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: 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: 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: 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: 5183 Panther Drive, Spring Hill, FL 34607;
2180 Abby Avenue, Spring Hill, FL 34609;
Meraux, LA 70075;
Violet, LA 70092
Aliases (AKA): Suzanne C Areceri,
Suzanne C Avceri,
Suzanne M Carfora,
Suzanne M Carfora-Aceri,
Suzanne M Rarceri
Address History: 16125 Fruitville Street, Brooksville, FL 34604;
9749 Lake Drive, Brooksville, FL 34613;
Spring Hill, FL 34607;
Weeki Wachee, FL 34613;
Spartanburg, SC 29301
Aliases (AKA): John B Diaz,
John D Diaz
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: 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: 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: 5131 Panther Drive, Spring Hill, FL 34607;
2114 Beacon Crest Drive, Buford, GA 30519;
Flowery Branch, GA 30542;
Lula, GA 30554;
Snellville, GA 30078
Aliases (AKA): B Spivey,
Robert B Spivey
Email Addresses: brs****@comcast.net
Address History: 5020 Panther Drive, Spring Hill, FL 34607
Address History: 5109 Panther Drive, Spring Hill, FL 34607;
6509 Carly Drive, New Port Richey, FL 34652;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): W Buckley
Relatives & Associates: Ivy Buckley
Address History: 794 Pine Shores Circle, New Smyrna Beach, FL 32168;
4201 Cathedral Avenue Nw Apt 1110w, Washington, DC 20016;
Bushnell, FL 33513;
Mount Dora, FL 32757;
Spring Hill, FL 34606
Aliases (AKA): Mary Rapp
Email Addresses: mra****@mchsi.com
Address History: 275 Hampshire Avenue, Spring Hill, FL 34606;
276 Hampshire Avenue, Spring Hill, FL 34606;
Keansburg, NJ 07734;
Middletown, NJ 07748;
North Middletown, NJ 07748
Aliases (AKA): D Grant,
Deborah Grant,
Deborah A Tibball
Address History: 5044 Panther Drive, Spring Hill, FL 34607;
3328 Ambassador Avenue, Spring Hill, FL 34609;
Lancaster, NH 03584
Phone Numbers: (352) 678-1294
Email Addresses: bab****@yahoo.com,
joh****@yahoo.com,
par****@gmail.com
Address History: 5008 Panther Drive, Spring Hill, FL 34607;
14 1st Avenue # 2, Manasquan, NJ 08736;
Oakhurst, NJ 07755
Phone Numbers: (732) 528-8561
(732) 939-2438
(830) 281-6932
(985) 429-1688
Address History: 5177 Panther Drive, Spring Hill, FL 34607;
120 Lexington Avenue, South Plainfield, NJ 07080
Aliases (AKA): Ida M Benak
Email Addresses: ibe****@cs.com
Address History: 12430 Montego Street, Spring Hill, FL 34609;
5109 Panther Drive, Spring Hill, FL 34607;
Westwood, NJ 07675
Aliases (AKA): Maureen E Di Lorenzo,
Maureen Diloren
Email Addresses: mau****@comcast.net,
mau****@msn.com,
mdi****@mindspring.com
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: 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: 5157 Silent Loop Apt 105, New Port Richey, FL 34652;
25066 Lake Lindsey Road, Brooksville, FL 34601;
Clearwater Beach, FL 33767;
Hudson, FL 34667;
Spring Hill, FL 34609
Aliases (AKA): Deborah David,
Deborah A Davis,
Debra Anne Davis,
Deorah A Davis,
Debbie Anne Hilderley
Email Addresses: dhi****@gmail.com,
swe****@yahoo.com
Address History: 5109 Panther Drive, Spring Hill, FL 34607;
2481 Ne Coachman Road Apt 404, Clearwater, FL 33765;
New Port Richey, FL 34652;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): I Buckley,
Ivy M Buckley
Relatives & Associates: William Buckley
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: 5137 Panther Drive, Spring Hill, FL 34607
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