Address History: 3671 Casalta Circle, New Smyrna Beach, FL 32168;
505 Green Mountain Circle Apartment 40, Little Rock, AR 72211;
Chico, CA 95928;
San Diego, CA 92120;
Stanton, CA 90680
Aliases (AKA): Bobby Ardila,
Bobby Jardila
Relatives & Associates: Gisela Morrows
Email Addresses: bar****@alltel.net,
bar****@worldnet.att.net,
bob****@yahoo.com
Address History: 1552 Po Box, Lutz, FL 33548;
1963 N Cahuenga Boulevard Apt 119, Los Angeles, CA 90068;
Plant City, FL 33566;
Spring Hill, FL 34609;
Tampa, FL 33612
Aliases (AKA): Charles Albert Perkins
Address History: 13485 Hunters Point Street, Spring Hill, FL 34609;
25 Sky Edge Drive, Bethel, CT 06801;
Brookfield, CT 06804
Address History: 14079 Bassingthorpe Drive, Spring Hill, FL 34609;
21415 Hunter Hill Drive, Dade City, FL 33523;
Plant City, FL 33565;
Tampa, FL 33614;
Trilby, FL 33593
Aliases (AKA): Helen J Lefeure,
H Lefevre,
Helen S Lefevre,
Helen Sherrill Lefevre
Email Addresses: fat****@hotmail.com,
hsl****@sundragon.net,
nle****@juno.com
Address History: 1920 Hidden Springs Drive, New Port Richey, FL 34655;
1824 Sunset Point Road, Clearwater, FL 33765;
Oldsmar, FL 34677;
Spring Hill, FL 34609
Aliases (AKA): Elias Yaman
Email Addresses: eli****@att.net
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: 13471 Hunters Point Street, Spring Hill, FL 34609;
765 Oberlin Drive, Clearwater, FL 33765;
Hudson, FL 34667;
New Port Richey, FL 34652;
Tampa, FL 33647
Address History: 1686 Cherry Walk Road, Lutz, FL 33558;
3953 Buckinghamshire Drive, Land O Lakes, FL 34638;
Spring Hill, FL 34609;
Tampa, FL 33637;
Wesley Chapel, FL 33543
Aliases (AKA): Ebraheem T Atiyeh
Email Addresses: eat****@yahoo.com
Address History: 13470 Hunters Point Street, Spring Hill, FL 34609;
27 Birchfield Street, Fairhaven, MA 02719
Aliases (AKA): Paulo J Brilhante
Address History: 11421 Lake Cypress Loop, Fort Myers, FL 33913;
8293 Pacific Beach Drive, Fort Myers, FL 33966;
Kissimmee, FL 34747;
Lehigh Acres, FL 33971;
Naples, FL 34104
Aliases (AKA): L Johnson,
Lisa Renee Johnson,
Lisa Walcott,
Lisa R Wilbert,
Lisa Wilbert
Email Addresses: lwi****@excite.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: 13619 Hunters Point Street, Spring Hill, FL 34609;
8524 Pinetop Ridge Lane, Brooksville, FL 34613;
Debary, FL 32713;
Hernando, FL 34442;
Inverness, FL 34453
Aliases (AKA): Robert Grabowski
Email Addresses: gra****@corninglink.com,
gra****@webtv.com
Address History: 14079 Bassingthorpe Drive, Spring Hill, FL 34609;
21415 Hunter Hill Drive, Dade City, FL 33523;
Lakeland, FL 33810;
Plant City, FL 33563;
Tampa, FL 33613
Aliases (AKA): Archie Sherrill,
Archie Cambell Sherrill
Email Addresses: arc****@ameritrade.com,
arc****@yahoo.com,
ars****@aol.com,
ash****@comcast.net
Address History: 13365 Hunters Point Street, Spring Hill, FL 34609;
2283 Long View Circle, Brooksville, FL 34604;
Durham, NC 27703;
Pittsboro, NC 27312;
Raleigh, NC 27617
Aliases (AKA): F Perez
Email Addresses: fab****@aol.com
Address History: 13546 Hunters Point Street, Spring Hill, FL 34609
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: 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: 4871 Old Town Road, Whitesboro, TX 76273;
3501 Inverness Cliffs, Birmingham, AL 35242;
Largo, FL 33778;
Safety Harbor, FL 34695;
Saint Petersburg, FL 33784
Aliases (AKA): Pamela M Egan,
Pamela Maureen Egan,
Pamela M Hunter,
Pamela Maureen Hunter,
Pam H Niesen
Email Addresses: ali****@hotmail.com,
ant****@hotmail.com,
kdo****@comcast.net,
mis****@yahoo.com,
pam****@hotmail.com
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: 5930 108th Street Apt 5a, Corona, NY 11368;
13471 Hunters Point Street, Spring Hill, FL 34609;
Bronx, NY 10452;
New York, NY 10032
Email Addresses: for****@aol.com
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): Vincent Feavers
Relatives & Associates: Cathryn Seaver
Allison Seavers
Emmanuela Seavers
Gregory Seavers
Jennifer Seavers
Email Addresses: man****@yahoo.com,
vjs****@yahoo.com
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