Address History: 8318 Colma Street, Spring Hill, FL 34606;
1656 Lake Meadow Circle N, Brandon, FL 33510;
Hollywood, FL 33027;
Miami, FL 33181;
Miramar, FL 33027
Address History: 8396 Colma Street, Spring Hill, FL 34606;
4300 Azora Road, Spring Hill, FL 34608;
Camden, NJ 08105;
Pennsauken, NJ 08110
Aliases (AKA): Bianca I Martinez,
Blanca I Montero,
Blanca Montero
Relatives & Associates: Cordero Manolin
Jessica Martinez
Jessica Martinez
Jessica Martinez
Luis Martinez
Address History: 1947 Bonneville Drive, Orlando, FL 32826;
1326 Egan Drive, Orlando, FL 32822;
Spring Hill, FL 34606;
Staten Island, NY 10306
Relatives & Associates: Michael Logan
Arily Velazquez
Jaime Velazquez
Jennilee Velazquez
Mickey Velazquez
Email Addresses: too****@att.net,
too****@msn.com
Address History: 506 Park Tree Terrace Apt 522, Orlando, FL 32825;
39 Bentley Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Spring Hill, FL 34606;
Vineland, NJ 08360
Email Addresses: lis****@gmail.com,
lis****@ameritrade.com,
lis****@gmail.com,
lmo****@aol.com,
l_m****@yahoo.com
Address History: 12334 Sw 252nd Terrace, Homestead, FL 33032;
6051 Palm Trace Landings Drive Apt 306, Davie, FL 33314;
Fort Lauderdale, FL 33319;
Hollywood, FL 33021;
Lauderhill, FL 33319
Address History: 4195 Everett Avenue, Spring Hill, FL 34609;
8025 Simmons Street, Brooksville, FL 34613;
Sun City Center, FL 33573;
Valley City, ND 58072;
Pittsburgh, PA 15213
Relatives & Associates: Teresa Nemes
Phone Numbers: (352) 573-4371
Email Addresses: ice****@gmail.com
Address History: 15275 Alba Drive, Brooksville, FL 34604;
3439 Triggerfish Drive, Hernando Beach, FL 34607;
Lakeland, FL 33805;
Spring Hill, FL 34606;
Tampa, FL 33647
Aliases (AKA): Darryl Konas
Email Addresses: dar****@aol.com,
sam****@yahoo.com,
sam****@ev.net,
sam****@ev1.net,
sam****@yahoo.com
Address History: 12004 Hyde Park Way, Spring Hill, FL 34609;
11128 Baltimore Street, Brooksville, FL 34614;
Weeki Wachee, FL 34614
Relatives & Associates: Celena Amundsen
Lisa Difvuscia
Carmello Graziano
Carmine Graziano
Christine Graziano
Email Addresses: sal****@hotmail.com,
sgr****@yahoo.com,
tru****@gmail.com
Address History: 8326 Colma Street, Spring Hill, FL 34606;
243 Tanglewood Lane, Bullhead City, AZ 86442;
Las Vegas, NV 89123;
Niagara Falls, NY 14304
Aliases (AKA): Mary E Schultz,
Mitzi Schultz,
M Woodring,
Mary Jo Woodring,
Mary E Woodring
Email Addresses: jer****@gmail.com,
mwo****@comcast.net
Address History: 1612 Fruitwood Drive, Clearwater, FL 33756;
869 P/O Box, Cripple Creek, CO 80813;
Grand Junction, CO 81501;
Manchester, CT 06040;
Hudson, FL 34669
Aliases (AKA): Susan Michelle Haldeman,
Susan Waldman
Email Addresses: aud****@freefalltheatre.com,
sha****@thehipp.org,
sus****@yahoo.com
Address History: 3282 Susan Drive, Spring Hill, FL 34606;
8347 Commercial Way, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Aliases (AKA): Christina Marie Abney,
Christina Abney,
Christina M Abney,
Christina Cowart
Address History: 14251 Sandhurst Street, Brooksville, FL 34613;
