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: 111 Peach Tree Drive, Spring Hill, FL 34608;
9783 Scepter Avenue, Brooksville, FL 34613;
Clearwater, FL 33764;
Port Saint Lucie, FL 34953;
Saint Petersburg, FL 33710
Aliases (AKA): Douglas Howard Partrich,
Douglas H Patrich
Email Addresses: dou****@aol.com,
dpa****@lycos.com,
jav****@sbcglobal.net
Address History: 1861 Van Allen Loop, Auburndale, FL 33823;
5025 Orlando Avenue, Brooksville, FL 34604;
Spring Hill, FL 34608
Aliases (AKA): Amanda Bodnar
Address History: 9711 Ne 69th Place, Bronson, FL 32621;
3120 Clewiston Street, Spring Hill, FL 34609
Relatives & Associates: Robert Burghardt
Address History: 829 Village Way, Palm Harbor, FL 34683;
2751 S Pines Drive Apt 4, Largo, FL 33771;
Spring Hill, FL 34608
Address History: 362 Peach Tree Drive, Spring Hill, FL 34608;
9399 May Gold Lane, Spring Hill, FL 34608;
Brooklyn, NY 11239
Aliases (AKA): Teresa R Biosci,
Teresa R Lopez
Phone Numbers: (352) 686-6666
Address History: 362 Peach Tree Drive, Spring Hill, FL 34608;
9399 May Gold Lane, Spring Hill, FL 34608;
Brooklyn, NY 11204;
Jamaica, NY 11432
Relatives & Associates: Teresa Biasci
Rachel Colon
Jessica Hill
Andrea Lopez
Claudia Lopez
Phone Numbers: (352) 686-6666
Address History: 313 W Cayuga Street, Tampa, FL 33603;
1428 2nd Street, Earle, AR 72331;
Spring Hill, FL 34608
Aliases (AKA): B Wheetley,
Brian Wheetley,
M Wheetley,
Mrbriane Wheetley
Email Addresses: bwh****@blackplanet.com,
jwh****@earthlink.net,
jwh****@hotmail.com
Address History: 4201 Canongate Court, Spring Hill, FL 34609;
343 Blann Street, Oceanside, CA 92058;
Beaufort, SC 29902
Aliases (AKA): Jessica Doucette
Relatives & Associates: Dennis Doucette
Dennis Doucette
Joseph Doucette
Patricia Doucette
James Elders
Email Addresses: jes****@msn.com
Address History: 172 Peach Tree Drive, Spring Hill, FL 34608;
4515 26th Street West, Hudson, FL 34667;
Tampa, FL 33603
Aliases (AKA): Wd D Wheetley,
Woodr Wheetley,
Woodrow Wheetley,
Woodrow Dean Wheetley,
Wooodrow Wheetley
Relatives & Associates: Linda Lachapelle
Alma Wheetley
Brian Wheetley
Greg Wheetley
Jeffrey Wheetley
Email Addresses: bri****@outback.com,
bri****@gmail.com
Address History: 7740 Pinehurst Drive, Spring Hill, FL 34606;
7537 Washington Street, Port Richey, FL 34668;
Harrisburg, PA 17104;
Anasco, PR 00610
Aliases (AKA): Eudora Pratt Castillo,
Eudora P Prast Castillo,
Castillo E Pratts,
Eudora Pratts,
Eudora P Pratts Castillo
Address History: 308 Canby Circle, Spring Hill, FL 34606;
952115 Po Box, Lake Mary, FL 32795;
Oakland Park, FL 33309;
Farmingdale, NY 11735;
Levittown, NY 11756
Email Addresses: fra****@msn.com,
fra****@twcny.rr.com,
jc3****@aol.com,
jc3****@att.net,
jc3****@netscape.com
Address History: 9291 Eldridge Road, Spring Hill, FL 34608;
281 Peach Tree Drive, Spring Hill, FL 34608;
Las Vegas, NV 89115
Aliases (AKA): Ryan Jon Hogeland
