Address History: 11935 Driver Lane, Spring Hill, FL 34610;
6341 Grady Avenue Apt 11, New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): L James
Address History: 208 Crestwood Lane, Largo, FL 33770;
2490 Broad Street, Brooksville, FL 34604;
Spring Hill, FL 34610
Aliases (AKA): N Toth
Address History: 18769 Alfaro Loop, Spring Hill, FL 34610;
5957 Cardiff Avenue, Cocoa, FL 32927;
Lutz, FL 33549;
Orlando, FL 32817;
Winter Park, FL 32792
Aliases (AKA): Elizabeth M Valentine,
M Elizabeth Valentine,
Mary E Valentine
Phone Numbers: (615) 283-8082
Address History: 15945 83rd Way N, Palm Beach Gardens, FL 33418;
595 39 Lot 6 Highway, Chelsea, AL 35043;
Biscayne Park, FL 33161;
Boynton Beach, FL 33436;
Coral Gables, FL 33134
Aliases (AKA): Jose Enrique Cabrera,
Jose Cabrera,
Joseph Cabrera
Relatives & Associates: Antonia Cabrera
Elida Cabrera
Hector Cabrera
Hector Cabrera
Jennifer Cabrera
Email Addresses: jos****@fuse.net
Address History: 4031 Shoreside Circle, Tampa, FL 33624;
2249 Lake Woodberry Circle, Brandon, FL 33510;
Clearwater Beach, FL 33767;
Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785
Aliases (AKA): S L Bixby,
Sandra Craine Bixby,
Sl Craine Bixby,
Sandra L Craine,
Sandra L Weisel
Email Addresses: san****@yahoo.com
Address History: 12012 Driver Lane, Spring Hill, FL 34610;
10300 Harbor Inn Court, Coral Springs, FL 33071;
Fort Lauderdale, FL 33334;
Panama City, FL 32401;
Pompano Beach, FL 33071
Aliases (AKA): Joe Rutman,
Joseph Rutman,
Joseph Im Rutman
Address History: 8390 Kenway Street, Spring Hill, FL 34608;
2950 Glen Oak Avenue N # 144, Clearwater, FL 33759;
Largo, FL 33778;
Saint Petersburg, FL 33701;
Bedford, NH 03110
Aliases (AKA): Merle Frederick Wagner
Address History: 11748 Driver Lane, Spring Hill, FL 34610;
20734 Auburn Leaf Trail, Land O Lakes, FL 34638;
Maitland, FL 32751;
New Port Richey, FL 34655;
Tampa, FL 33624
Aliases (AKA): M Budd
Address History: 11915 Driver Lane, Spring Hill, FL 34610;
2221 Buttercup Court, Lakeland, FL 33801;
Kernersville, NC 27284
Aliases (AKA): William Max Scott
Email Addresses: msc****@aol.com,
sco****@aol.com
Address History: 9349 E Sweetwater Drive, Inverness, FL 34450;
8701 E Cresco Lane, Inverness, FL 34450;
Saint Petersburg, FL 33703;
Spring Hill, FL 34610;
Roscommon, MI 48653
Aliases (AKA): Nolan C Toth,
Nolan Toth
Email Addresses: ato****@hotmail.com,
max****@cfl.rr.com
Address History: 8515 Us Highway 98, Dade City, FL 33525;
12080 Sandpiper Avenue, Brooksville, FL 34614;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Spring Hill, FL 34610
Email Addresses: the****@cs.com
Address History: 12025 Driver Lane, Spring Hill, FL 34610;
14241 Craftsman Way, Broomfield, CO 80023;
Eglin Afb, FL 32542;
Lutz, FL 33558;
Saint Petersburg, FL 33702
Aliases (AKA): Darren Pilawski Pelawski,
D Pilawski,
Darin Pilawski,
Darren J Pilawski,
Darren J Pilwaski
Address History: 9202 Rhea Drive, Odessa, FL 33556;
