Phone Numbers: (203) 529-3239
Address History: 5343 Lowell Avenue, Spring Hill, FL 34609;
4491 Flounder Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Allenwood, NJ 08720
Aliases (AKA): Keith Cotta,
Keith J Vermeal
Address History: 9418 Santoro Street, Spring Hill, FL 34608;
9250 W Atlantic Boulevard Apt 912, Coral Springs, FL 33071;
Dania, FL 33004;
Hernando Beach, FL 34607;
Miami, FL 33180
Aliases (AKA): Gail M Diaz,
Carlos Gonzalez,
Gail M Rosario
Email Addresses: din****@hotmail.com,
mik****@hotmail.com,
the****@aol.com
Address History: 9418 Santoro Street, Spring Hill, FL 34608;
1110 Sw 8th Avenue, Delray Beach, FL 33444;
Hernando Beach, FL 34607;
Passaic, NJ 07055;
Bronx, NY 10469
Aliases (AKA): Carlos Gonzalaz,
Carlos Gonzales,
C Gonzalez,
Carlos A Gonzalez,
Carlos Geraldo Gonzalez
Email Addresses: car****@peoplepc.com,
car****@gmail.com,
lui****@gmail.com,
mik****@hotmail.com
Address History: 10062 Hayward Road, Spring Hill, FL 34608;
4491 Flounder Drive, Hernando Beach, FL 34607
Relatives & Associates: Gail Diaz
Norman Diaz
Address History: 4464 San Juan Drive, Spring Hill, FL 34607;
4491 Flounder Drive, Hernando Beach, FL 34607;
Saint Petersburg, FL 33701;
Tampa, FL 33614
Aliases (AKA): Fredrick Javi,
Fred Farhad Javidi,
Frederic Javidi,
Frederich Javidi,
Frederick Farhad Javidi
Address History: 5333 Hushpuppy Lane, Spring Hill, FL 34607;
12483 Moon Road, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Webster, FL 33597;
Weeki Wachee, FL 34607
Aliases (AKA): Jennifer Mc,
Jennifer Mc Kinney,
Jennifer Ann Mckinney
Email Addresses: jen****@gmail.com
Address History: 1210 Davies Avenue, Brandon, FL 33511;
200 S Biscayne Boulevard, Miami, FL 33131;
New Port Richey, FL 34652;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Chris Conklin,
Christophe Conklin,
Christopher Conklin
Address History: 26143 Geronimo Street, Brooksville, FL 34601;
162 Grand Avenue, Brooksville, FL 34604;
Hernando Beach, FL 34607;
Masaryktown, FL 34604;
Spring Hill, FL 34609
Relatives & Associates: Juanita Stuman
Email Addresses: jst****@houston.rr.com,
jua****@gmail.com,
stu****@bellsouth.net
Address History: 8170 W Miss Maggie Drive, Homosassa, FL 34448;
15257 Shoshone Trail, Brooksville, FL 34604;
Dade City, FL 33523;
Hernando Beach, FL 34607;
Pensacola, FL 32505
Aliases (AKA): Carmen H Daniels,
Carmen Daniles,
Carmen Idell Davis,
Carmen H Hampton,
Carmen Idell Murray
Email Addresses: car****@yahoo.com,
fak****@yahoo.com,
lad****@yahoo.com,
pat****@aol.com
Address History: 4369 Nw 103rd Avenue, Fort Lauderdale, FL 33351;
9297 Michigan Avenue, Brooksville, FL 34613;
Crystal River, FL 34429;
Davie, FL 33324;
Hernando Beach, FL 34607
Aliases (AKA): Christine Siem,
K Siem,
Kristine A Siem,
Kristine Siem,
Kristine Ann Siem
Email Addresses: csi****@gmail.com,
ksi****@sysco.com,
sie****@sysco.com,
sie****@gmail.com
Address History: 805 Nw 11th Avenue Apt 4, Fort Lauderdale, FL 33311;
1107 Nw 14th Street, Fort Lauderdale, FL 33311;
