Address History: 12316 Ascot Lane, Spring Hill, FL 34609;
13029 Kittiwake Road, Brooksville, FL 34614;
Fort Myers, FL 33905;
Lehigh Acres, FL 33971;
Orlando, FL 32859
Aliases (AKA): Kelli Renee Yost,
Kelly Lynn Yost
Email Addresses: kyf****@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: 4043 Chesterfield Drive, Spring Hill, FL 34609;
3445 Codfish Court, Spring Hill, FL 34611
Aliases (AKA): Amanda Lynn Cahill
Email Addresses: man****@aol.com
Aliases (AKA): Randy B Evans
Address History: 17777 Garsalaso Circle, Brooksville, FL 34604;
5071 Cedar Ridge Drive, Brooksville, FL 34601;
Crystal River, FL 34428;
Spring Hill, FL 34609
Aliases (AKA): Angel K Bierwiler,
Angela K Bierwiler,
Angela Wardlow
Address History: 4073 Chesterfield Drive, Spring Hill, FL 34609
Address History: 4049 Chesterfield Drive, Spring Hill, FL 34609;
1648 H Street, Ramona, CA 92065;
Littleton, CO 80123;
Felton, DE 19943;
Frederica, DE 19946
Aliases (AKA): Linda M Ensley,
Linda Moore
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: 7372 Canterbury Street, Spring Hill, FL 34606;
4043 Chesterfield Drive, Spring Hill, FL 34609
Phone Numbers: (352) 232-3964
Address History: 4033 Chesterfield Drive, Spring Hill, FL 34609;
460 N Armando Street Apt G54, Anaheim, CA 92806;
Riverside, CA 92504;
Atlanta, GA 30349;
Decatur, GA 30034
Aliases (AKA): Inez Marable,
Inez G Ware
Email Addresses: dou****@comcast.net,
ine****@gmail.com,
ine****@juno.com,
ine****@kaniggits.com,
ine****@kanigits.com
Address History: 1749 Sunset Ridge Drive, Mascotte, FL 34753;
339 Australian Way, Davenport, FL 33897;
Jacksonville, FL 32211;
Lutz, FL 33549;
Orlando, FL 32822
Aliases (AKA): Jeffery K Perry,
Jeffrey Perry
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: 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: 13396 Twinberry Drive, Spring Hill, FL 34609;
7270 Mcarthur Parkways, Hollywood, FL 33024;
Kissimmee, FL 34758;
Orlando, FL 32835;
Brownsburg, IN 46112
Aliases (AKA): D Belavilas,
Dimitrious Belavilas,
Fonceca Dimitrios Belavilas
Relatives & Associates: Dimitrios Belavelas
Angelo Belavilas
Dimitrios Belavilas
Dimitrios Belavilas
Maria Belavilas
Address History: 5397 S Perch Drive, Floral City, FL 34436;
5397 South Perch Drive, Floral City, FL 34436;
Spring Hill, FL 34609;
White, GA 30184
Aliases (AKA): Susan Koglin
Address History: 4048 Chesterfield Drive, Spring Hill, FL 34609;
2931 Skeeter Neck Road, Frederica, DE 19946;
Bradenton, FL 34203;
Riverview, FL 33578;
Saint Petersburg, FL 33712
Aliases (AKA): John Joseph Moore
Address History: 2400 W Valley Parkways Spc 3, Escondido, CA 92029;
3982 Brown Street, Oceanside, CA 92056;
Vista, CA 92084;
Newark, DE 19711;
Spring Hill, FL 34609
Aliases (AKA): M Montgomery
Address History: 2010 Pine Top Drive, Gastonia, NC 28054;
2 Roosevelt Boulevard, Beverly Hills, FL 34465;
Chiefland, FL 32626;
Lady Lake, FL 32159;
Old Town, FL 32680
Aliases (AKA): Mary L Paxson
Email Addresses: coo****@hotmail.com
Address History: 12 White Oak Drive, Coal Valley, IL 61240;
9225 W 104th Circle, Broomfield, CO 80021;
Brandon, FL 33510;
Spring Hill, FL 34609;
Zephyrhills, FL 33544
Aliases (AKA): Nathan Kenneth Cornell
Relatives & Associates: Lorraine Cornell
Michael Cornell
Michael Cornell
Michael Cornell
Nicholas Cornell
Address History: 14020 Lyon Hill Lane, Huntersville, NC 28078;
4027 Chesterfield Drive, Spring Hill, FL 34609;
Charlotte, NC 28215
Relatives & Associates: Kimberly Baxter
Kim Bryant
Bernadette Coles
Bernice Evans
Kim Evans
Phone Numbers: (352) 686-5444
Address History: 5041 7th Road S Apt 302, Arlington, VA 22204;
4044 Chesterfield Drive, Spring Hill, FL 34609;
White, GA 30184;
Purcellville, VA 20132
Aliases (AKA): Susan J Koglin
Phone Numbers: (703) 931-2743
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: 4505 Narrowbrook Drive, Flower Mound, TX 75028;
4044 Chesterfield Drive, Spring Hill, FL 34609;
Arlington, TX 76011;
Killeen, TX 76541;
Waco, TX 76705
Email Addresses: jam****@ameritrade.com,
jam****@yahoo.com,
jam****@gateway.net,
jam****@hotmail.com,
jam****@yahoo.com
Address History: 177 Canal Street, Plantsville, CT 06479;
38 Earl Street, Bristol, CT 06010;
Hamden, CT 06518;
Meriden, CT 06450;
Southington, CT 06489
Aliases (AKA): Stacey Welch
Relatives & Associates: Mandy Jorodrigues
Jennifer Morrison
David Rodriguez
Francisco Rodriguez
Nelida Rodriguez
Email Addresses: sta****@yahoo.com
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