Address History: 1130 Aladdin Road, Spring Hill, FL 34609;
1320 Daffodil Place Apartment 7, Dunedin, FL 34698;
New Port Richey, FL 34653;
North Port, FL 34287;
Oldsmar, FL 34677
Aliases (AKA): Michael Partee,
Micheal J Partee,
Michael Pinter,
Michael J Portee
Address History: 14910 Aire Place, Tampa, FL 33624;
13576 Hunters Point Street, Spring Hill, FL 34609
Phone Numbers: (718) 774-5620
Address History: 13546 Hunters Point Street, Spring Hill, FL 34609
Address History: 13440 Hunters Point Street, Spring Hill, FL 34609;
21415 Hunter Hill Drive, Dade City, FL 33523;
Hudson, FL 34669;
Land O Lakes, FL 34638;
New Port Richey, FL 34654
Aliases (AKA): Amiee Louise Foshey,
Amiee L Heinemann,
Amiee Louise Lefevre Foshey
Relatives & Associates: Mary Burnsed
Stephen Foshey
Judith Heinemann
Ronald Heinemann
Stephanie Heinemann
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: 108 Boca Ciega Street, Nokomis, FL 34275;
620 Wood Avenue, Frostproof, FL 33843;
New Port Richey, FL 34652;
North Port, FL 34287;
Ocala, FL 34476
Aliases (AKA): Karen L Eads,
Karen Kibbey,
Karen L Partee
Email Addresses: kar****@hotmail.com,
kki****@cfl.rr.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
Address History: 13381 Hunters Point Street, Spring Hill, FL 34609;
825 Nodding Shade Drive, Brooksville, FL 34604;
Homosassa, FL 34448;
Tampa, FL 33634;
Parkton, NC 28371
Aliases (AKA): Chrisy Jean Dewey,
C Krueger,
Chrisy Jean Krueger,
Chrisy Krueger
Address History: 130 Balmy Coast Road, Groveland, FL 34736;
12807 Lake Jovita Boulevard, Dade City, FL 33525;
Spring Hill, FL 34609
Address History: 13381 Hunters Point Street, Spring Hill, FL 34609
Phone Numbers: (352) 345-4383
(352) 397-3969
Address History: 1920 Hidden Springs Drive, New Port Richey, FL 34655;
1881 Drew Street, Clearwater, FL 33765;
Oldsmar, FL 34677;
Palm Harbor, FL 34684;
Spring Hill, FL 34609
Aliases (AKA): Jacques Aslans,
Jack Yaman,
Jacques G Yaman
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: 9537 Riverchase Drive, New Port Richey, FL 34655;
1824 Sunset Point Road Apt C, Clearwater, FL 33765;
Oldsmar, FL 34677;
Palm Harbor, FL 34683;
Spring Hill, FL 34609
Aliases (AKA): Georgette A Aslan,
Georgette Yaman
Address History: 13455 Hunters Point Street, Spring Hill, FL 34609;
1531 South Washington Avenue, Clearwater, FL 33756;
New Port Richey, FL 34654;
Chicago, IL 60653
Aliases (AKA): Berta L Battle,
Bertha L Battle,
Bertha L Young,
Bertha L Young Battle,
Bertha L Young-Battle
Address History: 13560 Hunters Point Street, Spring Hill, FL 34609
Address History: 13561 Hunters Point Street, Spring Hill, FL 34609;
5124 Balsam Drive, Land O Lakes, FL 34639;
New Port Richey, FL 34653;
Odessa, FL 33556;
Port Richey, FL 34668
Aliases (AKA): Lisa Marie Bharath,
Lisa M Roberts
Address History: 9271 Salvini Drive # 1, Brooksville, FL 34613;
13425 Hunters Point Street, Spring Hill, FL 34609;
Wheatley Heights, NY 11798;
Wyandanch, NY 11798
Aliases (AKA): James E Oreilly
Phone Numbers: (352) 596-3065
Address History: 9537 Riverchase Drive, New Port Richey, FL 34655;
13396 Hunters Point Street, Spring Hill, FL 34609
Relatives & Associates: Jacques Aslans
Anthony Yaman
Elias Yaman
Georgett Yaman
Mounir Yaman
Phone Numbers: (352) 540-4725
Address History: 13411 Hunters Point Street, Spring Hill, FL 34609;
2494 East Calle Del Norte Drive, Gilbert, AZ 85296;
Glendale, AZ 85301;
Phoenix, AZ 85046;
Scottsdale, AZ 85258
Aliases (AKA): Virgini Kellison,
L Virginia Orr,
Virginia Orr
Address History: 106 Kerstin Court, Kingsland, GA 31548;
906 Darwin Lane Ne, Palm Bay, FL 32905;
Spring Hill, FL 34608;
Marietta, GA 30068;
Leland, NC 28451
Aliases (AKA): Donald Vacarro
Email Addresses: jva****@aol.com,
jva****@tivejo.com
Address History: 1417 N 3rd Street, Atchison, KS 66002;
518 Carson Street, Jonesboro, AR 72401;
Hernando, FL 34442;
Lecanto, FL 34461;
Spring Hill, FL 34609
Aliases (AKA): Janis Mc Gregor,
Janis Mcgregor,
Iii William Wessel,
Janis Leigh Wessel,
Janis L Wessel
Email Addresses: jan****@bellsouth.net
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: 207 Silverleaf Drive, Pelham, AL 35124;
3645 P/O Box, Groton, CT 06340;
Windsor, CT 06095;
Brooksville, FL 34604;
Fort Lauderdale, FL 33309
Aliases (AKA): Michael D Aller,
Mike Aller,
Michael Daller
Address History: 2141 Po Box, Washington, MO 63090;
9285 Lake Cypress Loop, Brooksville, FL 34613;
Spring Hill, FL 34606;
Lansing, MI 48917;
Branson, MO 65616
Aliases (AKA): Dave Alan Hill,
David Alan Hill
Email Addresses: amb****@yahoo.com,
apr****@gmail.com,
ari****@hotmail.com,
bre****@yahoo.com,
chi****@gmail.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
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