8471 Colma Street, Spring Hill, FL 34606;
Oakland, NJ 07436;
Paramus, NJ 07652;
Pompton Lakes, NJ 07442
Aliases (AKA): James F Reale
Address History: 12004 Hyde Park Way, Spring Hill, FL 34609;
11128 Baltimore Street, Brooksville, FL 34614;
Hudson, FL 34669;
Weeki Wachee, FL 34614;
Oswego, IL 60543
Aliases (AKA): Salvatore J Graziano,
Sandra J Graziano,
Sandy Graziano
Relatives & Associates: Celena Amundsen
Lisa Difvuscia
Carmello Graziano
Carmine Graziano
Christine Graziano
Address History: 104 Millet Circle, Cantonment, FL 32533;
6877 Cedar Lake Drive, Pensacola, FL 32526;
Spring Hill, FL 34609;
Weeki Wachee, FL 34607;
Youngstown, OH 44515
Address History: 8379 Colma Street, Spring Hill, FL 34606;
11530 Cathys Court, Hillsboro, OH 45133;
Mount Orab, OH 45154
Email Addresses: ban****@gmail.com
Address History: 3723 Thornton Place, Sarasota, FL 34239;
366 Po Box, Dade City, FL 33526;
New Port Richey, FL 34656;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Beckie Hines,
Rebecca Charnae Hines
Address History: 612 Lost Key Drive Unit 401b, Pensacola, FL 32507;
4154 Jackson Avenue, Culver City, CA 90232;
Cantonment, FL 32533;
Jacksonville, FL 32246;
Orlando, FL 32809
Aliases (AKA): Roy Rolando Reyes,
Roy R Reyes,
Rolando Roy
Relatives & Associates: Lora Kovgun
Alan Reyes
Dan Reyes
James Reyes
Maria Reyes
Email Addresses: rre****@prov.org
Address History: 11132 Labrador Duck Road, Brooksville, FL 34614;
10478 Captain Drive, Spring Hill, FL 34608;
Weeki Wachee, FL 34614
Address History: 7133 Florestate Drive, Hudson, FL 34667;
14235 Pine Street Lot 41, Hudson, FL 34667;
Spring Hill, FL 34606;
Bristol, PA 19007;
Levittown, PA 19055
Aliases (AKA): Jaycee Aman
Email Addresses: jam****@yahoo.com,
jay****@cs.com
Address History: 1193 N Tiger Point, Lecanto, FL 34461;
12330 Greenwood Street, Brooksville, FL 34613;
Hialeah, FL 33016;
Spring Hill, FL 34606
Aliases (AKA): Jonathan L Dumas
Address History: 3619 Chapin Avenue, Niagara Falls, NY 14301;
8326 Colma Street, Spring Hill, FL 34606
Aliases (AKA): Mary Schultz
Address History: 4553 Byesville Boulevard, Dayton, OH 45431;
4470 Northwest Boca Raton Boulevard Suite D, Boca Raton, FL 33431;
Spring Hill, FL 34608;
Highland, NY 12528
Aliases (AKA): Janell A Campbell,
Janelle A Campbell,
J Harold,
Janell Harold,
Janell A Hill
Email Addresses: big****@msn.com,
jan****@delphi.com,
jan****@comcast.net,
jha****@columbus.rr.com,
jha****@sbcglobal.net
Address History: 105 Pointer Drive, Summerville, SC 29485;
18915 Aripeka Road # 85, Aripeka, FL 34679;
Hudson, FL 34667;
New Port Richey, FL 34653;
Spring Hill, FL 34606
Aliases (AKA): Thomas Ververs,
Thomas Dwight Ververs,
Tom Ververs
Address History: 283 Pelton Avenue # 1, Staten Island, NY 10310;
1326 Egan Drive, Orlando, FL 32822;
Spring Hill, FL 34606;
Brooklyn, NY 11219
Aliases (AKA): M Velazquez
Relatives & Associates: Pedro Andino
Arily Velazquez
Jaime Velazquez
Jennilee Velazquez
Melanie Velazquez
Email Addresses: rad****@aol.com
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