Address History: 4451 Detroit Street, Spring Hill, FL 34608;
4010 Cambridge Woods Drive, Tampa, FL 33613;
Bronx, NY 10456;
Brooklyn, NY 11221
Email Addresses: ap1****@live.com
Address History: 13231 Treaty Road, Spring Hill, FL 34610;
627 Cape Cod Loop, Spring Hill, FL 34607;
Dix Hills, NY 11746;
East Patchogue, NY 11772;
Huntington Station, NY 11746
Email Addresses: jbl****@optonline.net,
jbl****@ups.com,
joh****@aol.com,
joh****@hotmail.com,
joh****@rochester.rr.com
Address History: 13011 Paris Drive, Hudson, FL 34667;
7907 Osteen Road, New Port Richey, FL 34653;
Spring Hill, FL 34608;
Bayamon, PR 00956;
Amarillo, TX 79107
Aliases (AKA): Yasmin Garcia,
Yasmin Martin,
Martinez Santiago,
Yasmin Santiago,
Yasmin Santiagomartin
Address History: 11381 Elgin Boulevard, Spring Hill, FL 34608;
946 Diamond Drive, Santa Maria, CA 93455;
Brooksville, FL 34613;
Weeki Wachee, FL 34613
Address History: 4475 Detroit Street, Spring Hill, FL 34608
Aliases (AKA): Jelisa L Acevedo Rosario
Relatives & Associates: Carmen Torres
Phone Numbers: (939) 244-7483
Address History: 4443 Detroit Street, Spring Hill, FL 34608;
823 Po Box, Ellenton, FL 34222;
Coram, NY 11727;
Manorville, NY 11949;
Selden, NY 11784
Aliases (AKA): Eileen E Johnson
Relatives & Associates: Charles Johnson
Charles Johnson
Charles Johnson
Charles Johnson
Laurie Johnson
Address History: 4010 Cambridge Woods Drive, Tampa, FL 33613;
2127 Fairway Drive, Lehigh Acres, FL 33973;
Spring Hill, FL 34608;
Bronx, NY 10460;
Brooklyn, NY 11214
Aliases (AKA): Eduardo Echevarria,
Eduardo Lopezechevarria
Address History: 256 Countryside Key Boulevard, Oldsmar, FL 34677;
3460 Countryside Boulevard Unit 66, Clearwater, FL 33761;
Spring Hill, FL 34606;
Greensboro, NC 27455;
Wilmington, NC 28405
Aliases (AKA): Sherry J Landon
Aliases (AKA): Don Tietz
Phone Numbers: (352) 683-4074
(631) 828-6417
(631) 909-4918
Address History: 5198 Churchill Way, Spring Hill, FL 34607;
12379 Cordovia Lane, Brooksville, FL 34614;
Weeki Wachee, FL 34614;
Poughkeepsie, NY 12601
Aliases (AKA): Sylvia J Johnston
Address History: 3151 Grayton Drive, Spring Hill, FL 34609;
4451 Detroit Street, Spring Hill, FL 34608;
Fayetteville, NC 28314;
Howard Beach, NY 11414;
Islandia, NY 11749
Aliases (AKA): Joseph Benevento
Address History: 60 W Lime Street, Tarpon Springs, FL 34689;
5443 Beach Street, New Port Richey, FL 34652;
Odessa, FL 33556;
Spring Hill, FL 34608
Aliases (AKA): Lora Mehaffay,
Lori A Mehaffey,
Lora Skandaliar,
Lori Skandaliaris,
Lori A Skandaliavis
Relatives & Associates: Themi Damabs
Niki Fulton
John Skandalians
Anargiros Skandaliaris
Anthony Skandaliaris
Email Addresses: lor****@tampabay.rr.com,
lsk****@aol.com
Address History: 4467 Detroit Street, Spring Hill, FL 34608;
2251 Helton Drive, Florence, AL 35630;
Santa Maria, CA 93455;
Brooksville, FL 34613;
Weeki Wachee, FL 34613
Aliases (AKA): Victoria E Bartz
Relatives & Associates: Henry Bartz
Henry Bartz
Henry Bartz
Victoria Bartz
Phone Numbers: (352) 686-5861
Address History: 6882 Pinehurst Drive, Spring Hill, FL 34606;
4451 Detroit Street, Spring Hill, FL 34608;
