Address History: 11218 Pine Lilly Place, Bradenton, FL 34202;
11218 Pine Lilly Place, Lakewood Ranch, FL 34202;
Naples, FL 34119;
Panama City Beach, FL 32407;
Sarasota, FL 34235
Email Addresses: lea****@aol.com
Address History: 11057 Gifford Drive, Spring Hill, FL 34608;
13220 Houston Avenue Lot 96, Hudson, FL 34667;
Saint Petersburg, FL 33710;
Peabody, MA 01960;
Salem, MA 01970
Address History: 13030 Moonstone Way, Spring Hill, FL 34609;
7494 Dearborn Avenue, Brooksville, FL 34613;
Lynnfield, MA 01940;
Peabody, MA 01960;
Woburn, MA 01801
Aliases (AKA): R Cripps,
R Lefave,
Ruth A Lefave
Address History: 13044 Moonstone Way, Spring Hill, FL 34609;
31 Island Way, Clearwater Beach, FL 33767;
Kissimmee, FL 34741;
Tampa, FL 33647;
Wesley Chapel, FL 33544
Aliases (AKA): F Thomas,
Frank Thomas,
Franklin Thomas
Email Addresses: fth****@hotmail.com,
joy****@earthlink.com,
reb****@sbcglobal.net
Address History: 13043 Moonstone Way, Spring Hill, FL 34609;
5886 Summit View Drive, Brooksville, FL 34601;
Lutz, FL 33559;
Bolingbrook, IL 60490
Phone Numbers: (352) 345-8781
Address History: 13029 Moonstone Way, Spring Hill, FL 34609;
11146 Auburndale Street, Spring Hill, FL 34611
Email Addresses: rri****@aol.com
Address History: 13029 Moonstone Way, Spring Hill, FL 34609;
701 Bragaw Street Apartment 1, Anchorage, AK 99508;
Brooksville, FL 34613;
Lutz, FL 33558;
Miami, FL 33157
Aliases (AKA): Radames R Ivera,
Radames J Rivera
Address History: 13030 Moonstone Way, Spring Hill, FL 34609;
7494 Dearborn Avenue, Brooksville, FL 34613;
Peabody, MA 01960;
Clayton, NC 27520;
Gainesville, VA 20155
Aliases (AKA): J Lefave,
Joseph S Lefave
Email Addresses: beh****@aol.com
Address History: 13029 Moonstone Way, Spring Hill, FL 34609
Phone Numbers: (352) 666-5319
Address History: 358 S Ocean Trace Road, Saint Augustine, FL 32080;
12989 Quincy Bay Drive, Jacksonville, FL 32224;
Spring Hill, FL 34609
Aliases (AKA): Jessica Peters
Phone Numbers: (352) 340-5138
Address History: 5731 Greystone Drive, Spring Hill, FL 34609;
13049 Moonstone Way, Spring Hill, FL 34609;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33543
Aliases (AKA): Jana M Cooper,
Jana M Jensen,
Jana Jensen,
Janya M Jensen,
Jayna M Jensen
Address History: 13049 Moonstone Way, Spring Hill, FL 34609;
14317 Barracuda Run, Spring Hill, FL 34609
Phone Numbers: (352) 688-6525
(708) 923-1243
Address History: 13043 Moonstone Way, Spring Hill, FL 34609
Address History: 5188 Diantha Way, Brooksville, FL 34604;
139 Cox Creek Parkways S, Florence, AL 35630;
Spring Hill, FL 34609;
Chicago, IL 60618;
Mundelein, IL 60060
Aliases (AKA): D Kennebeck,
Dave Kennebeck,
David J Kennebeck
Email Addresses: ban****@mac.com,
ffg****@prodigy.com,
my-****@att.net
Address History: 13043 Moonstone Way, Spring Hill, FL 34609;
5886 Summit View Drive, Brooksville, FL 34601;
Cape Coral, FL 33909;
Homestead, FL 33033;
Lutz, FL 33559
Aliases (AKA): Silvia Cano,
Silvia E Menendez
Email Addresses: len****@hotmail.com
Address History: 7116 Barclay Avenue Apt B, Spring Hill, FL 34609;
16030 Centralia Road, Brooksville, FL 34614;
Tampa, FL 33647
Aliases (AKA): Samantha Marie Hilgers,
Samantha Marie Santucci
Relatives & Associates: Caroline Batten
Darlene Benoit
Nubia Colunge
Christina Hilgers
Gregory Hilgers
Email Addresses: sam****@yahoo.com
Address History: 13043 Moonstone Way, Spring Hill, FL 34609;
1316 Deltona Boulevard, Spring Hill, FL 34606;
Titusville, FL 32796;
Albany, NY 12203;
Bethpage, NY 11714
Aliases (AKA): Stephen D Perry,
Stephen Daniel Perry,
Steve Perry,
Steven Perry
Email Addresses: sp1****@hotmail.com,
sp1****@yahoo.com,
srp****@hotmail.com
Address History: 358 S Ocean Trace Road, Saint Augustine, FL 32080;
310 Summer Breeze Way Apt 1104, Saint Augustine, FL 32086;
Spring Hill, FL 34609
Email Addresses: tuf****@yahoo.com
Address History: 13044 Moonstone Way, Spring Hill, FL 34609;
3713 Windance Avenue, Spring Hill, FL 34609;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Antioch, IL 60002
Aliases (AKA): Joyce E Jensen,
Joy Thomas
Phone Numbers: (352) 403-5031
(352) 606-2014
(813) 631-1270
(813) 991-5432
(847) 331-2940
Address History: 4021 Buell Drive, Fort Wayne, IN 46807;
4365 Wilson Street, Chino, CA 91710;
Brooksville, FL 34601;
Coral Springs, FL 33065;
Pompano Beach, FL 33065
Aliases (AKA): Ashley Pratt
Email Addresses: ale****@yahoo.com
Address History: 7143 Foxthorn Drive, Canton, MI 48187;
1307 Belmont Place, Boynton Beach, FL 33436;
Daytona Beach, FL 32114;
Lake Worth, FL 33460;
Palm Coast, FL 32164
Relatives & Associates: Josh Freeman
Blanche Friedman
Dennis Friedman
Ginette Friedman
Leif Friedman
Address History: 51 Crocus Drive, Englishtown, NJ 07726;
13043 Moonstone Way, Spring Hill, FL 34609;
Canton, MA 02021;
East Boston, MA 02128;
Milton, MA 02186
Aliases (AKA): L Redmond,
Lisa C Redmond
Phone Numbers: (609) 275-0851
Address History: 515 Dragby Lane, Raleigh, NC 27603;
1104 Mountain Lake Drive Ne, Jacksonville, AL 36265;
Pinson, AL 35126;
Trussville, AL 35173;
Inverness, FL 34450
Aliases (AKA): Cathy Grimely Marsh,
Catherine Grimley Marsh,
Catherine G Marsh,
Cathy Grimley Marsh,
Catherine G Miller
Relatives & Associates: Kathi Avradopoulos
Joan Benson
Cathy Grimely Marsh
Catherine Grimley Marsh
Robert Junior
Address History: 4300 Sunderland Way, Ann Arbor, MI 48103;
10980 Wellworth Avenue Apt 208, Los Angeles, CA 90024;
Naples, FL 34112;
Odessa, FL 33556;
Spring Hill, FL 34609
Aliases (AKA): Mallory Mc Loone,
Mallory A Mcloone,
Mallory A Wiesen
Relatives & Associates: Robert Wiesen
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