Address History: 9281 Bay Drive, Spring Hill, FL 34608;
3705 Peconic Way, Holiday, FL 34691;
Oldsmar, FL 34677;
Palm Harbor, FL 34684;
Port Richey, FL 34668
Aliases (AKA): Christina Marie Gutierrez
Email Addresses: cgu****@netzero.net
Address History: 9216 Bay Drive, Spring Hill, FL 34608
Email Addresses: edd****@aol.com,
edd****@gmail.com,
edd****@hotmail.com
Address History: 5245 Elwood Road, Spring Hill, FL 34608;
4323 Crestfield Avenue, Holiday, FL 34691;
Hudson, FL 34667;
New Port Richey, FL 34653;
Copiague, NY 11726
Aliases (AKA): Irene Voulo,
Irene Youlo
Relatives & Associates: Alyssa Barnum
Santa Billisi
Carlo Ciarrossa
Angela Giarraffa
Carlo Giarraffa
Aliases (AKA): Robert O Wilson
Phone Numbers: (352) 683-4078
Address History: 8473 Bay Drive, Spring Hill, FL 34606;
479 Trout Lane, Oldsmar, FL 34677;
Carbondale, PA 18407;
Forest City, PA 18421;
Jermyn, PA 18433
Email Addresses: pge****@pacbell.net
Address History: 9206 Bay Drive # 920, Spring Hill, FL 34608;
9206 Boy Drive # 920, Spring Hill, FL 34609
Phone Numbers: (352) 688-1612
Address History: 9159 Bay Drive, Spring Hill, FL 34606;
110 W Ostend Street, Baltimore, MD 21230;
Arecibo, PR 00612;
Camuy, PR 00627
Aliases (AKA): Alexis S Dejesus,
Alexis Jesus
Address History: 8540 Bay Drive, Spring Hill, FL 34606;
14912 Po Box, Clearwater, FL 33766;
Westbury, NY 11590
Relatives & Associates: Adrian Velez
Phone Numbers: (516) 423-1815
Address History: 9203 Bay Drive, Spring Hill, FL 34608;
7036 Everest Street, Spring Hill, FL 34606;
Tampa, FL 33613
Aliases (AKA): Ricardo Osmel,
Osmel Ricardo
Relatives & Associates: Osmel Diaz
Address History: 143 Fairmont Drive, Spring Hill, FL 34609;
7391 Commercial Way, Brooksville, FL 34613;
Tampa, FL 33647;
Weeki Wachee, FL 34613;
Cleveland, OH 44130
Aliases (AKA): John B Momirov,
John V Onetz,
John Vasile Onetz
Email Addresses: don****@add.com,
jon****@gmail.com,
jon****@msn.com,
ram****@fuse.net,
ram****@ole.com
Address History: 8382 Bay Drive, Spring Hill, FL 34606;
185 Poinsettia Street, Atlantic Beach, FL 32233;
Hudson, FL 34669;
Jacksonville, FL 32225;
New Port Richey, FL 34654
Aliases (AKA): Bruce W Torne
Address History: 8641 Bay Drive, Spring Hill, FL 34606;
1071 Candlelight Boulevard Apt I130, Brooksville, FL 34601;
Avon Lake, OH 44012
Aliases (AKA): Anne P Logan,
Anne R Ruehlman,
Anne P Ruehlman
Phone Numbers: (352) 683-6873
Email Addresses: aru****@yahoo.com
Address History: 9336 Bay Drive, Spring Hill, FL 34608
Aliases (AKA): Angie Elting
Address History: 9263 Bay Drive, Spring Hill, FL 34608;
2834 Berkley Street, Camden, NJ 08105;
Trenton, NJ 08610;
Philadelphia, PA 19140
Aliases (AKA): Angel Lmartinez
Phone Numbers: (352) 686-8381
Aliases (AKA): B Politis,
Bethew Politis
Address History: 3504 Rada Lane, Spring Hill, FL 34606;
531 Roosevelt Avenue, Brooksville, FL 34604;
Holiday, FL 34691;
Hudson, FL 34667;
Waco, TX 76706
Aliases (AKA): Daniella Josephine Konen,
Daniella Stidham,
Daniella Voulo
Email Addresses: bob****@gmail.com,
dko****@gmail.com,
dst****@gmail.com,
dvo****@yahoo.com,
jja****@gmail.com
Address History: 8641 Bay Drive, Spring Hill, FL 34606;
9013 Glenarm Way, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Hudson, FL 34667;
Tampa, FL 33605
Aliases (AKA): Adam J Logan
Email Addresses: ada****@mistrasgroup.com,
log****@bigfoot.com
Phone Numbers: (352) 683-7880
Address History: 9288 Bay Drive, Spring Hill, FL 34608;
14 Bond Street, Claremont, NH 03743;
Concord, NH 03301;
Dunbarton, NH 03046
Address History: 9028 Bay Drive, Spring Hill, FL 34606;
5591 Po Box, Spring Hill, FL 34611
Address History: 9075 Bay Drive, Spring Hill, FL 34606
Relatives & Associates: Joseph Rodriguez
Address History: 25200 La Paz Road Ste 109, Laguna Hills, CA 92653;
25858 Muirlands Boulevard, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Hudson, FL 34669;
Port Saint Lucie, FL 34953
Email Addresses: rwo****@aol.com
Address History: 9326 Bay Drive, Spring Hill, FL 34608;
7507 Fiat Avenue, Brooksville, FL 34613;
Coral Springs, FL 33071;
Margate, FL 33068;
Pompano Beach, FL 33068
Relatives & Associates: Blanche Calcagna
Chariet Calcagna
Sabrina Doig
Angelo Fiorita
Christopher Fiorita
Email Addresses: fio****@aol.com,
fio****@aol.com,
fio****@aol.com,
fio****@msn.com,
fio****@netzero.net
Address History: 8136 Pagoda Drive, Spring Hill, FL 34606;
203 63rd Street Nw, Bradenton, FL 34209;
Daytona Beach, FL 32119;
Maineville, OH 45039;
West Chester, OH 45069
Aliases (AKA): Howard E Joseph
Relatives & Associates: Elizabeth Elizabeth
Email Addresses: how****@pacbell.net
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