Address History: 2372 Ardenwood Drive, Spring Hill, FL 34609;
4392 Landover Boulevard, Spring Hill, FL 34609;
Bay Shore, NY 11706;
Brentwood, NY 11717;
Central Islip, NY 11722
Aliases (AKA): Alcibiades R Santana
Relatives & Associates: Kathleen Holandes
Lucas Holandez
Alexandra Perez
Alcibiades Santana
Alcibiades Santana
Aliases (AKA): Hope C Franklin,
Hope C Wozniak
Email Addresses: bre****@yahoo.com
Address History: 450 Nessler Way, Spring Hill, FL 34609;
12345 Buckingham Way, Spring Hill, FL 34609
Aliases (AKA): Brendan Bisard
Email Addresses: bre****@yahoo.com,
pre****@bellatlantic.net
Address History: 2372 Ardenwood Drive, Spring Hill, FL 34609;
388 Nessler Way, Spring Hill, FL 34609;
Bay Shore, NY 11706;
Brentwood, NY 11717;
Central Islip, NY 11722
Relatives & Associates: Ubaldo Bonilla
Address History: 422 Nessler Way, Spring Hill, FL 34609
Phone Numbers: (352) 688-9731
Aliases (AKA): Jesse Curl
Email Addresses: gos****@yahoo.com,
gos****@yaoo.com
Address History: 422 Nessler Way, Spring Hill, FL 34609;
235 East River Drive Apartment 301, East Hartford, CT 06108;
Homosassa, FL 34448;
Chicago, IL 60613;
Baltimore, MD 21229
Aliases (AKA): J Holcomb,
Jeff Holcomb,
Jefferey C Holcomb,
Jeffery Craig Holcomb,
Jeffery C Holcomb
Address History: 375 Nessler Way, Spring Hill, FL 34609;
2501 Clubhouse Drive, Plant City, FL 33566;
Tampa, FL 33613;
Weeki Wachee, FL 34607
Aliases (AKA): Carla Dignal,
Carla Dignall,
Carla Sumey
Relatives & Associates: Ernest Dignall
Hannah Dignall
Patricia Dignall
Jennifer Mitchell
Melvin Sumey
Address History: 1026 Rudolph Court, Spring Hill, FL 34609;
6447 Mockingbird Lane N, Clearwater, FL 33760;
Lebanon, NJ 08833;
Whitehouse Station, NJ 08889;
Graysville, TN 37338
Aliases (AKA): Maureen Kay Calcaterra,
Maureen K Nicholson,
Maureen K Nickol,
Maureen Nickol,
Maureen K Walton
Email Addresses: lov****@juno.com,
lov****@tampabay.rr.com,
lov****@juno.com,
lov****@tampabay.rr.com
Address History: 392 Nessler Way, Spring Hill, FL 34609;
4035 Jason Road, Spring Hill, FL 34608;
Southwest Harbor, ME 04679
Aliases (AKA): Jody L Sershen,
Jody Lynn Ware,
Jody L Ware
Email Addresses: jwa****@hsb.cat
Address History: 11429 Billingham Boulevard, Spring Hill, FL 34609;
8094 Moriah Avenue, Brooksville, FL 34613;
Flushing, NY 11354
Aliases (AKA): Joanna D Davis,
Joanna I De Innocentiis,
Joanna I Deinnocenti,
Joanna Deinnocentii,
Joann Deinnocentiis
Relatives & Associates: Alexander Deinnocentiis
Christina Deinnocentiis
Dawn Deinnocentiis
James Deinnocentiis
Marisa Deinnocentiis
Email Addresses: joa****@yahoo.com
Address History: 442 Nessler Way, Spring Hill, FL 34609
Phone Numbers: (727) 869-6081
Address History: 392 Nessler Way, Spring Hill, FL 34609
Phone Numbers: (352) 686-6224
(727) 723-9090
Address History: 434 Nessler Way, Spring Hill, FL 34609
Aliases (AKA): Christopher Ryan
Address History: 434 Nessler Way, Spring Hill, FL 34609;
