Address History: 8422 Christopher Lane, Brooksville, FL 34613;
15874 Brookridge Boulevard, Brooksville, FL 34613;
Fort Lauderdale, FL 33334;
Hudson, FL 34667;
Oldsmar, FL 34677
Email Addresses: bca****@gmail.com,
bri****@hotmail.com,
btc****@aol.com
Address History: 6170 Nantucket Lane, Spring Hill, FL 34608;
2608 Nw 3rd Street, Pompano Beach, FL 33069
Aliases (AKA): Pedro Colihado
Phone Numbers: (954) 561-1699
Address History: 7625 Karen Drive, Port Richey, FL 34668;
15468 Arvin Drive, Brooksville, FL 34604;
Greenacres, FL 33415;
Lake Worth, FL 33461;
Miami, FL 33175
Aliases (AKA): Elmar Solares,
Elmer Roberto Solares
Address History: 9968 110th Street, Seminole, FL 33772;
16139 Buczak Road, Brooksville, FL 34614;
Hudson, FL 34667;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Aliases (AKA): Adam Douglas Zielesch
Email Addresses: ada****@yahoo.com,
azi****@yahoo.com
Address History: 10171 Loretto Street, Spring Hill, FL 34608;
8109 W Eastman Place Unit 2-201, Denver, CO 80227;
Rives Junction, MI 49277;
Lenoir City, TN 37772;
Murfreesboro, TN 37130
Aliases (AKA): J D Stephens
Address History: 6088 Nantucket Lane, Spring Hill, FL 34608;
1488 Bryant Avenue Fl 2, Bronx, NY 10460;
Peekskill, NY 10566
Aliases (AKA): J Velazquez,
Jennifer B Velazquez,
Jennifer Vigo
Relatives & Associates: Mike Velaquez
Blanca Velazquez
Maribel Velazquez
Maribel Velazquez
Nancy Velazquez
Address History: 6080 Nantucket Lane, Spring Hill, FL 34608;
1383 Castle Hill Avenue Apt B7, Bronx, NY 10462;
New York, NY 10020
Aliases (AKA): Maria Coleman,
Maria Fernandes,
Maria L Jordan,
May Lee,
Maria Tejeda
Address History: 3514 Pendleton Way, Land O Lakes, FL 34639;
6139 Nantucket Lane, Spring Hill, FL 34608;
Tampa, FL 33624;
Staten Island, NY 10305
Aliases (AKA): Denis E Costantino,
Dennis J Costantino
Phone Numbers: (813) 929-0389
Address History: 6081 Nantucket Lane, Spring Hill, FL 34608;
12385 Magnetic Drive, Brooksville, FL 34613;
Delray Beach, FL 33445;
Warren, ME 04864;
Northwood, NH 03261
Aliases (AKA): Stephan A Macri,
Stephen Macri,
Steve Macri
Email Addresses: vaf****@aol.com
Address History: 523 Dove Court, Kissimmee, FL 34759;
525 Dove Court, Kissimmee, FL 34759;
Spring Hill, FL 34606;
Bay Shore, NY 11706;
Center Moriches, NY 11934
Aliases (AKA): Francisco J Armengol,
Francisco Armengol Jr,
Francisco Armengoljr
Relatives & Associates: Sharon Armencoy
Amparo Armengol
Ana Armengol
Andres Armengol
Dalila Armengol
Email Addresses: far****@aol.com,
far****@peoplepc.com,
far****@yahoo.com,
fie****@yahoo.com,
fra****@yahoo.com
Address History: 15 Myosotis Court, Homosassa, FL 34446;
18541 Madrone Street, Hesperia, CA 92345;
Brooksville, FL 34604;
Spring Hill, FL 34608;
New Hudson, MI 48165
Aliases (AKA): Violet R Chefan,
Violet R Cheffan
Address History: 15808 Winner Lane, Hudson, FL 34667;
16228 Chief Drive, Hudson, FL 34667;
Land O Lakes, FL 34637;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Melissa G Matthews,
Melissa Matthews,
Melissa Gail Smith
Relatives & Associates: Wendi Huntsinger
Donald Matthews
Jeffery Matthews
Mondaj Matthews
Nicola Matthews
Email Addresses: ahu****@marykay.com,
bud****@yahoo.com,
don****@verizon.net,
jbe****@aol.com,
mat****@hotmail.com
Address History: 1957 Nw 83rd Drive, Coral Springs, FL 33071;
8980 Chambers Street, Fort Lauderdale, FL 33321;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020
Aliases (AKA): Jose Estevev,
Jose F Estevez,
Jose Estivez
Email Addresses: jos****@aol.com,
jos****@aol.com,
jos****@ev.net,
yai****@hotmail.com
Address History: 2013 Langley Street, Inverness, FL 34453;
315 Alexander Avenue, Bridgeport, CT 06606;
New Haven, CT 06511;
Willimantic, CT 06226;
Homosassa, FL 34446
Relatives & Associates: Christopher Morris
Emily Morris
Jessica Morris
Joanna Morris
Kathleen Morris
Email Addresses: bab****@aol.com,
bab****@lycos.com,
bab****@aol.com,
bab****@hotmail.com,
bab****@lycos.com
Address History: 6088 Nantucket Lane, Spring Hill, FL 34608
Aliases (AKA): Chris Colon,
Christopher M Colon,
Christopher Colon
Address History: 6081 Nantucket Lane, Spring Hill, FL 34608
Phone Numbers: (352) 382-2564
Address History: 5212 Woodridge Lane, Spring Hill, FL 34609;
14048 Bruni Drive, Spring Hill, FL 34609
Aliases (AKA): Lisah Hawkins,
Lisah Wisner
Aliases (AKA): Francisco Michael Armengol
Relatives & Associates: Amparo Armengol
Dalila Armengol
Franci Armengol
Francisco Armengol
Francisco Armengol
Phone Numbers: (352) 263-7405
(352) 277-2365
(352) 597-6689
(352) 874-2832
(516) 661-2231
Email Addresses: far****@aol.com,
far****@hotmail.com,
fie****@yahoo.com,
fra****@yahoo.com
Address History: 6074 Nantucket Lane, Spring Hill, FL 34608;
127 W Renette Avenue Apt M, El Cajon, CA 92020;
La Mesa, CA 91941;
Hudson, FL 34669;
Houston, TX 77079
Aliases (AKA): Brittany Beavers,
Brittany Bevers
Email Addresses: asp****@yahoo.com,
bbe****@hallcapital.com,
bbe****@netscape.net,
bri****@gmail.com,
pix****@yahoo.com
Address History: 8406 Auburn Rise Court, Land O Lakes, FL 34638;
18407 Fish Loop, Land O Lakes, FL 34638;
Spring Hill, FL 34608;
Marshfield, MA 02050;
Fayetteville, NC 28304
Aliases (AKA): Erik J Robishaw
Address History: 8064 Tower Street, Brooksville, FL 34613;
7869 Crystal Brook Circle, Brooksville, FL 34601;
Orlando, FL 32807;
Spring Hill, FL 34608;
Dawsonville, GA 30534
Relatives & Associates: Tomio Yamawaki
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