Address History: 7299 County Line Road, Spring Hill, FL 34606;
9410 Poinciana Place Apt 405, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Miami, FL 33128;
Ossining, NY 10562
Aliases (AKA): Raul E Cruz
Email Addresses: rau****@ameritrade.com
Address History: 6109 County Line Road, Spring Hill, FL 34606;
6355 Dakota Drive, Brooksville, FL 34602;
Ocala, FL 34479;
Lancaster, SC 29720;
Tatum, SC 29594
Aliases (AKA): James Lee Goodson
Email Addresses: dar****@yahoo.com,
dar****@yahoo.com,
dev****@yahoo.com,
tnk****@yahoo.com
Address History: 13063 County Line Road, Spring Hill, FL 34609
Address History: 13063 County Line Road # 184, Spring Hill, FL 34609;
1463 P/O Box, San Mateo, FL 32187;
Holly, MI 48442;
Port Austin, MI 48467;
Sterling Heights, MI 48310
Aliases (AKA): Julia Nikora
Address History: 7377 County Line Road, Spring Hill, FL 34606;
7277 County Line Road, Spring Hill, FL 34606
Relatives & Associates: Harry Painter
Address History: 11291 County Line Road # 123, Spring Hill, FL 34609;
8415 Chasco Woods Boulevard Apt F, Port Richey, FL 34668;
East Brunswick, NJ 08816;
Edison, NJ 08817
Address History: 13063 County Line Road # 29, Spring Hill, FL 34609;
358 Camp Drive, Branson, MO 65616
Relatives & Associates: Thelma Leberman
Address History: 6001 County Line Road, Spring Hill, FL 34606;
7002 Huntington Woods West Circle, Jacksonville, FL 32244;
Tampa, FL 33614;
Bronx, NY 10462;
Buffalo, NY 14214
Aliases (AKA): Isabel Calaf,
Isabel R Calaf,
Isabel Vazquez,
Isabel R Vazquez
Email Addresses: ica****@cs.com,
isa****@cs.com
Address History: 6133 County Line Road, Spring Hill, FL 34606;
8294 Evergreen Avenue, Brooksville, FL 34613;
New Port Richey, FL 34654;
Indianapolis, IN 46201
Aliases (AKA): Deborah L Howard,
Deborah L Mccormick
Address History: 13063 County Line Road, Spring Hill, FL 34609;
12092 Elston Street, Spring Hill, FL 34609;
Taylor, MI 48180;
Rogersville, TN 37857;
Thorn Hill, TN 37881
Aliases (AKA): Gayle French
Email Addresses: gay****@aol.com
Address History: 13063 County Line Road, Spring Hill, FL 34609;
223 Mcclelland Road, Canonsburg, PA 15317
Aliases (AKA): Eleanor Giehll
Phone Numbers: (352) 754-0605
Address History: 5047 County Line Road, Spring Hill, FL 34606;
6502 Pinehurst Drive, Spring Hill, FL 34606;
Fairview, PA 16415
Aliases (AKA): James Betterl
Relatives & Associates: Brian Betterly
James Betterly
Marilyn Betterly
Jennifer Colvin
Melissa Turner
Address History: 11291 County Line Road, Spring Hill, FL 34609;
2482 N Orangewood Street, Avon Park, FL 33825;
Sebring, FL 33872;
Winter Haven, FL 33881
Aliases (AKA): Edward M Cord
Relatives & Associates: Doris Cord
Email Addresses: ang****@yahoo.com
Address History: 13063 County Line Road, Spring Hill, FL 34609;
460 Washington Avenue, Brooksville, FL 34604;
Masaryktown, FL 34604;
New Port Richey, FL 34654;
Douglas, GA 31535
Relatives & Associates: Roxane Vanderveer
Brittany Yearwood
Chessley Yearwood
Dan Yearwood
Dan Yearwood
Address History: 5251 County Line Road, Spring Hill, FL 34606;
260 Avenida Vista Montana Apt 20g, San Clemente, CA 92672;
Saint Petersburg, FL 33716;
Tampa, FL 33609;
Biloxi, MS 39531
Aliases (AKA): Jessica N Mc Donald,
Jessica Mcdonald
Phone Numbers: (714) 842-1278
Address History: 10215 County Line Road, Spring Hill, FL 34608;
3041 Anchor Avenue, Spring Hill, FL 34608
Relatives & Associates: Pauline Bush
Address History: 5251 County Line Road, Spring Hill, FL 34606;
8970 Southwest 55th Avenue, Trenton, FL 32693;
Louisville, KY 40272
Aliases (AKA): Etta M Lairson,
Etta M Laison
Phone Numbers: (352) 688-3885
Address History: 13063 County Line Road, Spring Hill, FL 34609;
10915 East Goodall Road, Durand, MI 48429;
Flint, MI 48506;
Swartz Creek, MI 48473
Email Addresses: all****@cs.com,
rai****@gmail.com
Address History: 13063 County Line Road, Spring Hill, FL 34609;
3852 Centennial Drive, Highland, MI 48356;
Waterford, MI 48327
Aliases (AKA): Edward Clarence Passmore
Relatives & Associates: Bryan Passmore
Chelsea Passmore
Cynthia Passmore
Delores Passmore
Matthew Passmore
Email Addresses: che****@hotmail.com
Address History: 10149 County Line Road, Spring Hill, FL 34608;
1841 Beneva Court, Sarasota, FL 34232;
Lake Charles, LA 70616
Address History: 6009 County Line Road, Spring Hill, FL 34606;
15468 Atwater Drive, Brooksville, FL 34604;
Dade City, FL 33525;
Land O Lakes, FL 34638;
Lutz, FL 33559
Aliases (AKA): Donna Dennis,
Donna Yuvonne Dennis,
Donna Y Fuqua
Email Addresses: cow****@zephyrnet.com
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