20308 Hacienda Court, Boca Raton, FL 33498;
Spring Hill, FL 34610
Relatives & Associates: Carolyn Adams
Chelsea Blake
Christopher Blake
Christopher Blake
Douglas Blake
Address History: 11626 Driver Lane, Spring Hill, FL 34610;
1601 Orion Lane, Fort Lauderdale, FL 33327;
Land O Lakes, FL 34638;
Lutz, FL 33558;
Miami, FL 33181
Aliases (AKA): Eddie Giurtino,
Edward Daniel Giurtino
Address History: 533 Ne 3rd Avenue Apt 225, Fort Lauderdale, FL 33301;
1353 Nw 204th Street, Miami, FL 33169;
Spring Hill, FL 34610
Address History: 15477 Stone House Drive, Brooksville, FL 34604;
425 North Willow Avenue, Daytona Beach, FL 32127;
Deland, FL 32720;
Edgewater, FL 32141;
Hudson, FL 34669
Aliases (AKA): Harley L Cook
Address History: 12025 Driver Lane, Spring Hill, FL 34610;
4345 Bayside Village Drive, Tampa, FL 33615
Aliases (AKA): Bobbi Pilawksi
Address History: 3032 Gulfwind Drive, Land O Lakes, FL 34639;
6053 Blue Sage Drive, Land O Lakes, FL 34639;
Miami, FL 33196;
Spring Hill, FL 34610;
Goldsboro, NC 27534
Address History: 12220 Driver Lane, Spring Hill, FL 34610;
3831 Hughes Avenue Ste 506, Culver City, CA 90232;
Glendale, CA 91206;
Northridge, CA 91330;
Sun Valley, CA 91352
Aliases (AKA): Stephen N George
Address History: 12136 Driver Lane, Spring Hill, FL 34610;
2435 Ivywood Drive, Brooksville, FL 34604;
Hudson, FL 34667;
Muskegon, MI 49442;
Potosi, MO 63664
Aliases (AKA): J Toth,
Julie Ann Toth,
Julie A Wright
Email Addresses: nor****@gmail.com,
tot****@verizon.net
Address History: 4943 Crownover Drive, Saint Louis, MO 63128;
11748 Driver Lane, Spring Hill, FL 34610
Relatives & Associates: Catherine Andres
Phone Numbers: (314) 892-5117
Email Addresses: and****@aol.com
Address History: 2 Fort Lane, Montauk, NY 11954;
4740 Ne 15th Avenue, Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Spring Hill, FL 34610
Aliases (AKA): Phyllis C Carleton,
Phyllis C Carletonmorgano,
Phyllis Phyllis Morgano
Relatives & Associates: Carol Carleton
Christine Carleton
Deborah Carleton
James Carleton
James Carleton
Address History: 217 Northern Avenue Apt 1, Augusta, ME 04330;
3816 9th Avenue W, Bradenton, FL 34205;
Spring Hill, FL 34610;
Winthrop, ME 04364;
Auburn, NH 03032
Aliases (AKA): Georges B Saucier,
George Sauicer
Email Addresses: guy****@aol.com
Address History: 53 W Wilshire Drive, Phoenix, AZ 85003;
546 S Country Club Drive Apt 2140, Mesa, AZ 85210;
Spring Hill, FL 34610;
Wesley Chapel, FL 33543;
Silver Spring, MD 20904
Aliases (AKA): Tammi L Saffold,
Tammi L Shipp,
Tammi L Skipp
Email Addresses: mic****@hotmail.com,
mic****@comcast.net
Address History: 601 Lantern Ridge Drive, Winston Salem, NC 27104;
12245 Driver Lane, Spring Hill, FL 34610;
Agawam, MA 01001
Aliases (AKA): Bruce Edmund Cormier
Relatives & Associates: Marcia Cormier
Email Addresses: bru****@gmail.com,
bru****@ameritrade.com,
bru****@gmail.com
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