Address History: 112364 Po Box, Hialeah, FL 33011;
486 Neal Lane, Spring Hill, FL 34606
Address History: 3902 Capri Coast Drive, Plant City, FL 33565;
502 Neal Lane, Spring Hill, FL 34606;
Chicago, IL 60640;
Fitchburg, WI 53719;
Madison, WI 53719
Aliases (AKA): Joe Levija
Email Addresses: jle****@henneman.com,
jle****@trachte.com,
jle****@gmail.con,
pfi****@hotmail.com
Address History: 4672 Ayrshire Drive, Spring Hill, FL 34609;
1420 Bloomingdale Trails Boulevard, Brandon, FL 33511;
Brooksville, FL 34604;
Lutz, FL 33559;
New Port Richey, FL 34653
Aliases (AKA): Hubert Alton Geor Whittaker,
Hubert Alton George,
Hubert Alton George-Whittaker,
Herbert Whittaker,
Hubert Alton Whittaker
Relatives & Associates: Barbara Anthony
Houston Whittaker
Hubert Whittaker
Shamelia Whittaker
Stacie Whittaker
Email Addresses: hub****@gmail.com
Address History: 5281 Colchester Avenue, Spring Hill, FL 34608;
7170 Landsdale Street, Brooksville, FL 34601;
Tampa, FL 33614;
Yabucoa, PR 00767
Aliases (AKA): Dina M Castr,
Dina Morales,
Dina Morales Castro,
Dina Morales-Castro,
Dina Moralescastro
Address History: 7850 Pinehurst Drive, Spring Hill, FL 34606;
14699 Ne 18th Avenue Apt 6l, Miami, FL 33181;
North Miami, FL 33181
Address History: 8157 Weatherford Avenue, Brooksville, FL 34613;
13117 Hexam Road, Brooksville, FL 34613;
Crystal River, FL 34429;
Fort Lauderdale, FL 33319;
Fort Myers, FL 33901
Aliases (AKA): T Wagley,
Thomas Wagley,
Tom Wagley,
Tommy M Wagley,
Tommy Httpwwwsport Wagley
Email Addresses: hel****@aol.com,
tom****@gmail.com,
twa****@yahoo.com
Aliases (AKA): Margarita Mcpeek
Address History: 486 Neal Lane, Spring Hill, FL 34606;
6816 Nw 179th Street Apt 106, Hialeah, FL 33015;
Miami, FL 33174
Aliases (AKA): Dionne Perez
Address History: 9305 Marler Road, Spring Hill, FL 34608;
1927 Grant Street Apt 4, Hollywood, FL 33020;
Hudson, FL 34667;
New Port Richey, FL 34654;
Ellinwood, KS 67526
Aliases (AKA): Bob Clancy,
Cynthia M Clancy,
Joe Clancy,
Jospeh R Clancy,
Robert Clancy
Address History: 8123 Tedburn Parks, Spring Hill, FL 34606;
11028 E Wallflower Lane, Florence, AZ 85132;
Hudson, FL 34667;
Nanuet, NY 10954;
Stony Point, NY 10980
Aliases (AKA): Terry Baldrige
Address History: 1193 Carmona Avenue, Spring Hill, FL 34608;
10124 Hayward Road, Spring Hill, FL 34608
Aliases (AKA): Frank James Rizzuto
Email Addresses: tar****@comcast.net
Address History: 12804 Buckhorn Drive, Hudson, FL 34669;
35 Lone Oak Drive, Brooksville, FL 34601;
Spring Hill, FL 34608
Aliases (AKA): Michelle Gentile Ambrosino,
Michele A Gentile,
Michell Gentile,
Michelle A Gentile,
Michele A Keen
Relatives & Associates: Dennica Ambrosino
Dennis Ambrosino
Dolores Ambrosino
Dominic Ambrosino
Jane Ambrosino
Address History: 5168 Emerson Road, Brooksville, FL 34601;
7289 Cornflower Road, Brooksville, FL 34601;
Port Richey, FL 34668;
Spring Hill, FL 34606;
Clarksburg, WV 26302
Aliases (AKA): Peggy L Geddas
Relatives & Associates: Justin Geddas
Email Addresses: mom****@ameritrade.com,
mom****@hotmail.com,
peg****@aol.com
Address History: 471 Neal Lane, Spring Hill, FL 34606
