Address History: 9029 Belmont Road, Spring Hill, FL 34606;
9235 Patio Court, Spring Hill, FL 34608;
Las Vegas, NV 89115;
Airway Heights, WA 99001
Aliases (AKA): M Devin,
Melody Devin
Relatives & Associates: David Deniger
David Deninger
Geraldine Deninger
Kandy Deninger
Mary Deninger
Address History: 6620 Dahlia Drive, Hollywood, FL 33023;
16125 Pensacola Street, Brooksville, FL 34604;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
New Port Richey, FL 34654
Aliases (AKA): Michael Thomas Baldwin
Email Addresses: dem****@hotmail.com,
dem****@msn.com,
dem****@sbcglobal.net
Address History: 10214 Heathcliff Street, Spring Hill, FL 34608;
7341 Jasbow Junction, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
West Palm Beach, FL 33409;
Fayetteville, NC 28306
Aliases (AKA): John Joseph Guarneri
Relatives & Associates: Susan Carson
Catherine Denecko
Catherine Denecko
Anne Guarneri
Jesse Guarneri
Email Addresses: joh****@ameritech.net
Address History: 9225 Patio Court, Spring Hill, FL 34608
Phone Numbers: (352) 666-4875
Address History: 9182 Patio Court, Spring Hill, FL 34608;
2180 Geary Road Apt 1, Pleasant Hill, CA 94523;
Pleasanton, CA 94566;
Walnut Creek, CA 94596;
Brooksville, FL 34613
Phone Numbers: (724) 910-5007
Address History: 1405 Ne 43rd Terrace, Cape Coral, FL 33909;
3213 Buckrun Drive, Brandon, FL 33511;
Brooksville, FL 34602;
Casselberry, FL 32707;
Fort Myers, FL 33907
Aliases (AKA): John Angelo Reale,
John Michael Reale
Email Addresses: rea****@yahoo.com
Address History: 14978 54th Way N, Clearwater, FL 33760;
3315 Jarvis Street, Holiday, FL 34690;
New Port Richey, FL 34652;
Port Richey, FL 34668;
Spring Hill, FL 34608
Relatives & Associates: Deborah Knight
Email Addresses: sha****@bicworld.com,
sha****@yahoo.com,
skn****@yahoo.com
Address History: 9001 Wister Lane, Hudson, FL 34669;
11510 Northwest 57th Court, Hialeah, FL 33012;
Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Spring Hill, FL 34608
Aliases (AKA): Stephanie Enriquez
Relatives & Associates: Antonio Enriquez
Christian Enriquez
Cynthia Enriquez
Gabriel Enriquez
Gabriel Enriquez
Email Addresses: enr****@aol.com,
ill****@live.com,
ill****@yahoo.com
Address History: 13035 Thrasher Avenue, Brooksville, FL 34614;
23410 Hidden Hammock Place Apt 107, Lutz, FL 33549;
Riverview, FL 33578;
Spring Hill, FL 34608;
Wesley Chapel, FL 33544
Aliases (AKA): Andrea Berry,
Andrea Berry Vp
Address History: 5612 Auld Lane, Holiday, FL 34690;
3624 Wiltshire Drive, Holiday, FL 34691;
Hudson, FL 34669;
New Port Richey, FL 34652;
Pompano Beach, FL 33063
Address History: 9186 Patio Court, Spring Hill, FL 34608
Address History: 9215 Patio Court, Spring Hill, FL 34608
Email Addresses: sco****@yahoo.com
Address History: 5128 Silhouette Court, Spring Hill, FL 34607;
5034 P/O Box, Spring Hill, FL 34611;
Dacula, GA 30019;
East Patchogue, NY 11772;
Lake Grove, NY 11755
Aliases (AKA): J Piecora,
Joseph M Piecora
Email Addresses: don****@juno.com,
lyn****@ev.net
Address History: 9115 Patio Court, Spring Hill, FL 34608;
12338 Golden Oak Circle, Hudson, FL 34669;
New Port Richey, FL 34654
Email Addresses: das****@yahoo.com,
jlp****@eagle.fgcu.edu,
jpe****@comcast.net
Address History: 9181 Patio Court, Spring Hill, FL 34608
Address History: 4807 Fleetwood Street, New Port Richey, FL 34653;
11042 Royal Palm Boulevard, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Hollywood, FL 33027;
North Lauderdale, FL 33068
Aliases (AKA): Louis Miranda,
Luis D Miranda,
Luis Daniel Miranda
Relatives & Associates: Carlos Miranda
Email Addresses: lac****@aol.com,
lac****@msn.com,
mir****@comcast.net,
nda****@aol.com
Address History: 413 Pryor Street, Brooksville, FL 34601;
262 Pryor Street, Brooksville, FL 34601;
Spring Hill, FL 34606
Aliases (AKA): Tiffany L Wilson
Address History: 5128 Silhouette Court, Spring Hill, FL 34607;
9120 Patio Court, Spring Hill, FL 34608;
Patchogue, NY 11772
Aliases (AKA): D Piecora
Phone Numbers: (352) 200-5452
(352) 596-5148
Email Addresses: don****@juno.com,
dpi****@bright.net,
dpi****@gmail.com,
lyn****@ev.net
Aliases (AKA): Edwina Mcguire,
Edwina C Mcquire
Email Addresses: jam****@gmail.com
Address History: 1 Hc, Maunabo, PR 00707;
10604 Casanes Avenue, Downey, CA 90241;
Spring Hill, FL 34608;
Las Vegas, NV 89121
Aliases (AKA): Concepcion C Espinosa
Relatives & Associates: Aurora Avalos
Adrian Espinosa
Efrain Espinosa
Jesus Espinosa
Michael Espinosa
Address History: 2594 N Cherry Cove Lane, Round Lake, IL 60073;
19245 Bowman Road, Spring Hill, FL 34610;
Grayslake, IL 60030;
Round Lake Beach, IL 60073;
Zion, IL 60099
Aliases (AKA): Joe Urbanik,
Joseph Urbanik,
Joel Urbnick
Relatives & Associates: Sandra Kaufmann
Diane Rasmussen
Brian Urbanik
Connie Urbanik
Jennifer Urbanik
Address History: 3065 Cadbury Drive, Las Vegas, NV 89121;
6517 Corona Avenue Apt C, Bell, CA 90201;
Bell Gardens, CA 90201;
Huntington Park, CA 90255;
South Gate, CA 90280
Aliases (AKA): J Ortiz,
Jackie F Ortiz,
Jacquelin F Ortiz,
Jacqueline E Ortiz
Relatives & Associates: Erika Asuncion
Araceli Contreras
Fabiola Contreras
Francisco Contreras
Juan Contreras
Email Addresses: fro****@yahoo.com,
jax****@gmail.com,
jax****@centurylink.net,
los****@yahoo.com
Address History: 32024 N Echo Canyon Road, San Tan Valley, AZ 85143;
1953 East Kent Avenue, Chandler, AZ 85225;
Fountain Hills, AZ 85268;
Gilbert, AZ 85233;
Phoenix, AZ 85018
Aliases (AKA): Louis Mione,
Louis B Mione,
Louis B Moine
Email Addresses: dec****@aol.com,
dec****@earthlink.net,
dec****@netscape.net,
lmi****@aol.com
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