Address History: 5248 Baffin Circle, Spring Hill, FL 34606;
1201 Seminole Boulevard Apt 310, Largo, FL 33770;
Newland, NC 28657;
Buffalo, NY 14226;
Hilton, NY 14468
Aliases (AKA): Tim Miller Kingston,
Timothy Kingston,
Timothy Miller Kingston
Address History: 1075 Stillwater Avenue, Spring Hill, FL 34606;
12173 Rock Duck Avenue, Brooksville, FL 34614;
Hernando, FL 34442;
Allentown, PA 18102;
Bristol, PA 19007
Aliases (AKA): Kim Figueroa,
Kim Keas,
Kimberly A Keas
Relatives & Associates: Sherri Feagley
Enrique Figueroa
Luis Figueroa
Luzdivina Figueroa
Ricardo Figueroa
Address History: 257 4th Avenue N, Safety Harbor, FL 34695;
7316 Flyway Drive, Spring Hill, FL 34607
Aliases (AKA): Christopher Rodriguez
Aliases (AKA): Susan C James
Phone Numbers: (352) 597-6490
Address History: 30 Greentree Street, Homosassa, FL 34446;
20040 Ocean Curve Drive, Cutler Bay, FL 33189;
Hialeah, FL 33014;
Homestead, FL 33032;
Miami, FL 33189
Aliases (AKA): Maritza Baygents,
Maritza J Enirquez,
Maritza Janet Enriquez,
Maritza J James
Relatives & Associates: Garnett Baygents
Garrett Baygents
Teri Baygents
Tina Baygents
Traci Baygents
Address History: 7420 Flyway Drive, Spring Hill, FL 34607;
1185 Tanglewood Court, Brookfield, WI 53005;
Milwaukee, WI 53207
Aliases (AKA): Patra D Gianoulaki,
Patricia Gianoulakis
Address History: 6368 Safford Terrace, North Port, FL 34287;
14366 Starcross Street, Brooksville, FL 34613;
Spring Hill, FL 34607;
East Quogue, NY 11942;
Hampton Bays, NY 11946
Aliases (AKA): Dennis M Spellman,
Monnine Spellman
Relatives & Associates: Inamaree Rossello
Dennis Spellman
Kristin Spellman
Michele Spellman
Paula Spellman
Email Addresses: den****@earthlink.net,
dmt****@yahoo.com,
dsp****@hotmail.com,
dsp****@yahoo.com,
dsp****@adelphia.net
Address History: 7355 Flyway Drive, Spring Hill, FL 34607
Phone Numbers: (352) 596-1989
Address History: 7323 Flyway Drive, Spring Hill, FL 34607;
27 Equestrian Drive, Burlington, NJ 08016;
Bensalem, PA 19020;
Philadelphia, PA 19154
Aliases (AKA): Kathleen Rowan
Address History: 9050 Penelope Drive, Brooksville, FL 34613;
9215 Mississippi Run, Brooksville, FL 34613;
Spring Hill, FL 34607;
Tampa, FL 33635;
Weeki Wachee, FL 34607
Aliases (AKA): Edward Mc Neil,
Edward F Mcmill,
Edward Francis Mcmill,
Edward F Mcneil
Relatives & Associates: Lorraine Garfield
Christine Little
Donald Mcneil
Edward Mcneil
Jennifer Mcneil
Address History: 7352 Flyway Drive, Spring Hill, FL 34607;
408 Peabody Street Ne, Washington, DC 20011;
Hudson, FL 34667;
New Port Richey, FL 34652;
Port Richey, FL 34668
Address History: 7279 Flyway Drive, Spring Hill, FL 34607;
7805 Hawthorn Drive, Port Richey, FL 34668;
Sanford, FL 32773
Aliases (AKA): Lisa Caputo,
Lisa G Caputo Rd,
Lisa G Rd
Email Addresses: fca****@concentric.net,
lil****@gmail.com,
lis****@cs.com,
lis****@sbcglobal.net,
lis****@alltel.net
Address History: 7015 Cognac Drive Apt 1, New Port Richey, FL 34653;
7423 Flyway Drive, Spring Hill, FL 34607;
Tampa, FL 33614;
Perth Amboy, NJ 08861;
Bronx, NY 10458
Aliases (AKA): Merling Munnigh,
Merlin Munnighj,
Merling M Munnighj,
Merling M Vasquez,
Merling Vazquez
