Address History: 1098 Stoney Creek Drive, Lakeland, FL 33811;
130 Balmy Coast Road, Groveland, FL 34736;
Spring Hill, FL 34609
Aliases (AKA): Dawn M Carroll
Address History: 7000 Tides Circle Unit 173, Sarasota, FL 34240;
1015 W 32nd Street, Anniston, AL 36201;
Brooksville, FL 34614;
Hudson, FL 34667;
Lutz, FL 33559
Aliases (AKA): Tammy Nummally,
T Nunnally,
Tammy Darlene Nunnally
Relatives & Associates: Ronda Ayers
Stephanie Lamothe
Edward Nunnally
Edward Nunnally
James Nunnally
Address History: 13454 Hunters Point Street, Spring Hill, FL 34609;
414 Webster Street, Fort Walton Beach, FL 32547;
New Port Richey, FL 34655;
Pensacola, FL 32514;
Riverview, FL 33578
Aliases (AKA): Tanita Roman
Address History: 665 Challice Drive, Spring Hill, FL 34609;
3208 Bryan Road, Brandon, FL 33511;
Hudson, FL 34667;
Land O Lakes, FL 34639;
Lutz, FL 33549
Aliases (AKA): Jeffery Earl Roberts,
Jeffrey Roberts
Address History: 15922 Brookridge Boulevard, Brooksville, FL 34613;
2045 Shadow Pine Drive, Brandon, FL 33511;
Frostproof, FL 33843;
Hudson, FL 34667;
Lutz, FL 33549
Aliases (AKA): S M Greco,
Samantha Jones,
Samantha Urdzik
Address History: 13365 Hunters Point Street, Spring Hill, FL 34609;
2283 Long View Circle, Brooksville, FL 34604;
Jonesboro, GA 30236;
Stockbridge, GA 30281;
Winder, GA 30680
Aliases (AKA): Rebecca S Perez,
Rebecca S Priest
Email Addresses: bru****@hotmail.com
Address History: 13397 Hunters Point Street, Spring Hill, FL 34609;
2006 Beckwith Avenue, Spring Hill, FL 34608;
Wakefield, MA 01880
Aliases (AKA): Wayne P Smith
Email Addresses: wsm****@tampabay.rr.com
Address History: 7624 Wimpole Drive, New Port Richey, FL 34656;
2478 Glenridge Drive, Spring Hill, FL 34609;
Cincinnati, OH 45215;
Aliquippa, PA 15001;
Clinton, PA 15026
Aliases (AKA): Deanna Marie Damico
Email Addresses: dda****@wm.com,
dea****@yahoo.com,
sas****@tampabay.rr.com
Address History: 13424 Hunters Point Street, Spring Hill, FL 34609
Phone Numbers: (352) 515-0045
Address History: 13530 Hunters Point Street, Spring Hill, FL 34609;
173 Hickory Street Apt 15, Brooksville, FL 34601;
Dade City, FL 33526;
Webster, FL 33597;
Detroit, MI 48207
Aliases (AKA): Brad J Flaugher
Relatives & Associates: Thad Flancher
Barbara Flaugher
Bessie Flaugher
Bryan Flaugher
Kristy Flaugher
Address History: 13576 Hunters Point Street, Spring Hill, FL 34609;
4964 Route 111, Morgan, VT 05853;
Newport, VT 05855
Address History: 15546 Po Box, Brooksville, FL 34604;
1817 Braken Avenue, Wilmington, DE 19808;
Crystal Beach, FL 34681;
Lakeland, FL 33812;
New Port Richey, FL 34653
Aliases (AKA): D Black,
Diana Lynn Black,
Diana Black,
Diana L Couthire,
Diana L Guthrie
Email Addresses: dbl****@gmail.com,
dia****@yahoo.com
Address History: 1022 Hermosa Way, Kissimmee, FL 34744;
2464 Hilton Head Place Apt 1045, El Cajon, CA 92019;
Twentynine Palms, CA 92277;
W Hartford, CT 06110;
Deltona, FL 32738
Aliases (AKA): Diana Bustamante,
Diana Skorcz
Email Addresses: dsk****@att.net
Address History: 3336 Las Campos Place, Tampa, FL 33611;
3359 Spring Park Way, Brooksville, FL 34604;
Orlando, FL 32835;
Spring Hill, FL 34609
Phone Numbers: (813) 220-5571
Address History: 13470 Hunters Point Street, Spring Hill, FL 34609;
27 Birchfield Street, Fairhaven, MA 02719;
New Bedford, MA 02744
Aliases (AKA): Ernesto P Brilhante,
Ernesto Vrilhante
Relatives & Associates: Ashley Brilhante
Carlos Brilhante
Chelsea Brilhante
Maria Brilhante
Maria Brilhante
Address History: 404 Royal Palm Way, Spring Hill, FL 34608;
13232 Neptune Drive, Hudson, FL 34667;
Largo, FL 33770;
Peekskill, NY 10566
Aliases (AKA): Maria Carroll,
Marie A Kaupa
Address History: 13733 Covey Run Place, Spring Hill, FL 34609;
5178 P/O Box, Marysville, CA 95901;
Hudson, FL 34667
Aliases (AKA): Michelle Lynn Crociata,
Michelle L Crociata,
Michelle Lynn Garska
Relatives & Associates: Chris Crociata
Edith Crociata
Jessica Crociata
Jonathan Crociata
Mario Crociata
Email Addresses: cjc****@aol.com,
cjc****@aol.com,
cjc****@mail.com
Address History: 18865 State Road 54, Lutz, FL 33558;
7756 W Redfield Road, Peoria, AZ 85381;
Los Angeles, CA 90025;
Hudson, FL 34669;
Land O Lakes, FL 34638
Aliases (AKA): Taisir S Atiyeh,
Tasir S Atiyeh,
Taisir Atlyeh
Email Addresses: bat****@peoplepc.com
Address History: 13547 Hunters Point Street, Spring Hill, FL 34609;
203 Green Street, Atchison, KS 66002
Aliases (AKA): Berniece Weatherford
Address History: 2 Belanger Street, Acushnet, MA 02743;
13470 Hunters Point Street, Spring Hill, FL 34609;
New Bedford, MA 02740
Aliases (AKA): Maria Brilhante
Relatives & Associates: Ashley Brilhante
Carlos Brilhante
Chelsea Brilhante
Ernest Brilhante
Maria Brilhante
Address History: 45 Sunflower Drive, Jackson, NJ 08527;
1438 Barber Street, Sebastian, FL 32958;
Spring Hill, FL 34609;
Howell, NJ 07731;
Lakewood, NJ 08701
Aliases (AKA): Vincent Feavers
Relatives & Associates: Cathryn Seaver
Allison Seavers
Emmanuela Seavers
Gregory Seavers
Jennifer Seavers
Email Addresses: man****@yahoo.com,
vjs****@yahoo.com
Address History: 187 Po Box, Liberty, TN 37095;
807 Dover Street, Boca Raton, FL 33487;
Brooksville, FL 34613;
Fort Lauderdale, FL 33304;
Hollywood, FL 33020
Aliases (AKA): Sue Ellen Griffiths,
Sue E Knowlton,
Susan Knowlton
Relatives & Associates: Christopher Griffiths
Darlene Griffiths
David Griffiths
Jeff Griffiths
Karolynne Griffiths
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