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: 5125 Panther Drive # 512, Spring Hill, FL 34607
Email Addresses: kpl****@comcast.com,
kpl****@hotmail.com,
tpl****@gmail.com
Address History: 5131 Panther Drive, Spring Hill, FL 34607;
19111 Alice Circle, Lutz, FL 33558;
Miami, FL 33129;
Miami Beach, FL 33139;
Orlando, FL 32828
Aliases (AKA): Ben Mignano
Phone Numbers: (407) 381-4290
Address History: 12451 Tansboro Street, Spring Hill, FL 34608;
8021 Victoria Way, Brooksville, FL 34613;
Tampa, FL 33612;
Weeki Wachee, FL 34613;
Bossier City, LA 71111
Aliases (AKA): Jeff Dinocento,
Jeffery R Dinocento
Relatives & Associates: Ann Dinocento
Brianna Dinocento
Bridget Dinocento
Jeffrey Dinocento
Jeffrey Dinocento
Address History: 7343 Flyway Drive, Spring Hill, FL 34607;
5069 Panther Drive, Spring Hill, FL 34607;
Willingboro, NJ 08046
Aliases (AKA): Eileen P Grier
Email Addresses: bbb****@gate.net,
bbb****@tampabay.rr.com
Address History: 5099 Panther Drive, Spring Hill, FL 34607;
75 Hilltop Terrace, Bloomingdale, NJ 07403;
Seaside Park, NJ 08752
Aliases (AKA): Frank J Walsh
Email Addresses: fjd****@bellsouth.net
Address History: 5130 Eclipse Court, Spring Hill, FL 34607;
5092 Panther Drive, Spring Hill, FL 34607;
Belleville, NJ 07109;
Bergenfield, NJ 07621;
Bloomfield, NJ 07003
Aliases (AKA): Camilo Concepcion Concepcion
Email Addresses: cam****@me.com
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
Address History: 2364 Godfrey Avenue, Spring Hill, FL 34609;
11112 Heathwood Avenue, Spring Hill, FL 34608
Aliases (AKA): Marcos Javier Collazo
Relatives & Associates: Claribel Collazo
Javier Collazo
Jennifer Collazo
Julio Collazo
Maria Collazo
Email Addresses: con****@ameritrade.com,
con****@hotmail.com,
con****@yahoo.com,
hig****@opencad.com,
mc7****@hotmail.com
Address History: 5152 Panther Drive, Spring Hill, FL 34607;
10932 Claverton Avenue, Hudson, FL 34667;
Orlando, FL 32803;
Albany, NY 12205;
Barneveld, NY 13304
Aliases (AKA): M Eddy
Address History: 11453 Deep Creek Drive, Spring Hill, FL 34609;
8480 Langworthy Drive, Brooksville, FL 34613;
Tampa, FL 33615;
Valdosta, GA 31605
Aliases (AKA): David Nathan Pluskota
Relatives & Associates: Elaine Bleecker
Penny Pluskata
Brittani Pluskota
David Pluskota
Doreen Pluskota
Email Addresses: dpl****@aol.com
Address History: 5149 Panther Drive, Spring Hill, FL 34607;
1078 Po Box, Port Richey, FL 34673;
Fishers, IN 46038;
Ingalls, IN 46048
Aliases (AKA): Coleen C Lakin
Phone Numbers: (352) 596-5631
Address History: 1447 Bern Lane, Spring Hill, FL 34608;
24261 Casey Road, Brooksville, FL 34601;
Port Richey, FL 34668
Aliases (AKA): Gisela Lmurray,
Gisela Murray
Email Addresses: gis****@gmail.com,
gis****@yahoo.com
Address History: 5056 Panther Drive, Spring Hill, FL 34607;
2392 Lorillard Place, Bronx, NY 10458;
New York, NY 10032
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: 5104 Panther Drive, Spring Hill, FL 34607;
7342 Staghorn Drive, Spring Hill, FL 34607;
Howell, NJ 07731;
Keansburg, NJ 07734
Aliases (AKA): Elizabeth E Breschard,
Betty Kubilus,
Elizabeth Kulibus
Relatives & Associates: Dolores Breschard
James Breschard
Michael Breschard
Robert Breschard
Jessica Kubilus
Email Addresses: kel****@comcast.net
Address History: 20088 Peyton Place, Brooksville, FL 34601;
22210 N 79th Place, Scottsdale, AZ 85255;
Arcata, CA 95521;
Bakersfield, CA 93389;
Fresno, CA 93704
Aliases (AKA): Michelle A Ross,
Michelle Ross
Relatives & Associates: Jene Daugherty
Jenelle Daugherty
Roger Daugherty
Roger Daugherty
Shanna Daugherty
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: 5105 Carnation Court, Spring Hill, FL 34607;
5145 Panther Drive, Spring Hill, FL 34607;
Avenel, NJ 07001;
Manchester, NJ 08759;
Manchester Township, NJ 08759
Address History: 12481 Lawrence Street, Spring Hill, FL 34609;
5032 Panther Drive, Spring Hill, FL 34607
Aliases (AKA): Maria Altagracia Ozuna,
Maria Altagracia Ozuna Collazo
Relatives & Associates: Adilia Collazo
Claribel Collazo
Elizabeth Collazo
Jaime Collazo
Javier Collazo
Phone Numbers: (352) 293-4722
(904) 596-8546
Address History: 5177 Panther Drive, Spring Hill, FL 34607;
4114 Avalon Valley Drive, Danbury, CT 06810;
Waterbury, CT 06704
Aliases (AKA): W Gonzalez,
Wendy Gonzalez
Address History: 16423 Vauxhall Drive, Spring Hill, FL 34610;
15485 Saratoga Drive, Brooksville, FL 34604;
Jacksonville, FL 32211;
Miami, FL 33181;
Opa Locka, FL 33055
Aliases (AKA): Sarah Michelle Miranda
Phone Numbers: (352) 666-8551
Address History: 5030 Heavenly Court, Spring Hill, FL 34607;
5085 Asbury Parke Drive, Lakeland, FL 33805;
Tampa, FL 33613
Aliases (AKA): Amanda Kristen Leon,
Amanda K Ploskonka,
Amanda Kristen Ploskonka
Relatives & Associates: Doris Leon
Leonard Leon
Kathleen Ploskonka
Richard Ploskonka
Tracie Ploskonka
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
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