Address History: 7367 County Line Road, Spring Hill, FL 34606;
17200 Caldwell Lane, Spring Hill, FL 34610;
Tampa, FL 33603;
Bitely, MI 49309;
Fremont, MI 49412
Aliases (AKA): Stuart James Convey
Address History: 10149 County Line Road, Spring Hill, FL 34608
Address History: 13063 County Line Road, Spring Hill, FL 34609;
5926 Montour Drive, Hudson, FL 34667;
Saint Petersburg, FL 33706;
St Pete Beach, FL 33706;
St Petersburg, FL 33706
Aliases (AKA): Arthur R Matthies,
Bob Matthies,
Robert A Matthies
Email Addresses: art****@yahoo.com,
joa****@gmail.com
Address History: 13063 County Line Road, Spring Hill, FL 34609;
1094 Rr 4 #, Bean Station, TN 37708;
Mooresburg, TN 37811;
Morristown, TN 37814
Phone Numbers: (865) 850-0042
Address History: 13063 County Line Road, Spring Hill, FL 34609;
1441 Po Box, Claremont, NH 03743;
Concord, NH 03301
Address History: 7299 County Line Road, Spring Hill, FL 34606;
9410 Poinciana Place Apt 405, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Miami, FL 33128;
Ossining, NY 10562
Aliases (AKA): Raul E Cruz
Email Addresses: rau****@ameritrade.com
Address History: 6249 County Line Road, Spring Hill, FL 34606;
1226 Forrest Hill Drive, Clearwater, FL 33756;
Hudson, FL 34667;
Port Richey, FL 34668;
Beacon, NY 12508
Aliases (AKA): Maria D Ortiz,
Maria Ortiz
Address History: 13063 County Line Road, Spring Hill, FL 34609;
8025 Moriah Avenue, Brooksville, FL 34613;
Miami, FL 33186
Address History: 13063 County Line Road, Spring Hill, FL 34609;
7230 Lincoln Park Lane, Port Richey, FL 34668;
West Des Moines, IA 50265;
Finksburg, MD 21048;
Westminster, MD 21158
Aliases (AKA): F Hoover,
Frances M Hoover,
Francis Hoover
Address History: 5251 County Line Road, Spring Hill, FL 34606;
260 Avenida Vista Montana Apt 20g, San Clemente, CA 92672;
Saint Petersburg, FL 33716;
Tampa, FL 33609;
Biloxi, MS 39531
Aliases (AKA): Jessica N Mc Donald,
Jessica Mcdonald
Phone Numbers: (714) 842-1278
Address History: 13063 County Line Road, Spring Hill, FL 34609;
9147 Blackstone Street, Spring Hill, FL 34608;
West Des Moines, IA 50265
Aliases (AKA): Samuel Hoover
Phone Numbers: (352) 686-3058
(352) 688-7920
(352) 754-8418
Address History: 13063 County Line Road, Spring Hill, FL 34609;
80 Chatfield Drive, Brooksville, FL 34601
Phone Numbers: (352) 799-4524
Address History: 13063 County Line Road, Spring Hill, FL 34609;
86213 Po Box, Madeira Beach, FL 33738;
New Port Richey, FL 34652;
Saint Petersburg, FL 33706;
St Pete Beach, FL 33706
Aliases (AKA): Joan D Matthies
Email Addresses: joa****@gmail.com
Address History: 6117 County Line Road, Spring Hill, FL 34606;
71 Gorton Street, New London, CT 06320;
Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668
Address History: 13063 County Line Road # 186, Spring Hill, FL 34609;
344 Po Box, Slippery Rock, PA 16057;
Webster, PA 15087
Aliases (AKA): Judith Garland Strang,
Judith M Strang
Phone Numbers: (724) 794-3595
Address History: 13063 County Line Road # 174, Spring Hill, FL 34609;
6 Rr 1 Box 1 #, Carrier Mills, IL 62917;
Creal Springs, IL 62922
Phone Numbers: (352) 799-3236
Address History: 13063 County Line Road, Spring Hill, FL 34609;
6555 Deer Ridge Drive, Clarkston, MI 48348;
Highland, MI 48356;
Sterling Heights, MI 48310;
Waterford, MI 48327
Aliases (AKA): Delores R Passmore
Relatives & Associates: Bryan Passmore
Chelsea Passmore
Cynthia Passmore
Edward Passmore
Matthew Passmore
Email Addresses: che****@hotmail.com
Address History: 7409 County Line Road, Spring Hill, FL 34606;
1359 Four Seasons Boulevard, Tampa, FL 33613;
Toa Baja, PR 00949
Aliases (AKA): Alicia R Barro,
Alicia Rodriguez Barros,
Alicia M Landrau
Phone Numbers: (813) 442-4937
Address History: 13063 County Line Road, Spring Hill, FL 34609;
540 Aquatic Drive, Atlantic Beach, FL 32233;
Hudson, FL 34667;
Jacksonville, FL 32223;
Ponte Vedra Beach, FL 32082
Phone Numbers: (904) 608-7181
Email Addresses: ken****@gmail.com,
ken****@ninerbikes.com,
kge****@hotmail.com
Address History: 13063 County Line Road, Spring Hill, FL 34609;
9147 Blackstone Street, Spring Hill, FL 34608;
Gibsonia, PA 15044
Aliases (AKA): Casmir Prymas
Address History: 13063 County Line Road # 100, Spring Hill, FL 34609;
15320 Windemere Street, Southgate, MI 48195;
North Augusta, SC 29841
Aliases (AKA): Jacqueline Diann Smith,
Jacquline D Smith
Address History: 13063 County Line Road, Spring Hill, FL 34609;
3285 Gulf Winds Circle, Hernando Beach, FL 34607;
Melbourne, FL 32904;
Port Richey, FL 34668;
Saint Petersburg, FL 33707
Aliases (AKA): Dave D Jenkins,
David Alen Jenkins
Email Addresses: mje****@ameritrade.com
Address History: 6009 County Line Road, Spring Hill, FL 34606;
1821 Princeton Lakes Drive, Brandon, FL 33511;
Tampa, FL 33603;
Enumclaw, WA 98022
Aliases (AKA): Daniel Patterso,
Dan Patterson
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