Address History: 2442 Delancey Street, Odessa, FL 33556;
26484 Ernest Lee Road, Brooksville, FL 34602;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Aliases (AKA): Sue Adler,
Suzanne E Adler,
Suzanne Adler,
Suzanne Campbell,
Sue E Flood
Email Addresses: sue****@bellsouth.net
Address History: 2440 Nw 158th Street, Opa Locka, FL 33054;
2470 Nw 155th Terrace, Opa Locka, FL 33054;
Spring Hill, FL 34609;
Tampa, FL 33637;
Temple Terrace, FL 33637
Phone Numbers: (305) 621-4269
Address History: 14082 Leybourne Way, Spring Hill, FL 34609;
6255 Peach Orchard Road, Las Vegas, NV 89142;
Astoria, NY 11106;
Elmont, NY 11003;
Farmingdale, NY 11735
Aliases (AKA): Angela D Angella,
Angela Dangela,
Angel Dangell,
Angela Dangella,
Angella Dangella
Email Addresses: ada****@netscape.net,
ang****@frontiernet.net
Address History: 317 Southern Pecan Circle Unit 202, Winter Garden, FL 34787;
2503 Anchor Avenue, Spring Hill, FL 34608;
Moscow, ID 83843;
South Ozone Park, NY 11420
Aliases (AKA): Orlando Tores
Address History: 14294 Leybourne Way, Spring Hill, FL 34609;
1961 Canadiana Court, Dunedin, FL 34698;
New Port Richey, FL 34655;
Odessa, FL 33556;
Palm Harbor, FL 34684
Aliases (AKA): Paul B Batarseh
Relatives & Associates: Barnabas Bataresh
Bahjat Batarseh
Lorraine Batarseh
Martha Batarseh
Rainy Batarseh
Email Addresses: bat****@verizon.net,
lor****@hotmail.com,
pau****@batarseh.net,
pau****@comcast.net,
pba****@aol.com
Address History: 14025 Leybourne Way, Spring Hill, FL 34609;
5278 Baldock Avenue, Spring Hill, FL 34608
Relatives & Associates: Jennifer Cucino
Address History: 8306 Mills Drive # 501, Miami, FL 33183;
11086 Cedarcrest Way, San Diego, CA 92121;
Clearwater Beach, FL 33767;
Dover, FL 33527;
Hudson, FL 34669
Address History: 2470 Indian Trail E, Palm Harbor, FL 34683;
3620 Pine Cone Circle, Clearwater, FL 33760;
Dunedin, FL 34698;
Spring Hill, FL 34609;
Cicero, NY 13039
Aliases (AKA): M Kroeger,
Michel Kroeger,
Michelle Kroeger,
Michele L Vandusen
Address History: 5157 Harbinger Road, Spring Hill, FL 34608;
1197 Academy Avenue, Spring Hill, FL 34606
Relatives & Associates: Anthoney Hamrick
Bianca Hamrick
Bianca Hamrick
Brandon Hamrick
Linda Hamrick
Phone Numbers: (352) 293-5898
Address History: 14112 Leybourne Way, Spring Hill, FL 34609;
2606 W Grand Reserve Circle # Ci, Clearwater, FL 33759;
Lutz, FL 33549;
New Port Richey, FL 34654;
Palm Harbor, FL 34684
Aliases (AKA): L Yamonico,
Lorraine J Yamonico,
Lorraine J Yomonico
Email Addresses: lya****@tampabay.rr.com,
pur****@aol.com,
pur****@aol.com,
pur****@excite.com,
pur****@aol.com
Address History: 5159 Po Box, Spring Hill, FL 34611;
4651 Lake Drive, Dade City, FL 33525;
Brentwood, NY 11717
Address History: 1653 Oak Spring Drive, Tarpon Springs, FL 34689;
5242 S Orange Avenue # 301, Orlando, FL 32809;
Spring Hill, FL 34609;
Cabool, MO 65689;
Mountain Grove, MO 65711
Aliases (AKA): Janeisha Carelli Volce,
Janicia C Volce,
Janicia Carelli Volce,
Janicia Williams
Phone Numbers: (417) 714-9131
