Address History: 16674 Sw 61st Lane, Miami, FL 33193;
10900 Southwest 104th Street Apartment 121, Miami, FL 33176;
Spring Hill, FL 34606
Aliases (AKA): Yenet Rios,
Yenet P Rios
Address History: 2096 Laredo Avenue, Spring Hill, FL 34608;
9312 Bob Cat Drive, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Epping, NH 03042;
Raymond, NH 03077
Aliases (AKA): D Burton,
Diane Joy Burton,
Diane J Mcpherson
Email Addresses: dia****@cox.net,
dia****@ev.net,
djj****@mindspring.com,
fra****@netscape.net,
fra****@netscape.net
Address History: 4493 Maya Court, Spring Hill, FL 34606;
10354 Hemlock Street, Spring Hill, FL 34608;
Staten Island, NY 10305
Aliases (AKA): Teresa Batista,
Teresa Ceballos
Relatives & Associates: Angelica Batista
Enrique Batista
Erica Batista
Glidden Batista
Jessica Batista
Address History: 6947 W Oak Park Lane, Homosassa, FL 34446;
1200 Weber Street, Orlando, FL 32803;
Spring Hill, FL 34606;
Blackwood, NJ 08012;
Sicklerville, NJ 08081
Aliases (AKA): J Hopkins,
James Hopkins
Email Addresses: ada****@latinmail.com,
jam****@gmail.com
Address History: 4501 Maya Court, Spring Hill, FL 34606;
38 Edson Avenue, Waterbury, CT 06705;
Tampa, FL 33613
Address History: 4490 Maya Court, Spring Hill, FL 34606;
2311 Maya Court, Spring Hill, FL 34606;
Ishpeming, MI 49849;
Staten Island, NY 10302
Aliases (AKA): Dorothy H Rey
Relatives & Associates: Charles Rey
Address History: 4484 Maya Court, Spring Hill, FL 34606;
4113 N Kenneth Avenue, Chicago, IL 60641;
Cicero, IL 60804
Aliases (AKA): G Ortega
Address History: 577 Seville Parkways, Saint Augustine, FL 32086;
7711 St Andrews Boulevard # B, Brooksville, FL 34613;
Spring Hill, FL 34606;
Weeki Wachee, FL 34613;
Winter Park, FL 32792
Aliases (AKA): B Klein,
Barbara Townsend
Email Addresses: orc****@yahoo.com
Address History: 6065 E Banner Lane, Inverness, FL 34452;
13116 Enchantment Drive, Spring Hill, FL 34609;
Chicago, IL 60639;
Cicero, IL 60804;
Memphis, TN 38101
Email Addresses: ste****@gmail.com
Address History: 4621 Mariner Boulevard, Spring Hill, FL 34609;
4446 Bahama Drive, Hernando Beach, FL 34607;
Holiday, FL 34691;
Chicago, IL 60621;
Harvey, IL 60426
Aliases (AKA): Christina Marie Goodwin,
Christina Marie Peavy
Relatives & Associates: Christina Goodwin
Christina Goodwin
Nathaniel Goodwin
Nathaniel Goodwin
Starkisha Goodwin
Email Addresses: can****@gmai.com,
can****@gmail.com,
can****@myspace.com,
can****@yahoo.com,
che****@aol.com
Address History: 4490 Maya Court, Spring Hill, FL 34606;
6408 Yosemite Drive, Tampa, FL 33634;
Saint Joseph, MO 64504
Aliases (AKA): Evangelina Sanyet
Phone Numbers: (813) 677-4225
Address History: 8536 W Pine Bluff Street, Crystal River, FL 34428;
4569 Ibis Lane, Paso Robles, CA 93446;
Jacksonville, FL 32225;
Kissimmee, FL 34758;
New Port Richey, FL 34655
Aliases (AKA): Terry Tuffie
Address History: 9026 Navajo Avenue, Tampa, FL 33637;
24936 Laurel Ridge Drive # D, Lutz, FL 33559;
