Address History: 12505 Hanley Drive, Spring Hill, FL 34608;
1880 Superfine Lane Apartment 15, Wilmington, DE 19802;
Baltimore, MD 21231;
Philadelphia, PA 19123;
Cayey, PR 00737
Aliases (AKA): Ana Rosa Miranda,
Ana R Miranda,
Ana E Ortiz,
Ann Ortiz
Address History: 13122 Hanley Drive, Spring Hill, FL 34609;
13075 S Woodvue Point, Floral City, FL 34436;
Homosassa, FL 34446
Address History: 14017 Tudor Street, Spring Hill, FL 34609;
6096 Spring # B, Brooksville, FL 34606;
Fort White, FL 32038;
Hudson, FL 34667;
Tampa, FL 33614
Aliases (AKA): Nancy G Thompson,
Nancy Thopmson
Relatives & Associates: Julianna Anderson
Christine Aulicino
Gerald Fowler
Mitchell Fowler
Nancy Fowler
Address History: 12349 Willowtree Court, Spring Hill, FL 34609;
3000 N Mountain Avenue, Claremont, CA 91711;
Fresno, CA 93720;
Garden Grove, CA 92843;
Huntington Beach, CA 92647
Aliases (AKA): Nguyen Lilly Hn,
Than Hoa Nguyen,
Thanh Hoa Nguyen,
Thanhhoa Ich Nguyen,
Hoa I Nguyew
Email Addresses: chr****@yahoo.com,
ger****@gmail.com,
hoa****@owol.net,
luc****@icloud.com,
mng****@hotmail.com
Address History: 6331 Shadydale Avenue, Spring Hill, FL 34609;
25067 Huston Street, Brooksville, FL 34601;
New Port Richey, FL 34654;
Fredonia, NY 14063
Aliases (AKA): J Sievers
Email Addresses: esi****@flash.net,
esi****@tampabay.rr.com
Address History: 13045 Hanley Drive, Spring Hill, FL 34609;
5224 West Glenbrook Street, Homosassa, FL 34446;
Moscow, IA 52760;
Muscatine, IA 52761;
West Liberty, IA 52776
Aliases (AKA): Martha Pauline Jakeman,
Martha Meeks,
Marhta P Willis,
Martha Pauline Willis,
Martha P Willis
Email Addresses: mja****@erols.com,
mja****@prodigy.net
Address History: 13164 Hanley Drive, Spring Hill, FL 34609;
7910 Hardwick Drive Apt 727, New Port Richey, FL 34653;
Middlesex, NJ 08846;
Plainfield, NJ 07060
Aliases (AKA): Kevin J Mcadan
Address History: 12463 Hanley Drive, Spring Hill, FL 34608;
7426 Dundee Way, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Morton, IL 61550
Aliases (AKA): Nichole J Bielski,
Nichole J Roberts,
Nichole Joy Roberts
Email Addresses: nic****@gmail.com,
rob****@yahoo.com
Address History: 13033 Hanley Drive, Spring Hill, FL 34609;
605 Po Box, Browns Mills, NJ 08015;
Newark, NJ 07108;
Trenton, NJ 08609;
Darby, PA 19023
Aliases (AKA): Calvin Scott,
Calvin Scott-Bey,
Calvin Scottbey
Email Addresses: csc****@aol.com,
csc****@bellsouth.net,
csc****@iwon.com,
csc****@peoplepc.com,
csc****@peoplepc.com
Address History: 13033 Hanley Drive, Spring Hill, FL 34609
Relatives & Associates: Susie Davis
Address History: 12392 Hanley Drive, Spring Hill, FL 34608
Aliases (AKA): Leonardo G Arocha
Address History: 13396 Clarence Lane, Port Charlotte, FL 33981;
97 Broadmoor Lane # B, Rotonda West, FL 33947;
Spring Hill, FL 34608;
Southfield, MI 48033;
White Lake, MI 48383
Aliases (AKA): Walter Huward
Address History: 12505 Hanley Drive, Spring Hill, FL 34608
Phone Numbers: (978) 328-3849
Address History: 13122 Hanley Drive, Spring Hill, FL 34609;
811 Darby Lane, Brooksville, FL 34601;
Lawrenceville, GA 30045
Aliases (AKA): Paul Wai Kwong Lee
Address History: 13069 Hanley Drive, Spring Hill, FL 34609;
7101 Oakley Avenue, Hudson, FL 34667;
New Port Richey, FL 34655;
Winter Garden, FL 34787;
Brentwood, NY 11717
Aliases (AKA): Joe Malave,
Joseph Malave,
Joe A Malvave,
J Malve,
Joseph A Malve
Email Addresses: jam****@msn.com,
jam****@yahoo.com,
jma****@optonline.net
Address History: 12399 Hanley Drive, Spring Hill, FL 34608
Phone Numbers: (352) 688-2089
Address History: 12472 Hanley Drive, Spring Hill, FL 34608
Relatives & Associates: Brian Nye
Address History: 12505 Hanley Drive, Spring Hill, FL 34608;
15454 Brookridge Boulevard, Brooksville, FL 34613;
Inverness, FL 34450;
Gardner, MA 01440;
Haverhill, MA 01830
Aliases (AKA): Kevin Awthron,
Kevin Cawthorn,
K Cawthron,
Kevin Elizabeth Cawthron,
Kevin C Cawthron
Email Addresses: bru****@comcast.net,
kbu****@yahoo.com,
kca****@hotmail.com,
kim****@comcast.net,
kim****@yahoo.com
Address History: 12408 Hanley Drive, Spring Hill, FL 34608;
3000 Coral Way Apt 910, Coral Gables, FL 33145;
Miami, FL 33145;
Norfolk, VA 23518;
Virginia Beach, VA 23452
Aliases (AKA): B A Flora,
Barbara Ann Flora
Address History: 13050 Hanley Drive, Spring Hill, FL 34609;
10935 West Yulee Drive, Homosassa, FL 34448
Relatives & Associates: Linda Duardiani
Frank Gardeni
Cecilia Guardiani
Ellen Guardiani
Frank Guardiani
Email Addresses: kri****@comcast.net
Address History: 12487 Hanley Drive, Spring Hill, FL 34608;
19135 Us Highway 19 N Apt E4, Clearwater, FL 33764;
Largo, FL 33771
Aliases (AKA): V I Nguyen,
Vivian Nguyen,
Vy I Nguyen
Address History: 15825 Dunning Court, Spring Hill, FL 34610;
701 Sw 14th Avenue Apt 6, Fort Lauderdale, FL 33312
Aliases (AKA): Maria Elizabeth Ackerman,
Maria Elizabeth Suydam
Email Addresses: mac****@ameritrade.com,
mac****@aol.com,
mac****@aol.com,
mac****@iwon.com,
mar****@excite.com
Address History: 13022 Hanley Drive, Spring Hill, FL 34609;
4410 Bluewater Avenue, Spring Hill, FL 34606;
Minneapolis, MN 55428;
Saint Paul, MN 55123
Aliases (AKA): Geraldine Caux,
Geraldine Caux Lee,
Geraldine Caux-Lee,
Geraldine C Lee
Address History: 12495 Hanley Drive, Spring Hill, FL 34608;
725 Desoto Avenue # 132, Brooksville, FL 34601;
Sarasota, FL 34232
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