Crossline Drive, Spring Hill, FL 34609
Aliases (AKA): Hossein Parvin,
Hossein Sameri,
Hossein T Sameri
Email Addresses: hsa****@attbi.com
Address History: 3742 Crossline Drive, Spring Hill, FL 34609;
11334 Pond Court, Port Richey, FL 34668;
Caledonia, NY 14423
Aliases (AKA): Tony Criscuoli
Relatives & Associates: Nancy Carpino
Anthony Criscuoli
Anthony Criscuoli
Christina Criscuoli
Linda Criscuoli
Address History: 30308 Marquette Avenue, Wesley Chapel, FL 33545;
3838 Crossline Drive, Spring Hill, FL 34609;
Zephyrhills, FL 33544
Aliases (AKA): Jessica Battin,
Jessica E Vogt
Address History: 1331 S Federal Highway Unit 217, Boynton Beach, FL 33435;
10312 Cypress Lakes Preserve Drive # D, Lake Worth, FL 33449;
Spring Hill, FL 34609;
Bellevue, NE 68005;
Columbus, NE 68601
Relatives & Associates: Dustin Hemmingsen
Jewell Hemmingsen
Jewell Hemmingsen
Joel Hemmingsen
Paulette Hemmingsen
Address History: 3750 Crossline Drive, Spring Hill, FL 34609;
2 A15 Street Quintas Del Norte, Bayamon, PR 00959
Aliases (AKA): Joel H Nieves
Phone Numbers: (787) 790-2546
Address History: 3743 Crossline Drive, Spring Hill, FL 34609;
5402 Abagail Drive, Spring Hill, FL 34608
Aliases (AKA): Brittany Doritty Arnold
Address History: 3798 Crossline Drive, Spring Hill, FL 34609;
15108 Copper Loop, Brooksville, FL 34604;
Fort Lauderdale, FL 33351;
Hollywood, FL 33023;
Plantation, FL 33324
Aliases (AKA): Sasha D Mc Kenzie,
Sasha Mckenzie
Address History: 10253 Horizon Drive, Spring Hill, FL 34608;
5915 Sea Ranch Drive Unit 114, Hudson, FL 34667;
Chicago, IL 60632;
Countryside, IL 60525;
La Grange, IL 60525
Aliases (AKA): Bonnie Johnson,
Bonnie Zoller,
Bonnie M Zoller
Relatives & Associates: Margaret Jingle
Birgit Johnson
Christine Johnson
Dale Johnson
Donald Johnson
Address History: 3767 Crossline Drive, Spring Hill, FL 34609;
16 Autumnwood Way, Lewes, DE 19958;
Ellicott City, MD 21042;
Kingsville, MD 21087;
Pittsburgh, PA 15243
Aliases (AKA): A Ortwein
Email Addresses: afo****@aol.com,
afo****@cs.com,
alf****@charter.net
Address History: 3259 Parkhill Avenue, Spring Hill, FL 34609;
3891 Crossline Drive, Spring Hill, FL 34609;
Staten Island, NY 10304
Email Addresses: den****@webtv.net,
dfe****@geocities.com,
mfe****@tivejo.com
Address History: 3798 Crossline Drive, Spring Hill, FL 34609
Phone Numbers: (352) 515-6210
Address History: 654 Ne Highway 353, Old Town, FL 32680;
1808 15th Street W, Bradenton, FL 34205;
Palmetto, FL 34221;
Parrish, FL 34219;
Spring Hill, FL 34609
Aliases (AKA): Brittany Renee Doheny,
Brittany R Patel
Address History: 3743 Crossline Drive, Spring Hill, FL 34609;
2340 Fayson Lane, Spring Hill, FL 34609;
Houston, TX 77098
Aliases (AKA): Erik N Arnold
Email Addresses: atw****@gmail.com,
eri****@caramail.com
Address History: 3750 Crossline Drive, Spring Hill, FL 34609;
818 Burnside Avenue, East Hartford, CT 06108;
Meriden, CT 06450;
New Haven, CT 06519;
Jacksonville, FL 32210
Aliases (AKA): Nancy J Caballero,
Nancy Nancy Quintero
Relatives & Associates: Fernando Quintero
Phone Numbers: (352) 597-1932
Email Addresses: nan****@gmail.com
Address History: 1435 Cornell Avenue, Spring Hill, FL 34609;
2260 Lake Woodberry Circle, Brandon, FL 33510;
Lakeland, FL 33815;
Tampa, FL 33647;
Wesley Chapel, FL 33544
Aliases (AKA): Theodor D Penland,
Theodore Penland
Phone Numbers: (813) 454-1037
Address History: 12718 Winners Circle, Spring Hill, FL 34610;
16030 Mount Sparrow Road, Brooksville, FL 34614;
Weeki Wachee, FL 34614
Aliases (AKA): Matthew R Montano
Address History: 11356 Gallinule Avenue, Brooksville, FL 34613;
8011 Blackhawk Trail, Spring Hill, FL 34606
Aliases (AKA): Michelle R Lunsford
Email Addresses: mic****@aol.com,
mic****@yahoo.com
Address History: 1959 Lake Waters Place, Lutz, FL 33558;
15583 Durango Circle, Brooksville, FL 34604;
Spring Hill, FL 34609;
Tallahassee, FL 32312;
Tampa, FL 33625
Phone Numbers: (850) 385-8754
Address History: 15334 Durango Circle, Brooksville, FL 34604;
5021 Roanoke Drive, Holiday, FL 34690;
Largo, FL 33770;
Melbourne, FL 32935;
Spring Hill, FL 34609
Aliases (AKA): S Springs,
Steve Springs
Address History: 25641 Amys Lane, Milton, DE 19968;
31 Bramhall Street A, Georgetown, DE 19947;
Lewes, DE 19958;
Spring Hill, FL 34609;
Ellicott City, MD 21042
Aliases (AKA): Patrica A Ortwein,
Patricia Ortwein
Email Addresses: pat****@hotmail.com,
por****@bright.net,
por****@earthlink.net,
por****@earthlink.net
Address History: 113 W All Saints Street Apt B, Frederick, MD 21701;
3937 E Cat Balue Drive, Phoenix, AZ 85050;
Stamford, CT 06902;
Orlando, FL 32812;
Sarasota, FL 34243
Aliases (AKA): Greg Haney
Address History: 2336 Dyers Oak Drive, Plano, TX 75074;
15480 Durango Circle, Brooksville, FL 34604;
Spring Hill, FL 34609;
Chicago, IL 60641;
Frisco, TX 75035
Aliases (AKA): Vanessa M Vargas,
Vanessa M Vitale
Phone Numbers: (312) 307-0938
Address History: 6636 Delbarton Street, San Diego, CA 92120;
1450 2nd Avenue Apt 174, Chula Vista, CA 91911;
El Cajon, CA 92021;
Encino, CA 91436;
Hawthorne, CA 90250
Aliases (AKA): Norma E Garcia,
Norma Estela Garcia,
Norma Gonzalez
Email Addresses: ejc****@yahoo.com
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