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
Aliases (AKA): Phillip C Somers
Relatives & Associates: Anthony Descala
Precious Pellerito
Eileen Sancimino
Alesha Somers
Philip Somers
Email Addresses: ale****@aim.com
Address History: 18021 Sw 75th Avenue, Archer, FL 32618;
12308 Jess Walden Road, Dover, FL 33527;
Dunedin, FL 34698;
Gainesville, FL 32608;
Holiday, FL 34691
Aliases (AKA): Ashley Enoch,
Ashley Enoch Scott,
Ashley Enoch-Scott,
Ashley E Enochscott,
Ashley Hepler
Email Addresses: ash****@ptd.net
Address History: 16 S Lincoln Avenue, Beverly Hills, FL 34465;
7040 California Street, Brooksville, FL 34604;
Hudson, FL 34669;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Kimberly Ann Collins,
Kim Ann Patterson,
Kimberly A Patterson,
Kimberly Ann Patterson
Email Addresses: mdp****@gte.net
Address History: 2719 Bryan Manor Drive, Brandon, FL 33511;
3023 Pinon Drive, Holiday, FL 34691;
Spring Hill, FL 34610;
Tampa, FL 33604;
Mount Airy, MD 21771
Aliases (AKA): Erica A Lux
Email Addresses: elu****@gmail.com,
eri****@hotmail.com,
eri****@aol.com,
lic****@usaa.com,
lux****@hotmail.com
Address History: 304 Red Rose Lane, Inverness, FL 34452;
10325 Lacy Street, Spring Hill, FL 34608;
Blanchester, OH 45107;
Grants Pass, OR 97527;
Medford, OR 97501
Aliases (AKA): Gary Brock,
Gary D Enoch
Email Addresses: mos****@earthlink.net
Address History: 14741 Spellman Court, Spring Hill, FL 34610
Aliases (AKA): Jasmine F Kaaouachi Rivera,
Jasmine F Kaaouachirivera
Address History: 14340 Spellman Court, Spring Hill, FL 34610;
31800 Northwestern Highway Ste 350, Farmington, MI 48334;
Farmington Hills, MI 48334;
Lake Orion, MI 48360;
Rochester, MI 48307
Aliases (AKA): David A Dal-Pian,
David Dalphin,
David A Dalpian,
David Dal Pian
Address History: 11168 Wood Owl Avenue, Brooksville, FL 34614;
11268 Horned Owl Road, Brooksville, FL 34614;
Clearwater, FL 33755;
Oldsmar, FL 34677;
Spring Hill, FL 34610
Aliases (AKA): Barbara Ann Murdock,
Barbara A Murdock
Relatives & Associates: Amanda Murdock
Crystal Murdock
Thomas Murdock
Delores Schafer
Richard Schafer
Email Addresses: bar****@adelphia.net,
bmu****@verizon.net
Address History: 1021 Ne 3rd Avenue Apt 6, Pompano Beach, FL 33060;
5401 Nw 25th Court Apt 10, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
North Lauderdale, FL 33068;
Spring Hill, FL 34610
Aliases (AKA): Terrance A Milsap,
Terry Milsap
Email Addresses: hon****@earthlink.net
Address History: 7885 W Inn Lane, Homosassa, FL 34446;
2690 Drew Street Apt 705, Clearwater, FL 33759;
Hudson, FL 34667;
Largo, FL 33770;
Lutz, FL 33548
Aliases (AKA): Cheryl Rae Akins,
Cheryl R Glueck,
Cheryl R Schultz
Address History: 14436 Spellman Court, Spring Hill, FL 34610;
11483 Maripoe Road, Brooksville, FL 34614;
Port Richey, FL 34668;
Weeki Wachee, FL 34614
Address History: 12826 Denton Avenue, Hudson, FL 34667;
400 Sunburst Court, Clearwater, FL 33755;
Holiday, FL 34691;
Lutz, FL 33559;
New Port Richey, FL 34652
Aliases (AKA): Carrie Delocey,
Carrie Ann Delorey,
Carrie A Delory,
Carrie A Delorye,
Carrie A Groom
Address History: 14551 Spellman Court, Spring Hill, FL 34610;
3552 Pinehurst Drive, Holiday, FL 34691;
Hudson, FL 34667;
Miami, FL 33176;
Port Richey, FL 34668
Address History: 11250 Cocoa Beach Drive, Riverview, FL 33569;
3513 Pavilion Palms Circle Apt 407, Riverview, FL 33578;
Spring Hill, FL 34610
Address History: 3616 Sanctuary Drive, Saint Cloud, FL 34769;
21 Southern Cross Circle Apartment 102, Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Spring Hill, FL 34610;
West Palm Beach, FL 33417
Aliases (AKA): Galo Riveria
Email Addresses: gal****@grmusic.net
Address History: 14435 Spellman Court, Spring Hill, FL 34610;
1383 P/O Box, Yucaipa, CA 92399;
Holiday, FL 34691;
Fort George G Meade, MD 20755
Aliases (AKA): Walter Lux
Email Addresses: elu****@gmail.com,
eri****@hotmail.com,
eri****@aol.com
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: 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: 402 S Chestnut Avenue, Smithton, MO 65350;
492 N Briarcreek Point, Crystal River, FL 34429;
Elfers, FL 34680;
Land O Lakes, FL 34638;
Lutz, FL 33558
Aliases (AKA): Michael John
Address History: 34 E Crawford Avenue, Toledo, OH 43612;
16825 East Road, Hudson, FL 34667;
New Port Richey, FL 34652;
Spring Hill, FL 34610;
Aiea, HI 96701
Aliases (AKA): Ira H Uribes,
Ira Hayes Uribes
Address History: 4005 Ketch Point Drive, Rocky Mount, NC 27803;
14621 Spellman Court, Spring Hill, FL 34610;
Coats, NC 27521;
Dunn, NC 28334;
Thornville, OH 43076
Aliases (AKA): Marilyn L Dostroph,
Marilynn L Dostroph,
Mary Lynn Dostroph,
Mary Lynn L Dostroph,
Mary-Lynn Dostroph
Relatives & Associates: Dustin Dostroph
Heather Dostroph
Thomas Dostroph
Thomas Dostroph
Alicia Jack
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: 265 Apache Drive, Paint Lick, KY 40461;
7040 California Street, Brooksville, FL 34604;
Spring Hill, FL 34610;
Berea, KY 40403;
Georgetown, KY 40324
Aliases (AKA): Michael Patterson,
Micheal D Patterson
Phone Numbers: (727) 239-2555
(859) 317-9819
Address History: 16 Bennett Street, South Portland, ME 04106;
625 Sherman Drive, Brooksville, FL 34602;
New Port Richey, FL 34652;
Spring Hill, FL 34609;
Windham, ME 04062
Aliases (AKA): Esther E Albansky
Relatives & Associates: Elizabeth Albansky
Margaret Albansky
Stanley Albansky
Stanley Albansky
Charlene Gerry
Email Addresses: ege****@excite.com,
est****@comcast.net
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