Address History: 4859 Germany Avenue, North Port, FL 34288;
20995 Lawson Avenue, Port Charlotte, FL 33952;
Spring Hill, FL 34607;
Detroit, MI 48223;
Lake Orion, MI 48359
Aliases (AKA): Steven Aaron,
Steven Aaron Almons,
Stephen Salmons,
Steve Salmons,
Steven A Salmons
Address History: 6712 Manor Beach Road, New Port Richey, FL 34652;
2793 Po Box, Dunedin, FL 34697;
Oldsmar, FL 34677;
Palm Harbor, FL 34684;
Spring Hill, FL 34607
Phone Numbers: (352) 597-7920
Address History: 4802 E Connell Lake Drive, Inverness, FL 34453;
465 Cold Canyon Road, Calabasas, CA 91302;
Canyon Country, CA 91351;
Canyon Lake, CA 92587;
Castaic, CA 91384
Aliases (AKA): Andrew John Fleeman,
Andrew Freeman
Relatives & Associates: Rosario Aleman
Sharon Brake
Elaine Elainefleeman
Geraldine Fleeman
Phillip Fleeman
Address History: 3316 Lighthouse Way, Spring Hill, FL 34607;
9135 Lingrove Road, Brooksville, FL 34613;
Hudson, FL 34667;
Weeki Wachee, FL 34613;
Fishkill, NY 12524
Aliases (AKA): Lucille Carizzo,
Lucille Carrizzo
Relatives & Associates: Michael Carizzo
Alfonso Carrizzo
Angela Carrizzo
Kristine Carrizzo
Nicholas Carrizzo
Email Addresses: lca****@yahoo.com
Address History: 7395 Botanical Drive, Spring Hill, FL 34607;
395 Botanical Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Bridgewater, MA 02324
Aliases (AKA): Olive M Agostino
Address History: 2148 Bishop Road, Spring Hill, FL 34608;
11056 Avis Street, Spring Hill, FL 34608;
Springfield, MA 01107;
Brooklyn, NY 11218;
Jamaica, NY 11435
Aliases (AKA): Enrique Merez,
Enrique V Perez
Address History: 7317 Botanical Drive, Spring Hill, FL 34607;
13613 Britton Drive, Hudson, FL 34667;
Land O Lakes, FL 34638
Aliases (AKA): Aaron Keller
Address History: 9351 Spring Run Boulevard Apt 3207, Bonita Springs, FL 34135;
8632 Golf Creek Drive, Rogers, AR 72756;
Spring Hill, FL 34607;
Wilmington, NC 28403;
Edison, NJ 08820
Phone Numbers: (212) 645-2235
Address History: 7377 Botanical Drive, Spring Hill, FL 34607
Phone Numbers: (401) 247-7581
Address History: 15061 Sw 52nd Street, Hollywood, FL 33027;
600 Darby Lane Apt 4, Brooksville, FL 34601;
Pembroke Pines, FL 33028;
Spring Hill, FL 34607;
Sterling, VA 20165
Aliases (AKA): Sukeina S Toro
Relatives & Associates: Mahmoud Abaliah
Abdallah Abdallah
Abdulhamed Abdallah
Marly Abdallah
Shadi Toro
Address History: 7317 Botanical Drive, Spring Hill, FL 34607;
3007 Jasmine Road, Auburndale, FL 33823;
Pinellas Park, FL 33781;
Seminole, FL 33772;
Alpharetta, GA 30005
Aliases (AKA): Jeaneane M Keller,
Jeaneane M Riesenberg
Email Addresses: dnk****@yahoo.com
Address History: 8624 Honeycomb Drive, Port Richey, FL 34668;
2001 Sw 17th Street, Ocala, FL 34471;
Spring Hill, FL 34607
Aliases (AKA): Viriginia Lewis
Relatives & Associates: Paul Lewis
Address History: 13942 Talmage Loop, Hudson, FL 34667;
909 Capitol Road Unit 6213, Brooksville, FL 34601;
