Address History: 10160 Orchard Way, Spring Hill, FL 34608;
14429 Missouri Skylark Road, Brooksville, FL 34614;
Floral City, FL 34436;
Homosassa, FL 34487;
Homosassa Springs, FL 34447
Aliases (AKA): Donald Driver
Email Addresses: dwd****@verizon.net,
dwd****@verizon.net,
lor****@verizon.net
Address History: 9029 Orchard Way, Spring Hill, FL 34608
Address History: 9400 Orchard Way, Spring Hill, FL 34608;
13339 Crowell Road, Brooksville, FL 34613;
Port Richey, FL 34668;
Saint Petersburg, FL 33709
Aliases (AKA): Milton Mendez
Relatives & Associates: Jose Mendez
Phone Numbers: (352) 666-2828
Address History: 9396 Orchard Way, Spring Hill, FL 34608;
18160 Spangler Avenue, Brooksville, FL 34604;
Holiday, FL 34691;
Poplar Bluff, MO 63901
Aliases (AKA): Kellis L Thompson
Relatives & Associates: Hattie Brower
Harriett Thompson
Kellis Thompson
Kevin Thompson
Marcia Thompson
Address History: 1201 Tryon Circle, Spring Hill, FL 34606;
2912 Chancery Lane, Clearwater, FL 33759;
New Port Richey, FL 34652;
Port Richey, FL 34668;
Waynesboro, MS 39367
Aliases (AKA): Michael D Conner,
Michael B Conners,
Mike Conners
Address History: 9003 Orchard Way, Spring Hill, FL 34608
Relatives & Associates: Tammy Bowers
Charity Davenport
Nancy Silverstone
Charlotte Simpson
David Simpson
Address History: 10041 Orchard Way, Spring Hill, FL 34608
Address History: 10226 Orchard Way, Spring Hill, FL 34608
Address History: 9250 Christine Lane, Spring Hill, FL 34608;
9430 Orchard Way, Spring Hill, FL 34608;
Tampa, FL 33634
Aliases (AKA): Allan R Alcaide
Email Addresses: wen****@yahoo.com
Address History: 7488 Oak Tree Lane, Spring Hill, FL 34607;
702 Westfield Drive, Port Richey, FL 34668;
Tampa, FL 33634
Aliases (AKA): Nancy I Silverstone,
Nancy Lee Silverstone
Relatives & Associates: Tammy Bowers
Charity Davenport
Bryan Silverstone
Harry Silverstone
Lauren Silverstone
Email Addresses: exp****@aol.com,
exp****@earthlink.net,
exp****@frontiernet.net,
exp****@gmail.com,
exp****@msn.com
Address History: 9367 Orchard Way, Spring Hill, FL 34608
Address History: 9397 Orchard Way, Spring Hill, FL 34608;
701 Skyview Avenue, Clearwater, FL 33756;
Dunnellon, FL 34432;
Elfers, FL 34680;
Land O Lakes, FL 34639
Aliases (AKA): Pauline A Adams,
Pauline A Filson,
Pauline A Missomi,
Pauline A Mizzoni
Email Addresses: pau****@va.gov
Address History: 9134 Orchard Way, Spring Hill, FL 34608;
10109 Blackburn Street, Spring Hill, FL 34608;
Chillicothe, IL 61523;
Peoria, IL 61603;
Princeville, IL 61559
Relatives & Associates: William Welch
Address History: 6077 Deltona Boulevard, Spring Hill, FL 34606;
140 Sunburst Road, Naugatuck, CT 06770;
Brooksville, FL 34601;
Clearwater, FL 33765;
Flint, MI 48505
Aliases (AKA): Teddy Matta
Email Addresses: ted****@yahoo.com
Address History: 9345 Orchard Way, Spring Hill, FL 34608;
5111 Po Box, Spring Hill, FL 34611
Address History: 8464 Orchard Way, Spring Hill, FL 34608;
343 Sw 11th Avenue, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Jacksonville, FL 32211;
Miami, FL 33161
Aliases (AKA): Richard C Guarneri,
Richa Guarnieri,
Richard C Guarnieri
Email Addresses: ced****@trustmark.com,
ren****@yahoo.com,
ric****@yahoo.com,
ric****@gmail.com,
tab****@yahoo.com
Address History: 8055 Forest Oaks Boulevard, Spring Hill, FL 34606;
15020 Brookridge Boulevard, Brooksville, FL 34613
Aliases (AKA): J Ferrara
Email Addresses: jan****@hotmail.com
Address History: 9170 Orchard Way, Spring Hill, FL 34608;
1678 P/O Box, Lutz, FL 33548;
Saint Augustine, FL 32092;
Wharton, NJ 07885
Phone Numbers: (352) 650-3467
Email Addresses: jcr****@famoustate.com
Address History: 9069 Orchard Way, Spring Hill, FL 34608
Address History: 10009 Orchard Way, Spring Hill, FL 34608;
609 S Evergreen Avenue, Clearwater, FL 33756;
Largo, FL 33773;
Palm Harbor, FL 34683
Relatives & Associates: Melinda Bryan
Phone Numbers: (352) 556-4967
Address History: 14441 Little Ranch Road, Spring Hill, FL 34610;
3331 Briar Cliff Drive, Holiday, FL 34691;
Homosassa, FL 34448;
Hudson, FL 34667;
Oldsmar, FL 34677
Aliases (AKA): Ronald Pracht
Address History: 16822 Diplomat Drive, Spring Hill, FL 34610;
813 S Broad Street, Brooksville, FL 34601;
Hudson, FL 34667;
Largo, FL 33774;
Palmetto, FL 34221
Address History: 10041 Orchard Way, Spring Hill, FL 34608;
728 Captain Morton Drive, Brierfield, AL 35035;
Mobile, AL 36609;
Pinson, AL 35126
Address History: 10160 Orchard Way, Spring Hill, FL 34608;
6902 Westend Avenue, New Port Richey, FL 34655
Aliases (AKA): Peggy J Arnold,
Peggy Laviolette Whitt,
Peggy Laviolette Witt,
Peggy Laviolette-Witt,
Peggy Laviolettewhitt
Email Addresses: atw****@aol.com
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