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: 333 Peach Tree Drive, Spring Hill, FL 34608;
2 Psc, Apo, AP 96264;
Brooksville, FL 34613;
Ormond Beach, FL 32174;
Valdosta, GA 31601
Aliases (AKA): J Hogeland,
Jason S Hogeland
Relatives & Associates: Cathy Hogeland
Celeste Hogeland
Elizabeth Hogeland
John Hogeland
Michael Hogeland
Email Addresses: cel****@netscape.net,
jch****@bellsouth.net
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: 333 Peach Tree Drive, Spring Hill, FL 34608;
1527 Gold Road, Spring Hill, FL 34609;
Tampa, FL 33647
Aliases (AKA): Brenna Ward
Address History: 721 83rd Avenue N Apt 105, Saint Petersburg, FL 33702;
172 Peach Tree Drive, Spring Hill, FL 34608;
Tampa, FL 33602;
Riverside, IL 60546
Aliases (AKA): Alma Y Arredondo Wheetley,
Alma Y Arredondo Wheet
Relatives & Associates: Woodrow Dwheetley
Linda Lachapelle
Brian Wheetley
Greg Wheetley
Jeffrey Wheetley
Phone Numbers: (352) 263-0008
Address History: 16 Westridge Road, Davenport, FL 33837;
18291 Powell Road, Brooksville, FL 34604;
Spring Hill, FL 34608;
Brooklyn, NY 11221;
New York, NY 10035
Address History: 3389 Lema Drive, Spring Hill, FL 34609;
15580 Brookridge Boulevard, Brooksville, FL 34613
Aliases (AKA): Tyron Hill
Address History: 3330 Dunes Road, Marina, CA 93933;
5413 15th Avenue S, Gulfport, FL 33707;
Istachatta, FL 34636;
Pinellas Park, FL 33782;
Saint Petersburg, FL 33706
Aliases (AKA): J Moessinger,
Joel A Mosessinger
Relatives & Associates: Katherine Baserap
Laurie Davenporthicks
Shayna Laforge
Jeffery Moessinger
Kelly Moessinger
Phone Numbers: (352) 793-6582
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
Aliases (AKA): James P Kenny
Phone Numbers: (352) 568-0089
Address History: 13702 Hunting Creek Place, Spring Hill, FL 34609;
9399 May Gold Lane, Spring Hill, FL 34608;
Brooklyn, NY 11239
Aliases (AKA): Andrea Maria Lopez
Relatives & Associates: Teresa Biasci
Rachel Colon
Jessica Hill
Claudia Lopez
David Lopez
Address History: 1922 Oswego Drive, Holiday, FL 34691;
8750 E Derby Oaks Drive, Floral City, FL 34436;
New Port Richey, FL 34654;
Orlando, FL 32817;
Port Richey, FL 34668
Aliases (AKA): J Robinson,
Jeanne Robinson,
Jeannette Robinson,
Jean N Tobin
Address History: 11200 S Power Avenue, Floral City, FL 34436;
13120 S Betty Point, Floral City, FL 34436;
Spring Hill, FL 34608
Aliases (AKA): James D Kenney
Relatives & Associates: Brenda Kenney
James Kenney
James Kenney
Patricia Kenney
Tabitha Kenney
Phone Numbers: (352) 697-1420
Address History: 351 Peach Tree Drive, Spring Hill, FL 34608;
6217 W Medlock Drive, Glendale, AZ 85301;
Brooksville, FL 34601;
Gibsonton, FL 33534;
Orlando, FL 32835
Aliases (AKA): Joel Quintanaortiz
Address History: 4201 Canongate Court, Spring Hill, FL 34609;
343 Blann Street, Oceanside, CA 92058;
Beaufort, SC 29902
Aliases (AKA): Jessica Doucette
Relatives & Associates: Dennis Doucette
Dennis Doucette
Joseph Doucette
Patricia Doucette
James Elders
Email Addresses: jes****@msn.com
Address History: 2213 Fentress Court, Spring Hill, FL 34609;
11199 Mayflower Road, Spring Hill, FL 34608;
Tampa, FL 33615
Aliases (AKA): William A Mathys
Email Addresses: ama****@bellsouth.net,
ama****@esco.net,
and****@aol.com,
and****@comcast.net,
and****@hotmail.com
Address History: 1355 Autumn Road, Spring Hill, FL 34606;
24035 Snow Drive, Brooksville, FL 34601;
Plant City, FL 33563;
Seffner, FL 33584;
Tampa, FL 33617
Aliases (AKA): Theresa Arlene Amador,
Theresa A Bradley,
Theresa A Brown,
Theresa A Curbello,
Theresa Arlene Curbelo
Email Addresses: ots****@juno.com
Address History: 916 Whiteway Drive, Brooksville, FL 34601;
15939 Villa Drive, Hudson, FL 34667;
Spring Hill, FL 34608;
Brockton, MA 02301;
Buzzards Bay, MA 02532
Aliases (AKA): Lisa Ann Cutlip,
Lisa Dancseces,
Lisa Dancsecs,
Lisa A Dansceces,
Lisa A Synnott
Email Addresses: cut****@hotmail.com,
cut****@hotmsil.com,
dou****@sbcglobal.net,
hlt****@iwon.com,
hlt****@msn.com
Address History: 829 Village Way, Palm Harbor, FL 34683;
2751 S Pines Drive Apt 4, Largo, FL 33771;
Spring Hill, FL 34608
Address History: 10298 Dunkirk Road, Spring Hill, FL 34608;
24035 Snow Drive, Brooksville, FL 34601;
Holiday, FL 34691;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): Stacey Brown
Email Addresses: sbr****@yahoo.com
Address History: 362 Peach Tree Drive, Spring Hill, FL 34608;
6425 Cow Pen Road Apt P110, Hialeah, FL 33014;
Miami, FL 33177;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): David J Cantillo,
David Jose Cantillo
Relatives & Associates: Brandon Cantillo
Julissa Cantillo
Lissette Cantillo
Pedro Cantillo
Rosa Cantillo
Email Addresses: dav****@cinci.rr.com,
dav****@yahoo.com,
dav****@gmail.com,
dca****@gmail.com,
dca****@mac.com
Address History: 1861 Van Allen Loop, Auburndale, FL 33823;
5025 Orlando Avenue, Brooksville, FL 34604;
Spring Hill, FL 34608
Aliases (AKA): Amanda Bodnar
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: 106 Brendona Avenue # 1, Stanhope, NJ 07874;
423 Peach Tree Drive, Spring Hill, FL 34608;
Bayonne, NJ 07002;
Hopatcong, NJ 07843
Aliases (AKA): Susan A Fiorentin,
Susan Ann Fiorentino,
Susan A Piorentino
Relatives & Associates: Gina Fioren
Esther Fiorentino
Frank Fiorentino
Joseph Fiorentino
Noelle Fiorentino
Email Addresses: fio****@prodigy.net,
gin****@mediaone.net,
sfi****@gmail.com
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