Address History: 8142 Forest Villas Circle Apt F, Spring Hill, FL 34606;
3539 Warbler Drive, New Port Richey, FL 34652;
Palm Harbor, FL 34684;
Tallahassee, FL 32302;
West Babylon, NY 11704
Aliases (AKA): R Mole,
Richard Mole
Address History: 13212 Bainbridge Way, Spring Hill, FL 34609;
4586 Glenbume Drive, Rexburg, ID 83460;
Queens Village, NY 11428;
Richmond Hill, NY 11418;
Adams Run, SC 29426
Aliases (AKA): Bibi A Saleem,
Bibi Ameena Saleem
Email Addresses: abd****@gmail.com,
bsa****@yahoo.com,
fac****@msn.com,
fac****@msn.com
Address History: 13276 Bainbridge Way, Spring Hill, FL 34609;
3445 Paragon Terrace, Spring Hill, FL 34607
Phone Numbers: (352) 596-6199
Email Addresses: ang****@gmail.com
Address History: 5341 Woodridge Lane, Spring Hill, FL 34609;
5028 Roanoke Drive, Holiday, FL 34690;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Tarpon Springs, FL 34688
Aliases (AKA): Heather Hatcher,
Heather L Mayer,
Heather Mayer
Email Addresses: hma****@yahoo.com,
mam****@tampabay.rr.com
Address History: 1038 Druid Road, Spring Hill, FL 34609;
766 Alpine Thistle Drive, Brooksville, FL 34604
Aliases (AKA): Ryan F Foster,
Ryan Foster,
William F Foster
Email Addresses: bfo****@gmail.com
Address History: 4507 Barletta Court, Wesley Chapel, FL 33543;
136 Newtown Avenue Apt 12, Norwalk, CT 06851;
Coral Springs, FL 33067;
Land O Lakes, FL 34639;
Lutz, FL 33549
Aliases (AKA): Louis T Maddaloini,
Louis T Maddaloni
Relatives & Associates: Cap Gabrielle
Jodie Haley
Christopher Maddaloni
Janet Maddaloni
Janet Maddaloni
Email Addresses: ljm****@earthlink.net,
ljm****@hotmail.com,
ljm****@prodigy.net,
lma****@gmail.com
Address History: 3371 Gretna Drive, Spring Hill, FL 34609;
13296 Bainbridge Way, Spring Hill, FL 34609;
Tampa, FL 33612
Phone Numbers: (813) 369-2203
Address History: 13297 Bainbridge Way, Spring Hill, FL 34609;
7879 Carriage Pointe Drive, Gibsonton, FL 33534;
Lakeland, FL 33815;
Tampa, FL 33613
Aliases (AKA): Thomas A Mcintosh
Relatives & Associates: Stacy Ingram
Linford Mcintosh
Nicole Mcintosh
Nicole Mcintosh
Patricia Mcintosh
Email Addresses: tho****@yahoo.com
Address History: 13193 Bainbridge Way, Spring Hill, FL 34609;
27418 Azen Loop, Brooksville, FL 34602;
Bushnell, FL 33513;
Jacksonville, FL 32210;
Titusville, FL 32780
Aliases (AKA): Barbara De Lestre,
Barbara Delestre,
Barbara Anita Phillips
Relatives & Associates: Stephanie Bentley
Rafael Cabassa
Rafael Delestre
Clifford Phillips
Clifford Phillips
Email Addresses: bar****@mediaone.net,
cph****@atlantic.net
Address History: 5641 Po Box, Spring Hill, FL 34611;
1030 Kate Freeman Road, Five Points, AL 36855;
Hollywood, FL 33021;
New Port Richey, FL 34653;
Mocksville, NC 27028
Aliases (AKA): C J Mayer,
Chris J Mayer
Email Addresses: chr****@metrobrokers.com,
krm****@aol.com
Address History: 13171 Bainbridge Way, Spring Hill, FL 34609;
186 Grand Avenue, Brooksville, FL 34604;
Tampa, FL 33634;
Weeki Wachee, FL 34607;
Port Clinton, OH 43452
Aliases (AKA): Michael J Shanahan,
Michael J Shannahan
Email Addresses: cor****@yahoo.com
Address History: 7322 Ivory Terrace, New Port Richey, FL 34655;
960 North Turner Avenue Apartment 95, Ontario, CA 91764;
Twentynine Palms, CA 92277;
Holiday, FL 34690;
Hudson, FL 34667
Aliases (AKA): Wayne Sterling Higgs
Email Addresses: daw****@hotmail.com
Address History: 13323 Bainbridge Way, Spring Hill, FL 34609
Phone Numbers: (972) 492-5450
Address History: 8142 Forest Villas Circle Apt F, Spring Hill, FL 34606;
3539 Warbler Drive, New Port Richey, FL 34652;
