Address History: 215 East Palm Avenue Apartment 1411, Tampa, FL 33602;
2482 East 110th Place, Denver, CO 80233;
Fort Lauderdale, FL 33324;
Hollywood, FL 33024;
Land O Lakes, FL 34637
Aliases (AKA): Lina M Valenci,
Lina M Zuluaga
Email Addresses: lim****@hotmail.com,
pab****@tampabay.rr.com
Address History: 12934 Drakefield Drive, Spring Hill, FL 34610;
10135 Gate Parkways N Apt 1913, Jacksonville, FL 32246;
New Port Richey, FL 34653;
Tampa, FL 33624
Aliases (AKA): Deborah K Briskman
Address History: 12923 Drakefield Drive, Spring Hill, FL 34610;
2606 Tanglewood Drive, New Port Richey, FL 34654;
Port Richey, FL 34668;
Woodbridge, VA 22191
Phone Numbers: (703) 583-3631
Address History: 21645 Draycott Way, Land O Lakes, FL 34637;
12903 Drakefield Drive, Spring Hill, FL 34610;
Freeport, NY 11520;
Hempstead, NY 11550;
New Rochelle, NY 10801
Aliases (AKA): Nadine A Allen,
Nadine A Chaffat Allen
Email Addresses: nad****@aa.com,
nad****@aol.com,
nad****@cs.com,
nad****@netscape.net,
nad****@ptd.net
Address History: 11914 Greengate Drive, Hudson, FL 34669;
723 P/O Box, Port Richey, FL 34673;
Rotonda West, FL 33947;
Spring Hill, FL 34610;
Edison, NJ 08817
Aliases (AKA): Fabian L Spence
Email Addresses: fab****@tyco.com,
fsp****@tyco.com,
fsp****@tycoint.com
Address History: 12503 Drakefield Drive, Spring Hill, FL 34610;
3215 Cedar Crest Loop, Spring Hill, FL 34609;
Jackson, NJ 08527;
Lakewood, NJ 08701;
New Egypt, NJ 08533
Aliases (AKA): Howard Miller,
Jill Miller
Address History: 9437 Holnwon Court, Hudson, FL 34667;
155 Kristen Court Apt 604, Palm Harbor, FL 34684;
Spring Hill, FL 34610;
Ghent, MN 56239;
Marshall, MN 56258
Aliases (AKA): Matthew M Macken
Email Addresses: mat****@hotmail.com,
mat****@optonline.net,
mma****@minntronix.com
Address History: 12939 Drakefield Drive, Spring Hill, FL 34610;
2349 Brounland Road, Alum Creek, WV 25003;
Charleston, WV 25303;
South Charleston, WV 25303
Aliases (AKA): Sherri Harrah,
Sherry Renee Harrah,
Sherry Renee Westfall
Address History: 12753 Drakefield Drive, Spring Hill, FL 34610;
131 Salamanca Avenue Apt 1, Coral Gables, FL 33134;
Hobe Sound, FL 33475;
Jupiter, FL 33458;
Miami, FL 33134
Aliases (AKA): Carmen M Arroyo,
Carmen M Maldonado,
Carmen M Maldonadoarroyo,
Carmen Rodreiguez,
C Rodriguez
Address History: 12951 Drakefield Drive, Spring Hill, FL 34610;
10942 May Apple Court, Land O Lakes, FL 34638;
New Port Richey, FL 34654
Address History: 18173 Roseate Drive, Lutz, FL 33558;
19709 Wyndcliff Drive, Odessa, FL 33556;
Spring Hill, FL 34610;
Tampa, FL 33613
Aliases (AKA): Jessica Dyar,
Jessica Dyar Spivey,
Jessica Ellen Dyar-Spivey,
Jessica E Spivey
Email Addresses: jdy****@aol.com
Address History: 12824 Se 97th Terrace Road, Summerfield, FL 34491;
9110 Alexandria Drive, Brooksville, FL 34613;
Gainesville, FL 32607;
New Port Richey, FL 34655;
Spring Hill, FL 34610
Aliases (AKA): Eddie Garton,
Edward Garton,
Edward J Garton,
Edward D. D. Garton
Email Addresses: pat****@embarqmail.com,
pga****@mailcity.com
Address History: 12722 Drakefield Drive, Spring Hill, FL 34610;
28151 P/O Box, Scottsdale, AZ 85255;
Waterbury, CT 06705;
Linden, NJ 07036;
Lodi, NJ 07644
Address History: 456 Po Box, Indian Rocks Beach, FL 33785;
431 Cmr, Apo, AE 09175;
Brooksville, FL 34613;
Clearwater Beach, FL 33767;
Crestview, FL 32536
Aliases (AKA): Diane Willis,
Elizabeth D Willis,
Elizabeth Willis
Address History: 12924 Drakefield Drive, Spring Hill, FL 34610;
4526 Croton Drive, New Port Richey, FL 34652;
Port Richey, FL 34668;
Hazlet, NJ 07730;
Long Branch, NJ 07740
Email Addresses: rma****@tampabay.rr.com
Address History: 4710 Walnut Ridge Road, Land O Lakes, FL 34638;
15750 Arroyo Drive Spc 31, Moorpark, CA 93021;
Simi Valley, CA 93063;
Torrance, CA 90501;
Clearwater, FL 33764
Aliases (AKA): Joe Frank Kohan,
Joseph F Kohan,
Joseph F Koohan,
Jose A Parache
Email Addresses: djk****@netscape.com,
jko****@tampabay.rr.com,
jos****@msn.com,
lat****@hotmail.com,
sam****@gmail.com
Address History: 12753 Drakefield Drive, Spring Hill, FL 34610
Phone Numbers: (813) 949-5686
Address History: 12516 Drakefield Drive, Spring Hill, FL 34610;
3535 Nw 83rd Terrace, Miami, FL 33147;
Tampa, FL 33625
Aliases (AKA): Henry T Fernandez,
Henry T Solomon
Relatives & Associates: Silia Fernander
Juan Fernandez
Olga Fernandez
Sheyla Fernandez
Xiomara Fernandez
Phone Numbers: (813) 235-9575
Address History: 12753 Drakefield Drive, Spring Hill, FL 34610
Phone Numbers: (772) 545-2462
Address History: 12939 Drakefield Drive, Spring Hill, FL 34610
Phone Numbers: (727) 378-7448
Address History: 1317 Edgewater Drive # 3750, Orlando, FL 32804;
9437 Holnwon Court, Hudson, FL 34667;
Palm Harbor, FL 34684;
Spring Hill, FL 34610;
Marshall, MN 56258
Aliases (AKA): Heather V Bargen,
Heather M Bargen,
Heather M Von,
Heather M Von Bargen,
Heather M Vonbargen
Relatives & Associates: Kathryn Bargen
Matt Macken
Kathryn Strandjord
Gerald Vonbargen
Iris Vonbargen
Email Addresses: hea****@gte.net
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