Address History: 6216 Freeport Drive, Spring Hill, FL 34608;
127 Knotts Lane Unit A, Kissimmee, FL 34743;
Orlando, FL 32824;
San Juan, PR 00923
Aliases (AKA): Libertad Garcia Diaz
Address History: 6001 Freeport Drive, Spring Hill, FL 34606;
8353 Estelle Street, New Port Richey, FL 34654;
Salisbury, NC 28146
Relatives & Associates: Ann May
Email Addresses: cli****@cs.com,
cli****@hotmail.com,
cli****@yahoo.com
Address History: 6273 Freeport Drive, Spring Hill, FL 34608;
11115 Millerdale Road, Brooksville, FL 34614;
Hudson, FL 34667;
Weeki Wachee, FL 34614;
Attica, MI 48412
Aliases (AKA): Margaret R Diguiseppe,
Margaret Monda
Relatives & Associates: Peter Diguiseppe
Vincent Diguiseppe
Vita Diguiseppe
Antoinett Driggers
Brandon Monda
Address History: 5107 Freeport Drive, Spring Hill, FL 34606;
44 Babylon Turnpike, Merrick, NY 11566;
North Babylon, NY 11703;
Riverhead, NY 11901;
West Babylon, NY 11704
Aliases (AKA): Kathryn Lo Verde,
Kathi Loverde,
Kathryn N Loverde,
Kathryn Verde
Email Addresses: kat****@bellsouth.com,
kat****@bellsouth.net
Address History: 5025 Freeport Drive, Spring Hill, FL 34606;
310 Country Club Drive, Oldsmar, FL 34677;
Mount Vernon, IL 62864;
Fayette, MS 39069;
Vicksburg, MS 39183
Aliases (AKA): D Hayes,
Deborah Ann Hayes
Relatives & Associates: Suzanne Buice
Sallie Davenporthayes
Mary Groothuis
Brooklynn Hayes
Bruce Hayes
Email Addresses: pet****@aol.com,
pet****@webtv.com
Address History: 5471 Freeport Drive, Spring Hill, FL 34606;
5246 Deltona Boulevard, Spring Hill, FL 34606;
Dover Plains, NY 12522;
Mooers, NY 12958;
Poughkeepsie, NY 12601
Aliases (AKA): Kelly A Pezanowsk,
Kelly Anne Pezanowski
Relatives & Associates: Robin Elmendorf
Tamara Fenwick
Lori Lamantia
Cecelia Mangarillo
Charles Mangarillo
Email Addresses: kel****@yahoo.com,
kpe****@aol.com,
kpe****@prodigy.net
Address History: 6345 Freeport Drive, Spring Hill, FL 34608;
11057 Lomita Wren Road, Brooksville, FL 34614;
Tampa, FL 33634;
Wimauma, FL 33598;
Albany, GA 31707
Aliases (AKA): Tommie Relaford,
Tommie Relafordjr
Relatives & Associates: Dicie Realford
Email Addresses: dic****@hotmail.com,
dic****@hotmail.com,
rel****@yahoo.com,
tre****@gmail.com
Address History: 6391 Freeport Drive, Spring Hill, FL 34608;
8100 Nightwalker Road, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Westwood, NJ 07675;
Ripon, WI 54971
Relatives & Associates: Marianne Amundsen
Rosemarie Cancio
Alaina Carroll
Caroline Cordero
David Cordero
Address History: 5296 Freeport Drive, Spring Hill, FL 34606;
8747 Carla Drive, Indianapolis, IN 46219
Phone Numbers: (317) 891-6613
Address History: 6273 Freeport Drive, Spring Hill, FL 34608;
3495 Mountain View Drive, Gadsden, AL 35907;
Brooksville, FL 34614;
Fort Lauderdale, FL 33304;
Hernando Beach, FL 34607
Aliases (AKA): Charles Shane Worth
Address History: 6201 Freeport Drive, Spring Hill, FL 34608;
8588 Ostrom Way, Brooksville, FL 34613;
Homosassa, FL 34446
Phone Numbers: (352) 345-7551
Address History: 6487 Freeport Drive, Spring Hill, FL 34608;
30555 Serenity Lane, Charlotte Hall, MD 20622;
Hollywood, MD 20636;
Mechanicsville, MD 20659;
Waldorf, MD 20603
Aliases (AKA): Kenneth L Sholes
Email Addresses: ken****@yahoo.com,
ksh****@gmail.com,
ksh****@msn.com,
ksh****@msn.com
Address History: 6487 Freeport Drive, Spring Hill, FL 34608;
