Address History: 10040 Heathcliff Street, Spring Hill, FL 34608;
16015 Blair Avenue, Brooksville, FL 34604;
Hudson, FL 34669;
Masaryktown, FL 34604;
Miami, FL 33147
Aliases (AKA): Gladys M Diaz,
Gladys Molina Diaz
Email Addresses: lal****@aol.com,
lal****@tivejo.com
Address History: 9180 Sw 57th Terrace, Ocala, FL 34476;
3585 Sw 38th Terrace Unit K205, Ocala, FL 34474;
Spring Hill, FL 34609;
Fort Wayne, IN 46803;
Barranquitas, PR 00794
Aliases (AKA): Noel Ortiz,
Noel Ortiz Rodriguez,
Noel Ortiz-Rodriguez,
Noel Ortizrodriguez,
Noel O Rodriguez
Address History: 7278 Crystal Spring Run, Spring Hill, FL 34607;
4049 Chesterfield Drive, Spring Hill, FL 34609;
Fort Wayne, IN 46805;
Novi, MI 48375
Aliases (AKA): Maryam Belavilas,
Mir Hussain,
Husayn M Moshref,
Hussain M Moshref,
Maryam H Moshref
Email Addresses: hus****@yahoo.com,
mmo****@yahoo.com
Address History: 4053 Beaumont Loop, Spring Hill, FL 34609;
28150 Dovewood Court Apt 104, Bonita Springs, FL 34135;
Estero, FL 33928;
Fort Myers, FL 33966;
Fort Myers Beach, FL 33931
Aliases (AKA): Jillian Casey
Email Addresses: jil****@address.com,
jil****@cableone.net
Address History: 7278 Crystal Spring Run, Spring Hill, FL 34607;
4049 Chesterfield Drive, Spring Hill, FL 34609
Phone Numbers: (352) 200-8209
Address History: 4049 Chesterfield Drive, Spring Hill, FL 34609;
627 Tamarack Trail, Chesterton, IN 46304;
Fort Wayne, IN 46845
Aliases (AKA): Dimitra Panagopoulos,
Tdula N Panagopoulos,
Toula N Panagopoulos
Relatives & Associates: Maria Belavilas
Konstantino Panagopo
Tina Panagopolous
Demi Panagopoulos
Nick Panagopoulos
Address History: 3080 Alex Avenue, Spring Hill, FL 34609;
5160 E 8th Avenue, Hialeah, FL 33013;
Hudson, FL 34669;
Key West, FL 33040;
Miami, FL 33177
Aliases (AKA): Marta Httpwwwmoovi Rioseco,
Martha Rioseco
Email Addresses: mri****@lycos.com
Address History: 4027 Chesterfield Drive, Spring Hill, FL 34609;
3467 Conifer Loop, Spring Hill, FL 34609;
Brooklyn, NY 11226;
Jamaica, NY 11433
Aliases (AKA): Randolph Evans,
Randy Evans
Email Addresses: ran****@hotmail.com
Address History: 18034 Sandlewood Avenue, Brooksville, FL 34604;
18161 Highbury Boulevard, Brooksville, FL 34604;
Istachatta, FL 34636;
Spring Hill, FL 34609
Aliases (AKA): Monnie A Adams,
Monnie A Yoder
Address History: 117 Flower Of Scotland Avenue, Saint Johns, FL 32259;
620 Catherine Foster Lane, Saint Johns, FL 32259;
Spring Hill, FL 34608;
Weeki Wachee, FL 34607
Address History: 57 Glenridge Boulevard, Homosassa, FL 34446;
66454 Po Box, Washington, DC 20035;
Spring Hill, FL 34609;
Clinton, MD 20735;
Dunkirk, MD 20754
Aliases (AKA): Kim Ann Faulkner,
Kim Faulkner,
Kim Ann Faulrner,
Kim A Petty,
Kim Ann Petty
Relatives & Associates: Luann Dinsmore
Mary Eliff
Barbara Faulkner
Gregory Faulkner
Jennifer Faulkner
Email Addresses: gre****@yahoo.com,
gre****@yahoo.com,
kap****@erols.com,
kfa****@centurytel.net,
kfa****@placethatrisk.com
Address History: 735 Sw Myakka River Trace, Port Saint Lucie, FL 34986;
1073 Nw Tuscany Drive, Port Saint Lucie, FL 34986;
Spring Hill, FL 34609;
Brooklyn, NY 11238;
Glendale, NY 11385
Aliases (AKA): Geoseppe Prestigiacono
Relatives & Associates: Rosa Adele
Rosaria Dimaria
Charles Prestiagiacomo
Gaetana Prestiagiacomo
Eric Prestigiacomo
Email Addresses: gpr****@gmail.com
Address History: 8960 S Hollybrook Boulevard Apt 303, Pembroke Pines, FL 33025;
4324 Rowan Road, Brooksville, FL 34604;
Hialeah, FL 33015;
Hudson, FL 34667;
