Address History: 400 Roosevelt Boulevard Apt A, Tarpon Springs, FL 34689;
12203 Bear Trap Lane, Hudson, FL 34667;
New Port Richey, FL 34652;
Spring Hill, FL 34608;
Weeki Wachee, FL 34607
Aliases (AKA): Scott Floyd
Email Addresses: sco****@bellsouth.net,
sf0****@rr.com
Address History: 6130 Broad Street Lot 77, Brooksville, FL 34601;
2329 Dora Drive, Clearwater, FL 33765;
Gotha, FL 34734;
Safety Harbor, FL 34695;
Spring Hill, FL 34609
Aliases (AKA): Terry Modlin
Relatives & Associates: Lucille Houston
Barbara Modlin
Barbara Modlin
Christophe Modlin
Derrick Modlin
Email Addresses: ter****@gmail.com
Address History: 11456 Emerald Ridge Court, Spring Hill, FL 34609;
758 Alpine Thistle Drive, Brooksville, FL 34604;
Coral Springs, FL 33065;
Hudson, FL 34667;
Pembroke Pines, FL 33026
Address History: 12418 Fox Croft Lane, Hudson, FL 34667;
7404 Bellows Falls Lane, Hudson, FL 34667;
New Port Richey, FL 34653;
Spring Hill, FL 34609
Aliases (AKA): J Powers
Address History: 19469 Fort King Run, Brooksville, FL 34601;
2492 Ajax Court, Louisville, CO 80027;
Superior, CO 80027;
Lakeland, FL 33803;
Land O Lakes, FL 34639
Aliases (AKA): T Becraft,
Terri Martelle Becraft,
Terri M Bode,
Terri Martelle Mccown,
Terri M Mccpwm
Phone Numbers: (813) 996-7149
Address History: 122 Randolph Avenue, Spring Hill, FL 34606;
11465 Emerald Ridge Court, Spring Hill, FL 34609;
Holbrook, NY 11741;
Holtsville, NY 11742;
Massapequa, NY 11758
Aliases (AKA): Rose Stackhouse Stackhouse,
Rose H Stockhouse
Address History: 11456 Emerald Ridge Court, Spring Hill, FL 34609;
511 Nicole Drive Apt D, Bartlett, IL 60103;
Chicago, IL 60641;
Crystal Lake, IL 60014;
Mount Prospect, IL 60056
Aliases (AKA): Jolanta Bartusiak,
J S Konieczek,
Jolanta Konieczek
Relatives & Associates: Ryszarda Bartusiak
Bernadetta Bartusiav
Alfreda Konieczek
Anna Konieczek
Eva Konieczek
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: 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: 11473 Emerald Ridge Court, Spring Hill, FL 34609;
1336 Brook Drive, Brooksville, FL 34601;
Weeki Wachee, FL 34614;
Houston, TX 77095;
San Antonio, TX 78228
Aliases (AKA): Melissa Ann Currier,
Melissa Currier,
Melissa A Taylor,
Melissa Taylor
Email Addresses: alw****@yahoo.com,
bec****@emh.org,
dbu****@comcast.net,
dme****@tampabay.rr.com,
joh****@gmail.com
Address History: 11465 Emerald Ridge Court, Spring Hill, FL 34609;
5 Anderson Court, Lowell, MA 01852;
Lewiston, ME 04243
Aliases (AKA): C Carville,
Cheryl A Carville
Relatives & Associates: David Carville
Doris Carville
Richard Carville
Samantha Carville
Dani Macdonald
Email Addresses: che****@gmail.com,
che****@comcast.net
Address History: 3502 W El Prado Boulevard, Tampa, FL 33629;
11456 Emerald Ridge Court, Spring Hill, FL 34609;
Snellville, GA 30078;
Natchitoches, LA 71457;
Belmont, NC 28012
Aliases (AKA): Kari Riley Larocco
Phone Numbers: (813) 789-4210
Address History: 8028 Pagoda Drive, Spring Hill, FL 34606;
13263 Kildeer Road, Brooksville, FL 34614;
Weeki Wachee, FL 34614;
Bayonne, NJ 07002;
Jersey City, NJ 07306
Aliases (AKA): D J Esposito,
Dennis James Esposito
Email Addresses: car****@gmail.com,
den****@hotmail.com,
des****@tampabayrr.com,
vze****@msn.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: 3302 Windjammer Drive, Spring Hill, FL 34607;
8408 Mohican Avenue, Brooksville, FL 34613;
Franklin, NH 03235;
Londonderry, NH 03053
Aliases (AKA): Ruth E Cole
Address History: 11441 Emerald Ridge Court, Spring Hill, FL 34609;
4120 Eder Road, Dundalk, MD 21222;
Lumberton, NC 28358
Aliases (AKA): Viola M Mc,
Viola M Mc Bride,
V M Mcbride
Address History: 11457 Emerald Ridge Court, Spring Hill, FL 34609;
640 S Ridge Street, Lake Worth, FL 33460;
Woodstock, GA 30188;
Afton, NY 13730;
Sidney, NY 13838
Aliases (AKA): Dave Jones
Address History: 11218 Heathrow Avenue, Spring Hill, FL 34609;
42048 Thoroughbred Lane, Murrieta, CA 92562;
Lansing, KS 66043;
Shreveport, LA 71118;
North Babylon, NY 11703
Aliases (AKA): Frances P Borg
Email Addresses: fra****@hotmail.com,
fra****@yahoo.com
Address History: 6600 E Hayden Lane, Inverness, FL 34452;
2739 S Willow Terrace, Homosassa, FL 34448;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): B Frisbie,
Ben M Frisbie
Address History: 12517 Kite Road, Brooksville, FL 34614;
9955 Lake Drive, Brooksville, FL 34613;
Spring Hill, FL 34609
Aliases (AKA): Sandra Stargel
Phone Numbers: (352) 799-2513
Address History: 6229 Oaklawn Lane, Woodbridge, VA 22193;
11448 Emerald Ridge Court, Spring Hill, FL 34609;
Alexandria, VA 22304;
Annandale, VA 22003;
Dumfries, VA 22026
Aliases (AKA): Solange Paz Llantoy,
Solange M Paz,
Solange Paz,
Solange M Paz-Llantoy
Address History: 27 Franklin Place, Voorhees, NJ 08043;
6326 N Misty Oak Terrace, Beverly Hills, FL 34465;
Spring Hill, FL 34609;
Atco, NJ 08004;
Cape May Court House, NJ 08210
Aliases (AKA): John R Mac Kenzie,
John R Mackenzie
Relatives & Associates: Dorothy Carey
Nancy Chappell
Marci Goldberg
Dorothea Mackenzie
John Mackenzie
Address History: 43 Po Box, Afton, NY 13730;
11457 Emerald Ridge Court, Spring Hill, FL 34609;
Delhi, NY 13753;
Walton, NY 13856
Address History: 13 Kingsberry Avenue, Westwood, NJ 07675;
11465 Emerald Ridge Court, Spring Hill, FL 34609;
Bergenfield, NJ 07621
Aliases (AKA): Hans Peter Hofer,
Hans P Warschunhofer,
Peter Warschunhofer
Phone Numbers: (352) 683-0839
Address History: 239 Auborn Avenue, Shirley, NY 11967;
11476 Emerald Ridge Court, Spring Hill, FL 34609;
Massapequa Park, NY 11762
Relatives & Associates: Mary Denton
Phone Numbers: (352) 688-4961
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