Address History: 5212 Woodridge Lane, Spring Hill, FL 34609;
14048 Bruni Drive, Spring Hill, FL 34609
Aliases (AKA): Lisah Hawkins,
Lisah Wisner
Address History: 6170 Nantucket Lane, Spring Hill, FL 34608;
5614 Illinois Street, Camp Lejeune, NC 28547;
Jacksonville, NC 28546;
Tarawa Terrace, NC 28543
Address History: 9473 Century Drive, Spring Hill, FL 34608;
6144 Nantucket Lane, Spring Hill, FL 34608;
Commack, NY 11725;
Hauppauge, NY 11788
Aliases (AKA): Louis Curatolo
Relatives & Associates: Antonia Curatolo
Chris Curatolo
Clarissa Curatolo
Debby Curatolo
Dennis Curatolo
Address History: 9348 Burnam Drive, Brooksville, FL 34613;
10448 Monarch Street, Spring Hill, FL 34608;
Weeki Wachee, FL 34613;
Sykesville, MD 21784;
Cream Ridge, NJ 08514
Aliases (AKA): Gayle A Barry,
Gayle Wood
Email Addresses: gar****@aol.com
Address History: 2292 Fairview Road, Spring Hill, FL 34609;
1733 Grand Boulevard, Holiday, FL 34690;
New Port Richey, FL 34652;
Port Richey, FL 34668;
Titusville, FL 32796
Aliases (AKA): Cassandra Anne Cain
Email Addresses: cas****@tampabay.rr.com,
cas****@yahoo.com,
cas****@yahoo.com,
cca****@bellsouth.net
Address History: 811 E New Orleans Avenue, Tampa, FL 33603;
865 Ballard Street Apt L, Altamonte Springs, FL 32701;
Saint Petersburg, FL 33710;
Spring Hill, FL 34608;
Winter Springs, FL 32708
Aliases (AKA): James K Creer,
Jim Creer
Address History: 6164 Nantucket Lane, Spring Hill, FL 34608;
1201 East Ponderosa Parkway Apartment 254, Flagstaff, AZ 86001;
Bradenton, FL 34209;
Key West, FL 33040;
Seffner, FL 33584
Aliases (AKA): Cortney Menendez,
Cortney B Menendez,
Cortney B Quickflag,
Cortney B Quickstad,
Cortney B Wiltsey
Email Addresses: cor****@yahoo.com
Address History: 1421 Virginia Avenue, Palm Harbor, FL 34683;
8012 Folkstone Street, Brooksville, FL 34613;
Clearwater, FL 33762;
Hudson, FL 34669;
Largo, FL 33778
Aliases (AKA): Deborah Chaney,
Deborah J Chaney,
Pearl A Chaney
Email Addresses: deb****@aol.com
Aliases (AKA): David Kohnke,
Joseph D Kohnke
Address History: 5478 Waycross Drive, Spring Hill, FL 34606;
1325 South Clermont Street, Denver, CO 80222;
Hudson, FL 34667;
New Port Richey, FL 34654
Aliases (AKA): Frances Jacques,
Francis Joseph Jacques
Address History: 4933 Nw 104th Avenue, Pompano Beach, FL 33076;
600 California Street Floor 18, San Francisco, CA 94108;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Spring Hill, FL 34608
Address History: 5228 Landover Boulevard, Spring Hill, FL 34609;
341 Nw 53rd Court, Fort Lauderdale, FL 33309;
Bay Shore, NY 11706;
Brentwood, NY 11717;
Bayamon, PR 00957
Aliases (AKA): Luz P Rodrigue,
Luz E Rodriguez,
Luz Ruiz
Address History: 3435 Hanging Moss Loop, Spring Hill, FL 34609;
2163 Palm Way Apartment A, Largo, FL 33771;
Palm Harbor, FL 34684;
Fort Washington, MD 20744
Aliases (AKA): N Matto,
Nathaniel Matto,
Nathaniel Earl Mattox
Email Addresses: nat****@vitalityfoodservice.com,
nem****@atlantic.net
Address History: 5539 Charles Street # 146, New Port Richey, FL 34652;
6129 Nantucket Lane, Spring Hill, FL 34608;
Tarpon Springs, FL 34689
Aliases (AKA): N Ellerbrock
Relatives & Associates: Emily Ellerbrock
Address History: 18214 Yellow Avenue, Brooksville, FL 34614;
3420 Deerfield Lane, Clearwater, FL 33761;
Holiday, FL 34691;
Palm Harbor, FL 34684;
Spring Hill, FL 34606
Aliases (AKA): Denise Colleen Mulvaney
Address History: 6130 Nantucket Lane, Spring Hill, FL 34608;
15419 Arvin Drive, Brooksville, FL 34604;
Homosassa, FL 34446;
Weeki Wachee, FL 34607
Phone Numbers: (352) 585-7639
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: 2690 Drew Street Apt 724, Clearwater, FL 33759;
300 Elizabeth Avenue Apt B, Clearwater, FL 33759;
Spring Hill, FL 34608;
Tampa, FL 33622;
Dearborn Heights, MI 48125
Aliases (AKA): Wilman Bonila,
William W Bonilla,
Wilman J Bonilla
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: 1213 14th Street Lot 72, Key West, FL 33040;
1601 Johns Lake Road, Clermont, FL 34711;
Miami Beach, FL 33154;
Seffner, FL 33584;
Spring Hill, FL 34608
Aliases (AKA): George M Menendez,
Jorge Miguel Menendez
Relatives & Associates: Lori Fallon
Barbara Matute
Cortney Mendez
Conrado Menendez
Francine Menendez
Email Addresses: cor****@yahoo.com,
geo****@snet.net,
jor****@yahoo.com
Address History: 7524 Mako Drive, Hudson, FL 34667;
6714 Driftwood Drive, Hudson, FL 34667;
Spring Hill, FL 34608;
Brentwood, NY 11717;
Commack, NY 11725
Aliases (AKA): Tom Curatolo
Relatives & Associates: Antonia Curatolo
Chris Curatolo
Clarissa Curatolo
Debby Curatolo
Dennis Curatolo
Aliases (AKA): Francisco Michael Armengol
Relatives & Associates: Amparo Armengol
Dalila Armengol
Franci Armengol
Francisco Armengol
Francisco Armengol
Email Addresses: far****@aol.com,
far****@hotmail.com,
fie****@yahoo.com,
fra****@yahoo.com
Address History: 470 County Road 476, Clarkridge, AR 72623;
470 Ridge Road # 476, Mountain Home, AR 72653;
Spring Hill, FL 34608;
Belleville, IL 62222;
Kansas City, MO 64116
Aliases (AKA): June S Horn,
June Faye Horne,
J Tinker,
June F Tinker
Email Addresses: tat****@gmail.com
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