Address History: 5559 Cactus Circle, Spring Hill, FL 34606;
611 4th Street Sw, Washington, DC 20024;
Reston, VA 20190
Aliases (AKA): Brain Moore
Address History: 231 Spring Time Street, Spring Hill, FL 34608;
11001 Desert Sparrow Avenue, Brooksville, FL 34613;
Hudson, FL 34667;
New Port Richey, FL 34656;
Port Richey, FL 34668
Aliases (AKA): Jacob James Gouveia,
Jacob Gouvela
Address History: 8352 Diver Lane, Spring Hill, FL 34608;
9204 N 47th Lane, Glendale, AZ 85302;
Phoenix, AZ 85016;
Sun City, AZ 85373;
Tolleson, AZ 85353
Address History: 1331 Overland Drive, Spring Hill, FL 34608;
7605 Willow Brook Court, Hudson, FL 34667;
Port Charlotte, FL 33980;
Punta Gorda, FL 33980;
Berlin, MD 21811
Aliases (AKA): Gertrude R Smirniotis,
Gertrude Rater Smirniotis
Relatives & Associates: Smirniotis Gerald
Gerald Smirniotis
Manu Smirniotis
Manuel Smirniotis
Matthew Smirniotis
Address History: 6331 Boxwood Street, Brooksville, FL 34602;
446 Po Box, Oldsmar, FL 34677;
Palm Harbor, FL 34684;
Port Richey, FL 34668;
Spring Hill, FL 34608
Aliases (AKA): Guillermo P Muniz
Address History: 1200 W Dimond Boulevard Spc 807, Anchorage, AK 99515;
273 Woodward Road, Brooklyn, CT 06234;
Pomfret Center, CT 06259;
Putnam, CT 06260;
Palm Harbor, FL 34684
Aliases (AKA): Heidi Becker
Address History: 11506 Hudson Avenue, Hudson, FL 34669;
12251 Greenwood Street, Brooksville, FL 34613;
Miami, FL 33129;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Lucille R Azotto,
Lucille R Maier
Address History: 1094 Bolander Avenue, Spring Hill, FL 34609;
7730 North Wolters Avenue, Fresno, CA 93720;
Beaverton, OR 97005;
Portland, OR 97218
Aliases (AKA): T Flak,
Timea Flak,
Timea J Flak,
Timea Lorinc,
Timea Lorine
Email Addresses: pau****@gte.net
Address History: 8371 Diver Lane, Spring Hill, FL 34608;
6113 Sw 38th Street, Hollywood, FL 33023;
Tampa, FL 33617;
Aguadilla, PR 00605;
Utuado, PR 00641
Aliases (AKA): M Mecardo,
Migdalia Mecardo,
M Mercado,
Magdalia Mercado,
Migdalia Perez
Phone Numbers: (352) 200-2616
(352) 678-8365
(352) 678-8394
(352) 678-8780
(352) 684-0472
Email Addresses: sex****@aol.com
Address History: 13176 Taft Street, Brooksville, FL 34613;
8345 Diver Lane, Spring Hill, FL 34608;
Weeki Wachee, FL 34607;
Central Islip, NY 11722;
Lake Grove, NY 11755
Aliases (AKA): Albert Degiantomasso,
Albert Digiantomasso
Relatives & Associates: Lorraine Cook
Michelle Digiantamarro
David Digiantomaso
Adina Digiantomasso
Angelo Digiantomasso
Address History: 236 N Braemar Drive, Inverness, FL 34450;
7412 Highline Drive Apt 203, Brooksville, FL 34613;
Destin, FL 32541;
Homosassa, FL 34448;
Panama City, FL 32401
Aliases (AKA): Zane Edward Williams,
Zane Williams
Email Addresses: flo****@hotmail.com,
flo****@jackpot.com,
wil****@gmail.com
Address History: 613 Sardinia Circle, Davenport, FL 33837;
8345 Diver Lane, Spring Hill, FL 34608;
