Address History: 6150 Bird Road Apt C1, Miami, FL 33155;
12735 Nw 6th Lane, Miami, FL 33182;
Spring Hill, FL 34606;
Tampa, FL 33614
Aliases (AKA): Maria Elena Diaz,
Maria E Masullo
Address History: 9489 Cougar Drive, Brooksville, FL 34613;
11242 Mirage Avenue, Brooksville, FL 34614;
Spring Hill, FL 34606;
Tampa, FL 33612;
Weeki Wachee, FL 34613
Phone Numbers: (352) 584-2444
Address History: 11711 Spindrift Loop, Hudson, FL 34667;
2050 S Ridgewood Avenue Apt K8, Daytona Beach, FL 32119;
Indian Rocks Beach, FL 33785;
Lutz, FL 33549;
South Daytona, FL 32119
Aliases (AKA): James Dern,
James D Kern
Address History: 7144 Cascade Street, Spring Hill, FL 34606
Address History: 7180 Cascade Street, Spring Hill, FL 34606;
13212 Sun Road, Brooksville, FL 34613;
Fort Hood, TX 76544
Aliases (AKA): Sasha Crisantemi,
Sasha L Seymour
Relatives & Associates: Richard Crisantemi
Rebecca Delrio
Bradford Price
Aaron Seymour
Angelina Seymour
Email Addresses: sas****@aol.com,
sas****@bright.net
Address History: 7166 Cascade Street, Spring Hill, FL 34606
Phone Numbers: (352) 688-5629
Address History: 2142 Churchill Downs Circle, Orlando, FL 32825;
870 Orienta Avenue, Altamonte Springs, FL 32701;
Spring Hill, FL 34606;
Winter Park, FL 32792
Aliases (AKA): Susan Clarisa Wallace Williams
Phone Numbers: (352) 688-0833
Address History: 15636 Olney Lane, Spring Hill, FL 34610;
2147 Ranchita Trail, Holiday, FL 34690;
New Port Richey, FL 34653;
Downers Grove, IL 60516;
Baltimore, OH 43105
Aliases (AKA): C Wesney
Address History: 1212 Rosewood Street, Largo, FL 33770;
7174 Cascade Street, Spring Hill, FL 34606;
Evansville, IN 47708
Aliases (AKA): Dennis George Stoakley,
Dennis Stokley
Email Addresses: dst****@tampabay.rr.com
Address History: 7166 Cascade Street, Spring Hill, FL 34606;
16700 Caracara Court, Spring Hill, FL 34610;
Cleveland, OH 44144
Aliases (AKA): Dora Rodriguez Iriz,
Dora Rodriguez Iriza,
Dora Irizarry,
Dora L Rodriguez,
Dora L Rodriguez Irizarry
Relatives & Associates: Norma Irizarry
Perfilita Irizarry
Angel Rodriguez
Jose Rodriguez
Jose Rodriguez
Address History: 37513 Campo Avenue, Zephyrhills, FL 33541;
8044 Western Circle Drive, Brooksville, FL 34613;
Dunedin, FL 34698;
Hudson, FL 34667;
Ocala, FL 34471
Email Addresses: vir****@yahoo.com,
vir****@yahoo.com
Address History: 10316 Willow Drive, Port Richey, FL 34668;
2377 P/O Box, Basalt, CO 81621;
Carbondale, CO 81623;
Brooksville, FL 34614;
New Port Richey, FL 34653
Aliases (AKA): C V Hartlaub,
Catherine Victoria Hartlaub,
Catherine V Hartlaub
Email Addresses: cat****@hotmail.com,
cat****@atlantic.net,
cat****@fiber-net.com,
cat****@uswest.net,
cha****@cs.com
Address History: 5128 Landover Boulevard, Spring Hill, FL 34609;
200 Dryden Place # 44, Brooksville, FL 34601
Aliases (AKA): Angela D Williams,
Angela D Williams Thompson
Relatives & Associates: Angela Robinson
Florisha Thompson
James Thompson
James Thompson
Roger Thompson
