Address History: 5211 6th Street W, Lehigh Acres, FL 33971;
14241 River Road, Fort Myers, FL 33905;
Spring Hill, FL 34606
Aliases (AKA): A Pittman
Email Addresses: alc****@verizon.net
Address History: 18214 Akins Drive, Spring Hill, FL 34610;
18231 Akins Drive, Spring Hill, FL 34610;
Cary, NC 27513;
Durham, NC 27703;
Raleigh, NC 27606
Aliases (AKA): Helen M Rumpf
Relatives & Associates: Barbara Alterio
Bonnie Coleman
Mary Forrester
Joycelyn Henderson
Helen Lauro
Address History: 8229 Alhambra Court, Spring Hill, FL 34606;
1108 Oakview Avenue, Clearwater, FL 33756;
Largo, FL 33778;
Palm Harbor, FL 34685;
Pinellas Park, FL 33780
Aliases (AKA): Raymond Boasquet,
R R Bousquet,
Ray Bousquet,
Raymon R Bousquet,
Raymond Rene Bousquet
Email Addresses: 4ps****@msn.com,
cca****@hotmail.com,
ray****@hernandohomesonline.com,
ray****@msn.com,
w4p****@msn.com
Address History: 3400 Lamson Avenue Apt 5, Spring Hill, FL 34608;
2604 E Campo Bello Drive, Phoenix, AZ 85032
Email Addresses: joh****@cs.com
Address History: 7439 Pinehurst Drive, Spring Hill, FL 34606;
2306 Lake Woodberry Circle, Brandon, FL 33510;
Holiday, FL 34690;
New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): Dani Staton
Email Addresses: dsu****@hotmail.com,
dsu****@prodigy.com
Address History: 11441 Deercroft Court, Spring Hill, FL 34609;
7498 Alhambra Court, Spring Hill, FL 34606;
Copiague, NY 11726
Email Addresses: bbl****@aol.com,
nei****@optonline.net
Address History: 1009 Vinsetta Circle, Winter Garden, FL 34787;
2301 Maitland Center Parkway Suite 460, Maitland, FL 32751;
New Port Richey, FL 34653;
Orlando, FL 32828;
Oviedo, FL 32765
Aliases (AKA): Richard F Cerbasi,
Richard Frank Cerbasi
Email Addresses: rce****@gmail.com,
rce****@loandepot.com,
rce****@mac.com,
rce****@yahoo.com,
ric****@imortgage.com
Address History: 5319 Boswell Road, Spring Hill, FL 34608;
601 Rosery Road Ne Apt 1902, Largo, FL 33770;
Pinellas Park, FL 33782;
Saint Petersburg, FL 33710;
Tampa, FL 33634
Aliases (AKA): Felix M Gonzalez
Email Addresses: b4o****@aol.com,
b4o****@aol.com,
b4o****@peoplepc.com,
bon****@aol.com,
fel****@aol.com
Address History: 11950 N Elbon Point, Dunnellon, FL 34433;
1114 Se 1st Street, Crystal River, FL 34429;
Hernando, FL 34442;
New Port Richey, FL 34652;
Palm Harbor, FL 34684
Aliases (AKA): Katherine Dunnellon,
Katherine Louise Lauer,
Katherine L Minor,
Katherine Minor,
Katherine Louise Minor
Email Addresses: kla****@cox.net,
kla****@digitalusa.net,
kll****@altavista.com,
kll****@hotmail.com,
kll****@netzero.net
Address History: 8453 Foxboro Lane, Spring Hill, FL 34608;
8004 First Cir Drive, Brooksville, FL 34613;
Weeki Wachee, FL 34614
Aliases (AKA): Luis E Melendez,
Luiz Enrique Melendez,
Luiz E Melendez
Relatives & Associates: Zujeis Adorno
Santa Feliciano
Jessica Mazzoni
Adriana Melendez
Enrique Melendez
Email Addresses: adr****@gmail.com,
adr****@yahoo.com,
bro****@yahoo.com,
