Address History: 7523 Bay Pines Drive, Wesley Chapel, FL 33544;
458 Peach Tree Drive, Spring Hill, FL 34608;
Tampa, FL 33612;
Zephyrhills, FL 33544;
Candler, NC 28715
Aliases (AKA): Scott Scott Gulley,
William S Gulley
Email Addresses: sam****@yahoo.com,
wgu****@swbell.net
Address History: 13405 Haverhill Drive, Spring Hill, FL 34609;
8493 Pinetop Ridge Lane, Brooksville, FL 34613;
Port Orange, FL 32129
Aliases (AKA): John Patrick Hogeland
Relatives & Associates: Celeste Hogeland
Jacin Hogeland
Michael Hogeland
Walter Hogeland
Walter Hogeland
Email Addresses: hog****@gmail.com,
jch****@bellsouth.net,
jho****@aol.com
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
Aliases (AKA): Kalliopi Intzes
Address History: 398 Peach Tree Drive, Spring Hill, FL 34608;
58 Forest Avenue, New Port Richey, FL 34653
Email Addresses: leg****@aol.com,
mke****@aol.com
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: 352 Peach Tree Drive, Spring Hill, FL 34608;
16900 Southwest 264th Street, Homestead, FL 33031;
Key Largo, FL 33037;
Miami, FL 33156;
Warren, RI 02885
Aliases (AKA): T Danker,
Thomas Danker,
Tom Danker,
Thomas F Locust,
Thomas F Locust Ter
Address History: 11739 Sweet Serenity Lane Unit 203, New Port Richey, FL 34654;
12437 Drayton Drive, Spring Hill, FL 34609;
Marblehead, MA 01945;
Flemington, NJ 08822;
Stockton, NJ 08559
Aliases (AKA): L Silvestri,
Lou Silvestri,
Louis P Silvestri
Email Addresses: lou****@comcast.net,
lsi****@comcast.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: 3009 East Osborne Avenue, Tampa, FL 33610;
5210 Covesound Way, Apollo Beach, FL 33572;
Lithia, FL 33547;
Riverview, FL 33578;
Seffner, FL 33584
Aliases (AKA): Catherine L Cusseax,
Catherine L Larry,
Catherine L Lowe
Relatives & Associates: Candace Cusseaux
Larry Cusseaux
Dimitrora Koleva
Andre Larry
Catherine Larry
Email Addresses: cat****@cs.com
Address History: 39444 Holly Lane, Dade City, FL 33525;
3553 Helen Drive, Pleasanton, CA 94588;
Bristol, FL 32321;
Brooksville, FL 34604;
Bushnell, FL 33513
Aliases (AKA): Gretchen Danielle Parker,
G Danielle Vest,
Gretchen Vest,
Gretchen Danielle West
Email Addresses: bam****@hotmail.com,
clu****@yahoo.com,
cou****@aol.com,
cou****@aol.com,
dad****@yahoo.com
Address History: 10090 Brentlawn Street, Spring Hill, FL 34608;
6689 Nw 3rd Street, Margate, FL 33063;
Pompano Beach, FL 33063;
Tampa, FL 33613
Aliases (AKA): Juana D Puente,
Juana D Torres,
Juanita D Torres,
Juanita Torres,
Junita D Torres
Relatives & Associates: Juanita D Puente
Milagros Puente
Orlando Puente
Orlando Puente
Orlando Puente
Address History: 850 Chamberlin Trail, Saint Cloud, FL 34772;
362 Peach Tree Drive, Spring Hill, FL 34608;
Tampa, FL 33647;
Zebulon, NC 27597;
Bronx, NY 10468
Aliases (AKA): F Nunez,
Florinda C Nunez,
Florinda C Pichardo,
Florineda Pichardo
Address History: 313 W Cayuga Street, Tampa, FL 33603;
1472 Escobar Avenue, Spring Hill, FL 34608;
Eugene, OR 97404;
Seattle, WA 98103
Aliases (AKA): Linda L La Chapelle,
L Lalinda,
Linda L Wheetley,
Linda Louise Wheetley
Relatives & Associates: Woodrow Dwheetley
Hattie Lachapelle
Tony Lachapelle
Rebecca Rubino
Alma Wheetley
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: 829 Village Way, Palm Harbor, FL 34683;
2751 S Pines Drive Apt 4, Largo, FL 33771;
Spring Hill, FL 34608
Aliases (AKA): Dena Karras,
Dena Spiliotes
Phone Numbers: (727) 512-3812
Address History: 11846 Bayonet Lane, New Port Richey, FL 34654;
3240 Scot Street, Hudson, FL 34669;
Port Richey, FL 34668;
Spring Hill, FL 34608;
Elmont, NY 11003
Aliases (AKA): Joseph Laterza
Address History: 172 Peach Tree Drive, Spring Hill, FL 34608;
48 Silver Street, Monson, MA 01057;
Springfield, MA 01108
Address History: 7328 Acorn Circle, Spring Hill, FL 34606;
14464 Norris Bishop Loop, Brooksville, FL 34614;
Knoxville, MD 21758;
Monrovia, MD 21770;
Schenectady, NY 12303
Aliases (AKA): Frances Rivera,
Francis Rivera,
Francisco Rivera,
Francisco Rivera-Ocasio
Phone Numbers: (518) 374-3152
Address History: 8653 Castillian Way, Port Richey, FL 34668;
17510 Boy Scout Road, Odessa, FL 33556;
Spring Hill, FL 34608;
Wesley Chapel, FL 33543;
Covington, GA 30014
Aliases (AKA): Taryn Willinsky
Relatives & Associates: Talya Fleschner
Brynn Hamilton
Sallie Hamilton
Sallie Hamilton
Thomas Hamilton
Phone Numbers: (352) 688-6920
Address History: 150 Hidden Hills Drive, Ormond Beach, FL 32174;
116 West 17th Street, Hialeah, FL 33010;
Spring Hill, FL 34608;
Bryson City, NC 28713
Relatives & Associates: Fredrick Fogel
Address History: 1828 Dylane Drive Apt Ok, Griffith, IN 46319;
1582 Po Box, Crystal River, FL 34423;
Spring Hill, FL 34606;
Highland, IN 46322
Address History: 30 Gregory Drive, Ronkonkoma, NY 11779;
2144 Druid Road E Apt 5202, Clearwater, FL 33764;
Fort Lauderdale, FL 33319;
Miami, FL 33172;
Orlando, FL 32839
Aliases (AKA): John David Calderon
Relatives & Associates: Aida Calderon
Andy Calderon
Carmela Calderon
Darlene Calderon
Diana Calderon
Email Addresses: sta****@yahoo.com
Address History: 6815 Us Highway 50, Aurora, IN 47001;
398 Peach Tree Drive, Spring Hill, FL 34608;
Sunman, IN 47041;
Cincinnati, OH 45211
Email Addresses: mon****@juno.com
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