Address History: 538 Oak Creek Drive, Brandon, FL 33511;
2401 Lake Woodberry Circle, Brandon, FL 33510;
Dover, FL 33527;
Fort Myers, FL 33905;
Lakeland, FL 33809
Aliases (AKA): Loretta Lynn Arnold,
Loretta L Catln,
Loretta Lynn Kates
Email Addresses: lok****@yahoo.com,
lor****@gmail.com
Address History: 8500 Nw 172nd Street, Hialeah, FL 33015;
991 E 28th Street, Hialeah, FL 33013;
Hollywood, FL 33027;
Spring Hill, FL 34609
Aliases (AKA): Nelys Benmichelena,
Nelys C Dyf,
Nelys C Dyf-Michelena,
Nelys B Michelena,
Nelys C Michelena
Relatives & Associates: Emily Michelena
Gibel Michelena
Jennifer Michelena
Jorge Michelena
Jorge Michelena
Email Addresses: nel****@gmail.com,
nmi****@juno.com
Address History: 5536 Abagail Drive # 18, Spring Hill, FL 34608;
4703 Sw 66th Terrace, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Orlando, FL 32825;
East Northport, NY 11731
Aliases (AKA): W Sullivan,
Willia D Sullivan,
William A Sullivan
Relatives & Associates: Daralyn Sullivan
Donald Sullivan
Dorothy Sullivan
Francine Sullivan
Vincent Sullivan
Email Addresses: wsu****@tampabay.rr.com
Address History: 11479 Emerald Ridge Court, Spring Hill, FL 34609;
5001 Donna Drive, Coplay, PA 18037;
Orefield, PA 18069;
Slatington, PA 18080;
Walnutport, PA 18088
Aliases (AKA): J Watkins
Relatives & Associates: Denise Henderson
Charles Watkins
Doris Watkins
James Watkins
Madeline Watkins
Address History: 11473 Emerald Ridge Court, Spring Hill, FL 34609;
3917 50th Street # 2, Woodside, NY 11377
Phone Numbers: (718) 507-7963
Address History: 7030 Evergreen Woods Trail, Spring Hill, FL 34608;
20079 Emerald Lane, Brooksville, FL 34601;
Louisville, KY 40205;
Knoxville, TN 37922
Address History: 9231 Salisbury Drive, Brooksville, FL 34613;
4289 Azora Road, Spring Hill, FL 34608;
Totowa, NJ 07512
Aliases (AKA): Anthony Lauria
Email Addresses: ant****@earthlink.net
Address History: 15900 Oakcrest Circle, Brooksville, FL 34604;
1518 Unit, Altamonte Springs, FL 32701;
Holiday, FL 34691;
Homosassa, FL 34446;
Orlando, FL 32810
Aliases (AKA): Gerald Ldalton
Address History: 11479 Emerald Ridge Court, Spring Hill, FL 34609;
2361 Snowy Plover Drive, Lakeland, FL 33810;
Coplay, PA 18037;
Homestead, PA 15120;
Orefield, PA 18069
Aliases (AKA): Ruth Best,
R Watkins
Phone Numbers: (484) 895-3181
(610) 262-4969
(610) 366-4143
(610) 767-3670
(610) 767-5932
Address History: 725 Nw 24th Court, Miami, FL 33125;
9144 Northwest 150th Terrace, Hialeah, FL 33018;
Spring Hill, FL 34609;
Dubuque, IA 52004
Email Addresses: gib****@t-mobile.com
Address History: 11480 Emerald Ridge Court, Spring Hill, FL 34609;
4703 Southwest 66th Terrace, Fort Lauderdale, FL 33314;
Hollywood, FL 33024;
Smithtown, NY 11787
Aliases (AKA): Daralyn Sullivan
Relatives & Associates: Donna Kelly
Donald Sullivan
Dorothy Sullivan
Francine Sullivan
Vincent Sullivan
Address History: 6807 Lockington Court, Tampa, FL 33625;
8148 P/O Box, Clearwater, FL 33758;
