Address History: 11340 Bruin Drive, New Port Richey, FL 34654;
12505 Wild Turkey Lane, Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Tim Stacy
Phone Numbers: (727) 364-7750
Address History: 7137 Toucan Trail, Spring Hill, FL 34606;
27327 Flagler Avenue, Brooksville, FL 34602
Relatives & Associates: Artemis Damianakis
Address History: 7620 74th Street N, Pinellas Park, FL 33781;
6260 Clay Court, Spring Hill, FL 34606
Aliases (AKA): Melony Rice Jones,
Melony Rice-Jones,
Melony Ricejones
Phone Numbers: (352) 688-2633
Email Addresses: hon****@musicmass.com
Address History: 6231 Colony Circle, Spring Hill, FL 34607;
1502 Po Box, Brooksville, FL 34605;
Weeki Wachee, FL 34607;
Morrisville, VT 05661
Aliases (AKA): William Short
Relatives & Associates: Christine Short
Address History: 11186 Claymore Street, Spring Hill, FL 34609;
9514 Black Bear Drive, Brooksville, FL 34613
Aliases (AKA): Kristan Marie Marvulli,
Kristen M Peal,
Kristin M Peal
Address History: 7316 Janczlik Drive, New Port Richey, FL 34652;
3030 Bahia Avenue, Holiday, FL 34690;
Hudson, FL 34669;
North Port, FL 34286;
Port Richey, FL 34668
Aliases (AKA): Melanie Allen
Email Addresses: all****@ymail.com,
mel****@yahoo.com,
mel****@yahoo.com,
mer****@yahoo.com
Address History: 2201 Se 41st Avenue, Ocala, FL 34471;
6 Jessie Court, Beverly Hills, FL 34465;
Hudson, FL 34667;
Lecanto, FL 34461;
Port Richey, FL 34668
Aliases (AKA): Bob Yankee
Address History: 10062 Amidon Street, Spring Hill, FL 34608;
1071 Candlelight Boulevard Apt E78, Brooksville, FL 34601
Aliases (AKA): Angelica Wyrick
Relatives & Associates: Catarina Baltazar
Phone Numbers: (352) 200-7064
Address History: 6269 Clay Court, Spring Hill, FL 34606
Address History: 9218 Chase Street, Spring Hill, FL 34606;
91 Villas Drive Apartment 11, New Castle, DE 19720;
Newark, DE 19713;
Hudson, FL 34669;
New Orleans, LA 70121
Aliases (AKA): Arthur Adams,
Authur E Adams
Email Addresses: sum****@aol.com
Aliases (AKA): David K Ely,
David Ely,
Sr David Ely
Email Addresses: arm****@yahoo.com,
pre****@compuserve.com
Address History: 7412 Turf Lane, Spring Hill, FL 34606;
14199 Brookridge Boulevard, Brooksville, FL 34613;
Elfers, FL 34680;
Holiday, FL 34690;
Hudson, FL 34669
Aliases (AKA): Maria E Mallillin,
Marie Pannozzo,
Mary Pannozzo
Relatives & Associates: Carolyn Mallillin
Domingo Mallillin
Francis Mallillin
Jose Mallillin
Jay Pannozzo
Email Addresses: mpa****@angelfire.com
Address History: 6280 Clay Court, Spring Hill, FL 34606
Address History: 6270 Clay Court, Spring Hill, FL 34606
Address History: 17852 Normandeau Street, Spring Hill, FL 34610;
15475 Cape Drive N, Jacksonville, FL 32226;
Jasper, FL 32052;
West Palm Beach, FL 33401
Email Addresses: rbl****@excite.com,
rbl****@tampabayrr.com
Address History: 213 Perry Avenue, Lake Worth, FL 33463;
18837 Cloud Lake Circle, Boca Raton, FL 33496;
Hialeah, FL 33010;
Homestead, FL 33031;
Inverness, FL 34452
Aliases (AKA): Vicente Reyes Fernandez,
Vicente G Reyes,
Vincente Reyes,
Vicente Gabriel Reyes Fernandez,
Vicente C Reyes Junior
Email Addresses: ana****@yahoo.com,
ang****@yahoo.com,
blo****@yahoo.com,
iro****@gmail.com,
jrv****@gmail.com
Aliases (AKA): Michel Martinez,
Michel Regalado
Relatives & Associates: Norma Socas
Address History: 6108 Sunday Road, Spring Hill, FL 34608;
7411 Cortez Oaks Boulevard # 18, Brooksville, FL 34613
Relatives & Associates: Martin Bukowski
Phone Numbers: (352) 597-9884
Email Addresses: ali****@yahoo.com
Address History: 11937 Hale Street, Dunnellon, FL 34431;
897 Olathe Street, Aurora, CO 80011;
Cape Coral, FL 33904;
Citrus Springs, FL 34434;
Crystal River, FL 34428
Email Addresses: chr****@yahoo.com
Address History: 6052 Spring Hill Drive, Spring Hill, FL 34606;
6279 Clay Court, Spring Hill, FL 34606
Phone Numbers: (352) 686-3616
Address History: 3485 Thunderbird Avenue, Spring Hill, FL 34606;
8324 Pinewood Avenue, Brooksville, FL 34613;
Fort Myers, FL 33966
Aliases (AKA): Jason R Halley,
Jason Robert Heeley
Email Addresses: jhe****@comcast.net
Address History: 15549 Cortez Boulevard, Brooksville, FL 34613;
1004 Kiel Road, Fallbrook, CA 92028;
Hudson, FL 34667;
Jacksonville, FL 32217;
Masaryktown, FL 34604
Aliases (AKA): Larry Scott
Phone Numbers: (352) 799-5556
Aliases (AKA): Winifred Klaus
Phone Numbers: (309) 467-2459
Address History: 1631 Paterson Plank Road Apt 118, Secaucus, NJ 07094;
12623 S 179th Drive, Goodyear, AZ 85338;
Phoenix, AZ 85014;
Prescott, AZ 86305;
Monterey, CA 93940
Aliases (AKA): Jennifer Lee Miller
Email Addresses: aly****@gmail.com,
dia****@att.net,
jen****@yahoo.com,
rea****@gmail.com
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