Address History: 13116 Arkendale Street, Spring Hill, FL 34609;
9283 Gibralter Street, Spring Hill, FL 34608;
Colonia, NJ 07067
Aliases (AKA): G Ball,
Greg Ball,
Gregory Lball
Address History: 14391 Scrub Oak Lane, Brooksville, FL 34613;
21357 Campbell Drive, Brooksville, FL 34601;
Saint Petersburg, FL 33705;
Spring Hill, FL 34608
Aliases (AKA): Peggy Garrison,
Peggy E Ramsey
Relatives & Associates: Elizabeth Daniels
Michael Daniels
Donald Garrison
Donald Garrison
Margaret Garrison
Address History: 13116 Arkendale Street, Spring Hill, FL 34609;
3577 Ligonier Road, Spring Hill, FL 34608;
Colonia, NJ 07067
Aliases (AKA): G Ball
Relatives & Associates: Christine Ball
Gregory Ball
Lucile Ball
Susan Ball
Phone Numbers: (352) 686-8570
(352) 688-1194
Address History: 1153 Nemo Lane, Spring Hill, FL 34608;
11752 New Britain Drive, Spring Hill, FL 34609;
Massapequa, NY 11758
Phone Numbers: (516) 679-3009
Address History: 11442 Long Hill Court, Spring Hill, FL 34609;
1 Po Box, Apo, AP 96258;
Brooksville, FL 34601;
Weeki Wachee, FL 34607;
Junction City, KS 66441
Aliases (AKA): Michael A Appel,
Mike A Appel
Address History: 7396 Nunn Boulevard, Brooksville, FL 34601;
1333 Lisabelle Lane Apartment 7205, Holiday, FL 34691;
New Port Richey, FL 34653;
Spring Hill, FL 34606
Aliases (AKA): Russell Gruney
Email Addresses: gab****@yahoo.com
Address History: 7841 Iliad Avenue, Hudson, FL 34667;
4490 Sugarfoot Avenue, Lake Wales, FL 33859;
Spring Hill, FL 34608;
Fort Campbell, KY 42223;
Cape May Court House, NJ 08210
Aliases (AKA): Danielle L Noble
Address History: 6125 Katie Way, Panama City, FL 32404;
2603 Main Street Ste 600, Irvine, CA 92614;
Clearwater, FL 33759;
Largo, FL 33773;
New Port Richey, FL 34652
Aliases (AKA): Jeff Myers,
Jeff L Myers,
Jeffrey L Myers,
Jeffrey Lee Myers
Email Addresses: jef****@florida-drywall.com,
jef****@garrardinc.com
Address History: 5214 Forest Glenn Drive, Spring Hill, FL 34607;
1153 Nemo Lane, Spring Hill, FL 34608;
Springfield, VA 22153
Aliases (AKA): Oliver Kruger
Address History: 304 Odom Road, Chipley, FL 32428;
19533 Causeway Boulevard, Land O Lakes, FL 34638;
Spring Hill, FL 34608;
Tampa, FL 33616;
Bay Saint Louis, MS 39520
Aliases (AKA): Justin W Edelman
Email Addresses: ilo****@aol.com,
ilo****@yahoo.com
Address History: 1187 Nemo Lane, Spring Hill, FL 34608;
4092 Arrowhead Avenue, Spring Hill, FL 34606
Phone Numbers: (352) 200-9241
Address History: 1187 Nemo Lane, Spring Hill, FL 34608
Address History: 17250 Meridian Boulevard, Hudson, FL 34667;
17312 Meridian Boulevard, Hudson, FL 34667;
Largo, FL 33773;
Spring Hill, FL 34608;
Huntington Station, NY 11746
Aliases (AKA): Rudy L Jones
Email Addresses: rli****@yahoo.com,
rud****@gte.net
Address History: 3986 Tarian Court, Palm Harbor, FL 34684;
1819 Cathy Circle, Alexander City, AL 35010;
Clearwater, FL 33761;
Holiday, FL 34690;
North Redington Beach, FL 33708
