Address History: 1155 Overland Drive, Spring Hill, FL 34608;
5168 Emerson Road, Brooksville, FL 34601;
Port Richey, FL 34668
Aliases (AKA): M Richard,
Michael R Richards
Relatives & Associates: Christina Flynn
Richard Gore
Mary Hetherington
Christine Richard
Daniel Richard
Address History: 1155 Overland Drive, Spring Hill, FL 34608;
1259 Larkin Road, Spring Hill, FL 34608;
Monroe, NY 10950;
New City, NY 10956;
Irwin, PA 15642
Aliases (AKA): Gregory Wpibel
Email Addresses: jen****@webtv.net
Address History: 1155 Overland Drive, Spring Hill, FL 34608;
64 P/O Box, Bagdad, FL 32530;
Brooksville, FL 34601;
Port Richey, FL 34668
Aliases (AKA): Destiny Nichol Richard,
Destiny N Richard
Email Addresses: des****@yahoo.com,
des****@yahoo.com,
des****@cs.com,
des****@hotmail.com,
des****@yahoo.com
Address History: 5121 Aromatic Court, Spring Hill, FL 34607;
9013 Stone Pier Drive, Boynton Beach, FL 33472;
Hernando Beach, FL 34607;
Hudson, FL 34674;
Kissimmee, FL 34746
Aliases (AKA): Larue W Paez,
Larue Wayson Richard,
Larue Way Tte,
Larue W Ttee,
Larue Wayson Ttee
Relatives & Associates: Luis Dominguez
Christina Flynn
Richard Gore
Deborah Harlow
Mary Hetherington
Email Addresses: lar****@msn.com,
lar****@atlantic.net,
lar****@exitsuccessrealty.com,
lar****@grupbarcelonesa.com,
lar****@gmail.com
Address History: 11319 Collingswood Street, Spring Hill, FL 34608;
2700 Mcculloch Boulevard N Apt 4, Lake Havasu City, AZ 86403;
Hernando Beach, FL 34607;
Belews Creek, NC 27009;
Walkertown, NC 27051
Aliases (AKA): Pat Marucheau,
Patrick L Marucheau,
Patrick Leo Marucheau
Relatives & Associates: Bonnie Marucheau
Elizabeth Marucheau
John Marucheau
Joseph Marucheau
Laura Marucheau
Email Addresses: gat****@bellsouth.net,
pma****@tampabay.rr.com
Address History: 14041 Irving Street, Spring Hill, FL 34609;
13036 Kildeer Road, Brooksville, FL 34614;
Old Town, FL 32680;
Virginia Beach, VA 23464
Aliases (AKA): Matt D Richard
Relatives & Associates: Christina Flynn
Richard Gore
Mary Hetherington
Christine Richard
Daniel Richard
Email Addresses: cf1****@atlantic.net,
mat****@yahoo.com
Address History: 1090 Larkin Road, Spring Hill, FL 34608;
4583 Elwood Road, Spring Hill, FL 34609;
Chardon, OH 44024
Aliases (AKA): Alexander Dale Stevenson
Relatives & Associates: Alfred Stevenson
Phone Numbers: (352) 666-7298
Address History: 1259 Larkin Road, Spring Hill, FL 34608;
10491 Heley Street, Spring Hill, FL 34608;
Monroe, NY 10950;
Irwin, PA 15642
Aliases (AKA): Christine K Waibel
Email Addresses: chr****@att.net
Address History: 1259 Larkin Road, Spring Hill, FL 34608;
1155 Overland Drive, Spring Hill, FL 34608;
Monroe, NY 10950
Aliases (AKA): Joseph S Waibel
Relatives & Associates: Christine Waibel
Gregory Waibel
Jennifer Waibel
Address History: 3140 Forest Road, Spring Hill, FL 34606;
7285 Nightwalker Road, Brooksville, FL 34613;
Bowie, MD 20716;
Silver Spring, MD 20910;
Banner Elk, NC 28604
Aliases (AKA): W Gregory,
William Gregory
Email Addresses: bil****@peoplepc.com,
gre****@cs.com,
gre****@myway.com,
gre****@yahoo.com
Address History: 1251 Larkin Road, Spring Hill, FL 34608;
8387 Gibralter Street, Spring Hill, FL 34608;
Monroe, NY 10950;