Palm Harbor, FL 34683
Aliases (AKA): J Mole,
Janet E Neyer
Address History: 13323 Bainbridge Way, Spring Hill, FL 34609;
26640 Players Circle Apt 10, Lutz, FL 33559;
New Port Richey, FL 34652;
Zephyrhills, FL 33542;
Clarksville, TN 37042
Aliases (AKA): C Tallant,
Christopher J Tallant
Email Addresses: cta****@bellsouth.net,
tll****@yahoo.com
Address History: 13171 Bainbridge Way, Spring Hill, FL 34609;
421 3rd Avenue # 195, Two Harbors, MN 55616;
Vancouver, WA 98662
Aliases (AKA): Mary A Kor,
Maryann Kor
Address History: 10245 E Trails End Road, Floral City, FL 34436;
14144 Holly Hammock Lane, Brooksville, FL 34613;
Spring Hill, FL 34608;
Tampa, FL 33634;
Wesley Chapel, FL 33543
Aliases (AKA): Michael D Spitlar,
Michael Spitler,
Mike D Spitler
Email Addresses: mds****@hotmail.com,
mds****@prodigy.net,
mds****@yahoo.com,
mik****@nextel.com
Address History: 105 Po Box, Thaxton, VA 24174;
13193 Bainbridge Way, Spring Hill, FL 34609;
Sioux Falls, SD 57103;
Forest, VA 24551;
Roanoke, VA 24012
Aliases (AKA): C David Woodie,
C V Woodie,
Carl V Rev Woodie,
Carl Woodie
Email Addresses: cdw****@aol.com,
vwo****@aol.com
Address History: 1046 Sinbad Avenue, San Jose, CA 95116;
858 Beaver Creek Way, San Jose, CA 95133;
Spring Hill, FL 34609;
Las Vegas, NV 89107
Aliases (AKA): Phong Tran,
Thanh Tran
Email Addresses: alt****@yahoo.com,
chi****@yahoo.com,
typ****@yahoo.com
Address History: 12104 Chesapeake Circle, Walled Lake, MI 48390;
1320 Miami Road Apartment 11, Fort Lauderdale, FL 33316;
Jacksonville, FL 32258;
Spring Hill, FL 34609;
Tallahassee, FL 32303
Aliases (AKA): L Borkowski,
Lu Borkowski,
Lucienne Marion Borkowski
Relatives & Associates: Danielle Baginski
Angela Borkowski
Eric Borkowski
Geraldine Borkowski
Richard Borkowski
Email Addresses: gor****@aol.com
Address History: 13955 Clifton Boulevard, Lakewood, OH 44107;
13256 Bainbridge Way, Spring Hill, FL 34609;
Akron, OH 44311;
Independence, OH 44131
Aliases (AKA): Deborah Deborah Arslanian,
Deborah Arslanian Polen,
Deborah Arslanian-Polen,
Deborah A Arslanianpolen,
Debbi A Polen
Relatives & Associates: Virginia Arslani
Armen Arslanian
Carol Arslanian
D Arslanian
Darlene Arslanian
Phone Numbers: (216) 221-0990
Address History: 1335 Northway Road, Williamsport, PA 17701;
858 Beaver Creek Way, San Jose, CA 95133;
Spring Hill, FL 34609;
Tampa, FL 33647;
Montoursville, PA 17754
Aliases (AKA): Phuong Thi Thuy-Tran,
Phuong Anh Tran,
Phuong-Anh Tran
Phone Numbers: (408) 225-7234
(408) 254-1218
(408) 259-4892
(408) 723-5480
(408) 926-1609
Address History: 1124 Ridgecliff Drive, Rural Hall, NC 27045;
11243 Buck Hollow Road, Brooksville, FL 34601;
Gulfport, FL 33707;
Lutz, FL 33548;
Odessa, FL 33556
Aliases (AKA): Elizabeth Burton,
Lisa A Ain R Burton,
Lisa A Ain R Chast,
Lisa R Chastain,
Lisa A Rewischastain
Address History: 2506 Kirk Road, Youngstown, OH 44511;
27418 Azen Loop, Brooksville, FL 34602;
Spring Hill, FL 34609;
Vine Grove, KY 40175
Aliases (AKA): C Phillips,
Clifforde E Phillips
Relatives & Associates: Stephanie Bentley
Barbara Delestre
Ronald Jachimowicz
Carl Phillips
Clifford Phillips
Address History: 1112 Arthur Road, Montoursville, PA 17754;
19326 Cortez Boulevard, Brooksville, FL 34601;
Naples, FL 34116;
Pinellas Park, FL 33782;
Spring Hill, FL 34609
Aliases (AKA): Dung Hoang Thi Bui,
Hoang D Bui,
Hoang Dung Thi Bui,
Thi Hoang Bui,
Hoang Dung
Email Addresses: jat****@att.net,
jat****@att.net,
jat****@hotmail.com
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