Address History: 2110 Morningside Drive, Safety Harbor, FL 34695;
2259 Harn Boulevard, Clearwater, FL 33764;
Largo, FL 33771;
Odessa, FL 33556;
Spring Hill, FL 34606
Address History: 278 Greenwich Circle, Spring Hill, FL 34609;
7309 Milford Court, Hudson, FL 34667;
New Port Richey, FL 34653;
Odessa, FL 33556;
Buffalo, NY 14216
Aliases (AKA): Dennis Gomas,
Dennis Charles Gomas
Email Addresses: den****@aol.com,
dgo****@sbcglobal.net,
dgo****@yahoo.com,
gom****@yahoo.com
Address History: 6064 Kurt Street, Brooksville, FL 34604;
21 N Washington Street, Beverly Hills, FL 34465;
Spring Hill, FL 34609
Aliases (AKA): Jason Paul Magill
Address History: 8048 Sequester Loop, Land O Lakes, FL 34637;
81840 Avenue 46 Ste 204, Indio, CA 92201;
Spring Hill, FL 34609
Aliases (AKA): A Quinones,
Angel J Quinones,
Angela J Quinones
Address History: 2 Quailwood Path, Homosassa, FL 34446;
7 Gingerwood Drive, Homosassa, FL 34446;
Spring Hill, FL 34609;
Bloomfield, NJ 07003;
Bradley Beach, NJ 07720
Aliases (AKA): Dawn R Farrell,
D Rhame,
Dawn Rosen Rhame,
Dawn M Rosen,
Rhame Dawn Rosen
Relatives & Associates: Kathleen Connell
Barbara Farrell
Barbara Farrell
Charles Farrell
Craig Farrell
Email Addresses: daw****@yahoo.com,
dka****@hotmail.com
Address History: 4100 Mount Bandon Drive, Land O Lakes, FL 34638;
4355 Royal Banyan Way, Lake Worth, FL 33461;
Lutz, FL 33549;
Odessa, FL 33556;
Plant City, FL 33565
Aliases (AKA): Carlos Alberto,
Carlos A Quinones
Email Addresses: car****@starwoodhotels.com,
car****@westin.com
Address History: 11308 Musgrove Mill Drive, Spring Hill, FL 34609;
4740 Grenville Lane, Orlando, FL 32821
Email Addresses: ito****@aol.com,
lfa****@mchsi.com
Address History: 10228 Landmark Drive, Hudson, FL 34667;
174 P/O Box, Aripeka, FL 34679;
Lakeland, FL 33815;
Lutz, FL 33559;
Spring Hill, FL 34609
Aliases (AKA): Jam Cadwallader,
James Cadwallader
Email Addresses: jam****@aol.com,
jca****@aol.com
Address History: 6530 Garfield Street, Hollywood, FL 33024;
7991 N Sunrise Lakes Drive, Fort Lauderdale, FL 33322;
Spring Hill, FL 34609;
Carol Stream, IL 60188;
Bayamon, PR 00959
Aliases (AKA): Enelida Melendez
Relatives & Associates: Bonilla Aviles
Emma Dasilva
Monserrate Melendez
Ramon Melendez
David Rodriguez
Phone Numbers: (954) 748-6283
Address History: 349 Lorenzo Drive, Spring Hill, FL 34609;
103 Green Willow Lane, Searcy, AR 72143;
Long Beach, CA 90814;
Oakland, CA 94610;
Ontario, CA 91762
Aliases (AKA): Robert L Jarvis
Email Addresses: rja****@hotmail.com
Address History: 13621 Britton Drive, Hudson, FL 34667;
3623 Oxford Drive, Holiday, FL 34691;
Homosassa, FL 34446;
New Port Richey, FL 34653;
Spring Hill, FL 34609
Aliases (AKA): R Barker
Address History: 11156 Heathrow Avenue, Spring Hill, FL 34609;
10467 Chalmer Street, Spring Hill, FL 34608;
Shohola, PA 18458
Aliases (AKA): J Cristiano,
Joseph Critsiano
Relatives & Associates: Norma Cristiano
