Address History: 1016 North Fort Harrison Avenue, Clearwater, FL 33755;
1016 N Fort Harrison Avenue, Clearwater, FL 33755;
Dunedin, FL 34698;
Spring Hill, FL 34608
Aliases (AKA): Demetrios J Panouts,
Demetrios J Panoutsa,
Demetrios J Panoutsakos
Relatives & Associates: John Panahsakas
Angela Panautsakos
Alexander Panoutsakos
Beatriz Panoutsakos
Irene Panoutsakos
Address History: 7523 Bay Pines Drive, Wesley Chapel, FL 33544;
458 Peach Tree Drive, Spring Hill, FL 34608;
Tampa, FL 33612;
Zephyrhills, FL 33544;
Candler, NC 28715
Aliases (AKA): Scott Scott Gulley,
William S Gulley
Email Addresses: sam****@yahoo.com,
wgu****@swbell.net
Address History: 411 Peach Tree Drive, Spring Hill, FL 34608;
25062 Shady Glen Court, Stevenson Ranch, CA 91381;
Hudson, FL 34667
Address History: 9398 May Gold Lane, Spring Hill, FL 34608;
333 Forest Wood Court, Spring Hill, FL 34609
Email Addresses: dem****@earthlink.net,
dem****@earthlink.net,
san****@hotmail.com
Address History: 6418 Alberta Street, Brooksville, FL 34604;
14136 Lelani Drive, Brooksville, FL 34614;
Largo, FL 33771;
Spring Hill, FL 34608
Aliases (AKA): Ralph Lauth
Address History: 1323 Jumana Loop, Apollo Beach, FL 33572;
717 Hazy Meadow Court, Brandon, FL 33510;
Lithia, FL 33547;
Spring Hill, FL 34608;
Tampa, FL 33634
Aliases (AKA): K Soros,
Karen Soros Steinbeick,
Karen L Steinbrick
Address History: 7400 Landmark Drive, Spring Hill, FL 34606;
308 Canby Circle, Spring Hill, FL 34606
Aliases (AKA): Allie Keelin,
Allie A Sauliner,
Allie A Saulnier
Address History: 10090 Brentlawn Street, Spring Hill, FL 34608;
6689 Nw 3rd Street, Margate, FL 33063;
Pompano Beach, FL 33063;
Tampa, FL 33613
Aliases (AKA): Juana D Puente,
Juana D Torres,
Juanita D Torres,
Juanita Torres,
Junita D Torres
Relatives & Associates: Juanita D Puente
Milagros Puente
Orlando Puente
Orlando Puente
Orlando Puente
Address History: 362 Peach Tree Drive, Spring Hill, FL 34608;
5434 Po Box, Hialeah, FL 33014;
Miami, FL 33177;
Opa Locka, FL 33055;
Tampa, FL 33613
Address History: 11444 Pike Avenue, Spring Hill, FL 34609;
13405 Haverhill Drive, Spring Hill, FL 34609;
Charlotte, NC 28209;
Durham, NC 27712
Aliases (AKA): Michael F Hogeland
Relatives & Associates: Celeste Hogeland
Jacin Hogeland
John Hogeland
Walter Hogeland
Walter Hogeland
Email Addresses: jch****@bellsouth.net
Address History: 7286 Crystal Spring Run, Spring Hill, FL 34607;
7468 Horse Lake Road, Brooksville, FL 34601;
Weeki Wachee, FL 34607
Aliases (AKA): Lacy L Johnson,
Lacy Johnson,
Lacy L Saulnier,
Lacy Savinier
Email Addresses: and****@hotmail.com
Address History: 16010 Tulip Tree Drive, Spring Hill, FL 34610;
3120 Clewiston Street, Spring Hill, FL 34609;
Atlanta, GA 30356
Aliases (AKA): Robert Burghardt
Relatives & Associates: Diana Burghardt
Address History: 8325 Mazette Road, Brooksville, FL 34613;
6307 Tralee Avenue, New Port Richey, FL 34653;
Spring Hill, FL 34608;
Tampa, FL 33613
Aliases (AKA): Mirna Delapaz,
Mirna Ortiz,
Mirna Quinones
Email Addresses: cst****@msn.com,
mir****@yahoo.com,
mir****@msn.com,
mir****@msn.com,
mir****@geocities.com
Address History: 11265 Linden Drive, Spring Hill, FL 34609;
12436 Elgin Boulevard, Spring Hill, FL 34609
Aliases (AKA): Joseph Henry Willinsky
Email Addresses: cel****@hotmail.com
