Address History: 13636 Hunters Point Street, Spring Hill, FL 34609;
150 S Mollison Avenue Apt 20, El Cajon, CA 92020;
Tampa, FL 33612;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Jeannette M Silva
Relatives & Associates: George Silva
Address History: 13470 Hunters Point Street, Spring Hill, FL 34609;
27 Birchfield Street, Fairhaven, MA 02719
Aliases (AKA): Paulo J Brilhante
Address History: 13606 Hunters Point Street, Spring Hill, FL 34609;
9015 Chiffon Mist Avenue, Las Vegas, NV 89129;
Brooklyn, NY 11219;
Staten Island, NY 10309
Aliases (AKA): Jerome Michael Miello
Email Addresses: jmm****@aol.com,
the****@yahoo.com
Address History: 13485 Hunters Point Street, Spring Hill, FL 34609;
25 Sky Edge Drive, Bethel, CT 06801;
Brookfield, CT 06804;
Danbury, CT 06810;
Greenwich, CT 06830
Aliases (AKA): James Cox,
James C Cox
Email Addresses: jam****@gmail.com
Address History: 14316 Herring Hollow, Spring Hill, FL 34609;
13654 Hunters Point Street, Spring Hill, FL 34609
Email Addresses: ady****@yahoo.com
Address History: 15209 Shearcrest Drive, Lithia, FL 33547;
15420 Livingston Avenue Apartment 1714, Lutz, FL 33559;
Riverview, FL 33569;
Spring Hill, FL 34609;
Tampa, FL 33605
Email Addresses: ofi****@aol.com,
sup****@yahoo.com
Address History: 4534 Nw 21st Street, Gainesville, FL 32605;
4534 Northwest 21st Street, Gainesville, FL 32605;
Hollywood, FL 33028;
Hudson, FL 34667;
Lakeland, FL 33801
Aliases (AKA): Lindsey H Dhans,
Lindsey H Monroe,
Lindsey H Telg
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: 18380 Mairdale Road, Brooksville, FL 34614;
17163 Benes Roush Road, Brooksville, FL 34604;
Spring Hill, FL 34609;
Jackson, GA 30233
Aliases (AKA): Elisabeth A Saffell,
Elisabeth Ashlyn Schumacher
Relatives & Associates: Clara Saffell
James Saffell
Margaret Saffell
Matthew Schumacher
Nancy Schumacher
Email Addresses: oki****@jamessellsspringhill.com
Address History: 13425 Hunters Point Street, Spring Hill, FL 34609;
9271 Salvini Drive, Brooksville, FL 34613;
West Islip, NY 11795;
Wheatley Heights, NY 11798;
Wyandanch, NY 11798
Aliases (AKA): Cynthia O Reilly,
Cynthia O'reilly
Address History: 14308 Grafton Place, Tampa, FL 33625;
7303 13th Avenue West Drive West, Bradenton, FL 34209;
Bradenton Beach, FL 34217;
Spring Hill, FL 34609;
Charlotte, NC 28270
Aliases (AKA): A Provencher,
Audrey Tygard Provencher,
Audrey K Tygard
Email Addresses: aud****@att.com,
aud****@att.net
Address History: 13654 Hunters Point Street, Spring Hill, FL 34609;
59 Brook Drive, Milltown, NJ 08850
Email Addresses: ady****@yahoo.com
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: 5871 W Old Thunderbird Court, Homosassa, FL 34448;
103 Cypress Boulevard E, Homosassa, FL 34446;
Ocala, FL 34472;
Spring Hill, FL 34609
Aliases (AKA): John-W Franz
Address History: 14079 Bassingthorpe Drive, Spring Hill, FL 34609;
21415 Hunter Hill Drive, Dade City, FL 33523;
Holiday, FL 34692;
Hudson, FL 34667;
Kissimmee, FL 34741
Aliases (AKA): Stephen Joseph Foshey
Email Addresses: ami****@gmail.com,
ami****@gmail.com,
sfo****@fuse.net,
tom****@usacops.com
Address History: 13441 Hunters Point Street, Spring Hill, FL 34609;
7323 Newcastle Lane, Dublin, CA 94568;
Colorado Springs, CO 80910;
Denver, CO 80234;
Honolulu, HI 96819
Aliases (AKA): Adalb Derivas,
Adalberto Derivas,
Adalberto Derivasrespeto,
Adalberto D Respeto,
Adalberto De Rivas
Relatives & Associates: Edgard Derivas
Ivelisse Derivas
Jacklyn Derivas
Wanda Derivas
Adalberto Rivas
Phone Numbers: (303) 284-3207
(502) 378-0553
(719) 380-0177
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: 14417 Hancock Towns Drive, Chesterfield, VA 23832;
8427 Chatsworth Street, Spring Hill, FL 34608;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Raleigh, NC 27610
Aliases (AKA): Mahmaljy Aman,
Amy A Warner
Address History: 304 Crescent Avenue, Valley Park, MO 63088;
17002 Ayers Road, Brooksville, FL 34604;
Dunedin, FL 34698;
Holiday, FL 34691;
New Port Richey, FL 34654
Aliases (AKA): Lorenzo Delagado
Address History: 111 Maddox Court, Fort Knox, KY 40121;
7323 Newcastle Lane, Dublin, CA 94568;
Boulder, CO 80301;
Colorado Springs, CO 80910;
Denver, CO 80234
Address History: 3850 Kelly Green Place, Waldorf, MD 20602;
106 Belair Drive, New Milford, CT 06776;
Boca Raton, FL 33487;
Brooksville, FL 34613;
Fort Lauderdale, FL 33304
Relatives & Associates: Emilio Pundavela
Email Addresses: ekp****@yahoo.com,
elm****@yahoo.com,
epu****@worldnet.att.net,
erg****@yahoo.com,
tin****@yahoo.com
Address History: 1525 Burgundy Lane, Charlottesville, VA 22911;
3141 Austin Bayside Drive, Sherwood, AR 72120;
Orlando, FL 32832;
Spring Hill, FL 34609;
Tampa, FL 33612
Aliases (AKA): P Wallech
Relatives & Associates: Preston Wallech
Address History: 1141 Koster Street, Jenison, MI 49428;
13381 Hunters Point Street, Spring Hill, FL 34609;
Tampa, FL 33634;
Byron Center, MI 49315;
Comstock Park, MI 49321
Aliases (AKA): Kevin Micheal Sullivan,
Kevin Sullivan
Relatives & Associates: Emily Gansberger
Brian Sullivan
Kathleen Sullivan
Patrick Sullivan
Sean Sullivan
Email Addresses: kev****@yahoo.com
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