Address History: 10419 Lacy Street, Spring Hill, FL 34608;
1716 Green Field Court, Mobile, AL 36609;
Clearwater, FL 33764;
New Port Richey, FL 34654;
Saint Petersburg, FL 33709
Aliases (AKA): David Sanabria,
David Sanabria Cruz,
David Sanbria
Phone Numbers: (727) 546-5611
Address History: 10430 Lacy Street, Spring Hill, FL 34608;
31034 Water Lily Drive, Brooksville, FL 34602;
Clementon, NJ 08021;
Maple Shade, NJ 08052;
Maplewood, NJ 07040
Aliases (AKA): Mary C Kulp
Email Addresses: boy****@gmail.com,
fre****@tampabay.rr.com,
log****@yahoo.com,
mis****@aol.com,
mku****@juno.com
Address History: 2082 Morven Street, Chipley, FL 32428;
2151 Oakland Road, San Jose, CA 95131;
Spring Hill, FL 34608;
Albany, GA 31705;
Kingsland, GA 31548
Relatives & Associates: William Doty
Email Addresses: ido****@yahoo.com,
ido****@aol.com,
ire****@cs.com
Address History: 304 Red Rose Lane, Inverness, FL 34452;
10325 Lacy Street, Spring Hill, FL 34608;
Blanchester, OH 45107;
Grants Pass, OR 97527;
Medford, OR 97501
Aliases (AKA): Gary Brock,
Gary D Enoch
Email Addresses: mos****@earthlink.net
Address History: 10430 Lacy Street, Spring Hill, FL 34608;
11348 Linden Drive, Spring Hill, FL 34608;
Cherry Hill, NJ 08034;
Clementon, NJ 08021;
Maple Shade, NJ 08052
Address History: 14420 Potterton Circle, Hudson, FL 34667;
1224 Northwest 3rd Avenue, Fort Lauderdale, FL 33311;
Pompano Beach, FL 33064;
Spring Hill, FL 34608;
Commerce, GA 30529
Aliases (AKA): Sharon Anderson
Relatives & Associates: Beatrie Anderson
Charles Anderson
Charles Anderson
Joseph Anderson
Kelly Anderson
Address History: 10340 Lacy Street, Spring Hill, FL 34608;
5053 Overton Drive, New Port Richey, FL 34652;
Augusta, GA 30903;
Indianapolis, IN 46268;
Noblesville, IN 46060
Relatives & Associates: Angela Thompson
Antonio Thompson
Arthur Thompson
Arthur Thompson
Dona Thompson
Email Addresses: don****@gmail.com
Address History: 10429 Lacy Street, Spring Hill, FL 34608;
597 Po Box, Bland, VA 24315;
Falls Mills, VA 24613;
Pulaski, VA 24301
Address History: 204 Toskis Drive, Lady Lake, FL 32159;
9230 Bolton Avenue, Hudson, FL 34667;
Spring Hill, FL 34608;
Venice, FL 34292;
Weirsdale, FL 32195
Email Addresses: jsl****@atlantic.net
Address History: 4022 Eagle Nest Drive, Spring Hill, FL 34607;
371 Prairie Cove, Marion, AR 72364;
Hernando Beach, FL 34607;
Jackson, MS 39204;
Memphis, TN 38134
Aliases (AKA): Cheryl Lynn Griggs,
Cheryl Lynn Marcum
Phone Numbers: (352) 596-0160
Address History: 10375 Lacy Street, Spring Hill, FL 34608;
9354 Southwest 3rd Street, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Fruitland Park, FL 34731;
Lady Lake, FL 32162
Aliases (AKA): Ronald D De Matteo,
Ronald Dematteo,
Ronald De Matteo
Relatives & Associates: Theresa Castelli
Douglas Dematteo
Gino Dematteo
Gloria Dematteo
Jane Dematteo
Email Addresses: key****@compuserve.com,
key****@aol.com,
key****@compuserve.com,
tde****@tampabay.rr.com
Address History: 946 Cambridge Court, The Villages, FL 32162;
9354 23rd Way # 609, Boca Raton, FL 33496;
Lady Lake, FL 32159;
Port Saint Lucie, FL 34952;
