Address History: 12123 Deep Creek Drive, Spring Hill, FL 34609;
2750 Ne 5th Avenue, Boca Raton, FL 33431;
Clearwater, FL 33755;
Largo, FL 33774;
Naples, FL 34104
Aliases (AKA): Gina P Balog,
Gina Marie Balog,
Gina Pellillo Balog,
Maria R Llanas,
Gina Pellillo Osborne
Email Addresses: gin****@yahoo.com
Address History: 486 Neal Lane, Spring Hill, FL 34606;
520 Spring Haven Loop, Spring Hill, FL 34608;
Cincinnati, OH 45246;
Fairfield, OH 45014;
Hamilton, OH 45013
Aliases (AKA): Deborah Wells
Relatives & Associates: Aleesha Pluskota
Daniel Pluskota
Deborah Pluskota
Myron Pluskota
Rechelle Pluskota
Email Addresses: bri****@yahoo.com,
dan****@yahoo.com,
deb****@msn.com,
dwe****@cinci.rr.com
Address History: 1208 E Palifox Street, Tampa, FL 33603;
7439 Henry Drive, Land O Lakes, FL 34638;
Spring Hill, FL 34610;
Eagle, ID 83616
Aliases (AKA): Billie J Compton,
Billie Deluna,
Billie J May,
Billie Joanne May
Relatives & Associates: Chanel Compton
Dyllon Compton
William Compton
William Compton
Chantelle Deluna
Email Addresses: aun****@bellsouth.com,
aun****@yahoo.com
Address History: 99 Oak Village Boulevard, Homosassa, FL 34446;
3064 P/O Box, Brandon, FL 33509;
Brooksville, FL 34613;
New Port Richey, FL 34653;
Orlando, FL 32826
Aliases (AKA): Winifred Whittaker,
Winnifred Whittaker
Relatives & Associates: Barbara Anthony
Houston Whittaker
Hubert Whittaker
Hubert Whittaker
Shamelia Whittaker
Email Addresses: jap****@earthlink.net,
jap****@yahoo.com
Address History: 470 Neal Lane, Spring Hill, FL 34606;
8212 Alnwick Circle, Port Richey, FL 34668;
Barre, VT 05641;
Jacksonburg, WV 26377;
Middlebourne, WV 26149
Aliases (AKA): Darren Delong
Email Addresses: dar****@yahoo.com,
del****@ovis.net,
dtd****@optonline.net,
dtd****@verizon.net,
dtd****@optonline.net
Address History: 8464 Delaware Drive, Spring Hill, FL 34607;
4462 Gaston Street, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Jackson Heights, NY 11372;
New York, NY 10024
Aliases (AKA): Norma Echart De Moscoso,
Norma Echart,
Norma Ehart Moscoso,
Norma Echart Moscoso,
Norma Weihs
Email Addresses: nor****@aol.com,
nor****@gmail.com,
sde****@netscape.net
Address History: 491 Neal Lane, Spring Hill, FL 34606;
5099 Deltona Boulevard, Spring Hill, FL 34606;
South Ozone Park, NY 11420;
South Richmond Hill, NY 11419
Aliases (AKA): Amreeta D Karamchand,
Amreeta D Roopnarain
Relatives & Associates: Vidyawattie Bahabur
Arvind Karamchand
Bhagmattie Karamchand
Tanvi Karamchand
Vishwas Karamchand
Address History: 5281 Colchester Avenue, Spring Hill, FL 34608;
7170 Landsdale Street, Brooksville, FL 34601;
Tampa, FL 33614;
Yabucoa, PR 00767
Aliases (AKA): Dina M Castr,
Dina Morales,
Dina Morales Castro,
Dina Morales-Castro,
Dina Moralescastro
Address History: 4083 Redwing Drive, Spring Hill, FL 34606;
2358 Chestnut Hills Drive, Lakeland, FL 33805;
Old Town, FL 32680;
Port Richey, FL 34668
Address History: 10202 Little Fawn Court, Spring Hill, FL 34608;
15096 Copper Loop, Brooksville, FL 34604
Aliases (AKA): John Joseph Rizzuto
Email Addresses: joh****@aol.com,
jst****@adelphia.net
Address History: 478 Neal Lane, Spring Hill, FL 34606
