Address History: 7321 Cone Shell Drive, Spring Hill, FL 34607;
4483 Breakwater Boulevard, Spring Hill, FL 34607;
Brentwood, NY 11717
Address History: 3503 Conifer Loop, Spring Hill, FL 34609;
14172 Delsilver Drive, Brooksville, FL 34613;
Haverhill, MA 01835;
Methuen, MA 01844;
North Andover, MA 01845
Aliases (AKA): Jospeph R Gaudet
Email Addresses: jam****@yahoo.com
Address History: 7042 Fairfax Drive, Port Richey, FL 34668;
2500 Harn Boulevard Apt F18, Clearwater, FL 33764;
Dunedin, FL 34698;
New Port Richey, FL 34653;
Spring Hill, FL 34607
Aliases (AKA): L Harvey,
Linda Kay Harvey
Email Addresses: hlu****@hot.rr.com,
kno****@webtv.net,
kno****@webtv.net,
kno****@yahoo.com,
lin****@verizon.net
Address History: 145 Kendra Way Apt 515, Palm Harbor, FL 34684;
2690 Drew Street Apt 514, Clearwater, FL 33759;
Spring Hill, FL 34607;
Wesley Chapel, FL 33543
Address History: 1900 Dixie Lane, Holiday, FL 34690;
16105 Surrey Drive, Hudson, FL 34667;
New Port Richey, FL 34652;
Oldsmar, FL 34677;
Port Richey, FL 34668
Aliases (AKA): L Bish,
Lisa M Bish,
Lisa M Caggiano,
Lisa L Hubbard,
Lisa Hughes
Email Addresses: lis****@altavista.com
Address History: 8746 Heather Boulevard, Brooksville, FL 34613;
7345 Cone Shell Drive, Spring Hill, FL 34607;
Lawrence, MA 01841
Email Addresses: dio****@cs.com
Address History: 4499 Hoffman Avenue, Spring Hill, FL 34606;
7337 Cone Shell Drive, Spring Hill, FL 34607;
Winter Park, FL 32792
Aliases (AKA): Kathleen Batchelder
Address History: 5074 Gaston Street, Spring Hill, FL 34607;
643 Po Box, Aripeka, FL 34679;
Brooksville, FL 34614;
Port Richey, FL 34668;
Weeki Wachee, FL 34614
Aliases (AKA): Bruce Chong Kong-Lee,
Bruce Chong Lee,
Bruce Chong K Lee
Address History: 3313 Cilly Avenue, Spring Hill, FL 34609;
10461 E University Drive, Apache Junction, AZ 85120;
Mesa, AZ 85203;
Albany, GA 31707;
Lees Summit, MO 64081
Aliases (AKA): Carlton Wiliams,
Carlton William,
C Williams,
Carlto Williams,
Carlton Williams
Relatives & Associates: Annette Kellerman
Lucia Lowewilliams
Albert Williams
Catherine Williams
Cecilia Williams
Email Addresses: big****@aol.com,
big****@tivejo.com,
car****@verizon.net,
luc****@bellsouth.net
Address History: 1019 Wynnmere Walk Avenue, Ruskin, FL 33570;
1329 Twilridge Place, Brandon, FL 33511;
Riverview, FL 33578;
Saint Cloud, FL 34772;
Spring Hill, FL 34607
Relatives & Associates: Chanel Wilkerson
Address History: 7321 Cone Shell Drive, Spring Hill, FL 34607;
4483 Breakwater Boulevard, Spring Hill, FL 34607;
Brentwood, NY 11717
Aliases (AKA): Donnamarie Dono
Email Addresses: mut****@att.net,
mut****@mailcity.com,
mut****@msn.com,
mut****@netscape.com,
mut****@excite.com
Address History: 7320 Cone Shell Drive, Spring Hill, FL 34607
Address History: 218 N Alderwood Street, Winter Springs, FL 32708;
1431 Saxon Boulevard, Deltona, FL 32725;
New Port Richey, FL 34652;
Oviedo, FL 32765;
Spring Hill, FL 34607
Aliases (AKA): Krystine Rossier,
Krystine M Sims,
Krystine Sims
Phone Numbers: (810) 233-5647
Address History: 8246 Omaha Circle Unit 222, Spring Hill, FL 34606;
8623 E Holly Street, Scottsdale, AZ 85257;
Jersey City, NJ 07307;
Philadelphia, PA 19134
Aliases (AKA): Carmen Caradallo
Relatives & Associates: Angel Caraballo
Angel Caraballo
Anna Caraballo
David Caraballo
Miriam Caraballo
Address History: 7345 Cone Shell Drive, Spring Hill, FL 34607;
9735 Nw 20th Street, Coral Springs, FL 33071;
Golden Beach, FL 33160;
Hollywood, FL 33024;
Miami, FL 33180
Aliases (AKA): Angelo Carayanis,
Angelos Carayannis
Relatives & Associates: Rose Carayannis
Email Addresses: aca****@alltel.net,
aca****@alltell.net,
aca****@angelfire.com,
aca****@gmail.com,
ros****@comcast.net
Address History: 10336 Alice M Court, Port Richey, FL 34668;
10336 Alice My Court, Hudson, FL 34667;
New Port Richey, FL 34653;
Spring Hill, FL 34607
Email Addresses: lyn****@comcast.net,
lyn****@yahoo.com,
lyn****@gmail.com
Address History: 401 Pine Tree Drive # 95, Indialantic, FL 32903;
401 Pinetree Drive, Indialantic, FL 32903;
Melbourne, FL 32902;
Spring Hill, FL 34607;
Bay Shore, NY 11706
Aliases (AKA): H Sutton,
Hazel Sutton,
Hazel Coolsavingsc Sutton
Email Addresses: haz****@hotmail.com
Address History: 7312 Cone Shell Drive, Spring Hill, FL 34607;
8487 Dorsey Street, Spring Hill, FL 34608;
Tampa, FL 33612
Aliases (AKA): Andres Lasserre
Address History: 7329 Cone Shell Drive, Spring Hill, FL 34607;
1440 Whitewood Avenue, Spring Hill, FL 34609;
Downers Grove, IL 60515;
Elmwood Park, IL 60707;
Franklin Park, IL 60131
Address History: 4480 Middletown Road, Pomfret, MD 20675;
7295 Cone Shell Drive, Spring Hill, FL 34607;
Fort Washington, MD 20744;
Silver Spring, MD 20904
Aliases (AKA): D M Terry,
Doris Marshall Terry
Address History: 497 Grand Street, Galion, OH 44833;
7320 Cone Shell Drive, Spring Hill, FL 34607;
Bucyrus, OH 44820;
Federal Way, WA 98003
Aliases (AKA): B Bish
Address History: 44939 35th Street, Paw Paw, MI 49079;
2002 Australia East Way Apartment 4, Clearwater, FL 33763;
Dunedin, FL 34698;
Holiday, FL 34691;
Hudson, FL 34667
Aliases (AKA): Anthony Frank Millek,
Anthony J Millek,
Tony J Millek
Email Addresses: ami****@hotmail.com,
ami****@hotmail.com
Address History: 3505 Wayne Avenue Apt 2c, Bronx, NY 10467;
7344 Cone Shell Drive, Spring Hill, FL 34607;
Middletown, NY 10940
Email Addresses: cj0****@gmail.com
Address History: 9610 Birwood Street, Philadelphia, PA 19115;
3538 Munsey Place, Casselberry, FL 32707;
Palm City, FL 34990;
Spring Hill, FL 34607;
Weeki Wachee, FL 34614
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