Address History: 7395 Royal Oak Drive, Spring Hill, FL 34607;
26636 9th Street Apt 239, Highland, CA 92346;
Redlands, CA 92373;
San Diego, CA 92102;
Navarre, FL 32566
Relatives & Associates: Diane Casey
Christina Phill
Agatha Phillips
Julian Phillips
Lorraine Phillips
Address History: 7139 Spring Hill Drive, Spring Hill, FL 34606;
7052 Everest Street, Spring Hill, FL 34606;
Aibonito, PR 00705
Aliases (AKA): Julio A Cancel Soto,
Julio C Soto
Address History: 3101 Greynolds Avenue, Spring Hill, FL 34608;
20222 Northwest 94th Avenue, Alachua, FL 32615;
Brooksville, FL 34604;
Clearwater, FL 33759;
Crystal River, FL 34428
Aliases (AKA): James Kogler,
Jim Kogler
Email Addresses: jam****@hotmail.com,
jko****@netscape.net,
jko****@att.net,
xo_****@yahoo.com
Address History: 3308 Morven Drive, Spring Hill, FL 34609;
480 Merrimac Lane, Spring Hill, FL 34606;
West Palm Beach, FL 33415;
Staten Island, NY 10303
Address History: 12309 Po Box, Brooksville, FL 34603;
1971 W Lumsden Road, Brandon, FL 33511;
Gibsonton, FL 33534;
Miami, FL 33193;
Mims, FL 32754
Aliases (AKA): Lourdes C Castaner,
Lourdes Funderburg
Relatives & Associates: Elizabeth Caspaner
Carlos Castaner
Carlos Castaner
Shauna Daprile
Gregory Funderburg
Email Addresses: lca****@hotmail.com,
lca****@tampabay.rr.com
Address History: 7400 Landmark Drive, Spring Hill, FL 34606;
308 Canby Circle, Spring Hill, FL 34606
Aliases (AKA): M Keelin,
Mike Keelin
Address History: 6795 Eastbrook Drive, Spring Hill, FL 34606;
6022 35th Lane East, Ellenton, FL 34222;
New Port Richey, FL 34655;
Parrish, FL 34219;
Port Richey, FL 34668
Relatives & Associates: Leeann Labon
Lois Lawrence
Michael Lawrence
Sandra Lawrence
Timothy Lawrence
Email Addresses: beb****@yahoo.com,
box****@aol.com,
mic****@cs.com
Address History: 11875 W Mcdowell Road Apt 1192, Avondale, AZ 85392;
4419 W Vogel Avenue, Glendale, AZ 85302;
Phoenix, AZ 85021;
Spring Hill, FL 34606;
Mc Kee, KY 40447
Email Addresses: gua****@hotmail.com,
kci****@gmail.com,
kci****@yahoo.com,
kci****@yahoo.com,
kci****@yahoo.com
Address History: 488 Merrimac Lane, Spring Hill, FL 34606;
1848 Keystone Street, Pasadena, CA 91107;
Brooksville, FL 34613;
Weeki Wachee, FL 34613
Aliases (AKA): James Paul Conaty
Email Addresses: con****@yahoo.com,
jam****@yahoo.com,
jco****@verizon.net,
the****@gte.net
Address History: 3075 Po Box, Spring Hill, FL 34611;
3215 Baldwin Street, Spring Hill, FL 34606
Aliases (AKA): Magaly S Hoffman,
Magaly S Hofmann,
Magaly De Larosa,
Magaly Soto
Address History: 7457 Aloe Drive, Spring Hill, FL 34607;
6443 Brandy Drive, Spring Hill, FL 34607;
Stone Mountain, GA 30088
Aliases (AKA): Tim Grey
Email Addresses: bor****@aol.com,
gra****@wmconnect.com,
gra****@wmconnect.com,
gra****@aol.com,
gra****@yahoo.com
Address History: 1080 Altoona Avenue, Spring Hill, FL 34609;
1065 Altoona Avenue, Spring Hill, FL 34609;
