Address History: 8360 Omaha Circle Unit 114, Spring Hill, FL 34606;
609 Nodding Shade Drive, Brooksville, FL 34604;
Clermont, FL 34711;
Orlando, FL 32837;
Brentwood, NY 11717
Aliases (AKA): Grissel Diaz
Address History: 7436 Mohawk Trail, Spring Hill, FL 34606;
76 Highway 6, Valparaiso, IN 46383;
Dayton, OH 45439;
Miamisburg, OH 45342;
Moraine, OH 45439
Aliases (AKA): Judy Henlsey,
Judith Marie Hensley,
Judy Hensley,
Judith Marie Hensley Rochon,
Judith Hensleyrochon
Address History: 10837 Sakonnet River Drive Apt 102, Tampa, FL 33615;
15 Woodash Court, Homosassa, FL 34446;
Spring Hill, FL 34608;
Winston Salem, NC 27127
Aliases (AKA): Irene L Sozansk,
Irene Lily Sozanski
Email Addresses: iso****@comcast.net
Phone Numbers: (813) 933-1480
Email Addresses: zuk****@hotmail.com
Address History: 10704 Tami Trail, Hudson, FL 34669;
1658 Byam Road, Cheshire, CT 06410;
Waterbury, CT 06705;
Spring Hill, FL 34609;
Lynbrook, NY 11563
Aliases (AKA): Troy A Martin
Address History: 4340 Cartee Avenue, Spring Hill, FL 34608;
12315 Little Road Apt 23, Hudson, FL 34667;
Brooklyn, NY 11234;
Wyalusing, PA 18853
Aliases (AKA): Joe Parisik,
Joesph Parisik
Address History: 18542 Galveston Street, Spring Hill, FL 34610;
3227 Darlington Road, Holiday, FL 34691;
Hudson, FL 34674;
Warren, OH 44484;
Leesville, SC 29070
Aliases (AKA): John Marcrie
Address History: 7477 Mohawk Trail, Spring Hill, FL 34606;
23 E Lincoln Avenue, Nantucket, MA 02554;
Englewood, NJ 07631
Aliases (AKA): Andy Santelli,
Andrea Soverino
Relatives & Associates: Betty Santelli
Catherine Soverino
Connor Soverino
Gladys Soverino
Malcolm Soverino
Address History: 3116 Hotchkiss Lane, Tallahassee, FL 32303;
7142 Columns Circle Apt 204, New Port Richey, FL 34655;
Oldsmar, FL 34677;
Spring Hill, FL 34606
Aliases (AKA): Lovella P Register
Relatives & Associates: Rebecca Nemeth
Daniel Register
Daniel Register
David Register
Sarah Register
Email Addresses: llp****@yahoo.com
Address History: 7431 Ashwood Drive, Port Richey, FL 34668;
3621 Winkler Avenue Apartment 928, Fort Myers, FL 33916;
Holiday, FL 34690;
Hudson, FL 34667;
Naples, FL 34116
Aliases (AKA): Hector O Roman
Relatives & Associates: Emilia Cruz
Augustina Delgado
Isela Gonzalez
Brenda Guillen
Elizabeth Harrie
Address History: 8031 Pinehurst Drive, Spring Hill, FL 34606;
10161 Carrin Road, Spring Hill, FL 34608;
Canton, GA 30114
Aliases (AKA): Krystal Martinez
Address History: 8002 Mohawk Trail, Spring Hill, FL 34606;
2404 S 16th Street, Rogers, AR 72758;
Lake Forest, CA 92630;
Plant City, FL 33565;
Rockaway Beach, MO 65740
Relatives & Associates: Aaron Adkins
Kimberly Adkins
Maribeth Adkins
Kimberly Campbell
Mary Lancaster
Address History: 177 Seven Oaks Drive, Mulberry, FL 33860;
9070 Mavis Road, Brooksville, FL 34613;
New Port Richey, FL 34653;
Odessa, FL 33556;
