Address History: 8422 Spring Hill Drive, Spring Hill, FL 34608;
6385 W 24th Avenue Apt 2, Hialeah, FL 33016;
Buffalo, NY 14213
Aliases (AKA): Anay Romero
Address History: 8422 Spring Hill Drive, Spring Hill, FL 34608
Address History: 8422 Spring Hill Drive, Spring Hill, FL 34611;
8508 Citrus Park Boulevard # 180, Fort Pierce, FL 34951;
Lake Wales, FL 33853;
Port Saint Lucie, FL 34983;
Stuart, FL 34994
Relatives & Associates: Carol Craft
Bruce Mccollum
Erdine Mccollum
Matthew Mccollum
Richard Mccollum
Email Addresses: ava****@altavista.com
Address History: 8422 Spring Hill Drive, Spring Hill, FL 34608;
8508 Citrus Park Boulevard # 180, Fort Pierce, FL 34951;
Lake Wales, FL 33853;
Port Saint Lucie, FL 34983;
Stuart, FL 34994
Aliases (AKA): Erdine Mc,
Erdine Mc Collum
Phone Numbers: (561) 878-9763
(772) 678-1718
Address History: 8422 Spring Hill Drive, Spring Hill, FL 34608;
4654 Rosewood Drive, Mobile, AL 36608
Relatives & Associates: Catherine Cornell
Michele Handley
Cathrine Orth
John Orth
John Orth
Phone Numbers: (334) 343-1007
Address History: 8422 Spring Hill Drive, Spring Hill, FL 34608;
331 E 64th Street, Hialeah, FL 33013;
Buffalo, NY 14213
Aliases (AKA): Victor Ruiz
Relatives & Associates: Victor Garcia
Address History: 8422 Spring Hill Drive, Spring Hill, FL 34608;
6420 Zagnut Lane, Spring Hill, FL 34609;
Tampa, FL 33635
Relatives & Associates: Ivon Carmenate
Ivonne Carmenate
Yariel Carmenate
Migdalia Feliu
Jolynn Perrone
Email Addresses: eca****@gmail.com,
emi****@aol.com
Address History: 12293 Deep Creek Drive, Spring Hill, FL 34609;
15507 Arvin Drive, Brooksville, FL 34604;
Bryceville, FL 32009;
Hernando Beach, FL 34607;
Hudson, FL 34667
Aliases (AKA): Crystal Sinclair,
Crystal Leann Sinclair,
Crystal L Weedan,
Crystal Leann Weedon
Email Addresses: cwe****@att.net
Address History: 6420 Zagnut Lane, Spring Hill, FL 34609;
12448 Field Point Way, Spring Hill, FL 34610;
Tampa, FL 33635
Aliases (AKA): Ivon Carmenate
Relatives & Associates: Emilio Carmenate
Ivonne Carmenate
Yariel Carmenate
Migdalia Feliu
Jolynn Perrone
Address History: 486 Castille Drive, Spring Hill, FL 34608;
13345 Seneca Road, Brooksville, FL 34614;
Holiday, FL 34690;
Palm Harbor, FL 34685;
Sarasota, FL 34232
Email Addresses: bil****@hotmail.com,
wor****@yahoo.com
Address History: 5755 Po Box, Spring Hill, FL 34611;
5605 Duluth Street, Mobile, AL 36618;
Palm Harbor, FL 34684
Relatives & Associates: Catherine Cornell
Joanann Eckhoff
Michele Handley
Catherine Orth
Cathrine Orth
Address History: 3961 Po Box, Spring Hill, FL 34611;
1384 Battersea Avenue, Spring Hill, FL 34609;
Fort Lee, NJ 07024;
Smithtown, NY 11787
Aliases (AKA): Cathy Bufalino,
Cathy Lugo,
Cathy Randazzo
Address History: 9288 Regatta Circle, Spring Hill, FL 34606;
8422 Spring Hill Drive, Spring Hill, FL 34608;
Tampa, FL 33614
Aliases (AKA): Jorge Jorrin Jorrin,
Jorge L Jorrinpons,
Jorge Jorrin Pons
Address History: 3537 Po Box, Spring Hill, FL 34611;
8422 Spring Hill Drive, Spring Hill, FL 34608;
Fort Lee, NJ 07024
Phone Numbers: (352) 666-7970
Email Addresses: lou****@atlantic.net
Address History: 6420 Zagnut Lane, Spring Hill, FL 34609;
12448 Field Point Way, Spring Hill, FL 34610
Phone Numbers: (352) 200-6568
(813) 996-1851
Address History: 18449 Malinche Loop, Spring Hill, FL 34610;
5362 North Nevada Avenue Apartment 324, Colorado Springs, CO 80918;
Lutz, FL 33558;
Tampa, FL 33624;
Phoenixville, PA 19460
Aliases (AKA): Nicole M Carmenat,
Nicole Marie Carmenate,
Nicole M Sweder
Relatives & Associates: Emilio Carmenate
Ivon Carmenate
Ivonne Carmenate
Yariel Carmenate
Deborah Fazio
Email Addresses: bsb****@aol.com,
bsb****@netzero.net,
bsb****@yahoo.com,
nsw****@msn.com
Address History: 18449 Malinche Loop, Spring Hill, FL 34610;
3855 Strawberry Field Grove Apt F, Colorado Springs, CO 80906;
Tampa, FL 33635
Aliases (AKA): Carmenate Yadian
Relatives & Associates: Emilio Carmenate
Ivon Carmenate
Ivonne Carmenate
Yariel Carmenate
Jolynn Perrone
Phone Numbers: (352) 200-6568
(813) 996-1851
Email Addresses: ely****@mail.com
Address History: 12293 Deep Creek Drive, Spring Hill, FL 34609;
15507 Arvin Drive, Brooksville, FL 34604;
Clearwater, FL 33765;
Hernando Beach, FL 34607;
Hudson, FL 34667
Aliases (AKA): Richard Jerry Sinclair
Address History: 10339 Belltower Street, Spring Hill, FL 34608;
7215 State Road 52, Hudson, FL 34667;
Brentwood, NY 11717
Aliases (AKA): Michael B Boccia,
Micheal Boccia
Address History: 12448 Field Point Way, Spring Hill, FL 34610;
8422 Spring Hill Drive, Spring Hill, FL 34608
Relatives & Associates: Emilio Carmenate
Ivon Carmenate
Yariel Carmenate
Jolynn Perrone
Nicole Sweder
Phone Numbers: (352) 200-6568
(813) 996-1851
Address History: 18317 Treehaven Drive, Hudson, FL 34667;
7703 S Rosemary Way, Centennial, CO 80112;
Englewood, CO 80112;
Highlands Ranch, CO 80130;
Littleton, CO 80126
Aliases (AKA): Todd Eugene Sweet
Relatives & Associates: Tammy Altunbas
Tamara Baughman
Stephanie Harmening
Angela Hickok
Angela Hickok
Email Addresses: tdd****@yahoo.com
Address History: 2284 Portofino Place Unit 1910, Palm Harbor, FL 34683;
128 Lakeside Drive, Oldsmar, FL 34677;
Spring Hill, FL 34608;
Tarpon Springs, FL 34688;
Monroe, NC 28110
Aliases (AKA): Michele Handley,
Michele Mandley,
Michele H Orth,
Michelle Orth
Address History: 4431 School Road, Land O Lakes, FL 34638;
1511 Po Box, Land O Lakes, FL 34639;
Spring Hill, FL 34608
Aliases (AKA): Joseph John Mc Neil,
Joseph John Neil
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