Spring Hill, FL 34608
Aliases (AKA): Theresa De Castelli,
Terri De Matteo,
Theresa M De Matteo,
Terri Dematteo,
Theresa C Dematteo
Phone Numbers: (352) 259-0673
(352) 391-9913
(352) 398-3403
(352) 688-5473
Address History: 9278 Selene Way, New Port Richey, FL 34655;
10340 Lacy Street, Spring Hill, FL 34608;
Anderson, IN 46011;
Noblesville, IN 46060
Aliases (AKA): Dona Thompson
Relatives & Associates: Doris Gunion
Angela Thompson
Anthony Thompson
Anthony Thompson
Arthur Thompson
Address History: 10375 Lacy Street, Spring Hill, FL 34608;
8754 Heather Boulevard, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Johnston, RI 02919;
Narragansett, RI 02882
Address History: 2016 Belmar Avenue, Spring Hill, FL 34608;
5563 Ashland Drive, Spring Hill, FL 34606;
Tampa, FL 33613
Aliases (AKA): Angelina Hernan,
Angel Faith Hernandez,
Angelina Hurd,
Angelina F Parks,
Angelina Swift
Relatives & Associates: Angel Ascencio
Adrianna Hernandez-Boutros
Christopher Parks
David Parks
Diana Swift
Email Addresses: bil****@tampabay.rr.com,
don****@gmail.com,
edh****@aol.com,
edh****@bellsouth.net,
edh****@hotmail.com
Address History: 2195 Caboose Lane Apt 211, Odessa, FL 33556;
8925 Easthaven Court, New Port Richey, FL 34655;
Spring Hill, FL 34607
Aliases (AKA): Alexandra Clubb,
Alexandra Reyes
Email Addresses: dim****@aol.com
Address History: 8102 Nw 106th Avenue, Fort Lauderdale, FL 33321;
12201 House Finch Road, Brooksville, FL 34614;
Coral Springs, FL 33076;
Davie, FL 33328;
Pompano Beach, FL 33076
Aliases (AKA): Yung Hui,
Y Su,
Yung Hui Su,
Yung H Su,
Yung Sui
Address History: 10429 Lacy Street, Spring Hill, FL 34608;
13393 Mariposa Road Spc 1, Victorville, CA 92395;
Chipley, FL 32428;
Albany, GA 31705;
Kingsland, GA 31548
Relatives & Associates: Irene Doty
Email Addresses: ido****@aol.com,
wil****@mindspring.com
Address History: 2400 Glen Hill Drive, Indianapolis, IN 46240;
6035 Madeira Avenue, New Port Richey, FL 34653;
Spring Hill, FL 34608;
Hanover, IN 47243;
Foxboro, MA 02035
Aliases (AKA): Duncan M Alney
Relatives & Associates: Angela Thompson
Email Addresses: aal****@aol.com,
dun****@firebellymarketing.com
Address History: 1417 Buffalo Shoals Road, Statesville, NC 28677;
4205 Kim Drive, Brooksville, FL 34601;
Spring Hill, FL 34608
Aliases (AKA): Tevia Hale Woodie,
Tevia Halewoodie
Email Addresses: tev****@yahoo.com,
tev****@comcast.net
Address History: 6410 Willow Avenue, Rialto, CA 92377;
3217 Hammond Street, Baldwin Park, CA 91706;
Los Angeles, CA 90011;
Ontario, CA 91762;
Spring Hill, FL 34608
Aliases (AKA): Luz M Salcedo,
Luz M Saucido
Email Addresses: lil****@hotmail.com
Address History: 55 Reservation Terrace, Newburyport, MA 01950;
10351 Lacy Street, Spring Hill, FL 34608;
Amesbury, MA 01913
Aliases (AKA): Mark R Lwright
Address History: 14824 Wheatfield Lane, Carmel, IN 46032;
6350 Cocoa Lane, Apollo Beach, FL 33572;
Spring Hill, FL 34608;
Indianapolis, IN 46227;
Detroit, MI 48205
Aliases (AKA): Craig Olivares
Email Addresses: cao****@yahoo.com
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