Far Rockaway, NY 11691;
Queens Village, NY 11429;
Schenectady, NY 12306
Email Addresses: abu****@aol.com
Address History: 5559 Cactus Circle, Spring Hill, FL 34606;
611 4th Street Sw, Washington, DC 20024;
Reston, VA 20190
Aliases (AKA): Brian Moore
Phone Numbers: (202) 863-9072
(352) 666-3648
(352) 686-9936
Email Addresses: bmo****@brianmooreloghomes.com,
bri****@tampabay.rr.com
Aliases (AKA): Amanda Raquel Celli
Email Addresses: ace****@aol.com,
csq****@sbcglobal.net,
csq****@yahoo.com,
kil****@aim.com
Address History: 1436 32nd Avenue, Vero Beach, FL 32960;
1010 Po Box, Kotzebue, AK 99752;
Scottsdale, AZ 85257;
Albany, CA 94706;
Berkeley, CA 94707
Aliases (AKA): Karen A Celli,
Karen Celli,
Karen A Hart
Email Addresses: csq****@yahoo.com
Address History: 8013 Ridge Pointe Drive W, Lakeland, FL 33810;
2147 Crosshair Circle, Orlando, FL 32837;
Spring Hill, FL 34608;
Bethlehem, PA 18017
Email Addresses: die****@aol.com,
die****@aol.com
Address History: 1436 32nd Avenue, Vero Beach, FL 32960;
18813 Green Park Road, Hudson, FL 34667;
Spring Hill, FL 34608;
Centereach, NY 11720;
Medford, NY 11763
Aliases (AKA): Robert W Selli
Relatives & Associates: Doreen Baldinger
Amanda Celli
Doreen Celli
John Celli
Karen Celli
Address History: 1123 75th Street, Everett, WA 98203;
8371 Diver Lane, Spring Hill, FL 34608;
Vero Beach, FL 32962;
Vicksburg, MS 39180
Aliases (AKA): Nathasha M Mercado,
Nathasha Mercado Perez,
Nathasha Mercado-Perez,
Nathasha Perez
Email Addresses: fam****@yahoo.com,
mig****@gmail.com,
nat****@gmail.com,
nat****@hotmail.com,
sex****@aol.com
Address History: 6327 Midtowne Lane Nw, Huntsville, AL 35806;
31 Ashbury Woods Drive Apt 311, Huntsville, AL 35824;
Madison, AL 35757;
Holiday, FL 34691;
Hudson, FL 34669
Aliases (AKA): Sarah J Griffiths,
Sarah J Powell,
Sarah Powell
Email Addresses: pow****@yahoo.com
Address History: 1361 Pinnacle Lane, Charleston, SC 29412;
4353 Azora Road, Spring Hill, FL 34608;
Wilkesboro, NC 28697;
Folly Beach, SC 29439;
San Antonio, TX 78216
Aliases (AKA): Lucille Schulze Maier
Email Addresses: luc****@aol.com
Address History: 10986 Scout Camp Road, Bismarck, MO 63624;
1100 E Plum Creek Parkways Unit 1105, Castle Rock, CO 80104;
Larkspur, CO 80118;
Sedalia, CO 80135;
Spring Hill, FL 34608
Aliases (AKA): Ralph R Wheeler,
Ralph Wheeler
Email Addresses: bnb****@juno.com,
rus****@yahoo.com
Address History: 2525 N Waverly Drive, Bossier City, LA 71111;
8370 Diver Lane, Spring Hill, FL 34608;
Benton, LA 71006
Aliases (AKA): Dorothy P Jamison,
Dorothy Pearl Jamison
Relatives & Associates: Bertha Allen
Columbus Allen
Beverly Jamison
Christopher Jamison
Constance Jamison
Address History: 1201 Walnut Street, Erie, PA 16501;
7426 Locksley Lane, Lakeland, FL 33809;
Spring Hill, FL 34608;
Conneaut, OH 44030
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