Copiague, NY 11726;
Lindenhurst, NY 11757;
Virginia Beach, VA 23454
Aliases (AKA): V Newth,
Virginia Newth,
Virginia L Newth
Email Addresses: mne****@aol.com,
mne****@bigfoot.com,
mne****@ptd.net,
mne****@tmpbbs.com,
vne****@newthink.com
Aliases (AKA): Ansley R Balogh,
Ansley Balogh,
Ansley Rose Grey
Relatives & Associates: Kevin Balogh
Kevin Balogh
Kevin Balogh
Jeannie Giordano
Hannah Grey
Email Addresses: bor****@webtv.net,
cjo****@vancouver.net,
ilu****@wmconnect.com,
ilu****@yahoo.com,
roc****@wmconnect.com
Address History: 7345 Apache Trail, Spring Hill, FL 34606;
15429 Sonora Drive, Brooksville, FL 34604;
Louisville, KY 40216;
Bronx, NY 10467;
New York, NY 10010
Address History: 7352 Holiday Drive, Spring Hill, FL 34606;
438 Merrimac Lane, Spring Hill, FL 34606
Phone Numbers: (352) 683-2086
Address History: 480 Merrimac Lane, Spring Hill, FL 34606
Relatives & Associates: Kevin Balogh
Kevin Balogh
Ansley Grey
Phone Numbers: (352) 678-8796
(352) 688-0168
Address History: 12619 Curley Street, San Antonio, FL 33576;
3412 W Hampshire Boulevard, Citrus Springs, FL 34433;
Dade City, FL 33523;
Dunnellon, FL 34433;
Gainesville, FL 32605
Aliases (AKA): Heidi November Cantrell,
Heidi N Cantrell
Relatives & Associates: Billie Cantrell
Cristy Cantrell
Heidi Cantrell
Jason Cantrell
Kenneth Cantrell
Email Addresses: hca****@earthlink.net,
hei****@attbi.com,
hei****@bellsouth.net,
hei****@comcast.net,
hei****@peoplepc.com
Address History: 18131 Sand Pine Drive, Spring Hill, FL 34610;
28 Eisenhower Drive, Holiday, FL 34691;
Hudson, FL 34667;
West Babylon, NY 11704
Aliases (AKA): Vicki B Smith
Email Addresses: lau****@ptd.net
Address History: 469 Merrimac Lane, Spring Hill, FL 34606
Address History: 3250 Jarvis Street, Holiday, FL 34690;
6931 Po Box, Clearwater, FL 33758;
New Port Richey, FL 34652;
Oldsmar, FL 34677;
Spring Hill, FL 34606
Aliases (AKA): Miguel Santiago
Email Addresses: mig****@msn.com,
msa****@hotmail.com,
msa****@aol.com
Address History: 701 Gulf Boulevard, Belleair Beach, FL 33786;
622 Graham Road, Judsonia, AR 72081;
Fort Lauderdale, FL 33308;
New Port Richey, FL 34653;
Pompano Beach, FL 33062
Aliases (AKA): Steven Arnold,
Stephen Arnold Johansen,
Steve Arnold Johansen,
Steven Arnold Johansen,
Stephen Arnold Johanson
Relatives & Associates: Christine Cairo
Geraldine Chandler
Jeannie Galbo
Arnold Johansen
Jessica Johansen
Email Addresses: joh****@yahoo.com,
joh****@gmail.com,
joh****@icloud.com,
joh****@gmail.com,
joh****@gmail.com
Address History: 429 Merrimac Lane, Spring Hill, FL 34606
Address History: 1032 Merrimac Lane, Spring Hill, FL 34606
Phone Numbers: (727) 683-2256
Address History: 470 Merrimac Lane, Spring Hill, FL 34606;
12363 Obrien Avenue, Brooksville, FL 34613;
Syracuse, NY 13209
Aliases (AKA): Taylor O Brien
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