Address History: 12603 Fairway Avenue, Brooksville, FL 34613;
715 Oakdale Avenue, Brooksville, FL 34601;
Spring Hill, FL 34606
Aliases (AKA): Amanda Zimmerle
Relatives & Associates: Jessica Bennett
Bennie Edwards
Benton Edwards
Dennis Edwards
Heather Edwards
Address History: 6715 Sparkling Way, Wesley Chapel, FL 33545;
495 Andrews Lake Road, Felton, DE 19943;
Spring Hill, FL 34608;
Brick, NJ 08723;
Keansburg, NJ 07734
Aliases (AKA): Nicole Coviello,
N Genitempo,
Nicole Genitempo,
Nicole Ramsey
Relatives & Associates: Cathleen Coviello
Cathleen Coviello
Cathy Coviello
Christopher Coviello
Michael Coviello
Address History: 719 Waterbridge Drive, Winter Haven, FL 33880;
3759 S Walden Street, Aurora, CO 80013;
Hartford, CT 06114;
Spring Hill, FL 34606;
Springfield, MA 01108
Aliases (AKA): France J Melendez,
Francis Melendez
Relatives & Associates: Francis Melendez
Gloria Melendez
Angel Sanchez
Giovannie Sanchez
Victor Sanchez
Address History: 7174 Cascade Street, Spring Hill, FL 34606
Address History: 12143 Landfair Street, Spring Hill, FL 34608;
160 Affleck Street Apt 3s, Hartford, CT 06106;
Sebring, FL 33872
Aliases (AKA): Billy Joe Mendez,
William Joe Mendez,
Billy Joe Mendez Rivera,
Billy Joe Mendez-Rivera,
Billy Mendez Rivera
Email Addresses: bil****@verizon.net,
bil****@rocketmail.com,
bme****@nc.rr.com,
cha****@yahoo.com,
gor****@yahoo.com
Address History: 3291 Corporate Court, Ellicott City, MD 21042;
8484 Foxfire Road, Brooksville, FL 34613;
Spring Hill, FL 34608;
Hagerstown, MD 21740;
Muskegon, MI 49444
Relatives & Associates: Lena Baker
Address History: 128 Southbrook Drive, Jackson, MS 39211;
1089 57th Street Apartment 28, Emeryville, CA 94608;
Petaluma, CA 94954;
Santa Rosa, CA 95403;
Fort Walton Beach, FL 32548
Aliases (AKA): Steve Dale,
Steven Dale
Email Addresses: nav****@aol.com,
sem****@yahoo.com,
ste****@yahoo.com
Address History: 4155 E Rockledge Road, Phoenix, AZ 85044;
4155 East Rockledge Road, Phoenix, AZ 85044;
Spring Hill, FL 34606;
Tampa, FL 33615;
Buffalo, NY 14223
Aliases (AKA): William Scherrer
Relatives & Associates: Grace Scherrer
John Scherrer
Loretta Scherrer
Michele Scherrer
Michelle Turner
Email Addresses: mot****@yahoo.com
Address History: 1134 Rose Avenue East, Saint Paul, MN 55106;
2130 Mayport Road Apartment 1102, Atlantic Beach, FL 32233;
Hudson, FL 34674;
Largo, FL 33771;
Seminole, FL 33777
Aliases (AKA): James J Williams,
James Joseph Williams,
James Williams,
Jim Williams,
Jimi J Williams
Relatives & Associates: Colleen Williams
James Williams
Laura Williams
Melissa Williams
Robert Williams
Address History: 206 Woodmont Drive, East Hartford, CT 06118;
12 Fairview Street Apt 1, New Britain, CT 06051;
Spring Hill, FL 34606
Address History: 3291 Corporate Court, Ellicott City, MD 21042;
4408 Bridgewater Club Loop # L, Spring Hill, FL 34607;
Hagerstown, MD 21740;
Nashville, TN 37206
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