23249 Colton Point Road, Avenue, MD 20609;
Charlotte Hall, MD 20622;
Hollywood, MD 20636;
Hughesville, MD 20637
Aliases (AKA): Kenneth Sholes
Relatives & Associates: Heather Finch
Erica Sholes
Juanita Sholes
Kenneth Sholes
Kenneth Sholes
Phone Numbers: (240) 237-7814
(301) 290-0220
(301) 290-0958
(301) 373-8183
(301) 514-3524
Address History: 6494 Freeport Drive, Spring Hill, FL 34608;
9281 Bayside Court, Spring Hill, FL 34608;
Decatur, GA 30035
Aliases (AKA): Celina Ferguson
Address History: 6097 Freeport Drive, Spring Hill, FL 34606;
1071 Candlelight Boulevard Apt B21, Brooksville, FL 34601;
Clermont, FL 34711;
Groveland, FL 34736;
Kissimmee, FL 34758
Aliases (AKA): Jessica A Alvarez
Relatives & Associates: Edaligia Albarez
Jannette Alvarenga
Esteve Alvarez
Silverio Alvarez
Ted Alvarez
Address History: 6113 Freeport Drive, Spring Hill, FL 34606;
7587 Dundee Way, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Brockton, MA 02301;
Halifax, MA 02338
Aliases (AKA): D Lannan,
Daniel Justin Lannan
Email Addresses: dml****@address.com
Address History: 6189 Freeport Drive, Spring Hill, FL 34608;
50 Rolling Ridge Road, Hamden, CT 06518;
Elmwood Park, NJ 07407;
Saddle Brook, NJ 07663;
Bronx, NY 10463
Aliases (AKA): Stravros K Kikis
Email Addresses: ski****@aol.com
Address History: 6195 Freeport Drive, Spring Hill, FL 34608;
526 Coulter Road, Brandon, FL 33511;
Lakeland, FL 33810;
Plant City, FL 33566;
Weeki Wachee, FL 34607
Aliases (AKA): Sheila D Pletcher,
Shiela D Pletcher
Relatives & Associates: Tiffany Cannon
Ada Cotton
Vanessa Lester
Benjamin Pletcher
Kristina Pletcher
Email Addresses: btp****@aol.com,
gat****@ameritrade.com,
gat****@aol.com,
ray****@hotmail.com,
she****@aol.com
Address History: 6372 Freeport Drive, Spring Hill, FL 34608;
6465 142nd Avenue N Apt D203, Clearwater, FL 33760;
Pinellas Park, FL 33782;
Saint Petersburg, FL 33709;
Bemidji, MN 56601
Aliases (AKA): Jamie Caroline,
Jamie K Peterson,
Jamie K Randall
Email Addresses: jam****@gmail.com,
ran****@paulbunyan.net
Address History: 6261 Freeport Drive, Spring Hill, FL 34608;
204 Dogwood Drive, Brooksville, FL 34601
Aliases (AKA): Joanna S Moneyhan,
Johanna Moneythan,
Joanna S Zayas,
Joanna Sue Zayas
Address History: 5471 Freeport Drive, Spring Hill, FL 34606;
9914 Scepter Avenue, Brooksville, FL 34613
Aliases (AKA): Anthony Pezanowski,
Anthony Richard Pezanowski
Email Addresses: ecr****@earthlink.net
Address History: 5115 Freeport Drive, Spring Hill, FL 34606;
4532 Coral Palms Lane Apt 7, Naples, FL 34116;
Braintree, MA 02184;
Forestdale, MA 02644;
Plymouth, MA 02360
Email Addresses: ghc****@earthlink.net,
sar****@gmail.com
Address History: 6320 Freeport Drive, Spring Hill, FL 34608;
3421 Primm Lane Apt G, Birmingham, AL 35216;
Phenix City, AL 36867;
Davie, FL 33314;
Fort Lauderdale, FL 33334
Aliases (AKA): A J Dean,
Aleem Ud Dean
Address History: 6518 Freeport Drive, Spring Hill, FL 34608;
11494 Labrador Duck Road, Brooksville, FL 34614;
Weeki Wachee, FL 34614;
Chicago, IL 60641;
Cicero, IL 60804
Aliases (AKA): Lisette Marrero,
Lisette Marrero Ortega
Address History: 6391 Freeport Drive, Spring Hill, FL 34608;
4655 Sunnydale Lane, Saint Petersburg, FL 33709;
North Bergen, NJ 07047;
West New York, NJ 07093;
West Orange, NJ 07052
Aliases (AKA): Volha Sudzilouskaya
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