Address History: 2213 Fentress Court, Spring Hill, FL 34609;
2199 Fentress Court, Spring Hill, FL 34609;
Tampa, FL 33615;
Buffalo, NY 14216
Aliases (AKA): Shelley A Best,
Shelly Ann Best,
Shelley Ann Carpenter,
Shelly Ann Carpenter
Email Addresses: bes****@hotmail.com,
dev****@gate.net,
eba****@iserver.com,
jbe****@aol.com,
jbe****@rcn.com
Address History: 458 Peach Tree Drive, Spring Hill, FL 34608;
13827 Nw Us Highway 441, Alachua, FL 32615;
Bushnell, FL 33513
Aliases (AKA): Tatiana Pulliam
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: 333 Forest Wood Court, Spring Hill, FL 34609;
11002 Audie Brook Drive, Spring Hill, FL 34608
Email Addresses: dem****@gate.net,
dem****@netscape.net,
dem****@gate.net,
dem****@netscape.net
Address History: 412 Peach Tree Drive, Spring Hill, FL 34608;
9281 Chilton Street, Spring Hill, FL 34608
Aliases (AKA): Jesika Darcangelo
Phone Numbers: (352) 544-5005
Address History: 458 Peach Tree Drive, Spring Hill, FL 34608
Address History: 172 Peach Tree Drive, Spring Hill, FL 34608;
6252 Charing Street, San Diego, CA 92117;
Tampa, FL 33603
Aliases (AKA): Gregory S Wheetley
Relatives & Associates: Woodrow Dwheetley
Mary Fowlkes
Linda Lachapelle
Alma Wheetley
Brian Wheetley
Address History: 362 Peach Tree Drive, Spring Hill, FL 34608;
9399 May Gold Lane, Spring Hill, FL 34608;
Brooklyn, NY 11239
Aliases (AKA): Teresa R Biosci,
Teresa R Lopez
Phone Numbers: (352) 686-6666
Address History: 362 Peach Tree Drive, Spring Hill, FL 34608;
6425 Cow Pen Road Apt P110, Hialeah, FL 33014;
Miami, FL 33177;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): David J Cantillo,
David Jose Cantillo
Relatives & Associates: Brandon Cantillo
Julissa Cantillo
Lissette Cantillo
Pedro Cantillo
Rosa Cantillo
Email Addresses: dav****@cinci.rr.com,
dav****@yahoo.com,
dav****@gmail.com,
dca****@gmail.com,
dca****@mac.com
Address History: 351 Peach Tree Drive, Spring Hill, FL 34608;
6217 W Medlock Drive, Glendale, AZ 85301;
Brooksville, FL 34601;
Gibsonton, FL 33534;
Orlando, FL 32835
Aliases (AKA): Joel Quintanaortiz
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: 3780 S Belgrave Drive, Inverness, FL 34452;
14136 Lelani Drive, Brooksville, FL 34614;
Clearwater, FL 33760;
Spring Hill, FL 34608;
Weeki Wachee, FL 34614
Aliases (AKA): Dave Lauth,
David Lauth
Aliases (AKA): Kalliopi Intzes
Phone Numbers: (352) 277-3341
(352) 666-6537
(352) 683-6817
(850) 683-6817
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: 8653 Castillian Way, Port Richey, FL 34668;
17510 Boy Scout Road, Odessa, FL 33556;
Spring Hill, FL 34608;
Wesley Chapel, FL 33543;
Covington, GA 30014
Aliases (AKA): Taryn Willinsky
Relatives & Associates: Talya Fleschner
Brynn Hamilton
Sallie Hamilton
Sallie Hamilton
Thomas Hamilton
Phone Numbers: (352) 688-6920
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: 605 Po Box, Cadiz, KY 42211;
20311 Sw 103rd Avenue, Cutler Bay, FL 33189;
Jupiter, FL 33478;
Miami, FL 33189;
Palm Beach Gardens, FL 33410
Aliases (AKA): Eugene B Sadler,
L Sadler,
Lugene B Sadler,
Lugene Sadler,
Lugene B Shannon
Address History: 106 Brendona Avenue # 1, Stanhope, NJ 07874;
423 Peach Tree Drive, Spring Hill, FL 34608;
Bayonne, NJ 07002;
Hopatcong, NJ 07843
Aliases (AKA): Susan A Fiorentin,
Susan Ann Fiorentino,
Susan A Piorentino
Relatives & Associates: Gina Fioren
Esther Fiorentino
Frank Fiorentino
Joseph Fiorentino
Noelle Fiorentino
Email Addresses: fio****@prodigy.net,
gin****@mediaone.net,
sfi****@gmail.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: 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: 4150 15 S Highway, Sumter, SC 29150;
21 South Melbourne Street, Beverly Hills, FL 34465;
Brooksville, FL 34601;
Crystal River, FL 34429;
Leesburg, FL 34748
Aliases (AKA): B Ressel,
Benjamin Ressel
Email Addresses: bel****@yahoo.com,
bre****@gmail.com
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: 543 Pine Street, Meadville, PA 16335;
20023 Peyton Place, Brooksville, FL 34601;
Spring Hill, FL 34608;
Cochranton, PA 16314
Email Addresses: ama****@tds.net,
ama****@yahoo.com
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