New Port Richey, FL 34653
Relatives & Associates: Hemero Diaz
Andres Exposito
Andres Exposito
Beatrice Exposito
Catherine Exposito
Address History: 8960 S Hollybrook Boulevard Apt 303, Hollywood, FL 33025;
4324 Rowan Road, Brooksville, FL 34604;
Hialeah, FL 33015;
Hudson, FL 34667;
New Port Richey, FL 34653
Aliases (AKA): Ofelia G Garcia,
Ophelia Garcia
Relatives & Associates: Beatrice Exposito
Ofelia Exposito
Address History: 9839 Royal Cardigan Way, West Palm Beach, FL 33411;
6812 West Indiantown Road, Jupiter, FL 33458;
Largo, FL 33771;
New Port Richey, FL 34653;
Pompano Beach, FL 33071
Aliases (AKA): Robert E Minias,
Robert Minias Minias
Email Addresses: rmi****@carolina.rr.com,
rmi****@yahoo.com,
rob****@cfl.rr.com,
rob****@earthlink.net,
rob****@hotmail.com
Address History: 4036 Chesterfield Drive, Spring Hill, FL 34609;
478 Ixworth Court, Severna Park, MD 21146
Aliases (AKA): Curtis B Andrewssr
Relatives & Associates: Curtis Andrews
David Andrews
Donald Andrews
Teresa L Andrews
Charlene Demartini
Address History: 4036 Chesterfield Drive, Spring Hill, FL 34609;
3829 Mcdowell Lane, Halethorpe, MD 21227;
Severna Park, MD 21146
Phone Numbers: (352) 686-5185
Address History: 4044 Chesterfield Drive, Spring Hill, FL 34609;
2244 Buena Vista Drive, Clearwater, FL 33764;
Deland, FL 32724;
Largo, FL 33770
Aliases (AKA): Kelly L Mac Allister,
Kelly Unger,
Kelly L Wright
Relatives & Associates: Ann Cueva
Email Addresses: kcc****@yahoo.com,
kma****@stetson.edu
Address History: 805 Division Street Apt 412, Nashville, TN 37203;
4122 Chesterfield Drive, Spring Hill, FL 34609;
Henderson, NV 89011;
Las Vegas, NV 89110;
Elmira, NY 14901
Aliases (AKA): Denise Molina
Email Addresses: dee****@juno.com,
dee****@msn.cm,
dee****@msn.com
Address History: 10711 Lone Eagle Way, Fort Wayne, IN 46845;
16147 La Bella Street, Brooksville, FL 34604;
Spring Hill, FL 34609;
Chesterton, IN 46304;
Hamlet, IN 46532
Aliases (AKA): Nick Panagopolous,
Nick K Panagopoulas,
Nicholas Panagopoulos,
Nick Panagopoulos,
Nick K Panagoupolos
Relatives & Associates: Maria Belavilas
Konstantino Panagopo
Tina Panagopolous
Demi Panagopoulos
Dimitra Panagopoulos
Email Addresses: nic****@gmail.com,
nic****@gmail.com,
nic****@aol.com,
nic****@bellsouth.net,
nic****@gmail.com
Address History: 10824 Everly Way, San Diego, CA 92129;
5215 Fiore Terrace Apt 207, San Diego, CA 92122;
Spring Hill, FL 34608;
Lexington, KY 40503
Phone Numbers: (352) 200-8474
Address History: 3340 Island Estates Drive, Johns Island, SC 29455;
11 Mallane Lane # 6d, Naugatuck, CT 06770;
Newtown, CT 06470;
Spring Hill, FL 34609;
Jamaica, NY 11433
Aliases (AKA): Kimberly E Baxter,
Kim S Evans,
Kimberly Evans,
Kim Singleton
Relatives & Associates: Kimberly Baxter
Kim Bryant
Bernadette Coles
Ashley Evans
Bernice Evans
Email Addresses: eva****@aol.com,
eva****@excite.com
Address History: 272 Riverside Road, Washington, NC 27889;
9021 Po Box, Clearwater, FL 33758;
Dunedin, FL 34698;
Ellenton, FL 34222;
New Port Richey, FL 34655
Aliases (AKA): Ed Oman,
Edmond J Oman,
Edmund J Oman,
Edward J Oman
Address History: 13 Fern Avenue, Irvington, NJ 07111;
9514 N Elliot Way, Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Spring Hill, FL 34609;
Hillside, NJ 07205
Aliases (AKA): Stephani Wood,
Stephanie K Wood,
Stephanie Wood,
Stephanie M Woods
Email Addresses: swo****@servicecommunications.com
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