Address History: 340 Oak Landing Drive, Mulberry, FL 33860;
2441 Bentzen Circle Apt E24, Anchorage, AK 99517;
Jber, AK 99506;
Lutz, FL 33558;
Saint Petersburg, FL 33701
Aliases (AKA): Kayla Ely
Address History: 8541 Evergreen Avenue, Brooksville, FL 34613;
26400 Blackjack Street, Brooksville, FL 34601;
Jacksonville, FL 32205;
Spring Hill, FL 34606
Relatives & Associates: Tiffany Chapman
Karen Higginbotham
Kristie Porter
Barbaraa Receveur
David Receveur
Address History: 9101 Symmes Road, Gibsonton, FL 33534;
5122 Foxbridge Circle N Apt 227, Clearwater, FL 33760;
Riverview, FL 33579;
Saint Petersburg, FL 33713;
Spring Hill, FL 34608
Aliases (AKA): Pedro S Mediavilla,
Pedro S Sancez,
Pedro Sanchez
Address History: 4141 Dristol Avenue, Spring Hill, FL 34609;
7116 Gulf Highlands Drive, Port Richey, FL 34668
Aliases (AKA): Theresa Giguere,
Theresa E Giguere,
Theresa Elizabeth Waltgenbach
Relatives & Associates: Diana Cosnell
Danielle Drankwalter
David Giguere
Anthony Waltgenbach
Joseph Waltgenbach
Address History: 4930 Eastlake Vista Drive, Saint Cloud, FL 34771;
5122 Foxbridge Circle N Apt 227, Clearwater, FL 33760;
Spring Hill, FL 34608;
Tampa, FL 33614;
Bayamon, PR 00960
Aliases (AKA): Marisol Berroa,
Marisol Berroa Mendez,
Marisol Pereira,
Marisol Sanchez
Relatives & Associates: Maximo Berroa
Jesueita Dejesusmende
Dora Hernandez
Pedro Mediav
Antonio Pereira
Email Addresses: ber****@aol.com
Address History: 430 Pala Way, Spring Hill, FL 34608
Phone Numbers: (727) 819-9118
Address History: 8541 Evergreen Avenue, Brooksville, FL 34613;
26400 Blackjack Street, Brooksville, FL 34601;
Dade City, FL 33523;
Glen Saint Mary, FL 32040;
Jacksonville, FL 32205
Aliases (AKA): G Receveur,
George A Receveur
Relatives & Associates: Tiffany Chapman
Karen Higginbotham
Barbaraa Receveur
David Receveur
George Receveur
Email Addresses: gar****@yahoo.com,
geo****@aol.com,
gre****@excite.com,
mle****@netscape.net
Address History: 418 Pala Way, Spring Hill, FL 34608
Address History: 18 Croom Road, Brooksville, FL 34601;
26400 Blackjack Street, Brooksville, FL 34601;
Jacksonville, FL 32205;
Spring Hill, FL 34606
Aliases (AKA): George Receveur Jr,
George Recezeur
Phone Numbers: (352) 397-1924
(352) 585-3730
(352) 587-8020
(352) 596-3697
(352) 597-1021
Address History: 15394 Copper Loop, Brooksville, FL 34604;
15394 Collier Lock, Brooksville, FL 03460;
Spring Hill, FL 34608;
Hempstead, NY 11550;
Rockville Centre, NY 11570
Aliases (AKA): Michelle D Dacost,
Michell Dacosta,
Michelle D Dacosta
Email Addresses: kit****@aol.com,
kit****@erols.com
Address History: 424 Pala Way, Spring Hill, FL 34608;
3053 E Magill Avenue, Fresno, CA 93710;
Walnut, CA 91789;
New City, NY 10956;
North Babylon, NY 11703
Aliases (AKA): Susan Wallis,
Susan Yotas
Address History: 14934 Edgemere Drive, Spring Hill, FL 34609;
1400 Greenbrier Dear Road Ofc, Anniston, AL 36207;
Huntsville, AL 35806;
Selma, AL 36703;
Valley Grande, AL 36703
Aliases (AKA): Don New
Email Addresses: big****@yahoo.com,
con****@gmail.com,
pat****@hotmail.com,
smi****@icloud.com,
way****@ventureconstruction.com
Address History: 418 Pala Way, Spring Hill, FL 34608;
4614 Bellview Avenue Apartment B, Pensacola, FL 32526;
Cherry Hill, NJ 08003;
Merchantville, NJ 08109;
Pennsauken, NJ 08109
Aliases (AKA): George Theodore Krajewski
Address History: 418 Pala Way, Spring Hill, FL 34608;
4614 Bellview Avenue Apartment B, Pensacola, FL 32526;
Cherry Hill, NJ 08002;
Franklinville, NJ 08322;
Merchantville, NJ 08109