Holiday, FL 34691;
Spring Hill, FL 34607;
Brunswick, OH 44212
Aliases (AKA): Kimberly Corrigan,
Kim A Stephens,
Kim Stephens,
Kimberly A Stephens
Address History: 4227 Caskie Place, Brooksville, FL 34604;
7305 Botanical Drive, Spring Hill, FL 34607;
Fort Wayne, IN 46808
Aliases (AKA): Thanh T Marler
Email Addresses: tha****@adelphia.net
Address History: 7332 Botanical Drive, Spring Hill, FL 34607;
9 E 21st Street # 82, Indianapolis, IN 46202;
Whitestown, IN 46075;
Laurel, MD 20723
Address History: 10928 Lyndale Avenue, Port Richey, FL 34668;
3400 Glenside Drive, Holiday, FL 34690;
Hudson, FL 34669;
New Port Richey, FL 34653;
Spring Hill, FL 34607
Aliases (AKA): Carlos Bermudez
Address History: 7362 Botanical Drive, Spring Hill, FL 34607;
7343 Flyway Drive, Spring Hill, FL 34607;
Philadelphia, PA 19138
Phone Numbers: (352) 592-3070
Email Addresses: bco****@tampabay.rr.com,
bra****@earthlink.net,
bra****@yahoo.com
Address History: 15061 Sw 52nd Street, Hollywood, FL 33027;
1338 Northwest 157th Avenue, Hollywood, FL 33028;
Pembroke Pines, FL 33028;
Pensacola, FL 32506;
Spring Hill, FL 34607
Aliases (AKA): Shadi A Samad Toro,
Shadi A Toro
Relatives & Associates: Mahmoud Abaliah
Abdallah Abdallah
Abdulhamed Abdallah
Marly Abdallah
Sukeina Toro
Address History: 6033 William Penn Highway, Easton, PA 18045;
11839 108th Avenue, Largo, FL 33778;
Saint Petersburg, FL 33701;
Seminole, FL 33778;
Spring Hill, FL 34607
Aliases (AKA): Kim Howell,
Kimberlee Howell,
Kimberlee Jeanne Howell
Address History: 1502 Skyridge Drive Unit 1, Crystal Lake, IL 60014;
7337 Botanical Drive, Spring Hill, FL 34607;
Algonquin, IL 60102;
Schaumburg, IL 60193
Aliases (AKA): D Milas
Address History: 34162 Gail Drive, North Ridgeville, OH 44039;
1449 Mission Drive W, Clearwater, FL 33759;
Spring Hill, FL 34607;
Westlake, OH 44145
Aliases (AKA): J Evard,
Joe Evard,
Joseph E Evardsr
Address History: 220 Haines Road, York, PA 17402;
4 Apple Court, Homosassa, FL 34446;
Spring Hill, FL 34607
Aliases (AKA): Ferd Vengoechea,
Ferdinand Vengoechea
Address History: 8124 Westlake Street, Taylor, MI 48180;
7365 Botanical Drive, Spring Hill, FL 34607;
Allen Park, MI 48101;
Newport, MI 48166;
Trenton, MI 48183
Aliases (AKA): Gregory Allen Dijoseph
Email Addresses: dde****@hotmail.com
Address History: 1709 W Vernon Avenue, Springfield, IL 62704;
15447 Po Box, Brooksville, FL 34604;
Spring Hill, FL 34607;
Pleasant Plains, IL 62677
Aliases (AKA): Anna May Brown
Phone Numbers: (217) 793-4014
Email Addresses: ann****@marquette.edu
Address History: 1709 W Vernon Avenue, Springfield, IL 62704;
4261 Kim Drive, Brooksville, FL 34601;
Spring Hill, FL 34607;
Chicago, IL 60610;
Oakford, IL 62673
Aliases (AKA): John R Wechler,
John Wechs,
John R Wechsler,
John Weschler,
John R Weschsler
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