Phone Numbers: (352) 686-5313
Address History: 4095 Montano Avenue, Spring Hill, FL 34609;
15810 Homewood Lane Apt A, Hudson, FL 34667;
Tarpon Springs, FL 34689
Aliases (AKA): Linda M Sigler,
Linda James Swank
Email Addresses: pro****@bellsouth.net
Address History: 10138 Sorenstam Drive, New Port Richey, FL 34655;
15096 Copper Loop, Brooksville, FL 34604;
Spring Hill, FL 34609
Aliases (AKA): John Rizzuto Rizzuto
Relatives & Associates: Christine Cappucci
Tara Othouse
Anthony Rizzuto
Frank Rizzuto
Gina Rizzuto
Phone Numbers: (352) 600-7049
(352) 683-8359
Address History: 1498 Godfrey Avenue, Spring Hill, FL 34609;
200 Summit Boulevard Unit 134, Broomfield, CO 80021;
Brooksville, FL 34613;
Tampa, FL 33637;
Weeki Wachee, FL 34613
Aliases (AKA): James A Ehittemore,
James A Shittemore,
James A Whittemore,
James Whittemore,
James A Whittmore
Address History: 494 Neal Lane, Spring Hill, FL 34606;
7041 P/O Box, Groton, CT 06340;
Brooksville, FL 34601;
Clearwater, FL 33758;
Englewood, FL 34295
Aliases (AKA): Greg Mcpeek,
Gregory A Mcpeek,
Gregory Albert Mcpeek
Email Addresses: go1****@gateway.net,
go1****@yahoo.com,
go1****@yahoo.com,
go1****@gmail.com,
gos****@netscape.com
Address History: 6111 Belspring Avenue, Spring Hill, FL 34608;
1160 S Main Street Apt 204, Middletown, CT 06457;
Rocky Hill, CT 06067;
Attleboro, MA 02703;
Mansfield, MA 02048
Aliases (AKA): G Roome
Address History: 3902 Capri Coast Drive, Plant City, FL 33565;
12652 Shadow Ridge Boulevard, Hudson, FL 34669;
New Port Richey, FL 34654;
Spring Hill, FL 34606;
Madison, WI 53719
Aliases (AKA): Melissa Marie Rupp,
Melissa Rupp
Email Addresses: har****@yahoo.com
Address History: 481 Neal Lane, Spring Hill, FL 34606
Phone Numbers: (813) 932-2946
Address History: 13024 Fish Cove Drive, Spring Hill, FL 34609;
1111 Ju Street, Brooksville, FL 34614;
Miami, FL 33147;
Beaufort, SC 29901
Aliases (AKA): Carl Robert Morel,
Carl R Morel
Email Addresses: car****@gmail.com,
cmk****@bellsouth.net,
cmk****@yahoo.com,
mar****@tampabay.rr.com,
tim****@yahoo.com
Address History: 210 Merrimont Drive, Mc Comb, OH 45858;
510 Neal Lane, Spring Hill, FL 34606;
Deshler, OH 43516;
Findlay, OH 45840;
Napoleon, OH 43545
Aliases (AKA): Av V Antrease,
Janice V Vantrease
Relatives & Associates: Robert Bantrease
Teresa Brand
Rana Morrow
David Vantrease
Gabrielle Vantrease
Address History: 53 E 5th Street, Fredericktown, OH 43019;
616 Po Box, Aripeka, FL 34679;
Hudson, FL 34667;
Spring Hill, FL 34606;
Mount Gilead, OH 43338
Address History: 783 Mccauley Road, Conowingo, MD 21918;
14 Airdrie Drive, Bear, DE 19701;
Spring Hill, FL 34606;
Columbus, OH 43219
Aliases (AKA): Earl P Keller
Email Addresses: ear****@msn.com
Address History: 919 Sublimity School Road, London, KY 40744;
37 P/O Box, Aripeka, FL 34679;
Spring Hill, FL 34606;
Pittsburg, KY 40755
Aliases (AKA): William P Parman
Email Addresses: vam****@hotmail.com,
w_p****@hotmail.com
Address History: 183 Barnerville Road Apt 203, Cobleskill, NY 12043;
365 Neal Lane, Dade City, FL 33525;
Spring Hill, FL 34606
Aliases (AKA): Lillian Florio
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