Address History: 13727 Flintlock Drive, Spring Hill, FL 34609;
1820 Cherrywood Lane, Dunedin, FL 34698;
Holiday, FL 34691;
Rosedale, NY 11422
Aliases (AKA): Javier Rodrigue,
Javier Rodriguez
Address History: 1046 Castille Drive, Spring Hill, FL 34608;
31750 Machado Street, Lake Elsinore, CA 92530
Aliases (AKA): Lillie Combs
Address History: 1030 Castille Drive, Spring Hill, FL 34608;
175 13th Street, Brooklyn, NY 11215;
New York, NY 10009;
Northampton, PA 18067
Aliases (AKA): Rebecca Batista,
Rebecca Lopez
Relatives & Associates: Alberto Batista
Alexis Batista
Audrey Batista
Catherine Batista
Doreen Batista
Address History: 8382 Shadow Pine Way, Sarasota, FL 34238;
1336 Burgos Drive, Sarasota, FL 34238;
Spring Hill, FL 34609;
Chattanooga, TN 37402;
Friendsville, TN 37737
Aliases (AKA): Caleb Hayes,
Caleb T Hemmerlein,
Caleb Tyler Hemmerlein
Email Addresses: cal****@hcahealthcare.com,
c_h****@yahoo.com
Address History: 3378 Bluegill Drive, Spring Hill, FL 34609;
1049 Castille Drive, Spring Hill, FL 34608;
Carmel, NY 10512;
Hopewell Junction, NY 12533
Phone Numbers: (352) 683-5476
Address History: 1124 Greenturf Road, Spring Hill, FL 34608;
450 Castille Drive, Spring Hill, FL 34608;
Indianapolis, IN 46220
Aliases (AKA): K J Hinton,
Ka Hinton,
Katherine S Hinton,
Katherine J Hinton,
Kathy Hinton
Email Addresses: khi****@tampabay.rr.com,
khi****@yahoo.com,
kjg****@prodigy.net
Address History: 1022 Castille Drive, Spring Hill, FL 34608;
812 Psc, Fpo, AE 09627;
Spring Valley, CA 91977;
Brandon, FL 33511;
Jacksonville, FL 32277
Aliases (AKA): Stephen Felia,
Steven J Felia
Address History: 9807 Sw 92nd Street, Ocala, FL 34481;
1245 Vine Street, Los Angeles, CA 90038;
Flagler Beach, FL 32136;
Fort Myers, FL 33919;
Orlando, FL 32825
Aliases (AKA): John Collucci,
Nicholas J Collucci,
Nick J Collucci,
Nickolas John Collucci,
Nickolas Collucci
Relatives & Associates: Charles Collucci
Nickolas Collucci
Sandra Collucci
Suzanne Collucci
Suzi Collucci
Email Addresses: nic****@healthcaresol.com,
nsc****@aol.com,
suz****@aol.com
Address History: 4559 Secretariat Run, Spring Hill, FL 34609;
11064 Captain Drive, Spring Hill, FL 34608;
Howard Beach, NY 11414;
Jamaica, NY 11434
Email Addresses: jdn****@aol.com,
joh****@cs.com
Address History: 1045 Castille Drive, Spring Hill, FL 34608
Phone Numbers: (352) 688-7695
Address History: 2677 Royal Ridge Drive, Spring Hill, FL 34606;
480 Castille Drive, Spring Hill, FL 34608
Phone Numbers: (352) 666-0241
Email Addresses: cj4****@aol.com
Address History: 1050 Castille Drive, Spring Hill, FL 34608;
2231 Fairview Road, Spring Hill, FL 34609;
Florida, PR 00650
Aliases (AKA): Carlos Perez,
Carlos Viruet
Phone Numbers: (787) 822-2181
Address History: 11639 Linden Drive, Spring Hill, FL 34608;
832 Linda Vista Lane, Dade City, FL 33525;
Land O Lakes, FL 34637
Address History: 8382 Shadow Pine Way, Sarasota, FL 34238;
1400 Cricket Club Circle, Orlando, FL 32828;
Reddick, FL 32686;
Spring Hill, FL 34608;
Tampa, FL 33612
Aliases (AKA): Shanna R Hayes,
Shanna Hemmerlein,
S Rosario,
Shanna Rosario,
Shashanna Rosario
Address History: 456 Castille Drive, Spring Hill, FL 34608;
10498 Parkside Court # 201, Spring Hill, FL 34608;
Alexandria, VA 22305
Aliases (AKA): Carlo Velasquez,
Carlos N Velasquez
Address History: 1225 Oldsmar Avenue, Spring Hill, FL 34608;
8399 Aralia Street, Spring Hill, FL 34608;
Tampa, FL 33609;
Rockford, IL 61109;
West Babylon, NY 11704
Aliases (AKA): Kevin R Nolan
Email Addresses: jat****@gmail.com,
kno****@onebox.com,
lil****@yahoo.com,
spo****@hotmail.com
Address History: 1050 Castille Drive, Spring Hill, FL 34608;
140 Po Box, Florida, PR 00650
Phone Numbers: (787) 846-7773
Address History: 1050 Castille Drive, Spring Hill, FL 34608
Address History: 375 Royal Palm Way, Spring Hill, FL 34608;
8554 Pavilion Drive, Hudson, FL 34667;
Clark, NJ 07066;
Colonia, NJ 07067;
Edison, NJ 08817
Aliases (AKA): Salvatore Ruggi,
Salvatore J Uggiero
Address History: 1037 Castille Drive, Spring Hill, FL 34608;
8678 Clough Pike, Cincinnati, OH 45244;
Maineville, OH 45039
Aliases (AKA): Sharon M Castetter,
Sharon M Demo
Address History: 464 Castille Drive, Spring Hill, FL 34608;
3425 41st Terrace S Apt 204, Saint Petersburg, FL 33711;
Wheeling, WV 26003
Address History: 480 Castille Drive, Spring Hill, FL 34608;
156 Po Box, Baileyville, ME 04694;
Calais, ME 04619;
Caribou, ME 04736
Aliases (AKA): A Slefinger,
Allen M Slefinger
Relatives & Associates: Brenda Slefinger
George Slefinger
George Slefinger
Joan Slefinger
Pauline Slefinger
Address History: 3264 Bluffview Drive, Spring Hill, FL 34609;
9306 Tamworth Lane, Port Richey, FL 34668;
Tampa, FL 33626;
Columbus, OH 43213;
Groveport, OH 43125
Aliases (AKA): Michael J Muoio
Email Addresses: mjm****@msn.com
Address History: 4347 Canongate Court, Spring Hill, FL 34609;
11453 Nw 39th Court Apt 312, Coral Springs, FL 33065;
Hudson, FL 34667;
Pompano Beach, FL 33060;
Port Richey, FL 34668
Aliases (AKA): Joseph Artrhur
Address History: 375 Royal Palm Way, Spring Hill, FL 34608;
8554 Pavilion Drive, Hudson, FL 34667;
Clark, NJ 07066;
Colonia, NJ 07067;
Edison, NJ 08817
Phone Numbers: (352) 684-9065
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