Aliases (AKA): Irene Krajewski,
Irene Kulach Krajewski,
Irene J Kulach
Relatives & Associates: Jennifer Baldwin
William Klajewski
Bettina Krajewski
Bruce Krajewski
George Krajewski
Address History: 433 Pala Way, Spring Hill, FL 34608;
13493 Barlington Street, Spring Hill, FL 34609;
Bronx, NY 10456;
Jamaica, NY 11432;
South Ozone Park, NY 11420
Aliases (AKA): Sunita Karran,
Brahaspatie S Karran Sharma,
Sunita Karran Sharma,
Brahaspatie Karran-Sharma,
Sunita Karran-Sharma
Relatives & Associates: Sohini Brijlal
Rajkumarie Daniel
Chandradat Karran
Chandrawatt Karran
Chateraj Karran
Address History: 5171 Olivet Drive, Dade City, FL 33523;
26400 Blackjack Street, Brooksville, FL 34601;
Homosassa, FL 34446;
Jacksonville, FL 32221;
Milton, FL 32583
Aliases (AKA): Kristie C Dorgan,
Kristie Porter,
Kristie Hope Porter,
Kristie H Receveur
Relatives & Associates: Tiffany Chapman
Christopher Dorgan
Karen Higginbotham
Carl Porter
Heather Porter
Email Addresses: kgp****@aol.com,
kgp****@hotmail.com,
kgp****@aol.com,
kgp****@hotmail.com,
khp****@address.com
Address History: 5404 Avila Avenue, Sarasota, FL 34235;
4621 Sabal Key Drive, Bradenton, FL 34203;
Brooksville, FL 34604;
Hernando Beach, FL 34607;
Spring Hill, FL 34609
Aliases (AKA): Kirstin Penny,
Kristin M Penny
Address History: 16108 Us Highway 19 # 257, Hudson, FL 34667;
4901 Green River Drive, Anaheim, CA 91720;
Corona, CA 92878;
Spring Hill, FL 34608;
Hawkins, TX 75765
Relatives & Associates: Richard East
Address History: 413 Pala Way, Spring Hill, FL 34608;
6531 Thunder Bay Trail, Jurupa Valley, CA 92509;
Riverside, CA 92508;
Crystal Lake, IL 60014;
Elk Grove Village, IL 60007
Aliases (AKA): Thomas R Nestelberge,
Thomas Nestelberger,
Tom Nestelberger
Relatives & Associates: Chrissy Dehn
Carlyn Nestelberger
Cassandra Nestelberger
James Nestelberger
James Nestelberger
Email Addresses: cab****@msn.com,
cab****@aol.com,
tne****@yahoo.com
Address History: 5152 Liberty Avenue, Pittsburgh, PA 15224;
2378 Comerwood Drive, Spring Hill, FL 34609;
Adrian, MI 49221;
Saint Louis, MO 63123
Aliases (AKA): M Fahnestock,
Marc C Fahnestock
Relatives & Associates: Awilda Fahnestock
Carol Fahnestock
Donna Fahnestock
Mathew Fahnestock
Michael Fahnestock
Phone Numbers: (412) 802-7217
Address History: 1708 2nd Avenue Sw, Altoona, IA 50009;
1463 Bentley Avenue, Spring Hill, FL 34608;
Chariton, IA 50049;
Corydon, IA 50060;
Des Moines, IA 50311
Aliases (AKA): S Penny Donald,
Stacie Larae Weires
Address History: 946 E Glenoaks Boulevard, Glendale, CA 91207;
1555 Scott Road Apt 237, Burbank, CA 91504;
Fontana, CA 92335;
La Puente, CA 91744;
Orlando, FL 32828
Aliases (AKA): D Flores
Address History: 4243 Prairie Landing Lane, Katy, TX 77494;
4004 Inverrary Boulevard Apt 3a, Fort Lauderdale, FL 33319;
Hollywood, FL 33029;
Lauderhill, FL 33319;
Ocala, FL 34473
Aliases (AKA): Marlene Holt,
Marlene T Scotland
Address History: 4 Mountain Road, Pleasantville, NY 10570;
6439 W Riverbend Road, Dunnellon, FL 34433;
Spring Hill, FL 34608;
Mahopac, NY 10541;
Mohegan Lake, NY 10547
Aliases (AKA): Angelo Magluilo
Relatives & Associates: Melissa Bart
Angelo Magliulo
Angelo Magliulo
Laura Magliulo
Michael Magliulo
Address History: 8408 Victoria Woods Place, Fort Wayne, IN 46825;
1591 Cmr 418 Box, Apo, AE 09058;
Spring Hill, FL 34609;
Columbus, GA 31909;
Dayton, IN 47941
Aliases (AKA): Daniela B Lloyd,
Daniella B Lloyd
Email Addresses: dan****@msn.com,
ger****@live.com,
ger****@live.com
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