Address History: 9029 Orchard Way, Spring Hill, FL 34608;
4300 58th Street N Apt 1915, Kenneth City, FL 33709;
Pensacola, FL 32503;
Pinellas Park, FL 33782;
Saint Petersburg, FL 33709
Aliases (AKA): Diane L Champion
Email Addresses: cha****@tampabay.rr.com,
cha****@att.net,
cha****@charter.net,
cha****@tampabay.rr.com,
cha****@tampabay.rr.com
Address History: 9167 Orchard Way, Spring Hill, FL 34608;
2382 Northwest Lower Springs Road, Lake City, FL 32055;
Elko, GA 31025;
South Plainfield, NJ 07080;
East Rockaway, NY 11518
Email Addresses: jsm****@gmail.com
Address History: 2254 Westchester Boulevard, Spring Hill, FL 34606;
9029 Orchard Way, Spring Hill, FL 34608;
Medway, MA 02053;
Methuen, MA 01844;
Nashua, NH 03060
Aliases (AKA): John J Manning,
John Olefirwicz
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
Address History: 9514 Christine Lane, Spring Hill, FL 34608;
8670 W Paint Court, Crystal River, FL 34428;
Dunnellon, FL 34431;
Jacksonville, FL 32218;
Largo, FL 33773
Aliases (AKA): Thomas M Sanchez
Address History: 3158 Ambassador Avenue, Spring Hill, FL 34609;
7391 Commercial Way, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Cleveland, OH 44130;
Lakewood, OH 44107
Aliases (AKA): Emilia Momirau,
Emilia Momiron,
Emilia Onetz
Address History: 8464 Orchard Way, Spring Hill, FL 34608;
2504 Brigadoon Drive, Clearwater, FL 33759;
Detroit, MI 48224;
Eastpointe, MI 48021;
Roseville, MI 48066
Address History: 9367 Orchard Way, Spring Hill, FL 34608;
20184 Ayers Road, Brooksville, FL 34604;
Hagerstown, MD 21740;
Westover, MD 21871
Aliases (AKA): Philip Murphy,
Phillip Murphy
Relatives & Associates: Joseph Murphy
Phone Numbers: (813) 299-4162
Address History: 3760 12th Avenue Ne, Naples, FL 34120;
14236 Misty Street, Brooksville, FL 34613;
Spring Hill, FL 34608
Email Addresses: sas****@msn.com
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: 9345 Orchard Way, Spring Hill, FL 34608;
1720 Fruitland Drive, Deltona, FL 32725;
Orlando, FL 32817;
Winter Park, FL 32792;
Maggie Valley, NC 28751
Aliases (AKA): B Mejia,
C Mejia
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: 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: 6006 Waycross Drive, Spring Hill, FL 34606;
4811 Seashore Drive, Newport Beach, CA 92663;
Brooksville, FL 34613;
Inglis, FL 34449;
New Port Richey, FL 34652
Aliases (AKA): Pat Conners,
Patrick Richard Conners
Relatives & Associates: Jeffrey Conners
Jess Conners
Michael Conners
Robert Conners
Rosemary Discenza
Address History: 5467 Drew Street, Brooksville, FL 34604;
11144 Monarch Street, Spring Hill, FL 34609
Aliases (AKA): Bill Hartt,
William Errol Hartt
Email Addresses: a1m****@yahoo.com,
amu****@comcast.net,
amu****@yahoo.com,
wil****@yahoo.com
Address History: 17834 Oxenham Avenue, Spring Hill, FL 34610;
15115 Keller Street, Brooksville, FL 34613
Aliases (AKA): Billie F Caviness
Address History: 9250 Christine Lane, Spring Hill, FL 34608;
5150 W 12th Avenue, Hialeah, FL 33012;
Homestead, FL 33032;
Odessa, FL 33556;
Tampa, FL 33634
Aliases (AKA): Juan Alcaide
Email Addresses: alc****@aol.com,
alc****@tampabay.rr.com,
alc****@yahoo.com,
jal****@aol.com,
jal****@cs.com
Address History: 10227 Orchard Way, Spring Hill, FL 34608
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: 10041 Orchard Way, Spring Hill, FL 34608
Phone Numbers: (352) 683-7694
Address History: 8469 Orchard Way, Spring Hill, FL 34608;
9167 Orchard Way, Spring Hill, FL 34608;
North Bergen, NJ 07047;
Pemberton, NJ 08068;
Tuckerton, NJ 08087
Aliases (AKA): A Vira
Address History: 13529 Glaze Brook Drive, Hudson, FL 34667;
7105 Mayfield Drive, Port Richey, FL 34668;
Spring Hill, FL 34608;
Uniontown, PA 15401
Phone Numbers: (724) 438-5907
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