Address History: 8161 Shalom Drive, Spring Hill, FL 34606;
1350 Duncan Loop S Apt 104, Dunedin, FL 34698;
Fort Lauderdale, FL 33324;
Largo, FL 33771;
New Port Richey, FL 34652
Aliases (AKA): Laurie Shirkey,
Laurie Antoinette Weier
Address History: 8058 Shalom Drive, Spring Hill, FL 34606;
118 Highland Avenue Apt 1, Dunedin, FL 34698;
Burbank, IL 60459;
Chicago Ridge, IL 60415;
Joliet, IL 60431
Aliases (AKA): Ginny Mary Cannova,
Virginia Mary Cannova
Email Addresses: gin****@adelphia.net,
pud****@hotmail.com,
pud****@hotmail.com,
udg****@hotmail.com,
vca****@wmconnect.com
Address History: 585 Meadow View Drive, Buellton, CA 93427;
256 Royal Linda Drive, Goleta, CA 93117;
Santa Ynez, CA 93460;
Solvang, CA 93464;
Port Saint Lucie, FL 34987
Aliases (AKA): Delores Helene Butcher,
Doloris Helene Butcher,
Dororis Butcher
Email Addresses: 193****@gmail.com
Address History: 6013 Oslo Avenue, Spring Hill, FL 34608;
7091 Magee Street, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Aliases (AKA): Zeida G Blanco,
Zeida E Jimenez,
Zeita Jimenez
Address History: 375 Quane Avenue, Spring Hill, FL 34609;
3801 Crown Point Road Unit 3024, Jacksonville, FL 32257;
Orlando, FL 32811;
Corona, NY 11368;
South Ozone Park, NY 11420
Aliases (AKA): Diane C Jensen,
Williams Dorothy Jensen,
Diane C Jensen Williams,
Diane C Jensen-Williams,
Diane C Jensenwilliams
Email Addresses: dje****@usa.net,
dje****@yahoo.com,
mig****@yahoo.com
Address History: 7091 Magee Street, Brooksville, FL 34613;
16317 Hviezdoslav Street, Brooksville, FL 34604;
Masaryktown, FL 34604;
Okeechobee, FL 34972;
Spring Hill, FL 34609
Relatives & Associates: Adrian Jimenez
Esperanza Jimenez
Laura Jimenez
Rosendo Jimenez
Walquire Jimenez
Address History: 8161 Shalom Drive, Spring Hill, FL 34606
Relatives & Associates: Robin Saliba
Carmine Santangelo
Keith Santangelo
Kenneth Santangelo
Nancy Santangelo
Address History: 8067 Shalom Drive, Spring Hill, FL 34606;
3739 Garyland Avenue, North Port, FL 34286;
Algonquin, IL 60102;
Lake Zurich, IL 60047;
Mchenry, IL 60051
Aliases (AKA): Denise Mathews,
Denise D Wells
Relatives & Associates: Gary Matthews
Make Matthews
Michael Matthews
Michael Matthews
Michael Matthews
Address History: 4399 Millwood Road, Spring Hill, FL 34608;
8074 Shalom Drive, Spring Hill, FL 34606;
Layton, UT 84041
Phone Numbers: (801) 774-6617
Address History: 4337 Rachel Boulevard, Spring Hill, FL 34607;
8130 Shalom Drive, Spring Hill, FL 34606;
Mount Vernon, NY 10552
Email Addresses: alm****@wmconnect.com
Address History: 737 Waterfall Circle, Deltona, FL 32725;
8620 Jolly Roger Drive, Hudson, FL 34667;
Spring Hill, FL 34608;
Clio, MI 48420;
Davison, MI 48423
Aliases (AKA): Marina Kay Hill,
Marina K Kaleky,
Marina Kay,
Marina K Mcgee
Address History: 8083 Shalom Drive, Spring Hill, FL 34606;
810 Whiteway Drive, Brooksville, FL 34601;
East Patchogue, NY 11772;
Patchogue, NY 11772
Address History: 1225 Nw 21st Street Apt 2406, Stuart, FL 34994;
5688 Po Box, Spring Hill, FL 34611;
Islip, NY 11751;
West Babylon, NY 11704
Address History: 9265 S Berkshire Avenue, Inverness, FL 34452;
428 Alpine Thistle Drive, Brooksville, FL 34604;
Clearwater, FL 33756;
Hudson, FL 34669;
Largo, FL 33773
Aliases (AKA): B Verrico,
Barbara Verrico,
Barbara A Verrico
Address History: 11214 Tamarix Avenue, Port Richey, FL 34668;
2656 N Mcmullen Booth Road, Clearwater, FL 33761;
Oldsmar, FL 34677;
Spring Hill, FL 34606;
Commack, NY 11725
Address History: 8074 Shalom Drive, Spring Hill, FL 34606;
4102 Valley Brook Court, Spring Hill, FL 34606;
Tampa, FL 33604;
Bethesda, MD 20814;
Riverdale, MD 20737
Aliases (AKA): Beth A Allen,
Beth Hotchkiss
Address History: 8193 Page Lane, Spring Hill, FL 34611;
7412 Orange Blossom Avenue, Port Richey, FL 34668;
Mayaguez, PR 00681
Aliases (AKA): Maria Pagan Rosa
Relatives & Associates: Belgica Rosa
Email Addresses: mpa****@comcast.net
Phone Numbers: (352) 596-2128
Address History: 8083 Shalom Drive, Spring Hill, FL 34606;
3482 Gulfview Drive, Hernando Beach, FL 34607
Phone Numbers: (352) 596-7192
Address History: 7455 Pond Circle Apt B2, Spring Hill, FL 34606;
23540 Wiley Canyon Road Apt 113, Valencia, CA 91355;
Hudson, FL 34667
Address History: 8154 Shalom Drive, Spring Hill, FL 34606;
35 Montgomery Street Apt 11d, New York, NY 10002;
Caguas, PR 00725;
Cidra, PR 00739;
San Juan, PR 00920
Address History: 2140 E Harley Street, Inverness, FL 34453;
502 S Harrison Street, Beverly Hills, FL 34465;
Brooksville, FL 34613;
Crystal River, FL 34428;
Homosassa, FL 34448
Aliases (AKA): Nicole Hucker,
Nicole S Jjohnson,
Nicole Johnson,
Nicole S Pokorney,
Nicole Porkorny
Address History: 5585 Reevesville Road, Grantsburg, IL 62943;
8067 Shalom Drive, Spring Hill, FL 34606;
Antioch, IL 60002;
Bensenville, IL 60106;
Itasca, IL 60143
Aliases (AKA): Charlotte D Charping,
Charlotte Eldred,
Charlotte M Eldredge,
Charlotte Eldridge
Relatives & Associates: Donna Arboleya
Arthur Charping
Charlotte Charping
Tiffany Charping
Arlene Eldredge
Address History: 230 N Chase Avenue, Bartlett, IL 60103;
14266 Nickelodeon Street, Brooksville, FL 34613;
Spring Hill, FL 34606;
Huntley, IL 60142
Phone Numbers: (352) 597-4027
Email Addresses: tba****@address.com
Address History: 150 Hidden Ridge Court Ste 201, South Park, PA 15129;
8115 Shalom Drive, Spring Hill, FL 34606;
Pittsburgh, PA 15227
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