Address History: 14341 Peace Boulevard, Spring Hill, FL 34610;
12826 Denton Avenue, Hudson, FL 34667
Aliases (AKA): Kenneth J Martin
Address History: 1362 Giles Avenue, Spring Hill, FL 34611;
10001 Bassett Street, Spring Hill, FL 34608;
Brookpark, OH 44142
Email Addresses: jos****@aol.com,
jos****@tayoo.com,
jos****@yahoo.com,
jos****@ameritrade.com,
jos****@hotmail.co
Address History: 14700 Spellman Court, Spring Hill, FL 34610;
3488 Po Box, Spring Hill, FL 34611;
East Setauket, NY 11733
Address History: 807 Po Box, Williston, FL 32696;
57 1/2 Warren Street, Norwich, CT 06360;
Dover, FL 33527;
Jacksonville, FL 32257;
Land O Lakes, FL 34638
Aliases (AKA): W Scott
Address History: 11250 Cocoa Beach Drive, Riverview, FL 33569;
3513 Pavilion Palms Circle Apt 407, Riverview, FL 33578;
Spring Hill, FL 34610
Address History: 417 Ruby Lake Place, Winter Haven, FL 33884;
14741 Spellman Court, Spring Hill, FL 34610;
Tampa, FL 33612
Aliases (AKA): Ahmed C Kaauachi
Relatives & Associates: Delma Molinda
Email Addresses: aka****@msn.com
Address History: 10945 Brookhaven Drive, New Port Richey, FL 34654;
11223 Warm Wind Way, Brooksville, FL 34613;
Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): M Lennon,
Mark Lennon
Email Addresses: har****@excite.com
Address History: 14645 Spellman Court, Spring Hill, FL 34610
Phone Numbers: (727) 856-9491
Address History: 304 Red Rose Lane, Inverness, FL 34452;
10325 Lacy Street, Spring Hill, FL 34608;
Grants Pass, OR 97527;
Medford, OR 97501;
Merlin, OR 97532
Aliases (AKA): Patricia A Enoch
Email Addresses: pat****@yahoo.com
Address History: 14742 Spellman Court, Spring Hill, FL 34610;
44 Benevente Way, Hot Springs Village, AR 71909;
Hudson, FL 34667;
Lakeland, FL 33809;
Land O Lakes, FL 34638
Aliases (AKA): Tatiana Brand,
Tiana T Brand
Email Addresses: flo****@gmail.com,
flo****@yahoo.com,
tat****@ncogroup.com
Address History: 13144 Fish Cove Drive, Spring Hill, FL 34609;
5708 Moog Road, Holiday, FL 34690;
New Port Richey, FL 34652
Aliases (AKA): K Nagy,
Kristie Lee Statton,
Kristie L Stutton
Address History: 14751 Spellman Court # B, Spring Hill, FL 34610;
508 E Air Depot Road, Gadsden, AL 35905;
New Port Richey, FL 34654;
Nobleton, FL 34661;
Port Richey, FL 34668
Aliases (AKA): Carol L Klug,
Carol L Lennon,
Carol Lennon,
Carol Lennon Klug,
Carol Lennon-Klug
Email Addresses: its****@yahoo.com
Address History: 14751 Spellman Court, Spring Hill, FL 34610
Address History: 14505 Spellman Court, Spring Hill, FL 34610;
440 Carl Street, San Francisco, CA 94117;
Brooksville, FL 34613;
Land O Lakes, FL 34639;
Monticello, FL 32344
Aliases (AKA): Charles Schuitheis,
Charles Schultheis
Email Addresses: csc****@charter.net
Address History: 14628 Spellman Court, Spring Hill, FL 34610;
3646 Dickens Drive, Holiday, FL 34691;
Land O Lakes, FL 34638;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Renee Denise Tucker,
Renee D Tucker
Email Addresses: hum****@yahoo.com,
ren****@ciafla.com
Address History: 14621 Spellman Court, Spring Hill, FL 34610;
4007 North University Drive Apartment F102, Fort Lauderdale, FL 33351;
Lauderhill, FL 33313;
Miami, FL 33125;
Plant City, FL 33566
Aliases (AKA): Marisa N Cardenas,
Marisa Harris,
Marisa Noelia Martinez,
Marisa N Martinez,
Marissa N Martinez
Relatives & Associates: Jose Cardena
Carlos Cardenas
Eduardo Cardenas
Terriun Harris
Claudia Martinez
Email Addresses: mar****@webtv.net,
mco****@aol.com
Address History: 14104 Agua Clara Drive, Hudson, FL 34667;
13120 Vivian Lane, Hudson, FL 34669;
Madison, FL 32340;
Spring Hill, FL 34610;
Tampa, FL 33613
Address History: 11123 Marquette Street, Spring Hill, FL 34609;
1412 Plantation Circle Apt 906, Plant City, FL 33566
Phone Numbers: (813) 719-3674
Address History: 14506 Spellman Court, Spring Hill, FL 34610;
12365 62nd Street, Largo, FL 33773;
Saint Petersburg, FL 33711
Aliases (AKA): Tresa L Esposito
Address History: 14742 Spellman Court, Spring Hill, FL 34610;
5922 Monroe Street, New Port Richey, FL 34653;
Port Richey, FL 34668;
Arverne, NY 11692;
Far Rockaway, NY 11693
Aliases (AKA): Michael Lucev,
Michael J Martin,
Michael Martin
Address History: 112 Linden Avenue, Winchester, KY 40391;
14621 Spellman Court, Spring Hill, FL 34610;
Frankfort, KY 40601
Aliases (AKA): Robert Lee Corbin
Address History: 145 Hammond Road, Centereach, NY 11720;
14700 Spellman Court, Spring Hill, FL 34610;
Mooresville, NC 28115;
Lake Grove, NY 11755;
New Paltz, NY 12561
Aliases (AKA): Lisa E Novak
Phone Numbers: (631) 981-7559
Address History: 2745 Garden Creek Road, Charleston, SC 29414;
2341 Indian Key Drive, Holiday, FL 34691;
New Port Richey, FL 34654;
Orlando, FL 32837;
Palm Harbor, FL 34684
Aliases (AKA): N Barnett,
Nick Barnett
Address History: 14 Eagle Drive, Manchester Township, NJ 08759;
5253 Boswell Road, Spring Hill, FL 34608;
Atlantic Highlands, NJ 07716;
Seaside Park, NJ 08752
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