Tucker, GA 30084;
Fayetteville, NC 28314;
Brooklyn, NY 11209
Aliases (AKA): C Benevento,
Colleen Benevento,
Colleen A Mattern,
Colleen A Rizzo
Relatives & Associates: Anne Benevento
Christel Benevento
Christine Benevento
Frank Benevento
Joseph Benevento
Email Addresses: bro****@netzero.net,
bro****@yahoo.com,
cbe****@bellsouth.net,
cbe****@yahoo.com,
cbe****@bellsouth.net
Address History: 4507 Detroit Street, Spring Hill, FL 34608;
829 Redwood Court, Littleton, CO 80126;
Miami, FL 33181;
Tampa, FL 33614;
Rockville, MD 20853
Aliases (AKA): Jose De Jesus Perez,
Jose D Perez
Address History: 4507 Detroit Street, Spring Hill, FL 34608;
712 Church Street, Avon Park, FL 33825;
Tampa, FL 33615;
Wauchula, FL 33873
Aliases (AKA): Maribil Burgaos,
Maribel Burgos,
Maribel Burgos Ortiz,
Maribel S Perez
Address History: 4499 Detroit Street, Spring Hill, FL 34608
Address History: 120 Douglas Drive, Eustis, FL 32726;
14333 Birch Street, Hudson, FL 34667;
New Port Richey, FL 34653;
Spring Hill, FL 34608;
Tavares, FL 32778
Aliases (AKA): Carol S Laycock,
Sue Strutz,
Carol Suestrutz
Email Addresses: rss****@aol.com,
rss****@juno.com
Address History: 4443 Detroit Street, Spring Hill, FL 34608;
6604 Fern Street, Detroit, MI 48210;
Ecorse, MI 48229;
Melvindale, MI 48122;
Wyandotte, MI 48192
Aliases (AKA): Arline Emma Navejar
Relatives & Associates: Dan Navejar
Address History: 7961 Nw 54th Court, Fort Lauderdale, FL 33351;
4451 Detroit Street, Spring Hill, FL 34608;
Astoria, NY 11105;
Bronx, NY 10454;
Central Islip, NY 11722
Address History: 2715 Gady Road, Adrian, MI 49221;
627 Cape Cod Loop, Spring Hill, FL 34607;
Britton, MI 49229;
Grass Lake, MI 49240;
Jackson, MI 49203
Aliases (AKA): Greg Lynn Winkler,
Gregory L Winkler
Email Addresses: gpr****@aol.com,
gpr****@mi.rr.com,
gpr****@rochester.rr.com,
gpr****@angelfire.com,
gpr****@aol.com
Address History: 336 Crestside Drive Se, Concord, NC 28025;
9058 Auburn Avenue, Hesperia, CA 92344;
Upland, CA 91786;
Victorville, CA 92394;
Spring Hill, FL 34608
Address History: 8201 Cummings Dairy Road, Summerfield, NC 27358;
9058 Auburn Avenue, Hesperia, CA 92344;
Victorville, CA 92392;
Spring Hill, FL 34608;
Browns Summit, NC 27214
Aliases (AKA): Patricia N Gregson,
Patricia Nicole Gregson,
Patricia Nicole Griffin
Relatives & Associates: Angela Gregson
Jennifer Gregson
Michael Gregson
Michelle Gregson
Bobby Griffin
Address History: 41 Chestnut Street, Mount Sinai, NY 11766;
823 Po Box, Ellenton, FL 34222;
Spring Hill, FL 34608;
Middle Island, NY 11953;
Port Jefferson Station, NY 11776
Aliases (AKA): Pat Tietz
Relatives & Associates: Donald Tietz
Donald Tietz
Donan Tietz
Eileen Tietz
Michael Tietz
Email Addresses: bea****@aol.com,
pti****@bellsouth.net
Address History: 41 Chestnut Street, Mount Sinai, NY 11766;
569 E 11th Street Apt 21, Upland, CA 91786;
Ellenton, FL 34222;
Sarasota, FL 34233;
Spring Hill, FL 34608
Relatives & Associates: Donald Tietz
Eileen Tietz
Michael Tietz
Nancy Tietz
Pat Tietz
Phone Numbers: (352) 683-4074
(631) 828-6417
(631) 909-4918
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