Address History: 855 Sea Holly Drive, Brooksville, FL 34604;
358 Juneau Avenue Apt G, Jber, AK 99505;
Aripeka, FL 34679;
Lakeland, FL 33805;
Spring Hill, FL 34608
Aliases (AKA): Katherine Austin,
Katie L Austin,
K Cole,
Katie Cole,
Katie Fridley
Address History: 3195 Glenbrook Avenue, Spring Hill, FL 34608;
17002 Ayers Road, Brooksville, FL 34604;
Holiday, FL 34691;
Palm Harbor, FL 34684;
Port Richey, FL 34668
Aliases (AKA): Aimee Delgado,
Amee Delgado,
Amie Delgado,
Amy Delgado,
Aimee L Maldonado
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: 7543 Abbott Court, New Port Richey, FL 34654;
10363 W Willow Lane, Avondale, AZ 85392;
Spring Hill, FL 34609;
Trinity, FL 34655
Aliases (AKA): Mia Garvey
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: 13424 Hunters Point Street, Spring Hill, FL 34609;
4249 Moog Road, Holiday, FL 34691;
Tampa, FL 33634;
Bogota, NJ 07603;
Elmwood Park, NJ 07407
Aliases (AKA): Luis E Vrueta
Email Addresses: bar****@yahoo.com,
bar****@yahoo.com,
bar****@yahoo.com,
lui****@hotmail.com,
lui****@bellsouth.net
Address History: 13588 Hunters Point Street, Spring Hill, FL 34609;
15692 Po Box, Brooksville, FL 34604;
Coral Springs, FL 33071;
Tampa, FL 33624;
Bronx, NY 10469
Aliases (AKA): E Lewis
Address History: 13530 Hunters Point Street, Spring Hill, FL 34609
Phone Numbers: (352) 754-5015
Address History: 13410 Hunters Point Street, Spring Hill, FL 34609
Address History: 10432 Canary Avenue, Brooksville, FL 34613;
562 Po Box, Elfers, FL 34680;
Spring Hill, FL 34609;
Medford, NY 11763;
Miller Place, NY 11764
Phone Numbers: (631) 654-1658
Address History: 9537 Riverchase Drive, New Port Richey, FL 34655;
13396 Hunters Point Street, Spring Hill, FL 34609
Phone Numbers: (352) 540-4725
Address History: 14910 Aire Place, Tampa, FL 33624;
13576 Hunters Point Street, Spring Hill, FL 34609;
Brooklyn, NY 11213
Phone Numbers: (718) 774-5620
Address History: 13425 Hunters Point Street, Spring Hill, FL 34609;
7886 Pinehurst Drive, Spring Hill, FL 34606;
Locust Grove, GA 30248;
Mcdonough, GA 30253;
Savannah, GA 31419
Aliases (AKA): F Cascio,
Frank Jr Cascio,
F James,
Frank W James
Email Addresses: my3****@prodigy.net
Address History: 13501 Hunters Point Street, Spring Hill, FL 34609;
1010 Hagen Drive, New Port Richey, FL 34655;
Saint Petersburg, FL 33711;
Stuart, FL 34997;
Tampa, FL 33625
Aliases (AKA): George M Treffeisen,
George Treffeisen
Relatives & Associates: Judith Lennox
Rachel Liang
Herbert Treffeisen
Susan Treffeisen
Marie Treffisen
Email Addresses: blk****@yahoo.com,
blk****@yahoo.com,
gtr****@ix.netcom.com
Address History: 13424 Hunters Point Street, Spring Hill, FL 34609;
742 Sugar Camp Way, Brooksville, FL 34604
Phone Numbers: (941) 504-2738
Address History: 8125 Setters Point Drive, New Port Richey, FL 34653;
18539 Bittern Avenue, Lutz, FL 33558;
Spring Hill, FL 34609;
Tampa, FL 33624
Aliases (AKA): Robert Joseph Kummers
Phone Numbers: (813) 264-2354
Address History: 21317 Bowman Road, Spring Hill, FL 34610;
7031 Kendall Heath Way, Land O Lakes, FL 34637;
Odessa, FL 33556;
Tampa, FL 33624;
Sturgis, MI 49091
Aliases (AKA): M Swan,
Michael David Swan,
Michael D Swan
Email Addresses: pop****@aol.com,
pop****@hotmail.com
Address History: 7441 Dundee Court, Brooksville, FL 34613;
1 W Campbell Avenue # 203, Phoenix, AZ 85013;
Scottsdale, AZ 85254;
Tucson, AZ 85718;
Spring Hill, FL 34609
Aliases (AKA): S Cooke
Email Addresses: zan****@yahoo.com
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: 4759 Looking Glass Trail, Denver, NC 28037;
642 Lake Davenport Boulevard, Davenport, FL 33897;
New Port Richey, FL 34652;
Oldsmar, FL 34677;
Orlando, FL 32811
Aliases (AKA): K Dhans,
Ken Earl Dhans,
Kenneth E Phans
Address History: 867 Orchard Valley Lane, Boiling Springs, SC 29316;
13546 Hunters Point Street, Spring Hill, FL 34609;
Kansas City, KS 66103;
Overland Park, KS 66207;
Joplin, MO 64801
Phone Numbers: (816) 721-8953
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): Lilly Seavers,
Lily E Seavers
Relatives & Associates: Cathryn Seaver
Allison Seavers
Gregory Seavers
Jennifer Seavers
Melanie Seavers
Address History: 1235 Po Box, Galliano, LA 70354;
633 Fayette Drive N, Safety Harbor, FL 34695;
Spring Hill, FL 34609;
Wesley Chapel, FL 33544;
Atlanta, GA 30350
Aliases (AKA): Pamela R Airline,
Morris P Hunter,
Pamela Gayle Hunter,
Pamela Niesen
Email Addresses: pam****@yahoo.com,
phu****@yahoo.com,
pia****@yahoo.com,
pia****@msn.com,
pni****@aattbi.com
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