Address History: 7030 Evergreen Woods Trail Apt A403, Spring Hill, FL 34608;
12209 Wind River Lane Apartment 5, Hudson, FL 34667;
Lake City, FL 32055;
Beaverton, MI 48612;
Royal Oak, MI 48073
Aliases (AKA): B Simpson,
Bobby Edward Simpson,
Bobby H Simpson,
Robert Simpson,
Robert H Simpson
Email Addresses: col****@gmail.com,
gmo****@yahoo.com,
mag****@hotmail.com,
wor****@gmail.com,
wor****@gmail.com
Address History: 545 Sylvia Road, Melbourne, FL 32904;
103 E New Haven Avenue, Melbourne, FL 32901;
Palm Bay, FL 32905;
Spring Hill, FL 34608
Phone Numbers: (321) 723-9606
Email Addresses: tan****@bellatlantic.net
Address History: 10020 Huckleberry Drive, Spring Hill, FL 34608;
11345 Copley Court, Spring Hill, FL 34609;
Philadelphia, PA 19120
Aliases (AKA): M Drayton,
Mozell Collins Drayton
Relatives & Associates: Lexcie Brayton
Antoinette Drayton
Audrey Drayton
Mary Drayton
Nathaniel Drayton
Phone Numbers: (352) 688-1667
Address History: 10026 Huckleberry Drive, Spring Hill, FL 34608;
11611 Trumbull Drive, Spring Hill, FL 34609;
Merlin, OR 97532
Aliases (AKA): Christel Hanel
Email Addresses: bro****@aol.com,
bro****@yahoo.com,
chr****@bellsouth.net,
mha****@yahoo.com
Address History: 10056 Huckleberry Drive, Spring Hill, FL 34608;
111 Berry Street # A, Lindenhurst, NY 11757;
Massapequa, NY 11758;
Youngstown, OH 44514
Aliases (AKA): Ray Marshall,
Raymond Marshall
Relatives & Associates: Cather Marshall
Catherine Marshall
Jason Marshall
Mahealani Marshall
Ray Marshall
Address History: 10050 Huckleberry Drive, Spring Hill, FL 34608;
3106 Bloomingdale Villas Court, Brandon, FL 33511;
Tampa, FL 33610;
Wildwood, FL 34785
Aliases (AKA): Sabrina L Thinn
Phone Numbers: (813) 236-4207
Address History: 10056 Huckleberry Drive, Spring Hill, FL 34608;
3455 Countryside Boulevard, Clearwater, FL 33761;
Crystal River, FL 34428;
Homosassa, FL 34448;
Inverness, FL 34453
Aliases (AKA): Dean Evans Cook
Email Addresses: coo****@yahoo.com,
coo****@gmail.com,
dea****@aol.com,
dea****@hitter.net,
dea****@lycos.com
Address History: 2300 Mariner Boulevard, Spring Hill, FL 34609;
16142 Putnam Street, Brooksville, FL 34604;
Erwin, NC 28339
Aliases (AKA): Allison Richartz
Email Addresses: bon****@aol.com
Address History: 531 Po Box, Odessa, FL 33556;
17080 Fountainside Loop Apt 201, Lutz, FL 33558;
Saint Petersburg, FL 33716;
Spring Hill, FL 34608;
Tampa, FL 33607
Aliases (AKA): Ray Marshall
Relatives & Associates: Cather Marshall
Catherine Marshall
Jason Marshall
Mahealani Marshall
Ray Marshall
Address History: 5423 Fairhaven Avenue, Spring Hill, FL 34608;
11245 Kiska Wren Road, Brooksville, FL 34614;
Weeki Wachee, FL 34614
Aliases (AKA): Tiffini Shae Bronson
Email Addresses: bri****@aol.com
Address History: 10038 Huckleberry Drive, Spring Hill, FL 34608;
9412 New York Avenue, Hudson, FL 34667;
Andover, MN 55304;
Anoka, MN 55303;
Isanti, MN 55040
Aliases (AKA): Tom J Denny
Email Addresses: bde****@hotmail.com,
kel****@aol.com
Address History: 6546 Jog Estates Lane, Boynton Beach, FL 33437;
15254 Lake Wildflower Road, Delray Beach, FL 33484;
Spring Hill, FL 34609;
Tampa, FL 33624;
Madison, IN 47250
Aliases (AKA): Al Verile
Email Addresses: alb****@bellsouth.net,
alb****@yahoo.com,
ave****@cs.com,
ave****@gmail.com,
a_v****@yahoo.com
