Address History: 5141 Panther Drive, Spring Hill, FL 34607;
1103 Stratton Avenue, Groveland, FL 34736
Aliases (AKA): Ross Mc Carthy
Email Addresses: rmc****@yahoo.com
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: 5169 Panther Drive, Spring Hill, FL 34607
Address History: 5117 Panther Drive, Spring Hill, FL 34607;
116 Monroe Creek Drive, Midway, FL 32343;
Tallahassee, FL 32308;
Boscawen, NH 03303;
Concord, NH 03303
Address History: 8962 Lismore Court, Brooksville, FL 34613;
5189 Panther Drive, Spring Hill, FL 34607
Relatives & Associates: Harold Paulsen
Email Addresses: kc1****@hotmail.com,
ual****@hotmail.com
Address History: 9837 Bayside Court, Spring Hill, FL 34608;
5044 Panther Drive, Spring Hill, FL 34607
Email Addresses: sje****@hotmail.com
Address History: 13410 Coronado Drive, Spring Hill, FL 34609;
7848 Crystal Brook Circle, Brooksville, FL 34601;
Weeki Wachee, FL 34613;
Newark, NJ 07106;
Paterson, NJ 07504
Email Addresses: sho****@hotmail.com
Address History: 5177 Panther Drive, Spring Hill, FL 34607
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: 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: 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
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: 8130 Croom Rital Road, Brooksville, FL 34602;
5254 Esplande Court, Brooksville, FL 34604;
Hudson, FL 34667;
New Port Richey, FL 34652;
Spring Hill, FL 34607
Aliases (AKA): Jayson Vosburg,
Jayson Michael Vosburgh
Email Addresses: jay****@aol.com,
jvo****@cfl.rr.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: 4305 River Birch Drive, Spring Hill, FL 34607;
11000 South Suncoast Boulevard, Homosassa, FL 34446
Aliases (AKA): Grafton Jenkins
Relatives & Associates: Harry Grafton
Dorothy Jenkins
Mikaela Jenkins
Pierce Jenkins
Robin Jenkins
Email Addresses: gra****@yahoo.com,
mt0****@aol.com
Address History: 5027 Panther Drive, Spring Hill, FL 34607;
2252 Cherry Laurel Lane, Spring Hill, FL 34606;
Rochester, NY 14623;
Wellsville, NY 14895;
West Henrietta, NY 14586
Aliases (AKA): Robert D Weber,
Robert Weber,
Roberto Weber,
Roy Weber
Email Addresses: rob****@citlink.net
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: 5131 Panther Drive, Spring Hill, FL 34607;
5021 Bluejay Terrace, Dade City, FL 33523;
San Antonio, FL 33576;
Webster, FL 33597;
Bangor, MI 49013
Aliases (AKA): Frances M Murphy,
Francis J Murphy,
Francis Alexander Murphy
Relatives & Associates: Maureen Durkee
Caroline Murphy
Carolyn Murphy
Christen Murphy
Christine Murphy
Email Addresses: fra****@gmail.com
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: 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: 8304 Omaha Circle Unit 222, Spring Hill, FL 34606;
1021 Noble Street Ste 212, Anniston, AL 36201;
Brooksville, FL 34613;
Lake Wales, FL 33853;
Noblesville, IN 46062
Aliases (AKA): Amber Bishop,
Amber Cutting,
Amber Bishop Renae Cutting,
A Renae Giles,
Amber R Giles
Email Addresses: agi****@midsouthair.com,
agi****@midsouthrr.com,
agi****@mindspring.com,
agi****@swbell.net,
agi****@usa.net
Address History: 1925 Nugget Drive, Clearwater, FL 33755;
2051 Little Neck Road, Clearwater, FL 33755;
Estero, FL 33928;
Spring Hill, FL 34607
Aliases (AKA): Zayshieg Wikoff
Email Addresses: zay****@yahoo.com,
zay****@msn.com
Address History: 15922 Peace Boulevard, Spring Hill, FL 34610;
5032 Panther Drive, Spring Hill, FL 34607
Aliases (AKA): Maria Altagracia Ozuna
Phone Numbers: (352) 293-4722
(904) 596-8546
Address History: 15019 Middle Fairway Drive, Spring Hill, FL 34609;
740 Sw 113th Avenue, Hollywood, FL 33025;
Homestead, FL 33034;
Pembroke Pines, FL 33025;
Stuart, FL 34994
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