Address History: 11403 Topaz Street, Spring Hill, FL 34608;
16083 Boca Raton Street, Brooksville, FL 34604;
Weeki Wachee, FL 34607;
Evansville, IN 47711;
Henderson, KY 42420
Aliases (AKA): Yancey Daniel Byrd,
Yancy Byrd
Email Addresses: onc****@excite.com,
onc****@msn.com,
onc****@yahoo.com
Address History: 5183 Panther Drive, Spring Hill, FL 34607;
317 Plantation Drive, Chalmette, LA 70043;
Meraux, LA 70075;
Violet, LA 70092
Aliases (AKA): J R Arceri,
John Rarceri
Email Addresses: aar****@aol.com
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: 9749 Lake Drive, Brooksville, FL 34613;
6200 S Campbell Avenue Apt 4307, Tucson, AZ 85706;
Hartford, CT 06114;
Clermont, FL 34711;
Spring Hill, FL 34608
Aliases (AKA): John B Diaz,
Sanchez J Diaz,
Juan Diaz Sanchez,
Juan Diaz-Sanchez,
Juan E Ortiz
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: 3322 Thomas Street, Fort Myers, FL 33916;
3808 11th Avenue Southeast A, Cape Coral, FL 33993;
Daytona Beach, FL 32117;
Holiday, FL 34691;
North Fort Myers, FL 33917
Aliases (AKA): S Lee,
Sagine Lee,
Sagine Luzmaria Lee,
Sagine Oligaril,
Sagine Oligario
Email Addresses: lam****@yahoo.com,
sag****@free-spy.net,
sag****@ymail.com
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: 5081 Panther Drive, Spring Hill, FL 34607;
1405 East Holt Boulevard, Ontario, CA 91761;
Pomona, CA 91767;
Rancho Cucamonga, CA 91701;
La Grange, KY 40031
Aliases (AKA): Marie Leffel,
Marie P Leffel,
Mary Leffel
Email Addresses: rod****@ymail.com
Address History: 5131 Panther Drive, Spring Hill, FL 34607;
213 Cambridge Road, Cherry Hill, NJ 08034
Aliases (AKA): Caroline Murphy,
Carolyn C Murphy
Address History: 5104 Panther Drive, Spring Hill, FL 34607;
7342 Staghorn Drive, Spring Hill, FL 34607;
Howell, NJ 07731
Relatives & Associates: Dolores Breschard
James Breschard
Robert Breschard
Elizabeth Kubilus
Jessica Kubilus
Phone Numbers: (732) 363-7418
Address History: 5068 Panther Drive, Spring Hill, FL 34607;
8236 Berkeley Manor Boulevard, Spring Hill, FL 34606;
Staten Island, NY 10306
Email Addresses: cut****@cs.com,
sbe****@earthlink.net,
zay****@msn.com
Address History: 5080 Panther Drive, Spring Hill, FL 34607;
8052 Dixie Highway, Bluffton, OH 45817;
Columbus Grove, OH 45830;
Twinsburg, OH 44087;
Wellington, OH 44090
Aliases (AKA): Todd Cotton
Email Addresses: ash****@collegeclub.com,
ash****@hotmail.com,
ash****@peoplepc.com,
ash****@yahoo.com,
ash****@aol.com
Address History: 318 Spring Haven Loop, Spring Hill, FL 34608;
12037 Ashton Manor Way Apartment 305, Orlando, FL 32828
Relatives & Associates: Claribel Collazo
Javier Collazo
Jennifer Collazo
Julio Collazo
Marcos Collazo
Email Addresses: div****@yahoo.com,
ste****@hotmail.com
Address History: 5199 Panther Drive, Spring Hill, FL 34607;
1411 North Park Avenue Trailer 12, Alexandria, IN 46001;
Anderson, IN 46011;
Taunton, MA 02780;
Orange, TX 77632
Aliases (AKA): Donato Grimaldi,
Dino Grimaldl
Address History: 7892 Crystal Brook Circle, Brooksville, FL 34601;
9749 Lake Drive, Brooksville, FL 34613;
Kissimmee, FL 34745;
Orlando, FL 32824;
Spring Hill, FL 34608
Aliases (AKA): Juan D Diaz,
Juan Diaz
Address History: 5145 Panther Drive, Spring Hill, FL 34607;
5626 Lingle Street, North Port, FL 34287;
Saint Petersburg, FL 33706;
St Pete Beach, FL 33706;
Addison, NY 14801
Aliases (AKA): George A Dwyer
Address History: 5155 Panther Drive, Spring Hill, FL 34607;
167 Po Box, Norwich, CT 06360
Phone Numbers: (352) 596-3843
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: 16041 Shady Hills Road, Spring Hill, FL 34610;
5032 Panther Drive, Spring Hill, FL 34607;
Dorado, PR 00646;
Vega Alta, PR 00692;
Vega Baja, PR 00694
Address History: 4671 Ayrshire Drive, Spring Hill, FL 34609;
7845 Crystal Brook Circle, Brooksville, FL 34601;
Mount Morris, MI 48458;
Owosso, MI 48867;
Swartz Creek, MI 48473
Aliases (AKA): M Morgan,
Michael A Morgan
Phone Numbers: (989) 723-7066
Address History: 5081 Panther Drive, Spring Hill, FL 34607;
9397 Lomita Drive, Rancho Cucamonga, CA 91701;
Concordia, MO 64020;
Higginsville, MO 64037;
Salt Lake City, UT 84125
Aliases (AKA): R Kidwell,
Robin M Kidwell
Address History: 5117 Panther Drive, Spring Hill, FL 34607;
116 Monroe Creek Drive, Midway, FL 32343;
Tallahassee, FL 32308;
Grand Rapids, MI 49509;
Jenison, MI 49428
Aliases (AKA): Lorenzo J Pouliot
Email Addresses: cra****@aol.com,
lpo****@juno.com
Address History: 5092 Panther Drive, Spring Hill, FL 34607;
5130 Eclipse Court, Spring Hill, FL 34607;
Belleville, NJ 07109;
Bloomfield, NJ 07003;
Kearny, NJ 07032
Address History: 11000 S Suncoast Boulevard Lot 37, Homosassa, FL 34446;
7351 Berwick Way, Brooksville, FL 34613;
Spring Hill, FL 34607;
Weeki Wachee, FL 34613
Aliases (AKA): S Jenkins,
Shelley L Jenkins,
Shelly Lee Jenkins,
Shelly Lejenkins,
Shelley Ljenkins
Email Addresses: gsj****@tmpbbs.com,
sje****@hotmail.com
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