Aliases (AKA): Frank Sharp,
Frank Joseph Sharpe
Email Addresses: fra****@hotmail.com,
fsh****@gmail.com
Address History: 13289 Little Farms Drive, Spring Hill, FL 34609;
11048 Keene Street, Spring Hill, FL 34608
Aliases (AKA): S Canoro,
Susan R Canoro
Email Addresses: ban****@bellsouth.net,
sca****@sbcglobal.net
Address History: 1153 Nemo Lane, Spring Hill, FL 34608;
9029 East Nighthawk Lane, Floral City, FL 34436;
Hernando Beach, FL 34607;
Maitland, FL 32751;
Melbourne, FL 32904
Aliases (AKA): Erma Deweese,
Erma E Swartley
Relatives & Associates: Harry Deweese
Kathleen Deweese
Mitchell Deweese
Suzanne Deweese
William Swartley
Email Addresses: erm****@worldnet.att.net
Address History: 10380 Wallien Drive, Brooksville, FL 34601;
9627 Rex Street, Hudson, FL 34669;
Spring Hill, FL 34608
Aliases (AKA): Darlene F Laugher,
Darlene F Laughery
Relatives & Associates: Debra Cox
Simon Krotulis
Arthur Laughery
Christopher Laughery
Shelley Laughery
Email Addresses: dar****@aol.com,
dla****@sbcglobal.net
Address History: 618 5th Street, Neptune Beach, FL 32266;
2000 Resource Drive, Birmingham, AL 35242;
Buena Park, CA 90620;
Gilroy, CA 95020;
Menlo Park, CA 94025
Aliases (AKA): Corey Dewitt
Email Addresses: cde****@ufl.edu,
cor****@ufl.edu,
dew****@yahoo.com
Address History: 20 Cobb Lane, Commack, NY 11725;
1187 Nemo Lane, Spring Hill, FL 34608;
East Northport, NY 11731;
Smithtown, NY 11787
Aliases (AKA): Rich Gruner
Email Addresses: ric****@att.net
Address History: 1571 W Ogden Avenue Apt 2519, La Grange Park, IL 60526;
675 Indian Rocks Road N Apt 201a, Belleair Bluffs, FL 33770;
Destin, FL 32541;
Largo, FL 33770;
New Port Richey, FL 34654
Aliases (AKA): Val Smicklas Damon,
Val Damon
Email Addresses: dam****@worldnet.att.net,
val****@sbcglobal.net
Address History: 1841 Lascassas Pike Apt I143, Murfreesboro, TN 37130;
2201 Marilyn Lane, Fort Myers, FL 33905;
Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Wm White
Address History: 910 Saint Andrews Drive Apt P1, Murfreesboro, TN 37128;
1425 Seabreeze Street, Clearwater, FL 33756;
Fort Myers, FL 33905;
Hudson, FL 34667;
New Port Richey, FL 34652
Aliases (AKA): William H White,
Wm H White
Relatives & Associates: Madelyn Ortiz
Butch White
James White
Jason White
Jerry White
Address History: 1474 W Daniel Drive, Greensburg, IN 47240;
1161 Nemo Lane, Spring Hill, FL 34608;
Batesville, IN 47006;
Columbus, IN 47203;
Taylorsville, IN 47280
Aliases (AKA): Brenda Randolph,
Sue Sue Randolph,
Susie Randolph
Relatives & Associates: Ray Randolph
Address History: 7686 Wickfield Way, Indianapolis, IN 46256;
173 El Camino Paloma Avenue, Port Richey, FL 34668;
Spring Hill, FL 34608
Aliases (AKA): D Daniel
Address History: 97 Wildwood Avenue, Villas, NJ 08251;
126 Spruceglen Drive, Newark, DE 19711;
Lake Wales, FL 33859;
Spring Hill, FL 34608;
Cape May Court House, NJ 08210
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