Address History: 4121 Boulder Drive, New Port Richey, FL 34653;
13220 Houston Avenue Lot 115, Hudson, FL 34667;
Ocala, FL 34479;
Spring Hill, FL 34608
Aliases (AKA): Victoria A Flapa
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
Aliases (AKA): Peter N Intezes,
Peter Intzes,
Peter Intzess
Address History: 8921 Osceola Drive, New Port Richey, FL 34654;
8909 Osceola Drive #, New Port Richey, FL 34654;
Spring Hill, FL 34608;
Augusta, ME 04330;
Louisville, OH 44641
Email Addresses: all****@msn.com,
hyp****@aol.com,
hyp****@yahoo.com,
nau****@yahoo.com,
nju****@yahoo.com
Address History: 3389 Lema Drive, Spring Hill, FL 34609;
15580 Brookridge Boulevard, Brooksville, FL 34613
Aliases (AKA): Tyron Hill
Address History: 1513 Arnold Avenue, Brooksville, FL 34601;
7964 Crystal Brook Circle, Brooksville, FL 34601;
Spring Hill, FL 34606;
West Babylon, NY 11704
Aliases (AKA): Charity A Faulkingham
Email Addresses: cha****@juno.com,
cha****@gmail.com,
cha****@yahoo.com
Address History: 8139 Tranquil Drive, Spring Hill, FL 34606;
12977 Ledgerock Court, Spring Hill, FL 34609
Aliases (AKA): Brittany M Sagur,
Brittany May Saulnier,
Brittany Chiquita Segur,
Brittany M Segur
Email Addresses: gre****@hotmail.com,
gre****@worldnet.att.net,
gse****@tampabay.rr.com
Aliases (AKA): James P Kenny
Phone Numbers: (352) 568-0089
Address History: 943 Ne 82nd Avenue, Old Town, FL 32680;
943 Ne 82 Avenue, Old Town, FL 32680;
Spring Hill, FL 34608;
Chicago, IL 60638;
East Chicago, IN 46312
Aliases (AKA): Enrico Catania,
Henry S Catania
Relatives & Associates: Angelina Catania
Angelo Catania
Antonia Catania
Enrico Catania
Thomas Catania
Phone Numbers: (219) 924-2918
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: 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: 3539 Kimberly Oaks Drive, Holiday, FL 34691;
11089 Ancient Trail Apartment 47, Brooksville, FL 34601;
Highland City, FL 33846;
Lakeland, FL 33801;
Ocala, FL 34480
Aliases (AKA): Justin Winstead
Address History: 458 Peach Tree Drive, Spring Hill, FL 34608;
16105 Schaffer Street, Brooksville, FL 34604;
Holiday, FL 34691;
Port Saint Lucie, FL 34984;
Stuart, FL 34994
Aliases (AKA): R Shults,
Richard D Shults,
Richard Shultz,
Richard Sykes
Email Addresses: sim****@kki.net,
sim****@kki.net
Address History: 397 Peach Tree Drive, Spring Hill, FL 34608;
2407 Giovanni Avenue, Spring Hill, FL 34608
Aliases (AKA): Jessie Hartman
Email Addresses: lha****@gmail.com
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: 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: 458 Peach Tree Drive, Spring Hill, FL 34608;
13827 Nw Us Highway 441, Alachua, FL 32615;
Bushnell, FL 33513
Aliases (AKA): Tatiana Pulliam
Phone Numbers: (352) 686-2330
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: 138 S Westchester Drive Apt 6, Anaheim, CA 92804;
215 S Festival Drive Apt 107, Anaheim, CA 92808;
Costa Mesa, CA 92627;
Fullerton, CA 92832;
Garden Grove, CA 92840
Aliases (AKA): Jackie Bowen,
Jacqueline A Bowen,
Jacqueline Anne Bowen,
Jacqueline Maaske,
Jacqueline Anne Mahrley
Email Addresses: jam****@sbcglobal.com
Address History: 307 N B Street Apt 4, Indianola, IA 50125;
943 Northeast 82nd Avenue, Old Town, FL 32680;
Spring Hill, FL 34608;
Des Moines, IA 50313;
Johnston, IA 50131
Aliases (AKA): Larry D Moss
Address History: 336 Clayton Street, Brundidge, AL 36010;
317 Clayton Street, Brundidge, AL 36010;
Dothan, AL 36305;
Troy, AL 36079;
Bonifay, FL 32425
Email Addresses: ant****@yahoo.com
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: 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
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