Address History: 506 Susan Drive, Melbourne, FL 32904;
4505 Lake Waterford Way Apt 1, Melbourne, FL 32901;
Palm Bay, FL 32909;
Spring Hill, FL 34608;
Holbrook, NY 11741
Aliases (AKA): Frances A Orlando
Address History: 13139 Delbarton Street, Spring Hill, FL 34609;
11115 Eskimo Curlew Road, Brooksville, FL 34614;
Holiday, FL 34691;
Weeki Wachee, FL 34614;
Boston, MA 02119
Aliases (AKA): Peter G Lorefice,
Peter George Lorefice
Relatives & Associates: Mary Bishop
Theresa Fraccalieri
Anthony Lorefice
Carmelo Lorefice
Carmelo Lorefice
Email Addresses: cha****@yahoo.com,
wor****@aol.com
Address History: 1648 Silver Falls Avenue, Las Vegas, NV 89123;
5744 E Avenue # R11, Darwin, CA 93522;
Whittier, CA 90606;
Spring Hill, FL 34608;
Kernersville, NC 27284
Aliases (AKA): Carlos Bazurto,
Carlos Alberto Bazurto-Velasquez,
Carlos Hill
Email Addresses: bab****@yahoo.com,
baz****@netscape.net,
car****@best-aseo.com,
car****@yahoo.com,
car****@yahoo.com
Address History: 4603 Riverside Oaks Drive, Kingwood, TX 77345;
27668 Lime Street, Bonita Springs, FL 34135;
Homosassa, FL 34446;
Spring Hill, FL 34608;
Raleigh, NC 27606
Aliases (AKA): Lee Kicker,
M Kicker,
Michael Kicker
Email Addresses: jeb****@kickerkrewe.com,
mki****@gmail.com
Address History: 3000 Vermella Way Apt 207, Woodbridge, NJ 07095;
964 Frazier Avenue, Santa Rosa, CA 95404;
Bradenton, FL 34210;
Cape Coral, FL 33993;
Fort Myers, FL 33907
Aliases (AKA): N Blumenfeld,
Nicole Blumenfeld,
Nicole Weitzel,
Zaretsk Y Weitzel,
Nicole Weitzelzarets
Address History: 7615 Raven Place, Philadelphia, PA 19153;
10020 Huckleberry Drive, Spring Hill, FL 34608
Aliases (AKA): Antoinette Drayton Foy
Address History: 5418 Us Highway 60 W, Owensboro, KY 42301;
10032 Huckleberry Drive, Spring Hill, FL 34608;
Indianapolis, IN 46235;
Staten Island, NY 10306
Aliases (AKA): Dale L Braden
Relatives & Associates: Alexandrea Braden
Charles Braden
Itora Hamilton
Charsetta Lanham
Bonnie Ramburger
Address History: 103 Tannin Bark Trail, Yorktown, VA 23692;
10080 Huckleberry Drive, Spring Hill, FL 34608;
Newport News, VA 23606;
Poquoson, VA 23662
Aliases (AKA): Joe Latempa
Email Addresses: jdl****@yahoo.com,
val****@hotmail.com
Address History: 5220 Jennie Drive, White Lake, MI 48383;
2155 Tom Street, Navarre, FL 32566;
Palm Harbor, FL 34684;
Spring Hill, FL 34609;
Canton, MI 48188
Email Addresses: dar****@gmail.com
Address History: 47 Cedar Drive, Carver, MA 02330;
16120 Hurban Street, Brooksville, FL 34604;
Clearwater Beach, FL 33767;
Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): A Hooper,
Arthur Warren
Relatives & Associates: Carolyn Coolidge
Arthur Hooper
Charles Hooper
Jacquelin Hooper
Jacqueline Hooper
Address History: 11422 Po Box, Cincinnati, OH 45211;
2312 Darwin Street, Sacramento, CA 95825;
Spring Hill, FL 34608;
Carlisle, PA 17015;
San Juan, PR 00906
Aliases (AKA): Joaquin Vargas
Address History: 518 Winchester Road, Jacksonville, NC 28546;
10032 Huckleberry Drive, Spring Hill, FL 34608;
Piscataway, NJ 08854;
Clinton Corners, NY 12514
Phone Numbers: (910) 353-3646
Address History: 8 Simmons Drive, East Islip, NY 11730;
10056 Huckleberry Drive, Spring Hill, FL 34608;
Islip Terrace, NY 11752;
Massapequa, NY 11758
Aliases (AKA): Kevin Wedin
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