6349 Gainsboro Avenue, Spring Hill, FL 34609
Relatives & Associates: Karen Haukeus
Chris Ryan
Karen Ryan
Matthew Ryan
Michael Ryan
Phone Numbers: (352) 686-3822
(352) 746-7830
(727) 937-6183
Address History: 15572 Sword Lily Place, Brooksville, FL 34604;
2284 Philippine Drive Apartment 29, Clearwater, FL 33763;
Kissimmee, FL 34747;
Land O Lakes, FL 34639;
Oldsmar, FL 34677
Aliases (AKA): William W Ware,
William Ware
Email Addresses: wil****@yahoo.com,
wwa****@yahoo.com
Address History: 14249 Saltby Place, Spring Hill, FL 34609;
477 Mallory Brooke View, Colorado Springs, CO 80916;
Tampa, FL 33616;
Honolulu, HI 96815;
Fairland, IN 46126
Address History: 433 Nessler Way, Spring Hill, FL 34609;
177 Rusk Circle, Spring Hill, FL 34606;
East Patchogue, NY 11772;
Patchogue, NY 11772
Aliases (AKA): John A Pfister
Email Addresses: cpf****@fuse.net,
joh****@excite.com
Address History: 103 Carlson Street, Fort Huachuca, AZ 85613;
624 8th Place Apartment B8, Phenix City, AL 36867;
Sierra Vista, AZ 85635;
Colorado Springs, CO 80910;
Spring Hill, FL 34609
Aliases (AKA): Anthony Coleman,
Anthony Bernard Coleman
Email Addresses: aco****@gmail.com,
col****@aol.com,
col****@yahoo.com
Address History: 4135 Orrs Town Court, Mechanicsburg, PA 17050;
774 P/O Box, East Palatka, FL 32131;
Fort Pierce, FL 34950;
Spring Hill, FL 34609;
Atlanta, GA 30310
Aliases (AKA): Anthony Elliott Jackson
Relatives & Associates: Vanessa Curry
Glenda Dickerson
Anthony Jackson
Anthony Jackson
Princess Jackson
Email Addresses: flo****@yahoo.com,
flo****@alltel.net,
flo****@bellatlantic.net,
flo****@hotmail.com,
flo****@mail.com
Address History: 11174 S Figueroa Street, Los Angeles, CA 90061;
315 E 109th Street, Los Angeles, CA 90061;
South Gate, CA 90280;
Spring Hill, FL 34609;
Las Vegas, NV 89145
Aliases (AKA): Elix L Cartagena
Phone Numbers: (323) 570-7284
Address History: 6248 Bay Ridge Road, Mound, MN 55364;
434 Nessler Way, Spring Hill, FL 34609;
East Tawas, MI 48730;
Excelsior, MN 55331;
Minneapolis, MN 55431
Aliases (AKA): Karen A H Haukeus,
Karen A Hawkins,
Karen A Hickey,
Karen A Hickey Hawkins,
Karen A Hickeyhawkins
Address History: 5482 Iradell Road, Ithaca, NY 14850;
13001 Agatha Lane, Spring Hill, FL 34609;
Auburn, NY 13021
Phone Numbers: (607) 387-7510
Address History: 76 S Windham Road, Willimantic, CT 06226;
464 Vera Cruz Road Apartment B, Rancho Cucamonga, CA 91701;
Groton, CT 06340;
W Hartford, CT 06110;
Windsor, CT 06095
Aliases (AKA): Colleen L Caron
Email Addresses: car****@gmail.com
Address History: 1086 Crane Court, Kingston Springs, TN 37082;
375 Nessler Way, Spring Hill, FL 34609;
Tampa, FL 33634;
Valrico, FL 33596;
Antioch, TN 37013
Aliases (AKA): Rick Potantus,
Ricky G Potantus
Relatives & Associates: Meribeth Maxey
Gerald Potantus
Geraldine Potantus
Ruby Potantus
Taylor Potantus
Email Addresses: rpo****@hotmail.com,
rpo****@msn.com
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