Address History: 823 Cape Cod Loop, Spring Hill, FL 34607;
316 Wimbledon Drive, San Jacinto, CA 92583;
Haverhill, MA 01830
Aliases (AKA): M Maita
Address History: 746 Cape Cod Loop, Spring Hill, FL 34607
Address History: 1324 Medford Avenue, Spring Hill, FL 34606;
472 Cape Cod Loop, Spring Hill, FL 34607;
Wheatfield, IN 46392;
Gladwin, MI 48624;
Plainfield, NJ 07063
Aliases (AKA): Matt Scott Hayes,
Matthew Hayes
Email Addresses: ihe****@yahoo.com,
mat****@comcast.net,
spa****@yahoo.com
Relatives & Associates: Kim Rhinesmith
Terry Rhinesmith
Terry Rhinesmith
Tracey Rhinesmith
Tracy Rhinesmith
Phone Numbers: (352) 403-5037
Address History: 819 Cape Cod Loop, Spring Hill, FL 34607;
2014 Plantation Key Circle Apt 302, Brandon, FL 33511;
Tampa, FL 33624;
Valrico, FL 33594;
Elmwood Park, NJ 07407
Aliases (AKA): K Buffalino,
Ken Buffalino
Relatives & Associates: John Buffalino
Linda Buffalino
Marie Buffalino
Michael Buffalino
Michael Buffalino
Address History: 494 Cape Cod Loop, Spring Hill, FL 34607
Relatives & Associates: Jennifer Rivera
Phone Numbers: (513) 781-4898
Address History: 771 Cape Cod Loop, Spring Hill, FL 34607;
25 Street Eucalipto Marquez, Manati, PR 00674
Aliases (AKA): Pedro Alcazar-Rodriguez
Phone Numbers: (352) 666-3012
Phone Numbers: (813) 458-2886
Address History: 16311 Tiger Trail, Spring Hill, FL 34610;
4241 Newbury Drive, New Port Richey, FL 34652
Email Addresses: aka****@yahoo.com,
aut****@hotmail.com,
aut****@cfl.rr.com,
aut****@hotmail.com,
aut****@yahoo.com
Phone Numbers: (813) 971-6159
Address History: 14608 Ivy Chase Lane Apt 1, Hudson, FL 34667;
14612 Ivy Chase Lane, Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34607;
Trenton, NJ 08611
Address History: 639 Cape Cod Loop, Spring Hill, FL 34607;
600 Darby Lane Apt 2, Brooksville, FL 34601;
Carolina, PR 00979
Aliases (AKA): Lourdes Garcia Anglero,
Maria Garcia Anglero,
Maria Lourdes Garcia-Anglero
Address History: 468 Cape Cod Loop, Spring Hill, FL 34607;
9446 Gray Fox Drive, Brooksville, FL 34613;
Hudson, FL 34667
Aliases (AKA): Jamie Alan Deroide
Address History: 633 Cape Cod Loop, Spring Hill, FL 34607;
64 Milford Avenue # 3, Newark, NJ 07108;
Bronx, NY 10457;
Brooklyn, NY 11213
Aliases (AKA): Vanessa Alban
Relatives & Associates: Rommy Alban
Address History: 470 Cape Cod Loop, Spring Hill, FL 34607;
3291 Elwood Road, Spring Hill, FL 34609;
Frederick, MD 21701
Aliases (AKA): Edward Nowack,
E Nowak
Address History: 482 Cape Cod Loop, Spring Hill, FL 34607;
3905 N Camelot Drive Apt 201, Decatur, IL 62526;
Forsyth, IL 62535;
Peoria, IL 61604;
Bowling Green, OH 43402
Aliases (AKA): Whitney Rogers
Relatives & Associates: Brandon Crowder
Donna Donna
Michelle Hathaway
Brian Rogers
Charrmaine Rogers
Email Addresses: whi****@gmail.com
Address History: 18315 Oxenham Avenue, Spring Hill, FL 34610;
16058 Kemper Drive, Hudson, FL 34667;
New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): Kimberly D Kelly,
Kimberly Diane Kelly,
Kimberly Diane Meeks
Email Addresses: bab****@aol.com,
bab****@aol.com,
bab****@comcast.net,
bab****@juno.com,
bri****@aol.com
Address History: 766 Cape Cod Loop, Spring Hill, FL 34607;
14048 Palm Street, Madeira Beach, FL 33708;
Saint Petersburg, FL 33708;
South Amboy, NJ 08879
Address History: 682 Cape Cod Loop, Spring Hill, FL 34607;
1292 Mcneal Road, Spring Hill, FL 34608;
Muskegon, MI 49444;
Penn Yan, NY 14527;
Richmond Hill, NY 11418
Aliases (AKA): Marianne Brand,
Mary Ann Brand,
Ana Scorza,
Mary Ann Scorza,
Maryann Scorza
Email Addresses: mar****@wellcare.com
Address History: 766 Cape Cod Loop, Spring Hill, FL 34607;
14048 Palm Street, Madeira Beach, FL 33708;
Saint Petersburg, FL 33713;
Jersey City, NJ 07304;
Sayreville, NJ 08872
Relatives & Associates: Anthony Comunale
Charles Comunale
Christine Comunale
Diane Comunale
Michael Comunale
Address History: 815 Cape Cod Loop, Spring Hill, FL 34607;
2159 Featherwood East Drive, Atlantic Beach, FL 32233;
Hudson, FL 34667;
Jacksonville, FL 32225;
Port Richey, FL 34668
Aliases (AKA): Philip Conklin
Address History: 799 Cape Cod Loop, Spring Hill, FL 34607;
4300 Azora Road, Spring Hill, FL 34608;
Columbus, OH 43213
Aliases (AKA): Jr Theodore Georgeff,
Ted Georgeff,
Theodore A Georgeff
Address History: 470 Cape Cod Loop, Spring Hill, FL 34607;
912 Nina Elizabeth Circle Apt 301, Brandon, FL 33510;
Brooklyn, NY 11212;
New York, NY 10029
Aliases (AKA): Louis A Ortiz,
Luis A Ortiz,
Luis A Santos Ortiz
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