gut****@yahoo.com,
jes****@yahoo.com
Address History: 7124 Sealawn Drive, Spring Hill, FL 34606;
5400 26th Street W Apt A9, Bradenton, FL 34207;
North Port, FL 34288;
Osprey, FL 34229;
Sarasota, FL 34239
Aliases (AKA): T Rogers,
Todd Michael Rogers
Email Addresses: cok****@thelostrealms.com,
fvk****@ameritrade.com,
fvk****@cfl.rr.com,
fvk****@yahoo.com,
pen****@thelostrealms.com
Address History: 2227 Bishop Road, Spring Hill, FL 34608;
12410 Hartsook Street, Valley Village, CA 91607;
Titusville, FL 32780;
Hillside, NJ 07205;
Newark, NJ 07102
Aliases (AKA): Amando Perez
Address History: 2443 Dustin Circle, Spring Hill, FL 34608;
8153 Alhambra Court, Spring Hill, FL 34606
Aliases (AKA): Vonda Tavares
Phone Numbers: (352) 686-0904
Address History: 8129 Alhambra Court, Spring Hill, FL 34606
Phone Numbers: (352) 686-0623
Address History: 14302 Turner Loop, Spring Hill, FL 34610;
1508 W Sahuaro Drive Apt 1, Phoenix, AZ 85029;
Brooksville, FL 34601;
Hudson, FL 34669;
Port Richey, FL 34668
Aliases (AKA): Melanie Angelis,
Melanie De,
Melanie O De Angelis,
Melanie De Angeus Edwards,
Melanie Melanie Deangelis
Address History: 385 Oriana Drive, Spring Hill, FL 34609;
20161 Ian Court Unit 307, Estero, FL 33928;
Charlotte, NC 28273;
Binghamton, NY 13903;
Windsor, NY 13865
Aliases (AKA): Deborah L Burd
Address History: 8199 Alhambra Court, Spring Hill, FL 34606;
90 Appleton Avenue W17, Menomonee Falls, WI 53051;
Milwaukee, WI 53203;
West Bend, WI 53090
Address History: 8199 Alhambra Court, Spring Hill, FL 34606;
314 Po Box, Bell, FL 32619;
Gibsonton, FL 33534;
Havana, FL 32333;
Myakka City, FL 34251
Aliases (AKA): Sandra M Belair,
Sandra M Blair,
Sandra Michelle Jones
Relatives & Associates: Chad Belair
James Belair
Michael Belair
Stephanie Belair
Debbie Deutschlander
Address History: 7467 Alhambra Court, Spring Hill, FL 34606;
13063 County Line Road, Spring Hill, FL 34609;
Titusville, FL 32780;
Matamoras, PA 18336
Aliases (AKA): Arthur Llewellyn Drescher
Address History: 8363 Moccasin Trail Drive, Riverview, FL 33578;
7452 Alhambra Court, Spring Hill, FL 34606;
Tampa, FL 33617
Aliases (AKA): Sarena Marie Castorino
Email Addresses: cca****@hotmail.com,
pur****@adelphia.net,
pur****@swbell.net,
pur****@yahoo.com
Address History: 3195 Po Box, Spring Hill, FL 34611;
8179 Alhambra Court, Spring Hill, FL 34606;
Huntington, NY 11743;
Alexandria, VA 22304
Aliases (AKA): Sal Martello
Relatives & Associates: Roseann Cudlipp
Christopher Martello
Joanne Martello
Salvatore Martello
Sebastian Martello
Address History: 11620 Sheffield Road, Spring Hill, FL 34608;
6 P/O Box, Brooksville, FL 34605;
Old Bridge, NJ 08857
Aliases (AKA): Michael Satewicz
Phone Numbers: (352) 686-1967
Address History: 10443 Captain Drive, Spring Hill, FL 34608;
2043 Concord Road, Havana, FL 32333;
Marianna, FL 32446
Aliases (AKA): E Brown
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