Spring Hill, FL 34608
Aliases (AKA): Brian Adler,
Brian T Alder
Email Addresses: 1nu****@fiber-net.com,
bad****@investigatorscvi.com,
twi****@hotmail.com
Address History: 277 Nw Melanie Way, Lake City, FL 32055;
329 Nw Hillsboro Street, Lake City, FL 32055;
Live Oak, FL 32060;
Miami, FL 33161;
North Miami, FL 33161
Aliases (AKA): Stacy Helmick,
Stacy Ratliff,
Stacy Shipp
Address History: 2442 Delancey Street, Odessa, FL 33556;
26484 Ernest Lee Road, Brooksville, FL 34602;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Aliases (AKA): Sue Adler,
Suzanne E Adler,
Suzanne Adler,
Suzanne Campbell,
Sue E Flood
Email Addresses: sue****@bellsouth.net
Address History: 7436 Mohawk Trail, Spring Hill, FL 34606;
413 Salem Square, Bolingbrook, IL 60440;
Woodridge, IL 60517;
Valparaiso, IN 46383;
Cincinnati, OH 45240
Aliases (AKA): B Rochon,
Bruce K Rochon
Address History: 7484 Mohawk Trail, Spring Hill, FL 34606;
10501 W Broward Boulevard Apt 407, Fort Lauderdale, FL 33324;
Land O Lakes, FL 34639;
Tampa, FL 33614
Aliases (AKA): Daysi Arista Arista-Hidalgo
Address History: 14074 Red Marlin Avenue, Brooksville, FL 34614;
2566 Harn Boulevard Apartment 1, Clearwater, FL 33764;
Gainesville, FL 32605;
Holiday, FL 34691;
Palm Harbor, FL 34685
Aliases (AKA): Samantha D Cruz,
Samantha Dela Cruz,
Samantha N Delacruz,
Samantha D La Cruz,
Samantha D Shankle
Relatives & Associates: Jennifer Cruz
Debbie Delacruz
Frances Delacruz
Lisa Delacruz
Richard Delacruz
Email Addresses: sam****@yahoo.com,
sam****@gmail.com
Address History: 5429 Mariner Boulevard, Spring Hill, FL 34609;
80 Ederington Drive, Brooksville, FL 34601;
Aliquippa, PA 15001
Address History: 708 Camrose Drive, Brandon, FL 33510;
206 Foxwood Drive, Brandon, FL 33510;
Ellenton, FL 34222;
Lakeland, FL 33801;
Parrish, FL 34219
Aliases (AKA): Iii James Curls,
James H Curls,
Jim Curls
Address History: 16612 20th Avenue, Whitestone, NY 11357;
4724 1/2 Live Oak Street, Bell, CA 90201;
Spring Hill, FL 34606;
Tampa, FL 33617;
Burlington, NJ 08016
Aliases (AKA): I Bedoya,
Ingrid Janet Bedoya,
Ingrid J Moreno,
Ingrid Bedoya Moreno
Email Addresses: imo****@blackplanet.com,
ing****@webtv.net
Address History: 6500 Dalson Road, Twin Lake, MI 49457;
8002 Mohawk Trail, Spring Hill, FL 34606;
Lawton, MI 49065;
Muskegon, MI 49441;
Columbus, OH 43228
Aliases (AKA): Carrie A Cook,
Carrie Cook Ganos
Email Addresses: car****@aol.com,
car****@yahoo.com
Address History: 599 Welch Street, Canton, MS 39046;
609 Ephrata Drive, Brandon, FL 33511;
Spring Hill, FL 34606;
Baltimore, MD 21206;
Malden, MO 63863
Aliases (AKA): Kanosha Brown,
Kanosha Major Problems,
Kanosha Sutton,
Kanusha Sutton
Email Addresses: imm****@yahoo.com,
kan****@yahoo.com,
kel****@gmail.com,
kel****@gmail.com,
kin****@gmail.com
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