Address History: 6218 Paddock Glen Drive Unit 205, Tampa, FL 33634;
1017 Washington Circle Apt I, Homestead, FL 33034;
Spring Hill, FL 34609
Address History: 360 Glenn Ivy Terrace, Spring Hill, FL 34608;
541 Misty Fjords Circle, Anchorage, AK 99508;
Brooksville, FL 34604;
Land O Lakes, FL 34638;
Tallahassee, FL 32301
Address History: 12332 Corrine Avenue, Spring Hill, FL 34609;
12825 Ione Way, Spring Hill, FL 34609;
Wesley Chapel, FL 33544
Relatives & Associates: Jakaria Williams
Address History: 3083 Victoria Inlet Drive, Holiday, FL 34691;
6904 Manatee Avenue W Apt 57a, Bradenton, FL 34209;
Clearwater, FL 33764;
Largo, FL 33779;
Sarasota, FL 34231
Email Addresses: ari****@yahoo.com
Address History: 38102 Centennial Road, Dade City, FL 33525;
616 Royer Street, Roseville, CA 95678;
Brooksville, FL 34601;
Hudson, FL 34669;
Orlando, FL 32801
Aliases (AKA): Nadine Love Thomas,
Nigel Thomas,
Nigel Love Thomas
Email Addresses: nig****@aol.com
Address History: 4298 Edenrock Place, Spring Hill, FL 34609;
12825 Ione Way, Spring Hill, FL 34609;
Tampa, FL 33613;
Chicago, IL 60639;
Plainfield, IL 60586
Aliases (AKA): W Perez,
Will A Perez
Email Addresses: wil****@att.net,
wil****@gmail.com,
wil****@gmail.com,
wil****@gmail.com
Address History: 11460 Manassas Avenue, Brooksville, FL 34614;
14972 Red Bloom Place, Brooksville, FL 34604;
Lutz, FL 33558;
Spring Hill, FL 34609;
Wesley Chapel, FL 33544
Aliases (AKA): Bill Phillips
Relatives & Associates: Isabel Mirasola
Gina Phillips
Isabel Phillips
Sebastian Phillips
Teresa Phillips
Email Addresses: isa****@bellsouth.com,
isa****@bellsouth.com,
leb****@aol.com
Address History: 12855 Ione Way, Spring Hill, FL 34609;
80 Edwards Street Apt 2, Hartford, CT 06120;
Islamorada, FL 33036;
Tavernier, FL 33070
Aliases (AKA): Norm Hutchinson
Address History: 7363 Philatelic Drive, Spring Hill, FL 34606;
8296 Pinewood Avenue, Brooksville, FL 34613;
Bayville, NJ 08721
Relatives & Associates: Janet Budd
Janet Buddenklepper
Amanda Shockley
Belinda Shockley
Belinda Shockley
Address History: 37218 Bailey Hill Road, Dade City, FL 33525;
2093 Po Box, Dade City, FL 33526;
San Antonio, FL 33576;
Spring Hill, FL 34609;
Wesley Chapel, FL 33543
Aliases (AKA): Alisa A Rello
Address History: 12723 Ione Way, Spring Hill, FL 34609;
14213 Cornewall Lane, Spring Hill, FL 34609;
Antioch, TN 37013;
Hermitage, TN 37076
Aliases (AKA): D Hopper,
Donald G Hopper
Aliases (AKA): Marc Nicholas Montague
Email Addresses: mmo****@houston.rr.com,
mmo****@sbcglobal.net
Address History: 7316 Swallow Run, Winter Park, FL 32792;
116 Carlisle Court, Kissimmee, FL 34758;
Orlando, FL 32809;
Spring Hill, FL 34609;
Nampa, ID 83651
Aliases (AKA): Reinaldo Lozada,
Renaldo Rivera
Address History: 8526 Gablebend Way, Tampa, FL 33647;
847 Freedom Way Unit 4311, Brooksville, FL 34601;
Melbourne Beach, FL 32951;
Spring Hill, FL 34609
Aliases (AKA): Lidia Gonzalez
Address History: 12749 Ione Way, Spring Hill, FL 34609;
314 Belle Isle Avenue, Belleair Beach, FL 33786;
Clearwater, FL 33755;
Miami, FL 33193;
Odessa, FL 33556
Aliases (AKA): Rafael Diaz Alicea,
Rafael Arturo Alicea,
Rafael Arturo Diaz Alicea,
Rafael A Diazalicea
Address History: 12722 Ione Way, Spring Hill, FL 34609;
5293 Iroquois Avenue, Spring Hill, FL 34606;
Villa Rica, GA 30180
Aliases (AKA): M Stopper
Email Addresses: mst****@att.net
Address History: 5409 Idlewild Court # 104d, Orlando, FL 32808;
19 N Ortman Drive, Orlando, FL 32805;
Spring Hill, FL 34609;
Tavernier, FL 33070
Phone Numbers: (407) 532-3152
Address History: 811 Wesleyan Circle, Evans, GA 30809;
7391 Commercial Way, Brooksville, FL 34613;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613;
Cincinnati, OH 45216
Aliases (AKA): E Cody,
Elizabeth A Cody,
Elizabeth Anne Cody,
Elizabeth Perry Cody,
Elizabeth Anne Perry
Address History: 2501 Ashmun Street Lot 4, Sault Sainte Marie, MI 49783;
10354 Smooth Water Drive # 227, Hudson, FL 34667;
Spring Hill, FL 34609
Address History: 73 Abbott Avenue, Everett, MA 02149;
1230 32nd Street N, Saint Petersburg, FL 33713;
Spring Hill, FL 34609;
Somerville, MA 02143;
Cookeville, TN 38506
Aliases (AKA): Michael R Cody,
Micheal R Cody,
Mike Cody
Phone Numbers: (617) 387-6690
Address History: 357 Central Boulevard, Bayville, NJ 08721;
12865 Ione Way, Spring Hill, FL 34609;
Beach Haven, NJ 08008;
Bronx, NY 10467
Aliases (AKA): Clarence Shockley
Relatives & Associates: Janet Budd
Janet Buddenklepper
Amanda Shockley
Belinda Shockley
Belinda Shockley
Address History: 9 Young Street, Staten Island, NY 10304;
4479 Goldcoast Avenue, Spring Hill, FL 34609;
Alexandria, LA 71303;
Monroe Township, NJ 08831;
Old Bridge, NJ 08857
Aliases (AKA): Luz Gonsalez,
Luz Gonzalex,
Luz Gonzalez
Relatives & Associates: Jessica Conzalez
Ann Gomez
Constancio Gonzalez
Janell Gonzalez
Luis Gonzalez
Phone Numbers: (718) 448-0567
Address History: 515 Charles Street, Lebanon, PA 17042;
11013 Desert Sparrow Avenue, Brooksville, FL 34613;
New Port Richey, FL 34654;
Orlando, FL 32826;
Spring Hill, FL 34609
Email Addresses: val****@yahoo.com
Address History: 922 Stafford Drive, Toms River, NJ 08753;
36913 Summers Ridge Drive, Dade City, FL 33525;
Spring Hill, FL 34609;
Wesley Chapel, FL 33543;
Hackettstown, NJ 07840
Aliases (AKA): Vincent Rello
Phone Numbers: (352) 457-1075
Address History: 344 Buckland Mills Court, Cary, NC 27513;
9425 Southern Belle Drive, Brooksville, FL 34613;
Clearwater, FL 33761;
Hudson, FL 34667;
Largo, FL 33771
Aliases (AKA): M Craven,
Mary J Craven,
Mary J Germany
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