Address History: 14136 Leybourne Way, Spring Hill, FL 34609;
11252 Highland Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33309;
Jacksonville, FL 32258
Aliases (AKA): John A Malknchak,
John Malynchale,
John A Malynchik
Address History: 5217 Bon Vivant Drive Apt 219, Tampa, FL 33603;
3403 Newcastle Creek Drive, Jacksonville, FL 32277;
Spring Hill, FL 34609;
Temple Terrace, FL 33637
Aliases (AKA): J Crowe,
James Oliver Crowe
Address History: 5531 65th Avenue N, Pinellas Park, FL 33781;
4693 57th Terrace N, Saint Petersburg, FL 33714;
Spring Hill, FL 34609;
Morris, IL 60450;
Holbrook, NY 11741
Aliases (AKA): Lauren Joan Iorio,
L Krause,
Lauren J Krause
Email Addresses: cyr****@optonline.net,
jjg****@aol.com,
lau****@hotmail.com
Address History: 14230 Leybourne Way, Spring Hill, FL 34609;
11470 Tuscanny Avenue, Spring Hill, FL 34608
Aliases (AKA): Juane Chen
Address History: 3968 Meadowbreeze Court Apt 29, Palm Harbor, FL 34684;
2481 Ne Coachman Road Apt 1015, Clearwater, FL 33765;
Dunedin, FL 34698;
Oldsmar, FL 34677;
Spring Hill, FL 34609
Aliases (AKA): Ken Patrick,
Kenneth W Patrick,
Kenneth D Patrick
Address History: 13437 Bondstone Street, Spring Hill, FL 34609;
11027 Southwest 79th Terrace, Jasper, FL 32052
Aliases (AKA): Amanda L Blaser,
Amanda Ltorres,
Amanda Torres
Email Addresses: etb****@bellsouth.net
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: 15000 Fox Branch Lane, Midlothian, VA 23112;
19456 Cortez Boulevard, Brooksville, FL 34601;
Dade City, FL 33523;
Lutz, FL 33558;
Spring Hill, FL 34609
Aliases (AKA): K B Mccleskey,
Kenneth Mccleskey
Email Addresses: ken****@yahoo.com
Address History: 106 Hurd Street, Mine Hill, NJ 07803;
3743 Olde Lanark Drive, Land O Lakes, FL 34638;
Spring Hill, FL 34609;
Randolph, NJ 07869;
Wharton, NJ 07885
Aliases (AKA): Robert Lee Taylor
Address History: 40993 Bankhall Street, Lake Elsinore, CA 92532;
15149 Fleetwood Road, Brooksville, FL 34614;
Spring Hill, FL 34609;
Tampa, FL 33605;
Weeki Wachee, FL 34614
Relatives & Associates: Leticia Nabarrete
Erik Navarrete
Leticia Navarrete
Linda Navarrete
Victor Navarrette
Phone Numbers: (224) 230-0368
Email Addresses: dmo****@gmail.com
Address History: 4231 Glacier Point Court, Prosper, TX 75078;
605 Lorena Avenue, Arcadia, CA 91006;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Los Angeles, CA 90042
Aliases (AKA): Irving M Seiler,
Margie Seiler,
Marjorie A Seiler,
Irv Seilerdds,
Irv M Seilerdr
Relatives & Associates: Donald Feiler
Sharon Feiler
Nicole Gardner
Antoinette Oleszczuk
Celeste Rhodes
Address History: 621 Clover Drive, Jacksonville, NC 28546;
14294 Leybourne Way, Spring Hill, FL 34609;
Fort Campbell, KY 42223;
Tarawa Terrace, NC 28543
Aliases (AKA): Lauren N Seiler
Email Addresses: swe****@aol.com
Address History: 8007 Broadview Drive, Lincoln, NE 68505;
10461 Bedford Road, Spring Hill, FL 34608;
Charlotte, NC 28214;
Mocksville, NC 27028;
Lubbock, TX 79413
Aliases (AKA): Richard Franco
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