Address History: 13092 Barrow Street, Spring Hill, FL 34609;
9659 Bayside Court, Spring Hill, FL 34608;
Winter Haven, FL 33884;
Clemmons, NC 27012;
Colfax, NC 27235
Aliases (AKA): Bonnie M Arnold,
Bonnie May Dadasecs,
B Dancsecs,
Bonnie M Dancsecs,
Bonnie May Dancsecs
Relatives & Associates: Beverley Arnold
William Arnold
Lisa Cutlip
Francis Dancsecs
Matthew Dancsecs
Email Addresses: and****@live.com,
bob****@tampabay.rr.com,
wes****@yahoo.com
Address History: 352 Peach Tree Drive, Spring Hill, FL 34608;
1610 Ne 49th Street, Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Bristol, RI 02809;
Riverside, RI 02915
Aliases (AKA): Lenna Dunlop
Email Addresses: ldu****@hotmail.com,
len****@gmail.com,
len****@yahoo.com,
len****@ymail.com,
lmd****@gmail.com
Address History: 57 Stonecrest Heights, Waynesville, NC 28786;
351 Peach Tree Drive, Spring Hill, FL 34608;
Asheville, NC 28806;
Jefferson City, TN 37760
Email Addresses: dbi****@msn.com,
dwe****@mindspring.com
Address History: 1426 Park Lane, Sevierville, TN 37876;
15939 Villa Drive, Hudson, FL 34667;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Frances Dancesecs,
Francis Dancsecs,
Frank Dancsecs,
Francis Danosecs
Email Addresses: fda****@aol.com,
fle****@peoplepc.com,
fra****@charter.net
Address History: 4319 Chuck Hollow Lane Apt 306, Charlotte, NC 28277;
1694 Adview Road Se, Palm Bay, FL 32909;
Spring Hill, FL 34606;
Livingston, MT 59047;
West Babylon, NY 11704
Aliases (AKA): Kay'c Jay Lopez,
Kayc Lopez
Email Addresses: 527****@gmail.com,
gan****@comcast.net,
gan****@netzero.net,
hot****@hotmail.com,
kay****@gmail.com
Address History: 30 Gregory Drive, Ronkonkoma, NY 11779;
2144 Druid Road E Apt 5202, Clearwater, FL 33764;
Fort Lauderdale, FL 33319;
Miami, FL 33172;
Orlando, FL 32839
Aliases (AKA): John David Calderon
Relatives & Associates: Aida Calderon
Andy Calderon
Carmela Calderon
Darlene Calderon
Diana Calderon
Email Addresses: sta****@yahoo.com
Address History: 105 Maple Ridge Court, Lexington, SC 29073;
4449 Bromley Avenue, Spring Hill, FL 34609;
Charlotte, NC 28277;
Dallas, NC 28034;
Matthews, NC 28104
Relatives & Associates: Teresa Biasci
Rachel Colon
Jessica Hill
Andrea Lopez
Claudia Lopez
Phone Numbers: (352) 684-8794
(631) 669-3586
Email Addresses: gan****@comcast.net,
gan****@msn.com,
gan****@netzero.com,
gan****@yahoo.com,
yan****@att.net
Address History: 512 Dumas Drive, Auburn, AL 36830;
1071 Candlelight Boulevard Apartment A10, Brooksville, FL 34601;
Homosassa, FL 34448;
Orlando, FL 32804;
Ormond Beach, FL 32174
Email Addresses: fra****@hotmail.com,
fra****@yahoo.com
Address History: 1835 47th Avenue Se, Albany, OR 97322;
9 Peach Tree Drive, Spring Hill, FL 34608;
Ringgold, GA 30736;
Medford, OR 97501;
Pikeville, TN 37367
Aliases (AKA): C S Bowers,
Cathy Hogeland,
Kathy Holland,
Cathy Hoseland
Email Addresses: cho****@gate.net,
cho****@netscape.net,
cho****@peoplepc.com
Address History: 2805 Ne 23rd Place, Renton, WA 98056;
166 Roycroft Avenue, Long Beach, CA 90803;
Los Angeles, CA 90026;
Spring Hill, FL 34608;
Tampa, FL 33613
Aliases (AKA): M Wheetley
Relatives & Associates: Woodrow Dwheetley
Dillon Griffiths
Linda Lachapelle
Alma Wheetley
Brian Wheetley
Email Addresses: jwh****@hotmail.com
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