Irwin, PA 15642
Aliases (AKA): Jennifer A Waibel
Relatives & Associates: Christine Waibel
Gregory Waibel
Joseph Waibel
Email Addresses: jen****@fiber-net.com
Address History: 2722 Tivoli Unit 432b Viaduct, Clearwater, FL 33764;
620 E Main Street Apt 4, Alhambra, CA 91801;
Monrovia, CA 91016;
Lutz, FL 33558;
Spring Hill, FL 34609
Aliases (AKA): Patrice Dini,
Patricia Dini,
Patricia Dini Pascale,
Pascale Patricia
Email Addresses: pas****@tampabay.rr.com
Address History: 293 Jenkins Avenue, Brooksville, FL 34604;
13516 Colony Road, Hudson, FL 34669;
Masaryktown, FL 34604;
Spring Hill, FL 34608;
Bay Shore, NY 11706
Aliases (AKA): Kenneth Berger,
Kenneth Richard Burger
Address History: 11845 Aztec Lane, New Port Richey, FL 34654;
17801 Alexson Street, Spring Hill, FL 34610
Aliases (AKA): Richard Daniel
Phone Numbers: (352) 688-5222
Address History: 1579 Goldspire Road, Toms River, NJ 08755;
8101 Morning View Drive, Hudson, FL 34667;
Spring Hill, FL 34608;
Clifton, NJ 07014
Aliases (AKA): Edilberta V Shan,
Edilberta Vargas Shanley,
Edilberta V Shanley,
Edilberta Vargas-Shanley
Address History: 7494 Sedgebrook Drive W, Stanley, NC 28164;
13023 Sirius Lane, Hudson, FL 34667;
Spring Hill, FL 34609;
Tampa, FL 33647;
Denver, NC 28037
Aliases (AKA): Danielle C Matthews
Email Addresses: ton****@verizon.net
Address History: 17 Shenandoah Commons Way Apt 201, Front Royal, VA 22630;
2027 Bishop Road, Spring Hill, FL 34608;
Amityville, NY 11701;
Smithtown, NY 11787
Aliases (AKA): R Berger,
Ray Berger
Address History: 9 Derby Lane, Dumont, NJ 07628;
1155 Overland Drive, Spring Hill, FL 34608;
Emerson, NJ 07630
Aliases (AKA): M Spina Donna,
M Dunn
Address History: 29 Penn Avenue Apt A, Irwin, PA 15642;
1155 Overland Drive, Spring Hill, FL 34608;
Harrison City, PA 15636
Aliases (AKA): E M Ruby
Email Addresses: ear****@aol.com
Address History: 2612 E 136th Street S, Bixby, OK 74008;
4814 Aurora Drive # D, Eielson Afb, AK 99702;
Spring Hill, FL 34608;
Babylon, NY 11702;
Bayport, NY 11705
Aliases (AKA): Doug Trevithick,
Douglas C Trevithick
Relatives & Associates: Christa Berger
Cahterine Trevithick
Craig Trevithick
Douglas Trevithick
Ruth Trevithick
Email Addresses: ctr****@mindspring.com,
dou****@yahoo.com
Address History: 4970 Winding Ridge Drive, Greensboro, NC 27406;
5257 Edna Street # F, Eielson Afb, AK 99702;
Goodyear, AZ 85395;
Surprise, AZ 85379;
Spring Hill, FL 34608
Phone Numbers: (575) 682-6624
Address History: 1121 Ashby Street, Front Royal, VA 22630;
2027 Bishop Road, Spring Hill, FL 34608;
Hauppauge, NY 11788;
New York, NY 10017;
Smithtown, NY 11787
Aliases (AKA): Jo Berger,
Joann E Berger,
Joann Black,
Joanne Black
Email Addresses: flo****@msn.com,
flo****@hotmail.com,
glo****@hotmail.com
Address History: 1579 Goldspire Road, Toms River, NJ 08755;
8101 Morning View Drive, Hudson, FL 34667;
Spring Hill, FL 34608;
Clifton, NJ 07014;
Nutley, NJ 07110
Address History: 1560 Waverly Street, Trenton, MI 48183;
4327 Stratfield Drive, New Port Richey, FL 34652;
Spring Hill, FL 34608;
Flat Rock, MI 48134
Aliases (AKA): K Compeau,
Kaye Laura Compeau
Relatives & Associates: Shirley Compeau
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