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: 107 Tom Circle, Port Orange, FL 32128;
7601 Lotus Drive, Anchorage, AK 99502;
Daytona Beach, FL 32128;
Ocala, FL 34475;
Spring Hill, FL 34606
Aliases (AKA): Kevin K Scheer
Email Addresses: kev****@hotmail.com,
kev****@verizon.net,
ksc****@excite.com
Address History: 119 1st Street, Palatka, FL 32177;
921 Deuel Street, Fort Morgan, CO 80701;
Jasper, FL 32052;
Lake City, FL 32056;
Spring Hill, FL 34609
Aliases (AKA): Faye Murray,
Norma F Murray,
Faye Wilkinson,
Norma Wilkinson
Email Addresses: fay****@bellsouth.net,
fay****@bellsouth.net,
fay****@yahoo.com
Address History: 9508 Hayes Street, Spring Hill, FL 34608;
712 W Jefferson Street Lot 29b, Brooksville, FL 34601;
Dade City, FL 33523;
Hudson, FL 34667;
Chicago, IL 60646
Aliases (AKA): Debra Alvarez,
Deborah R Sanders
Phone Numbers: (727) 863-2709
Address History: 7125 Sw 152nd Court, Miami, FL 33193;
10641 Ne 85th Street, Bronson, FL 32621;
Spring Hill, FL 34606;
Tampa, FL 33612
Relatives & Associates: Carlos Ballut
Carlos Fernandez
Alberto Hernandez
Carlos Hernandez
Carlos Hernandez
Address History: 10515 Noddy Tern Road, Brooksville, FL 34613;
7491 Mohawk Trail, Spring Hill, FL 34606;
Weeki Wachee, FL 34613
Address History: 11352 Sagamore Street, Spring Hill, FL 34609;
14920 Hidden Oaks Circle, Clearwater, FL 33764;
Holiday, FL 34691;
Miami, FL 33184;
New Port Richey, FL 34652
Relatives & Associates: Ambar Gonzalez
Jessica Hawkins
Alberto Santana
Carlos Santana
Jennifer Santana
Email Addresses: jsa****@co.pinellas.fl.us,
jsa****@co.pinellas.fl.ws
Address History: 469 Firwood Avenue, Spring Hill, FL 34609;
7918 Sloane Gardens Court, Bradenton, FL 34201;
Clearwater Beach, FL 33767;
Baltimore, MD 21202;
Davidsonville, MD 21035
Aliases (AKA): Sharon R Moreland
Relatives & Associates: Wayne Moreland
Email Addresses: oct****@yahoo.com
Address History: 635 Hartford Heights Street, Spring Hill, FL 34609;
11741 Foxfire Drive, Hudson, FL 34669;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Seena Sharee Markwell
Email Addresses: mis****@aol.com,
sma****@gmail.com
Address History: 8433 Christopher Lane, Brooksville, FL 34613;
14064 Banyan Road, Spring Hill, FL 34609;
Weeki Wachee, FL 34613;
Brooklyn, NY 11220
Aliases (AKA): Alicia Homs,
Alicia Diaz Pisano,
Alicia R Pisano
Email Addresses: doc****@earthlink.net
Address History: 21000 Exeter Court, Brooksville, FL 34601;
21004 Camelot Drive, Brooksville, FL 34601;
Homosassa, FL 34446;
New Port Richey, FL 34653;
Spring Hill, FL 34608
Address History: 2084 Whitewood Avenue, Spring Hill, FL 34609;
21367 Canal Drive, Brooksville, FL 34601;
Milwaukee, WI 53208
Aliases (AKA): P L Knight,
Precious L Knight
Email Addresses: abb****@aol.com,
aby****@yahoo.com,
ais****@aol.com,
b2k****@yahoo.com,
jas****@gmail.com
Address History: 11346 S Ann Point, Homosassa, FL 34448;
10515 Noddy Tern Road, Brooksville, FL 34613;
Sarasota, FL 34235;
Spring Hill, FL 34606;
Weeki Wachee, FL 34613
Aliases (AKA): Balir A Little,
Blair Allen Little
Relatives & Associates: Cindy Little
Address History: 9268 Manchester Street, Spring Hill, FL 34606;
7435 Mohawk Trail, Spring Hill, FL 34606
Aliases (AKA): Mirian Rivera
Address History: 469 Firwood Avenue, Spring Hill, FL 34609;
12121 117th Street North, Largo, FL 33779
Aliases (AKA): Wayne Moreland
Relatives & Associates: Ruth Buckner
Jason Moreland
Jennifer Moreland
Sabrina Moreland
Sharon Moreland
Email Addresses: oct****@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: 7418 Mohawk Trail, Spring Hill, FL 34606;
7 Carolyn Street, Selma, AL 36701;
Lake City, FL 32025
Relatives & Associates: Rosemarie Levens
Email Addresses: ble****@comcast.net
Address History: 3440 Wilson Drive, Holiday, FL 34691;
13 Wilson Drive, Holiday, FL 34691;
Pinellas Park, FL 33781;
Spring Hill, FL 34606;
Tarpon Springs, FL 34689
Aliases (AKA): George Houzouris,
Geroge A Houzouris
Email Addresses: ram****@verizon.net
Address History: 7299 Radcliff Street, Spring Hill, FL 34606;
1414 Bentley Street # 303, Clearwater, FL 33755;
Hudson, FL 34667;
Asheville, NC 28806;
Black Mountain, NC 28711
Aliases (AKA): Alice Marie Cartwrig,
Alice Alice Cartwright,
Alice M Cartwright-Overs,
Alice Cartwrightovers,
Alice M Overs
Email Addresses: ali****@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
Address History: 145 Amaryllis Drive Apt 105, Wilmington, NC 28411;
400 Lenell Road Apt 507, Fort Myers Beach, FL 33931;
Oldsmar, FL 34677;
Panama City, FL 32404;
Spring Hill, FL 34606
Aliases (AKA): Teresa Russo,
Theresa A Russo,
Theresa Escalona Russo
Email Addresses: jrr****@cs.com,
kin****@yahoo.com
Address History: 311 Hemlock Drive, Hatboro, PA 19040;
12345 Pine Cone Street, Brooksville, FL 34613;
Sebastian, FL 32958;
Spring Hill, FL 34609;
Ambler, PA 19002
Aliases (AKA): Brian Marvin
Email Addresses: bma****@onepennfinancial.com,
luz****@hotmail.com
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