Address History: 471 Neal Lane, Spring Hill, FL 34606;
17850 Medley Avenue, Spring Hill, FL 34610;
Tampa, FL 33617
Aliases (AKA): Emanuel Valdes,
Manuel Valdes
Phone Numbers: (352) 683-1206
Address History: 99 Oak Village Boulevard, Homosassa, FL 34446;
3064 P/O Box, Brandon, FL 33509;
Brooksville, FL 34613;
New Port Richey, FL 34653;
Orlando, FL 32826
Aliases (AKA): Winifred Whittaker,
Winnifred Whittaker
Relatives & Associates: Barbara Anthony
Houston Whittaker
Hubert Whittaker
Hubert Whittaker
Shamelia Whittaker
Email Addresses: jap****@earthlink.net,
jap****@yahoo.com
Address History: 17621 Chorvat Avenue, Spring Hill, FL 34610;
510 Neal Lane, Spring Hill, FL 34606;
Saint Marys, KS 66536
Aliases (AKA): Magdalene R Zapp,
Maggie Zapp
Email Addresses: mag****@hotmail.com
Address History: 311 S 1st Street E, Aurora, MN 55705;
4310 Woodfield Avenue, Holiday, FL 34691;
Port Richey, FL 34668;
Spring Hill, FL 34606;
Downers Grove, IL 60516
Aliases (AKA): M Levija,
Michael P Levija
Email Addresses: lev****@isandc.com
Address History: 1627 Vermont Avenue, Lansing, MI 48906;
15096 Copper Loop, Brooksville, FL 34604;
Spring Hill, FL 34609;
East Lansing, MI 48823
Aliases (AKA): Sam Stanton Anderson,
Sam Anderson,
Samuel S Anderson
Email Addresses: and****@hotmail.com
Address History: 1435 County Road 39, Newbern, AL 36765;
210 Bayport Street, Brooksville, FL 34601;
Spring Hill, FL 34609;
Tampa, FL 33613;
Fort Wayne, IN 46806
Aliases (AKA): Daral Bernard Owens
Address History: 359 Pinecrest Beach Drive, East Falmouth, MA 02536;
2134 Laredo Avenue, Spring Hill, FL 34608;
Mashpee, MA 02649;
North Falmouth, MA 02556;
Teaticket, MA 02536
Aliases (AKA): Lyn Lewis,
L Morel,
Lyn R Rich
Address History: 171 Larch Avenue, Bogota, NJ 07603;
1121 N Pine Island Road, Fort Lauderdale, FL 33322;
Hialeah, FL 33012;
Miami, FL 33125;
Pompano Beach, FL 33068
Aliases (AKA): Maria A Esquijarosa,
Maria Esquijarosa Padron,
Maria Esquijarosa-Padron,
Maria Matorro,
Maria G Matturo
Relatives & Associates: Alexander Esquijarosa
Caridad Esquijarosa
Edelberto Esquijarosa
Edelberto Esquijarosa
Jose Matturro
Email Addresses: arm****@yahoo.es,
avk****@ecoutlook.com,
avk****@hotmail.com,
pad****@gmail.com,
ver****@bellsouth.net
Address History: 3008 Spring Hill Parkways Se Apt E, Smyrna, GA 30080;
486 Neal Lane, Spring Hill, FL 34606;
Mcdonough, GA 30253;
Charlotte, NC 28205;
Durham, NC 27704
Aliases (AKA): S Collins,
Sherry Collins,
Sherry L Collins,
Sherry L Dobbins,
Sherry Hauthaler
Email Addresses: mam****@hotmail.com
Address History: 2318 W Skyeview Drive, Findlay, OH 45840;
12131 Moon Road, Brooksville, FL 34613;
Spring Hill, FL 34606;
Columbus, OH 43230;
Deshler, OH 43516
Aliases (AKA): Robert Bantrease,
Robby Vantrease Senior,
Rob Matthew Vantrease,
Robert M Vantrease,
Robert Matthew Vantrease
Relatives & Associates: Teresa Brand
Rana Morrow
Angelica Sayarath
Abagail Vantrease
David Vantrease
Email Addresses: aba****@gmail.com,
ana****@msn.com,
fou****@nationalwork.com,
ili****@gmail.com,
lrw****@gmail.com
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