Relatives & Associates: Sara Bowers
Cathy Hogeland
Celeste Hogeland
Elizabeth Hogeland
Jacin Hogeland
Email Addresses: drs****@rediffmail.com,
drs****@yahoo.com,
hog****@bellsouth.net
Address History: 333 Forest Wood Court, Spring Hill, FL 34609;
11002 Audie Brook Drive, Spring Hill, FL 34608
Email Addresses: dem****@gate.net
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
Address History: 4319 Chuck Hollow Lane Apt 306, Charlotte, NC 28277;
1694 Adview Road Se, Palm Bay, FL 32909;
Spring Hill, FL 34606;
Livingston, MT 59047;
West Babylon, NY 11704
Aliases (AKA): Kay'c Jay Lopez,
Kayc Lopez
Email Addresses: 527****@gmail.com,
gan****@comcast.net,
gan****@netzero.net,
hot****@hotmail.com,
kay****@gmail.com
Address History: 2645 Cherry Circle, Emmett, ID 83617;
6514 Nautical Isle, Hudson, FL 34667;
Spring Hill, FL 34608;
Challis, ID 83226;
West Chatham, MA 02669
Aliases (AKA): Sara Bowers,
Sara Bowers Hogeland,
Sara Laneen Bowers-Hogeland,
Sara L Bowershogeland,
Sara L Hogeland
Email Addresses: drs****@usa.net,
hog****@bellsouth.net,
hog****@yahoo.com,
sho****@erols.com
Address History: 658 Dumplin Valley Road W, Jefferson City, TN 37760;
13 Peach Tree Drive, Spring Hill, FL 34608;
Gibsonia, PA 15044;
Dandridge, TN 37725
Aliases (AKA): K Bierce,
Kenneth Bierce
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: 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: 512 Dumas Drive, Auburn, AL 36830;
1071 Candlelight Boulevard Apartment A10, Brooksville, FL 34601;
Homosassa, FL 34448;
Orlando, FL 32804;
Ormond Beach, FL 32174
Email Addresses: fra****@hotmail.com,
fra****@yahoo.com
Address History: 25 Alhambra Drive, Oceanside, NY 11572;
10416 Dunkirk Road, Spring Hill, FL 34608;
Rockville Centre, NY 11570
Aliases (AKA): P Mallazzo
Relatives & Associates: Anthony Mallazzo
Christopher Mallazzo
Kathryn Mallazzo
Matthew Mallazzo
Samantha Mallazzo
Email Addresses: pma****@aol.com,
pma****@bellsouth.net,
pma****@msn.com
Address History: 543 Pine Street, Meadville, PA 16335;
20023 Peyton Place, Brooksville, FL 34601;
Spring Hill, FL 34608;
Cochranton, PA 16314
Email Addresses: ama****@tds.net,
ama****@yahoo.com
Address History: 4605 Raven View Way, Del Rio, TN 37727;
2059 Camden Avenue # 119, San Jose, CA 95124;
Soquel, CA 95073;
Watsonville, CA 95076;
Spring Hill, FL 34608
Aliases (AKA): Jeff L Smith,
Jeffery L Smith,
Jeffrey L Smith,
Jeffry Smith
Relatives & Associates: Christine Barnholt
Beverly Beaty
Christine Bourriague-Smith
Donni Schooler
Darlene Smith
Phone Numbers: (734) 442-4110
Address History: 935 Third Avenue, Dothan, AL 36301;
779 Chickasaw Street, Dothan, AL 36303;
Fresno, CA 93702;
Brooksville, FL 34601;
Clearwater, FL 33760
Aliases (AKA): Amy Defazio Davis,
Amy Mariarossi
Relatives & Associates: Amy Defazio
Tera Defazio
Anthony Mariarossi
Joseph Mariarossi
Joseph Mariarossi
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