Address History: 5900 Nw 7th Avenue Apt 424, Miami, FL 33127;
18890 Nw 57th Avenue Apt 308, Hialeah, FL 33015;
Hollywood, FL 33025;
Miramar, FL 33025;
Opa Locka, FL 33054
Aliases (AKA): D A Cordero,
Donna A Cordero,
Donna C Forbes
Address History: 14025 Leybourne Way, Spring Hill, FL 34609;
4529 Del Prado South Boulevard, Cape Coral, FL 33904;
Fort Myers, FL 33912;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): Jason Wynne,
Jason Michael Wynne
Email Addresses: jwy****@altavista.com
Address History: 14158 Leybourne Way, Spring Hill, FL 34609;
9016 Horizon Drive, Spring Hill, FL 34608;
Braselton, GA 30517;
Dahlonega, GA 30533;
Hoschton, GA 30548
Aliases (AKA): Melissa Papillo
Address History: 5447 Keysville Avenue, Spring Hill, FL 34608;
14055 Leybourne Way, Spring Hill, FL 34609
Aliases (AKA): Danielle Monahan
Relatives & Associates: Paul Elletier
Sean Monahan
Bette Pelletier
Michael Pelletier
Elizabeth Rodriguez
Email Addresses: smo****@yahoo.com
Address History: 14206 Leybourne Way, Spring Hill, FL 34609;
4232 Harbor Lake Drive, Lutz, FL 33558;
Odessa, FL 33556;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Stephanie A Chatfield,
Stephanie Chatfieldstewart,
Stephanie Ann Stewart,
Stephanie Stewart Vinson,
Stephanie Stewart-Vinson
Email Addresses: mal****@yahoo.com,
ssw****@yahoo.com
Address History: 12835 Solola Way, New Port Richey, FL 34655;
4249 Plaza Drive Apt 306, Holiday, FL 34691;
Largo, FL 33770;
Palm Harbor, FL 34685;
Saint Petersburg, FL 33704
Aliases (AKA): C Avery,
Cassi Maree Avery,
Cassi M Avery,
Cassi M Dodge,
Cassi Maree Harbuck
Address History: 14056 Leybourne Way, Spring Hill, FL 34609;
611 Dartmouth Avenue, Melbourne, FL 32901;
Palm Bay, FL 32907;
Brooklyn, NY 11218;
Hempstead, NY 11550
Aliases (AKA): Leonora A Ford
Relatives & Associates: Eugene Ford
Email Addresses: leo****@aol.com,
leo****@aol.com,
nyf****@aol.com,
nyf****@att.net,
nyf****@hotmail.com
Address History: 2496 Po Box, Land O Lakes, FL 34639;
24065 Martin Drive, Brooksville, FL 34601;
Palm Harbor, FL 34684;
Sarasota, FL 34232;
Spring Hill, FL 34609
Aliases (AKA): Alyson Mary Campbell,
Alyson Campbell
Relatives & Associates: Christian Campbell
John Campbell
John Campbell
Laura Campbell
Maggie Campbell
Email Addresses: aly****@hotmail.com
Address History: 2172 Briarway Drive, Clearwater, FL 33763;
2172 Briar Way Drive, Clearwater, FL 33763;
Spring Hill, FL 34609;
Clay, NY 13041;
Frankfort, NY 13340
Aliases (AKA): G Koppany
Address History: 14136 Leybourne Way, Ruskin, FL 33570;
1601 Stephens Road # 7126, Ruskin, FL 33570;
Spring Hill, FL 34609;
Sun City, FL 33586
Aliases (AKA): J E Houghtaling,
Juilius Edson Houghtaling,
Julius E Houghtaling,
Julius Edson Houghtaling,
Julrus E Houghtaling
Relatives & Associates: Sharon Crumb
Rebecca Dearth
Daniel Houghtaling
David Houghtaling
Diane Houghtaling
Email Addresses: jho****@yahoo.com
Address History: 13280 Bend Street, Spring Hill, FL 34609;
2349 Anchor Avenue, Spring Hill, FL 34608;
Akron, OH 44321;
Copley, OH 44321;
Creston, OH 44217
Aliases (AKA): Max E Gabbard,
Maximilian Edward Gabbard,
Maximilian E Gabbard,
Max Gabbard Iii,
Max Edward Gabbard Rd
Email Addresses: cmg****@gmail.com,
den****@gmail.com,
gab****@yahoo.com,
lis****@aol.com,
mga****@gmail.com
Address History: 4358 Dewberry Street, Spring Hill, FL 34608;
14178 Leybourne Way, Spring Hill, FL 34609;
Weeki Wachee, FL 34613;
Winter Springs, FL 32708;
Jamaica, NY 11435
Address History: 10448 Golden Avenue, Brooksville, FL 34613;
23003 Lake Lindsey Road # A, Brooksville, FL 34601;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Aliases (AKA): Christophe A Eason
Phone Numbers: (352) 232-0934
Address History: 14294 Leybourne Way, Spring Hill, FL 34609;
2233 Demaret Drive, Dunedin, FL 34698;
New Port Richey, FL 34655;
Odessa, FL 33556;
Palm Harbor, FL 34684
Address History: 14136 Leybourne Way, Spring Hill, FL 34609;
3117 Bright Drive, Holiday, FL 34691;
Tampa, FL 33614;
Zephyrhills, FL 33541
Email Addresses: dav****@yahoo.com,
dee****@yahoo.com,
sar****@hotmail.com
Address History: 7191 Algonquin Street, Spring Hill, FL 34607;
27321 Azen Loop, Brooksville, FL 34602;
Dade City, FL 33525;
Granger, IN 46530;
Mishawaka, IN 46545
Aliases (AKA): Christina Carr,
Tina M Carr,
Christina L Cessna,
Christina Rosallo,
C L Roscillo
Email Addresses: chr****@netscape.net,
cro****@yahoo.com
Address History: 8111 Omaha Circle, Spring Hill, FL 34606;
5721 Brackenwood Drive, Spring Hill, FL 34609
Email Addresses: kur****@aol.com,
kur****@aol.com,
kur****@sbcglobal.net,
kur****@aol.com
Address History: 4725 Trouble Creek Road, New Port Richey, FL 34652;
2399 Cross Tee Court, Brooksville, FL 34604;
Homosassa, FL 34446;
Hudson, FL 34667;
Jacksonville, FL 32218
Relatives & Associates: Patricia Doyle
Bernadette Impellizzieni
Laura Kramer
Richard Kramer
Ronald Kramer
Address History: 57 Troutman Street Apt 2l, Brooklyn, NY 11206;
14178 Leybourne Way, Spring Hill, FL 34609;
Bronx, NY 10458;
Jericho, NY 11753;
Providence, RI 02907
Aliases (AKA): Norberto Richardo
Email Addresses: npi****@aol.com,
npi****@comcast.net
Address History: 15000 Fox Branch Lane, Midlothian, VA 23112;
14294 Leybourne Way, Spring Hill, FL 34609
Aliases (AKA): Brian Mccleskey
Address History: 367 Devoe Drive, Oswego, IL 60543;
14262 Leybourne Way, Spring Hill, FL 34609;
Lisle, IL 60532;
Naperville, IL 60540;
Madison, WI 53704
Aliases (AKA): Vicky L Hitt,
Vicky Mutka
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