Address History: 2813 Falcon Crest Place, Lake Mary, FL 32746;
628 Holbrook Circle, Lake Mary, FL 32746;
Orlando, FL 32825;
Spring Hill, FL 34609;
Avenel, NJ 07001
Aliases (AKA): J L Becaria,
Jorge Becaria
Email Addresses: dav****@msn.com,
jbe****@comcast.net,
jbe****@comcast.net
Address History: 5763 Greystone Drive, Spring Hill, FL 34609
Phone Numbers: (352) 637-9288
Address History: 3865 S Emma Jane Terrace, Homosassa, FL 34448;
5665 W Murphy Court, Homosassa, FL 34446;
Spring Hill, FL 34609;
Charlotte, NC 28277
Address History: 5071 Greystone Drive, Spring Hill, FL 34609;
2356 Ardenwood Drive, Spring Hill, FL 34609
Aliases (AKA): Richard M Angelo
Relatives & Associates: Alissa Angelo
Carolyn Angelo
Carolyn Dangelo
Jeffrey Dangelo
Melanie Dangelo
Address History: 5391 Greystone Drive, Spring Hill, FL 34609;
9732 Trumpet Vine Loop, New Port Richey, FL 34655;
Trinity, FL 34655;
Weeki Wachee, FL 34607
Aliases (AKA): Mitch Gonzalez,
Mitchell A Gonzalez,
Mitchell Aaron Gonzalez
Relatives & Associates: Brittany Gonzalez
Leonard Gonzalez
Patricia Gonzalez
Patricio Gonzalez
Patrick Gonzalez
Address History: 5357 Greystone Drive, Spring Hill, FL 34609;
10139 S Buckskin Avenue, Floral City, FL 34436;
Hicksville, NY 11801
Aliases (AKA): Danielle Messina,
Danielle M Messina Herrman,
Danielle M Messina Herrmann,
Danielle Messina-Herrmann
Phone Numbers: (516) 935-7292
Aliases (AKA): Lana Palmer
Phone Numbers: (352) 835-7240
Address History: 12676 Muirfield Boulevard N, Jacksonville, FL 32225;
140057 Po Box, Gainesville, FL 32614;
Kissimmee, FL 34759;
Miami, FL 33161;
North Miami, FL 33161
Aliases (AKA): Tamara Noreen Boldridge,
Tamara N Taylor
Relatives & Associates: Cynthia Boldridge
Eva Boldridge
George Boldridge
Cindy Garforth
Shameika Postell
Email Addresses: eri****@gmail.com,
jle****@hotmail.com,
sch****@aol.com,
tam****@gmail.com,
tbo****@gmail.com
Address History: 2314 S Tennyson Point, Homosassa, FL 34448;
4520 Bimini Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34608;
Weeki Wachee, FL 34614
Aliases (AKA): Ellen Mcginnis,
Ellen M Rogers
Address History: 11478 Poorwill Avenue, Brooksville, FL 34614;
2946 Gulf To Bay Boulevard # 29, Clearwater, FL 33759;
Spring Hill, FL 34609;
Homer Glen, IL 60491;
Joliet, IL 60435
Aliases (AKA): Kwi Nam N Burcham,
Kwi-Nam N Burcham
Address History: 9825 S Arabian Avenue, Floral City, FL 34436;
3584 Crystal Lakes Court, Sarasota, FL 34235;
Spring Hill, FL 34609;
Bohemia, NY 11716;
Hicksville, NY 11801
Aliases (AKA): Dian Ballarano,
Diann Ballarano,
Dianne Ballarano,
Diane M Carella
Relatives & Associates: Deborah Ballarano
Marie Ballarano
Thomas Ballarano
Lawrence Bertram
Lawrence Bertram
Address History: 10115 Heathcliff Street, Spring Hill, FL 34608;
5259 Greystone Drive, Spring Hill, FL 34609
Relatives & Associates: Vinh Do
Address History: 5732 Greystone Drive, Spring Hill, FL 34609;
3924 Sw 157th Terrace, Archer, FL 32618;
Madeira Beach, FL 33738;
Saint Petersburg, FL 33709;
Seminole, FL 33772
Aliases (AKA): John R Parker
Address History: 5770 Greystone Drive, Spring Hill, FL 34609;
2910 Wildtree Drive Apt 103, Riverview, FL 33578;
Saint Petersburg, FL 33707;
Tampa, FL 33617
Address History: 13857 Dunwoody Drive, Spring Hill, FL 34609;
906 Paddock Club Drive Apt 302, Brandon, FL 33511;
Tampa, FL 33612;
Valrico, FL 33596;
North Brunswick, NJ 08902
Address History: 5493 Greystone Drive, Spring Hill, FL 34609;
3550 Paradise Road Unit 201, Las Vegas, NV 89169;
Buffalo, NY 14206;
Depew, NY 14043
Aliases (AKA): K Hamann,
Kim Hamann,
Kimberly M Hamann
Address History: 18260 Mason Smith Road, Brooksville, FL 34604;
4236 Craigdarragh Avenue, Spring Hill, FL 34606
Aliases (AKA): Henrice H Crane,
Henrice Hagerty Crane,
Henrice Hagerty-Crane,
Henrice H Hagertycrane
Email Addresses: hen****@aol.com
Address History: 5287 Greystone Drive, Spring Hill, FL 34609;
9117 Bell Rock Place, Land O Lakes, FL 34638;
Alpharetta, GA 30004;
Atlanta, GA 30338;
Belleville, MI 48111
Aliases (AKA): Charles A Young Rd,
Charles Youngiii
Address History: 12785 Ione Way, Spring Hill, FL 34609;
5001 Sw 20th Street Apt 5710, Ocala, FL 34474;
Benton, PA 17814;
Stillwater, PA 17878
Address History: 14043 Cooper Road, Spring Hill, FL 34609;
4445 Sw 155th Place Road, Ocala, FL 34473;
Weirton, WV 26062
Aliases (AKA): Bill Frank,
William P Frank,
William P Frannk
Address History: 4650 Bridgewater Club Loop, Spring Hill, FL 34607;
8249 Mackianw Road, Brooksville, FL 34613;
Land O Lakes, FL 34638;
Weeki Wachee, FL 34613
Aliases (AKA): Ashley Fann,
Ashley Favichia
Address History: 9825 S Arabian Avenue, Floral City, FL 34436;
1330 Young Avenue, Clearwater, FL 33756;
Spring Hill, FL 34609;
Colts Neck, NJ 07722;
East Meadow, NY 11554
Aliases (AKA): Michael Carella
Email Addresses: car****@yahoo.com
Address History: 4566 Gulfstream Drive, Spring Hill, FL 34607;
3461 Kuichak Circle, Anchorage, AK 99501;
San Francisco, CA 94131;
Santa Cruz, CA 95061;
Torrance, CA 90504
Aliases (AKA): Jeremy Ledger
Email Addresses: jal****@yahoo.com,
jer****@aol.com
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