Address History: 375 Cresthaven Court, Spring Hill, FL 34608;
4432 Bridgewater Club Loop, Spring Hill, FL 34607
Email Addresses: der****@winn-dixie.com
Address History: 7449 Royal Oak Drive, Spring Hill, FL 34607;
25525 E Colonial Drive Lot C16, Christmas, FL 32709;
New Port Richey, FL 34654
Relatives & Associates: Jomary Betancourt
Natalie Betancourt
Roberto Betancourt
Bebbie Brock
Ana Espinal
Email Addresses: joe****@hotmail.com,
joe****@bellsouth.net,
pap****@netzero.com
Address History: 10377 Horizon Drive, Spring Hill, FL 34608;
327 Cresthaven Court, Spring Hill, FL 34608;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
York, PA 17404
Aliases (AKA): Shaund C Jennings,
Shaunda Jennings
Relatives & Associates: Blanche Bray
Darryl Jennings
Darryl Jennings
Latanya Jennings
Marvin Jennings
Email Addresses: sha****@yahoo.com,
uni****@yahoo.com
Address History: 2364 Anza Avenue, Spring Hill, FL 34609;
4015 Vista Verde Drive, New Port Richey, FL 34655;
Ormond Beach, FL 32174;
Willingboro, NJ 08046
Aliases (AKA): Lisa A Pellicane,
Lisa A Viscussi
Relatives & Associates: Mary Calcaterra
Denise Laderwager
Raymond Laderwager
Raymond Laderwager
Thomas Pelli
Address History: 14257 Bensbrook Drive, Spring Hill, FL 34609;
10711 Hilltop Drive, New Port Richey, FL 34654;
Odessa, FL 33556;
Tallahassee, FL 32304;
Tampa, FL 33624
Aliases (AKA): Jeff Warford,
Jeffery L Warford,
Jeffery Warford,
Jeffrey L Warford
Email Addresses: jef****@yahoo.com,
jef****@hotmail.com,
jwa****@aol.com,
jwa****@aol.com
Address History: 16098 Redington Street, Brooksville, FL 34604;
6270 Desales Street, Brooksville, FL 34604;
Spring Hill, FL 34608;
Shawano, WI 54166
Aliases (AKA): Jane H Ferris,
Jenny Ferris,
Jenny Nicole Malloy
Email Addresses: jen****@hotmail.com
Address History: 12426 Eddington Road, Spring Hill, FL 34609;
14090 Andrew Scott Road, Spring Hill, FL 34609;
Bethpage, NY 11714;
Farmingdale, NY 11735;
Hempstead, NY 11550
Aliases (AKA): Robert M Senior,
Robert Micha Villari
Relatives & Associates: Robert Baillargeon
Shirley Baillargeon
Janine Callan
Lucille Losasso
Amanda Seeman
Email Addresses: bea****@aol.com,
joa****@yahoo.com,
rob****@aol.com,
rob****@signupcentral.com,
rvi****@bellsouth.net
Address History: 321 Cresthaven Court, Spring Hill, FL 34608
Address History: 459 Painted Leaf Drive, Brooksville, FL 34604;
20151 Southwest Cardinal Avenue, Dunnellon, FL 34431;
New Port Richey, FL 34653;
Spring Hill, FL 34609
Address History: 7312 Casitas Court Apt 201, Tampa, FL 33634;
1601 Nw 11th Place, Fort Lauderdale, FL 33311;
Spring Hill, FL 34607
Email Addresses: jas****@dunkinindia.com
Aliases (AKA): Rene Rodiguez
Relatives & Associates: Stephani Cox
Milagro Quintanilla
Alma Rodriguez
Carlos Rodriguez
Carlos Rodriguez
Address History: 7072 Barclay Avenue Apt A, Spring Hill, FL 34609;
9722 Jim Street, Hudson, FL 34669;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Toledo, OH 43615
Aliases (AKA): Carol A Patsches,
Carol A Stambaugh,
Carol A Wright
Address History: 4152 Glade Road, Spring Hill, FL 34606;
331 Cresthaven Court, Spring Hill, FL 34608;
Abington, PA 19001;
Elkins Park, PA 19027;
Hatboro, PA 19040
