Address History: 5162 Balmor Terrace, North Port, FL 34288;
2182 Black Oak Court, Sarasota, FL 34232;
Spring Hill, FL 34608;
Knoxville, TN 37922
Aliases (AKA): Josh Anthony Kerrigan,
Joshua A Kerrigan
Phone Numbers: (941) 323-8499
Address History: 6790 Burning Tree Drive, Seminole, FL 33777;
42431 Rancho Las Palmas Drive Apt 3, Rancho Mirage, CA 92270;
Clearwater Beach, FL 33767;
Saint Petersburg, FL 33707;
Spring Hill, FL 34609
Aliases (AKA): W L Yelverton,
Wallace L Yelverton
Relatives & Associates: Earlene Yelverton
Address History: 10273 Locker Drive, Spring Hill, FL 34608;
1115 E Saint Catherine Street, Louisville, KY 40204
Aliases (AKA): Mary K Rudd
Address History: 18309 Camshire Court, Hudson, FL 34667;
270 Reindollar Avenue, Marina, CA 93933;
Altamonte Springs, FL 32714;
Spring Hill, FL 34608;
Pratt, KS 67124
Aliases (AKA): Neil Thomspson
Email Addresses: nbt****@hotmail.com
Address History: 8836 Hiddenspring Way, Elk Grove, CA 95758;
2181 Orange View Circle, Riverside, CA 92503;
Roseville, CA 95661;
San Pedro, CA 90731;
Brooksville, FL 34601
Aliases (AKA): James Hall,
James George Hull,
Jimmie Hull Jr
Email Addresses: cri****@cox.net,
jha****@att.net,
jim****@yahoo.com,
mhu****@gmail.com,
mhu****@gmail.com
Address History: 10367 Locker Drive, Spring Hill, FL 34608;
12213 Legend Street, Spring Hill, FL 34609
Aliases (AKA): Neida Nieves,
Neida Nieves Romero,
Neida Esther Verge,
Neida Nieves Verge
Address History: 10389 Locker Drive, Spring Hill, FL 34608;
27335 Karefree Court, Dade City, FL 33525;
New Port Richey, FL 34653;
Tampa, FL 33647;
Latonia, KY 41015
Aliases (AKA): W Jenkins,
Walter T Jenkins
Email Addresses: wal****@aol.com
Address History: 9201 Southern Charm Circle, Brooksville, FL 34613;
1637 E Missouri Avenue, Phoenix, AZ 85016;
Scottsdale, AZ 85252;
Bradenton, FL 34206;
Spring Hill, FL 34608
Address History: 242 Po Box, Crystal River, FL 34423;
1663 N Foxboro Loop, Crystal River, FL 34429;
Hernando Beach, FL 34607;
Spring Hill, FL 34608;
Brewer, ME 04412
Aliases (AKA): Tammy D Callery,
Tammy Causey,
Tammy Denise Cox,
Tammy Denise Cunningham,
Tammy D Edwards
Email Addresses: jtc****@msn.com
Phone Numbers: (352) 666-2720
Email Addresses: lin****@atlantic.net
Address History: 10250 Locker Drive, Spring Hill, FL 34608;
5804 Seabreeze Drive, Port Richey, FL 34668;
Reynoldsburg, OH 43068
Email Addresses: cad****@tampabay.rr.com,
cad****@msn.com,
cha****@yahoo.com
Phone Numbers: (847) 464-0545
Address History: 1091 Old Windsor Way, Spring Hill, FL 34609;
13419 Banner Road, Spring Hill, FL 34609;
Blairsville, GA 30512;
Norcross, GA 30093;
Tifton, GA 31794
Address History: 12213 Legend Street, Spring Hill, FL 34609;
10367 Locker Drive # 4n, Spring Hill, FL 34608
Aliases (AKA): Esteban Nieves
Email Addresses: est****@nycap.rr.com,
ilo****@comcast.net,
ilo****@aol.com,
ilo****@comcast.net
Address History: 3462 Paddle Point, Spring Hill, FL 34609;
8808 Greenleaf Court, Port Richey, FL 34668;
Red Bank, NJ 07701
Phone Numbers: (352) 666-0682
Address History: 10324 Locker Drive, Spring Hill, FL 34608;
3798 Po Box, Spring Hill, FL 34611;
Ballston Lake, NY 12019;
Burnt Hills, NY 12027
Relatives & Associates: Jerry Spear
Email Addresses: wir****@aol.com
Address History: 6654 Brambleleaf Drive, Spring Hill, FL 34606;
10136 Spirit Woods Trail, Brooksville, FL 34601;
Palm Harbor, FL 34684;
Tampa, FL 33626;
Hampton, GA 30228
Aliases (AKA): Jane E Kolianos,
Jane E Koolinaos,
Jane Koulianof,
J Koulianos,
Jane Eileen Koulianos
Relatives & Associates: Kollet Calkins
Alexandra Koulianos
Christopher Koulianos
Michael Koulianos
Mike Koulianos
Email Addresses: gym****@msn.com,
jan****@gmail.com,
jan****@gmail.com,
jan****@gmail.com,
mtk****@aol.com
Address History: 10367 Locker Drive, Spring Hill, FL 34608;
4575 Gondolier Road, Spring Hill, FL 34609;
Tampa, FL 33620;
Toa Alta, PR 00953;
Vieques, PR 00765
Aliases (AKA): Pedro J Vege,
Pedro J Vege Soto,
Pedro J Verge,
Pedro J Verge Rd
Address History: 10393 Locker Drive, Spring Hill, FL 34608
Address History: 18327 Rock Oak Court, Hudson, FL 34667;
10385 Locker Drive, Spring Hill, FL 34608;
Croton On Hudson, NY 10520;
Yonkers, NY 10705
Aliases (AKA): Sharon M Gallagher,
Sharon Gallagher
Relatives & Associates: Sharon Davis
Arlene Gallagher
Lisa Gallagher
Willi Gallagher
William Gallagher
Address History: 10359 Locker Drive, Spring Hill, FL 34608;
1196 Port Court, Spring Hill, FL 34606;
Westchester, IL 60154
Phone Numbers: (352) 650-7787
Address History: 11247 Westerly Drive, Spring Hill, FL 34609;
146 Gordham Court, Spring Hill, FL 34609;
Cherry Hill, NJ 08002;
Marlton, NJ 08053
Address History: 10250 Locker Drive, Spring Hill, FL 34608;
1917 Academy Boulevard, Cape Coral, FL 33990;
Palm Bay, FL 32907;
Centereach, NY 11720;
Coram, NY 11727
Aliases (AKA): Brian E Dirkschneide,
Brian E Dirkschneider
Relatives & Associates: Tracie Dirkschneider
Email Addresses: bdi****@aol.com
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