Address History: 15922 Peace Boulevard, Spring Hill, FL 34610;
5032 Panther Drive, Spring Hill, FL 34607
Aliases (AKA): Maria Altagracia Ozuna
Address History: 30530 Double Drive, Wesley Chapel, FL 33545;
10226 Yellow Pine Way, Hudson, FL 34667;
Lakeland, FL 33805;
Spring Hill, FL 34607;
Tampa, FL 33615
Aliases (AKA): L Leon,
Leo J Leon,
Leonard J Leon,
Leonard Leon
Email Addresses: leo****@aol.com
Address History: 9300 N Star Court, Brooksville, FL 34613;
5141 Panther Drive #, Spring Hill, FL 34607;
Weeki Wachee, FL 34613
Email Addresses: ros****@cs.com
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: 8124 Forest Villas Circle Apt F, Spring Hill, FL 34606;
3280 Dolin Avenue, Spring Hill, FL 34606;
Floral Park, NY 11001;
New Hyde Park, NY 11040
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, Spring Hill, FL 34607;
5286 P/O Box, Spring Hill, FL 34611;
Freehold, NJ 07728
Aliases (AKA): Kathleen T Ploskonk,
Kathleen T Ploskonka
Email Addresses: tpl****@gmail.com
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: 5032 Panther Drive, Spring Hill, FL 34607;
8480 Langworthy Drive, Brooksville, FL 34613;
Tampa, FL 33613;
Valdosta, GA 31605
Aliases (AKA): Doreen M Davidson,
Doreen Pluskota
Relatives & Associates: Elaine Bleecker
Charlotte Crary
Carmel Davidson
Carmen Davidson
Celine Davidson
Email Addresses: ass****@ameritrade.com,
ass****@hotmail.com,
ass****@yahoo.com,
ass****@att.net,
ass****@hotmail.com
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: 8272 Arab Lane, Spring Hill, FL 34608;
9099 Lingrove Road, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Indianapolis, IN 46218
Aliases (AKA): Larry Carsillo,
Lawrence P Carsillo
Address History: 3343 45th Avenue # 47, Spring Hill, FL 34609;
3413 Everett Avenue, Spring Hill, FL 34609
Relatives & Associates: Everton Henriques
Everton Henriques
Jeannie Henriques
Ronald Henriques
Glen Henriquez
Phone Numbers: (352) 346-0475
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: 5164 Panther Drive, Spring Hill, FL 34607;
5904 P/O Box, Spring Hill, FL 34611;
Brooklyn, NY 11229;
Staten Island, NY 10312;
Medford, OR 97504
Email Addresses: mel****@cs.com
Address History: 15019 Middle Fairway Drive, Spring Hill, FL 34609;
740 Sw 113th Avenue, Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Stuart, FL 34994
Aliases (AKA): Stancy G Bonnet,
Stancy B Dodson
Phone Numbers: (352) 796-4852
Address History: 5009 Panther Drive, Spring Hill, FL 34607
Address History: 5308 Spring Hill Drive, Spring Hill, FL 34606;
1440 Henry Avenue, Spring Hill, FL 34608
Aliases (AKA): Joan Eddy
Phone Numbers: (352) 606-2271
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: 5113 Carnation Court, Spring Hill, FL 34607;
11211 S Military Trail Apt 3016, Boynton Beach, FL 33436;
Bohemia, NY 11716
Aliases (AKA): Paul W Brouillar,
P Brouillard,
Paul Brouillard
Email Addresses: dbr****@yahoo.com,
pau****@themail.com,
pbr****@gmail.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: 60 Golfview Drive, Homosassa, FL 34446;
11335 Labrador Duck Road, Brooksville, FL 34614;
Clearwater, FL 33764;
Saint Petersburg, FL 33716;
Seminole, FL 33772
Aliases (AKA): Valerie Fedora,
Valerie J George,
Valerie Hartman,
Valerie J Hartman,
Valerie J Hartman-George
Relatives & Associates: John Fedora
Frederick George
Catherine Hartman
Valentine Hartman
Gail Hofmeister
Email Addresses: val****@bellsouth.net,
val****@bellsouth.net
Address History: 5155 Panther Drive, Spring Hill, FL 34607;
167 Po Box, Norwich, CT 06360
Phone Numbers: (352) 596-3843
Address History: 2252 Cherry Laurel Lane, Spring Hill, FL 34606;
6161 Kinlock Avenue, Spring Hill, FL 34608;
Detroit, MI 48224;
Rochester, NY 14623;
Wellsville, NY 14895
Aliases (AKA): Sylvia Jweber,
Sylvia June Weber
Address History: 5732 Greystone Drive, Spring Hill, FL 34609;
830 Cherry Valley Way, Orlando, FL 32828;
New Braunfels, TX 78130;
Saint Hedwig, TX 78152;
San Antonio, TX 78260
Aliases (AKA): Matt Dawson
Phone Numbers: (407) 381-5314
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