Dunedin, FL 34698;
Holiday, FL 34690;
Indian Rocks Beach, FL 33785
Aliases (AKA): Jennie T Deese,
Jennie Sierra Deese,
J Somers,
Jennie Somers,
Jennie S Somers
Email Addresses: jen****@aol.com,
jso****@amerisure.com,
jso****@dell.com
Address History: 11479 Emerald Ridge Court, Spring Hill, FL 34609;
15900 Oakcrest Circle, Brooksville, FL 34604;
Holiday, FL 34691;
Opa Locka, FL 33055;
Oviedo, FL 32765
Aliases (AKA): Kevin Hart
Address History: 36 Pine Street, Eustis, FL 32726;
850 Welch Hill Circle, Apopka, FL 32712;
Longwood, FL 32750;
Milton, FL 32571;
Spring Hill, FL 34607
Aliases (AKA): Matt Dean Linkous,
Matthew Linkous
Email Addresses: dix****@yahoo.com,
egl****@cfl.rr.com,
mdl****@gmail.com,
mud****@yahoo.com
Address History: 11465 Emerald Ridge Court, Spring Hill, FL 34609;
93 North Railroad Avenue, Bergenfield, NJ 07621;
Dumont, NJ 07628;
Emerson, NJ 07630;
Westwood, NJ 07675
Aliases (AKA): Hans Peter Hofer,
Hans Peter Warschunhofer
Address History: 6246 Dorset Road, Spring Hill, FL 34608;
11449 Emerald Ridge Court, Spring Hill, FL 34609;
Manchester, NH 03104;
Anderson, SC 29625
Address History: 277 Nichols Road, Murphy, NC 28906;
1771 Sw 155th Place Road, Ocala, FL 34473;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33710;
Spring Hill, FL 34609
Phone Numbers: (352) 754-8689
Address History: 40 Hannah Lane, Jasper, IN 47546;
11449 Emerald Ridge Court, Spring Hill, FL 34609;
Hanson, KY 42413;
Madisonville, KY 42431;
Grand Forks, ND 58203
Aliases (AKA): D Larson,
Diane C Larson
Email Addresses: lar****@kih.net
Address History: 43 Po Box, Afton, NY 13730;
11457 Emerald Ridge Court, Spring Hill, FL 34609;
Delhi, NY 13753;
Walton, NY 13856
Address History: 3917 50th Street # 2, Woodside, NY 11377;
11473 Emerald Ridge Court, Spring Hill, FL 34609;
Arlington, TX 76015
Aliases (AKA): Janet E Ryall,
Janet E Tanzi,
Janet Tanzi-Conroy,
Janet Tanziconroy
Relatives & Associates: James Conroy
Address History: 6734 Tezel Oaks, San Antonio, TX 78250;
11473 Emerald Ridge Court, Spring Hill, FL 34609;
Houston, TX 77095
Aliases (AKA): Jennifer Martinez,
Jennifer Mateo,
Jennifer I Reyna,
Jennifer Rodriguez,
Jennifer R Segovia
Address History: 400 Matawan Avenue Apt 1a, Cliffwood, NJ 07721;
27156 Thorncrest Avenue, Brooksville, FL 34602;
Spring Hill, FL 34609;
Perth Amboy, NJ 08861;
Sayreville, NJ 08872
Phone Numbers: (212) 375-6133
Email Addresses: ede****@myldi.com,
e_d****@hotmail.com
Address History: 4281 E Augusta Avenue, Chandler, AZ 85249;
195 N Cottonwood Street Unit 25, Chandler, AZ 85225;
Mesa, AZ 85212;
Tucson, AZ 85730;
Spring Hill, FL 34609
Aliases (AKA): Danielle Marie Galletta,
Danielle M Weston
Email Addresses: gal****@msu.edu
Address History: 1430 Scotdale Road, La Grange Park, IL 60526;
11449 Emerald Ridge Court, Spring Hill, FL 34609;
Riverside, IL 60546
Aliases (AKA): Katherine Chard,
Catherine Turner
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