Address History: 5339 Harbinger Road, Spring Hill, FL 34608;
3321 Bluestone Avenue, Spring Hill, FL 34609;
Brooklyn, NY 11221;
Ridgewood, NY 11385
Email Addresses: boj****@yahoo.com,
gua****@yahoo.com,
joh****@earthlink.net,
jpa****@att.net
Address History: 317 Cresthaven Court, Spring Hill, FL 34608;
8050 Picketts Court # A, Brooksville, FL 34613;
Jacksonville, FL 32231;
Orlando, FL 32837;
Weeki Wachee, FL 34613
Aliases (AKA): Peter T Marzullo
Email Addresses: pet****@suntrust.com
Address History: 326 Cresthaven Court, Spring Hill, FL 34608;
3017 Aldoro Avenue, Spring Hill, FL 34609;
Tampa, FL 33615
Relatives & Associates: Eliezer Hernandez
Gerardo Hernandez
Jennifer Hernandez
Jessica Hernandez
Naomi Hernandez
Address History: 3417 Knoxville Place, Plant City, FL 33566;
1342 Bloomingdale Trails Boulevard, Brandon, FL 33511;
Ruskin, FL 33573;
Spring Hill, FL 34608;
Sun City Center, FL 33573
Aliases (AKA): Anna Mann
Email Addresses: ama****@mchsi.com
Address History: 13515 Haverhill Drive, Spring Hill, FL 34609;
8343 Christopher Lane, Brooksville, FL 34613;
Hudson, FL 34669;
Weeki Wachee, FL 34613
Aliases (AKA): Ellyn Hodge,
Ellyn Elizabeth Mae Hodge
Phone Numbers: (352) 345-6594
Email Addresses: bel****@hotmail.com,
ell****@yahoo.com,
ell****@yahoo.com
Address History: 1231 Channing Avenue, Spring Hill, FL 34608;
708 Red River Court Apartment 12, Brandon, FL 33511;
Floral City, FL 34436;
Lutz, FL 33559;
Tampa, FL 33615
Aliases (AKA): Lisa M Mcnab,
Lisa M Rivera,
Lisamarie Rivera
Relatives & Associates: Evelyn Burnsmcnab
Milagros Concepcion
Eva Cuevasrivera
Jennifer Delvalle
Lanae Guerrero
Address History: 1002 Stratton Avenue, Spring Hill, FL 34609;
317 Cresthaven Court, Spring Hill, FL 34608;
Atlantic City, NJ 08401;
Morovis, PR 00687;
Bluefield, WV 24701
Aliases (AKA): Jose C Maldonado,
Jose C Maldonado Torres,
Jose M Torres,
Jose C Torres
Address History: 1315 Blackwater Pond Drive, Orlando, FL 32828;
3018 Northeast 25th Court, Ocala, FL 34479;
Spring Hill, FL 34608;
Tampa, FL 33617;
Maspeth, NY 11378
Aliases (AKA): Alex Del Valle,
Alexander Del Valle
Email Addresses: ale****@yahoo.com,
han****@aol.com,
han****@aol.com
Address History: 774 Cape Cod Loop, Spring Hill, FL 34607;
9166 Niagara Road, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Bancroft, MI 48414
Aliases (AKA): Keith Huston Legg
Email Addresses: bri****@hotmail.com,
kei****@mediaone.net
Address History: 7720 Hillside Court Apt 103, Hudson, FL 34667;
8717 Braxton Drive, Hudson, FL 34667;
Palm Harbor, FL 34685;
Port Richey, FL 34668;
Spring Hill, FL 34608
Aliases (AKA): J Levy
Relatives & Associates: Minna Levy
Address History: 11199 Homeway Street, Spring Hill, FL 34609;
677533 P/O Box, Orlando, FL 32867;
Oviedo, FL 32766;
Tampa, FL 33647;
Franklin, OH 45005
Aliases (AKA): Jack Walter Brien,
Jack O Brien,
Jack P Lambert,
Jack Walter O Brien,
Jack W Obrien
Email Addresses: jac****@yahoo.com
Address History: 9017 Horizon Drive, Spring Hill, FL 34608;
2909 Gulf To Bay Boulevard Apt I104, Clearwater, FL 33759
Relatives & Associates: Laura Hernandez
Mildred Hernandez
Nicolas Hernandez
Santiago Hernandez
Santiago Hernandez
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