Spring Hill, FL 34607
Email Addresses: ale****@ymail.com,
amy****@gmail.com,
apl****@cfl.rr.com,
apl****@gmail.com,
apl****@yahoo.com
Address History: 7578 W Karmac Court, Homosassa, FL 34448;
4491 Flounder Drive, Hernando Beach, FL 34607;
Seminole, FL 33777;
Spring Hill, FL 34607
Relatives & Associates: Melissa Armstrong
Carmen Hampton
Miles Murray
Address History: 8170 W Miss Maggie Drive, Homosassa, FL 34448;
15916 Northwest 118th Place, Alachua, FL 32615;
Brooksville, FL 34604;
Dade City, FL 33523;
Daytona Beach, FL 32119
Aliases (AKA): Melissa Norton Armstrong,
Melissa Rae Armstrong,
Melissa Rae Higgins-Norton,
Miles Murrayii,
Melissa Rae Norton
Relatives & Associates: William Armstrone
Alexis Armstrong
Geraldine Armstrong
Jeremy Armstrong
Melissa Armstrong
Email Addresses: mel****@netzero.net,
spt****@yahoo.com,
wez****@yahoo.com
Address History: 8294 Evergreen Avenue, Brooksville, FL 34613;
4491 Flounder Drive, Hernando Beach, FL 34607;
Homestead, FL 33034;
Spring Hill, FL 34607;
Brooklyn, MD 21225
Relatives & Associates: Kelly Hardy
Phone Numbers: (352) 597-2768
Address History: 26143 Geronimo Street, Brooksville, FL 34601;
4491 Flounder Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Juanita P Stuman
Relatives & Associates: James Stuman
Phone Numbers: (352) 796-0168
(352) 796-9236
Email Addresses: jst****@aol.com,
jst****@juno.com,
jua****@gmail.com
Address History: 4676 Vignette Way, Sarasota, FL 34240;
4454 58th Street, San Diego, CA 92115;
Brooksville, FL 34613;
Cooper City, FL 33330;
Crystal River, FL 34429
Aliases (AKA): Todd Keoni Siem,
Todd K Siem
Address History: 8115 Filson Street, Brooksville, FL 34613;
4491 Flounder Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
New Port Richey, FL 34652;
Spring Hill, FL 34607
Address History: 828 Clovelly Road, Winston Salem, NC 27106;
12100 Windriver Lane Apartment 2, Hudson, FL 34667;
Spring Hill, FL 34607;
Charlotte, NC 28205;
Greensboro, NC 27401
Aliases (AKA): Don Whitsett,
Donald Whitsett,
Donnell Whitsett,
Donnell M Whitsett,
Donnell Mateer Whitsett
Address History: 36 Moriarity Drive, Wilton, CT 06897;
53 Montague Road, Newark, DE 19713;
Spring Hill, FL 34607;
Pittsburgh, PA 15241;
Houston, TX 77041
Aliases (AKA): Hong Soo Hee
Relatives & Associates: Mark Isaacs
Phone Numbers: (203) 529-3239
Address History: 8151 Orchard Point Road, Pasadena, MD 21122;
8294 Evergreen Avenue, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Brooklyn, MD 21225
Aliases (AKA): Irvin William Maglidt
Phone Numbers: (410) 439-8874
Email Addresses: ima****@aol.com,
irv****@yahoo.com
Address History: 3219 St Martins Trail Apt 1501, Henrico, VA 23294;
4491 Flounder Drive, Hernando Beach, FL 34607;
Homestead, FL 33030;
Spring Hill, FL 34607;
Brooklyn, MD 21225
Aliases (AKA): Shelly M Reed
Relatives & Associates: Paula Adcock
Heather Esterling
Jeff Esterling
John Esterling
Joseph Esterling
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