Address History: 13407 Thomasville Circle Apt H, Tampa, FL 33617;
41 Gillian Drive, Spring Hill, FL 34609;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Bound Brook, NJ 08805
Aliases (AKA): Carmen Iris Diaz,
Carmen Quinones Diaz,
Carmen Quinones,
Carmen Iris Quinones Diaz
Address History: 100 Gillian Drive, Spring Hill, FL 34609
Address History: 144 Gillian Drive, Spring Hill, FL 34609;
2545 Ne Coachman Road Apt 135, Clearwater, FL 33765;
Largo, FL 33771;
Safety Harbor, FL 34695;
Bayamon, PR 00957
Relatives & Associates: Esther Lopez
Javier Lopez
Julio Lopez
Rita Lopez
Lauren Smith
Phone Numbers: (352) 683-5571
(727) 744-9695
Address History: 8048 Sequester Loop, Land O Lakes, FL 34637;
6141 Thomas Circle, Land O Lakes, FL 34638;
Spring Hill, FL 34609
Aliases (AKA): Migdalia R Quinones
Address History: 139 Gillian Drive, Spring Hill, FL 34609
Phone Numbers: (352) 666-1806
Address History: 7122 Colonial Lake Drive, Riverview, FL 33578;
359 Po Box, Galena, AK 99741;
Cambria, CA 93428;
Carlsbad, CA 92008;
Fremont, CA 94536
Aliases (AKA): Arlene F Barnett,
Arlene Kelly
Email Addresses: arl****@earthlink.net
Address History: 6722 Barred Owl Road, Arlington, TX 76002;
3276 65th Way Circle N, Saint Petersburg, FL 33710;
Spring Hill, FL 34609;
Bayamon, PR 00956;
Toa Baja, PR 00950
Aliases (AKA): Monserrate M Negron
Address History: 10 Croton Lake Road, Katonah, NY 10536;
1111 Hampton Road # 2, Daytona Beach, FL 32114;
Hudson, FL 34667;
Nokomis, FL 34275;
Spring Hill, FL 34609
Aliases (AKA): Patricia K Orlando
Relatives & Associates: Jacqueline Coffee
Stephanie Heady
Dariel Hourican
Dorothy Hourican
Michael Hourican
Address History: 7385 Bates Pike Se, Old Fort, TN 37362;
10075 86th Street, Seminole, FL 33777;
Spring Hill, FL 34609;
Watertown, NY 13601;
Chester, VA 23831
Aliases (AKA): D Geiger,
Douglas Geiger
Address History: 721 S Jackson Street, Hinsdale, IL 60521;
11433 Dalavan Drive, Brooksville, FL 34613;
Fort Lauderdale, FL 33326;
Spring Hill, FL 34609;
Sun City Center, FL 33573
Aliases (AKA): Robert C Mac Pherson,
Bob C Macpherson,
Robert E Macpherson,
Robert H Mcpherson
Address History: 830 Montego Way Sw, Lilburn, GA 30047;
77 Gillian Drive, Spring Hill, FL 34609;
Tampa, FL 33647;
Bel Air, MD 21014;
Hamilton, OH 45011
Aliases (AKA): Daniel F Araw,
Daniel F Mc,
Daniel F Mc Araw,
D Mcaraw
Address History: 1123 Fielding Drive, West Chester, PA 19382;
77 Gillian Drive, Spring Hill, FL 34609;
Lisbon, ME 04250;
Gibbstown, NJ 08027;
Downingtown, PA 19335
Aliases (AKA): Richard Brawn,
Richard M Brown,
Rick Brown
Address History: 2803 Lafayette Avenue, Austin, TX 78722;
1712 Zehndner Avenue, Arcata, CA 95521;
Spring Hill, FL 34609;
High Point, NC 27265;
Cincinnati, OH 45237
Aliases (AKA): Jacqueline Powell Coffee,
Jackie Coffey,
Jacqeline P Coffey,
Jacqueline P Coffey,
J E Powell
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