Spring Hill, FL 34607
Aliases (AKA): Catherine L Benitez,
Catherine L Hurst,
Catherine Luci,
Catherine L Luci Benitez,
Catherine Lucibenitez
Address History: 4263 Montano Avenue, Spring Hill, FL 34609;
1254 P/O Box, Brooksville, FL 34605;
Riverview, FL 33578;
Glasgow, KY 42141;
Murray, KY 42071
Relatives & Associates: Carolyn Badiukiewicz
Arlene Bedmarski
Daniel Bedmarski
Elizabeth Bednarski
Natasha Bednarski
Email Addresses: dan****@gmail.com,
dan****@gmail.com
Address History: 5642 Po Box, Spring Hill, FL 34611;
17 Regan Street Apt 3a, Vernon Rockville, CT 06066;
Brooksville, FL 34613;
Clearwater, FL 33755;
Dunedin, FL 34698
Aliases (AKA): Collete Ann Russell,
Collette Russell,
Collete A Stoakes,
Collete Stoakes,
Collette Stoakes
Email Addresses: jus****@yahoo.com,
let****@cs.com,
let****@swbell.net,
let****@cs.com,
let****@swbell.net
Address History: 4501 Maya Court, Spring Hill, FL 34606;
2063 Fentress Court, Spring Hill, FL 34609;
Tampa, FL 33617
Phone Numbers: (352) 683-6808
Address History: 4501 Maya Court, Spring Hill, FL 34606
Address History: 5614 Northridge Drive, Houston, TX 77033;
4493 Maya Court, Spring Hill, FL 34606;
New Hartford, NY 13413;
Utica, NY 13502
Aliases (AKA): Tammy D Brown,
Loach Tammy R De,
Tammy Renee Deloach,
Tammy R Deloach Brown,
Tammy Deloach-Brown
Address History: 712 N 5th Street, Goshen, IN 46528;
1624 Courtyard Heights, Colorado Springs, CO 80906;
Brooksville, FL 34604;
North Fort Myers, FL 33903;
Spring Hill, FL 34606
Aliases (AKA): Kellyw Arner,
Kelly J Briggs,
Kelly J Sutterby,
Kelly Sutterly,
Kelly J Warner
Email Addresses: bab****@aol.com,
bab****@yahoo.com,
chr****@yahoo.com,
gav****@gmail.com,
gav****@gmail.com
Address History: 85 Yale Street, Battle Creek, MI 49017;
4496 Maya Court, Spring Hill, FL 34606;
Winter Park, FL 32792;
Charlotte, MI 48813
Aliases (AKA): Jessica Grove
Email Addresses: dog****@yahoo.com,
jac****@hotmail.com,
pat****@yahoo.com
Address History: 7750 Aumsville Highway Se, Salem, OR 97317;
2344 Paraiso Way, La Crescenta, CA 91214;
Los Angeles, CA 90065;
Spring Hill, FL 34606
Aliases (AKA): Patricia Grpve
Aliases (AKA): Alfonso R Formisano
Relatives & Associates: Benjamin Formisano
David Formisano
Edna Formisano
Ednamae Formisano
John Formisano
Address History: 3171 Belgrade Street, Philadelphia, PA 19134;
1211 14th Avenue Se, Decatur, AL 35601;
Madison, AL 35758;
Spring Hill, FL 34606;
Chicago, IL 60641
Aliases (AKA): Guillermo Ortega Junior,
Guillermo Oretga,
Guillermo Ortega,
Guillermo Ortrga
Email Addresses: gli****@gmail.com,
gui****@yahoo.com,
ort****@aol.com,
ort****@address.com,
ort****@aol.com
Address History: 231 W Main Street Apt 205, Cherokee, IA 51012;
16161 Putnam Street, Brooksville, FL 34604;
Spring Hill, FL 34606;
Temperance, MI 48182;
Toledo, OH 43613
Aliases (AKA): Brian P Gilmore,
Bryan Gilmore
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