Phone Numbers: (352) 592-1366
Address History: 16210 Penn State Road, Brooksville, FL 34614;
7426 Allen Drive, Brooksville, FL 34613;
Spring Hill, FL 34607;
Weeki Wachee, FL 34613
Aliases (AKA): Chris Valcellaro,
Chirstopher F Vascellaro,
Chris Vascellaro,
Christophe V Vascellaro,
Christopher Frank Vascellaro
Email Addresses: chr****@gmail.com,
cva****@earthlink.net,
cva****@hernandosheriff.org
Address History: 7323 Flyway Drive, Spring Hill, FL 34607;
11616 N Balboa Drive, Sun City, AZ 85351;
Quincy, IL 62301
Aliases (AKA): Scott Fenn
Address History: 12760 Sw 264th Street, Homestead, FL 33032;
1175 98th Street Apt 4, Bay Harbor Islands, FL 33154;
Hialeah, FL 33012;
Hollywood, FL 33026;
Miami, FL 33154
Relatives & Associates: Joselyn Enriguez
Alain Enriquez
Ana Enriquez
Anabel Enriquez
Estefany Enriquez
Address History: 7316 Flyway Drive, Spring Hill, FL 34607;
1428 P/O Box, Burlington, CT 06013;
Madisonville, KY 42431;
Cherry Hill, NJ 08002;
Maple Shade, NJ 08052
Aliases (AKA): Grace Anne Collins,
Grace A Magnus
Email Addresses: abi****@gmail.com,
gra****@thegarrgroup.com,
gra****@nationalfoam.com
Address History: 6114 Turnbury Park Drive Apartment 12202, Sarasota, FL 34243;
905 Fairwaycove Lane Unit 204, Bradenton, FL 34212;
Parrish, FL 34219;
Spring Hill, FL 34607
Relatives & Associates: Dennis Spellman
Dennis Spellman
Kristin Spellman
Michele Spellman
Paula Spellman
Email Addresses: iro****@earthlink.net
Address History: 4141 Tampico Trail, Spring Hill, FL 34607;
4141 Tampico Trail, Hernando Beach, FL 34607;
Weeki Wachee, FL 34607;
Mount Sinai, NY 11766
Aliases (AKA): Joseph N Criscouli,
Joseph Criscuol,
Jose Criscuoli,
Joseph P Criscuoli,
Joseph Crisuoli
Email Addresses: aun****@yahoo.com,
pat****@hotmail.com
Address History: 242 Saltgrass Drive, Glen Burnie, MD 21060;
7328 Flyway Drive, Spring Hill, FL 34607;
Marshfield, MA 02050;
Elmira, NY 14901;
Leechburg, PA 15656
Aliases (AKA): Donald Tingo
Relatives & Associates: Elizabeth Miller
Christopher Tingo
Donald Tingo
Harriet Tingo
Jennifer Tingo
Email Addresses: pti****@msn.com
Address History: 103 Laurelbrook Road, Cherry Hill, NJ 08034;
4015 Vista Verde Drive Apt 14, New Port Richey, FL 34655;
Spring Hill, FL 34607;
Winter Springs, FL 32708;
Ponchatoula, LA 70454
Aliases (AKA): Bari Y Ymer
Email Addresses: bym****@yahoo.com,
gut****@yahoo.com,
yme****@gmail.com
Address History: 43 Sycamore Avenue, Lake Grove, NY 11755;
7363 Flyway Drive, Spring Hill, FL 34607;
Centereach, NY 11720;
Mastic, NY 11950;
Selden, NY 11784
Aliases (AKA): James W Joohan
Email Addresses: dam****@aol.com,
han****@aol.com,
han****@mediaone.net,
han****@msn.com,
han****@aol.com
Address History: 946 Northwest Boulevard, Columbus, OH 43212;
1037 Mossy Oak Drive, Inverness, FL 34450;
Satsuma, FL 32189;
Spring Hill, FL 34607;
Galloway, OH 43119
Aliases (AKA): M Kemmerling,
Monica Lyn Kemmerling
Email Addresses: pjs****@yahoo.com
Address History: 13636 Becraft Place, Chino, CA 91710;
12350 Del Amo Boulevard Apt 2514, Lakewood, CA 90715;
Spring Hill, FL 34607;
Tampa, FL 33614
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