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: 283 Peach Tree Drive, Spring Hill, FL 34608;
1422 Spring Lane Apartment 2, Clearwater, FL 33755;
Dunedin, FL 34698;
Tarpon Springs, FL 34689;
Brimfield, IL 61517
Aliases (AKA): Erin C Copeland,
Erin Kurasz,
Erin J Kurasz
Email Addresses: eri****@sold-4-you.com
Address History: 3207 Strauss Street, Spring Hill, FL 34606;
3765 Northampton Northwest Street, Washington, DC 20015;
Brooksville, FL 34613;
Orlando, FL 32807;
Winter Park, FL 32792
Aliases (AKA): Kenneth Foss
Address History: 283 Peach Tree Drive, Spring Hill, FL 34608;
5039 Oak Leaf Lane, Hernando Beach, FL 34607
Aliases (AKA): Rebecca Lynn Delardi,
Rebecca Elardi,
Rebecca Thurmon,
Rebecca Lynn Thurmond,
Rebecca L Thurmond
Relatives & Associates: Ora Barnes
Janie Belhumeur
Jaimee Beveridge
Catherine Delardi
Catherine Delardi
Email Addresses: car****@msn.com,
car****@yahoo.com,
ell****@gmail.com,
fla****@yahoo.com,
gid****@gmail.com
Address History: 1320 Maximilian Avenue, Spring Hill, FL 34609;
168 Culbreath Road, Brooksville, FL 34602;
Homestead, FL 33031;
Miami, FL 33156
Aliases (AKA): Cb J Smith,
Clifton B Smith,
Clifton J Smith
Address History: 6 Newberry Road, East Windsor, CT 06088;
839 Capitol Avenue # 1, Hartford, CT 06106;
New Britain, CT 06051;
Newington, CT 06111;
West Hartford, CT 06119
Aliases (AKA): Sergio Periera
Relatives & Associates: Theresa Bouchard
Marisela Dominguez
Antonio Pereira
Antonio Pereira
Eunice Pereira
Address History: 13128 Flying Squirrel Court, Hudson, FL 34669;
17920 East Road, Hudson, FL 34667;
Kissimmee, FL 34741;
New Port Richey, FL 34652;
Spring Hill, FL 34608
Aliases (AKA): Pam Key
Email Addresses: ros****@msn.com
Address History: 2071 S Peninsula Drive, Daytona Beach, FL 32118;
2128 Spring Lake Highway, Brooksville, FL 34602;
Kissimmee, FL 34746;
Spring Hill, FL 34608;
Atlanta, GA 30305
Aliases (AKA): Marni Saulnier Fox,
Marni R Horne,
Marni S Knight,
Marni Knight,
Marni R Saulnier
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;
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: 8653 Castillian Way, Port Richey, FL 34668;
11265 Linden Drive, Spring Hill, FL 34609;
Wesley Chapel, FL 33543;
Loganville, GA 30052;
Snellville, GA 30039
Relatives & Associates: Talya Fleschner
Taryn Hamilton
Joseph Willinsky
Karen Willinsky
Ronald Willinsky
Email Addresses: cel****@hotmail.com
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: 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: 6745 Cavacade Drive, Tampa, FL 33614;
1035 Old Field Drive, Brandon, FL 33511;
Spring Hill, FL 34608
Address History: 3780 S Belgrave Drive, Inverness, FL 34452;
14136 Lelani Drive, Brooksville, FL 34614;
Clearwater, FL 33760;
Spring Hill, FL 34608;
Weeki Wachee, FL 34614
Aliases (AKA): Dave Lauth,
David Lauth
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: 784 Columbus Avenue Apt 3f, New York, NY 10025;
7080 North Tranquil Drive, Dunnellon, FL 34433;
Spring Hill, FL 34609;
Bellport, NY 11713;
Brooklyn, NY 11214
Aliases (AKA): Raquel C Lopez,
Raquel C Servones
Email Addresses: roc****@yahoo.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
Address History: 135 Raynor Street, West Babylon, NY 11704;
362 Peach Tree Drive, Spring Hill, FL 34608;
Bellport, NY 11713;
Brooklyn, NY 11214
Aliases (AKA): Raquel Alopez Colon,
Kaquel R Lopez,
Raquel A Lopez,
Raquel A Lopez Colon,
Raquel A Lopez-Colon
Phone Numbers: (631) 669-3586
Email Addresses: bab****@ameritrade.com,
bab****@hotmail.com
Address History: 106 Brendona Avenue # 1, Stanhope, NJ 07874;
423 Peach Tree Drive, Spring Hill, FL 34608;
Bayonne, NJ 07002;
Hopatcong, NJ 07843;
Brooklyn, NY 11218
Aliases (AKA): Joseph P Fiorentino,
Joseph P Florentino
Relatives & Associates: Gina Fioren
Esther Fiorentino
Frank Fiorentino
Noelle Fiorentino
Susan Fiorentino
Email Addresses: fio****@prodigy.net
Address History: 6387 E 20 1/2 Road, Manton, MI 49663;
16105 Schaffer Street, Brooksville, FL 34604;
Holiday, FL 34691;
Spring Hill, FL 34606;
Battle Creek, MI 49037
Aliases (AKA): Lori Ann Boffardet,
Lori Danford,
Lori Ann Shults
Relatives & Associates: Amber Bossardet
Dan Bossardet
Heather Bossardet
Shirley Bossardet
Deanna Danford
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: 234 Brookstone Drive, Crossville, TN 38555;
11089 Ancient Trail, Brooksville, FL 34601;
Spring Hill, FL 34608;
Alma, MI 48801;
Mason, MI 48854
Aliases (AKA): Brent Brent Lynch,
Michael Lynch,
Michael B Lynem
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