Address History: 5092 Panther Drive, Spring Hill, FL 34607;
2806 Frembes Road, Waterford, MI 48329;
Whitmore Lake, MI 48189;
Eupora, MS 39744;
Mathiston, MS 39752
Aliases (AKA): Michael A Specht,
Mike Arthur Specht
Email Addresses: ksp****@wlps.net,
ksp****@gmail.com,
roc****@aol.com,
roc****@tampabay.rr.com,
roc****@aol.com
Address History: 2274 Westchester Boulevard, Spring Hill, FL 34606;
1209 Davis Road, Dunedin, FL 34698;
Fort Lauderdale, FL 33319;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Michael Thomas Bauman,
Michael Bauman,
Micheal T Bauman,
Mike Bauman,
Michael T Baumann
Relatives & Associates: Anthony Aumann
Joanne Bauman
Christie Baumann
Lucille Baumann
Michael Baumann
Email Addresses: arl****@worldnet.att.net,
mba****@bellatlantic.net
Address History: 952 Scandia Lane, Orlando, FL 32825;
3029 Camino Real Drive S, Kissimmee, FL 34744;
Spring Hill, FL 34607;
Wilmington, NC 28412
Phone Numbers: (407) 256-7361
Address History: 443 Quane Avenue, Spring Hill, FL 34609;
5131 Panther Drive, Spring Hill, FL 34607;
Little Falls, NJ 07424;
Paramus, NJ 07652;
Woodland Park, NJ 07424
Aliases (AKA): Cecelia Wos,
Cecilia Szilvassey Wos
Relatives & Associates: Kimberly Gardner
Marika Lobue
Nicholas Szilvassy
Nicholas Szilvassy
Kimberly Whitaker
Email Addresses: cwo****@msn.com
Address History: 443 Quane Avenue, Spring Hill, FL 34609;
5131 Panther Drive, Spring Hill, FL 34607;
Garfield, NJ 07026;
Little Falls, NJ 07424
Address History: 8240 Goodrich Street, Spring Hill, FL 34606;
5177 Panther Drive, Spring Hill, FL 34607;
Floral Park, NY 11001;
Flushing, NY 11358
Aliases (AKA): Carol Ann J Carroll,
Carolann Carroll,
Carol A Fasano,
Carolann J Fasano
Aliases (AKA): R Breschard,
Robert J Breschard
Relatives & Associates: Dolores Breschard
James Breschard
Michael Breschard
Elizabeth Kubilus
Elizabeth Kulibus
Address History: 5131 Panther Drive, Spring Hill, FL 34607;
119 Tweed Avenue, Audubon, NJ 08106;
Blackwood, NJ 08012;
Cherry Hill, NJ 08034
Aliases (AKA): Francis J Murphy,
Frank J Murphy
Address History: 5137 Panther Drive, Spring Hill, FL 34607
Address History: 5069 Panther Drive, Spring Hill, FL 34607;
198 East 11th Street Suite 6, Chico, CA 95928;
Weeki Wachee, FL 34607;
Philadelphia, PA 19131
Aliases (AKA): Joseph W Dade
Address History: 5057 Panther Drive, Spring Hill, FL 34607;
7078 Bowie Drive, Lithonia, GA 30038;
Norcross, GA 30093;
Willingboro, NJ 08046;
Philadelphia, PA 19114
Aliases (AKA): Nate Eady
Address History: 15922 Peace Boulevard, Spring Hill, FL 34610;
11335 Woodland Waters Boulevard, Brooksville, FL 34613;
Orlando, FL 32826;
Thomasville, GA 31757;
Taunton, MA 02780
Aliases (AKA): Javier Collazo
Relatives & Associates: Adilia Collazo
Claribel Collazo
Elizabeth Collazo
Harrison Collazo
Ivette Collazo
Email Addresses: jav****@netzero.net
Address History: 9749 Lake Drive, Brooksville, FL 34613;
61 Longsberry Street, Waterbury, CT 06706;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613;
Springfield, MA 01109
Address History: 5145 Panther Drive, Spring Hill, FL 34607;
30 W 5th Street, Port Reading, NJ 07064;
Addison, NY 14801
Aliases (AKA): Julia Dwyer
Email Addresses: gdw****@tampabay.rr.com
Address History: 5137 Panther Drive, Spring Hill, FL 34607;
224 Ne 47th Street, Miami, FL 33137;
Beaver Falls, PA 15010;
Darby, PA 19023;
Philadelphia, PA 19134
Aliases (AKA): A Ware
Address History: 5068 Panther Drive, Spring Hill, FL 34607;
4010 Ice Castle Way Apt 7, Naples, FL 34112;
Montague, MI 49437;
Drums, PA 18222
Relatives & Associates: Valare Danowsky
Address History: 5164 Panther Drive, Spring Hill, FL 34607;
1405 Bluejay Way, Modesto, CA 95351;
Cutler Bay, FL 33189;
Doral, FL 33178;
Hialeah, FL 33015
Aliases (AKA): Ibis Gonzales,
Ibis Elena Gonzalez,
Iby E Gonzalez,
Ibis Gonzolas
Relatives & Associates: Aracely Gonzalez
Guillermo Gonzalez
Guillermo Gonzalez
Ibis Gonzalez
Mariano Gonzalez
Address History: 5104 Panther Drive, Spring Hill, FL 34607;
200 Avenue C Apt 25f, New York, NY 10009
Aliases (AKA): Binaida Kubilus
Address History: 4408 Gaston Street, Spring Hill, FL 34607;
11425 Paramount Avenue, Brooksville, FL 34614
Email Addresses: dar****@comcast.net
Address History: 16030 Dracena Drive, Brooksville, FL 34604;
6346 Goodway Drive, Brooksville, FL 34602;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Stephanie A Belanger,
Stephanie Ann Belanger,
Stephanie Belanger,
Stephanie Dickerson
Relatives & Associates: Joseph Belanger
Brandy Dickerson
James Dickerson
James Dickerson
Karyn Dickerson
Email Addresses: dic****@aol.com,
joe****@gmail.com,
ste****@excite.com
Address History: 7482 Southampton Road, Spring Hill, FL 34606;
409 E 2nd Street Apt B, Benicia, CA 94510;
Hammond, LA 70403;
Shreveport, LA 71118;
Slidell, LA 70458
Aliases (AKA): James D Julian,
James A Tuminello,
James Anthony Tuminello,
Jay T Tuminello
Relatives & Associates: Cassandra Tuminello
Coleen Tuminello
Emile Tuminello
Jason Tuminello
Johnnie Tuminello
Address History: 5137 Panther Drive, Spring Hill, FL 34607
Phone Numbers: (215) 623-7490
(215) 725-9603
(215) 763-1208
(610) 626-3712
Address History: 5435 S Dede Terrace, Inverness, FL 34452;
5435 South Dede Terrace, Inverness, FL 34452;
Spring Hill, FL 34607;
Holtsville, NY 11742;
Selden, NY 11784
Aliases (AKA): Gary Frank Cuttone
Email Addresses: gar****@yahoo.com,
gcu****@aol.com,
gcu****@att.net,
gcu****@comcast.net
Address History: 5109 Panther Drive, Spring Hill, FL 34607;
2712 Hebron Avenue, Glastonbury, CT 06033;
Storrs Mansfield, CT 06268;
Natick, MA 01760
Aliases (AKA): C F Martin,
Charlotte F Martin
Relatives & Associates: Scott Martin
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