Relatives & Associates: John Moore
Address History: 18100 Applejack Court, Spring Hill, FL 34610;
13028 County Line Road, Hudson, FL 34667
Aliases (AKA): Steve Wiedler
Address History: 2780 Downing Street, Jacksonville, FL 32205;
1156 Napa Avenue, Chula Vista, CA 91911;
Spring Valley, CA 91978;
Clearwater, FL 33760;
Spring Hill, FL 34610
Aliases (AKA): Jonathan E Branch,
Jonathan Erlo Branch
Email Addresses: jon****@carolina.rr.com
Address History: 18109 Drayton Street, Spring Hill, FL 34610;
12222 Shadow Ridge Boulevard, Hudson, FL 34669;
Port Richey, FL 34668;
Tampa, FL 33610
Aliases (AKA): Linda L Francis
Address History: 18109 Drayton Street, Spring Hill, FL 34610;
18709 Drayton Street, Spring Hill, FL 34610
Phone Numbers: (727) 856-5039
(727) 856-6181
Email Addresses: mbf****@ameritrade.com
Address History: 14531 Duane Court, Spring Hill, FL 34610
Address History: 12921 Wedgewood Way Apt D, Hudson, FL 34667;
5593 P/O Box, Hudson, FL 34674;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Eric Adelbert Branch
Address History: 14160 Turner Loop, Spring Hill, FL 34610;
1829 Bearberry Circle Apt 101, Lutz, FL 33559;
Tampa, FL 33614;
Bronx, NY 10465;
Allentown, PA 18102
Aliases (AKA): Giovanni Matteo
Relatives & Associates: Bannexa Tolentino
Email Addresses: geo****@hotmail.com,
gma****@hotmail.com
Address History: 11710 Nature Trail, Port Richey, FL 34668;
5036 Plantation Drive, Holiday, FL 34690;
New Port Richey, FL 34652;
Spring Hill, FL 34610
Aliases (AKA): Kelly A Darley,
Kelly Darley,
Kelly Ann Touchton
Relatives & Associates: Michael Darley
Kourtney Pennington
Tammy Roddenberg
Linda Sawyer
Carolyn Touchton
Email Addresses: kda****@concentric.net
Address History: 510021 Po Box, Punta Gorda, FL 33951;
245 North 56th Street Unit 112, Mesa, AZ 85205;
Arcadia, FL 34266;
Fort Walton Beach, FL 32548;
Key West, FL 33040
Aliases (AKA): Shelton Hunter Roy
Email Addresses: moo****@comcast.net
Address History: 570 Equine Drive, Tarpon Springs, FL 34688;
2384 Willow Tree Trail, Clearwater, FL 33763;
Clearwater Beach, FL 33767;
Palm Harbor, FL 34683;
Saint Petersburg, FL 33710
Aliases (AKA): Bernard M Moran,
Bernard F Moran,
Bernie Moran
Address History: 14531 Duane Court, Spring Hill, FL 34610;
3325 New York Avenue, Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Riverdale, MI 48877
Relatives & Associates: Michael Bradley
Genevieve Merrick
Leslie Merrick
Phillip Merrick
Zachary Merrick
Address History: 14345 Duane Court, Spring Hill, FL 34610;
422 Po Box, Sherman, CT 06784;
Stamford, CT 06907;
Hudson, FL 34667;
South Salem, NY 10590
Aliases (AKA): Fred Kiesel,
Frederic Kiesel
Address History: 12118 Horseshoe Lane, Hudson, FL 34667;
714 Po Box, Aripeka, FL 34679;
Lutz, FL 33558;
Spring Hill, FL 34610;
Afton, NY 13730
Aliases (AKA): Daniel L Gardner,
Danny L Gargner
Relatives & Associates: Dawn Campbell
Alberta Gardner
Angela Gardner
Barbara Gardner
Christina Gardner
Address History: 1846 Douglas Avenue, Dunedin, FL 34698;
2013 Plantation Palms Drive Apartment 104, Brandon, FL 33511;
Oldsmar, FL 34677;
Spring Hill, FL 34608;
Tampa, FL 33611
Aliases (AKA): Carissa B Alinat,
Carissa Bea Alinat,
Carissa B Kennedy,
C Woodside,
Carissa B Woodside
Relatives & Associates: Guillaume Alinat
Albertine Kennedy
Brian Kennedy
Deanna Kennedy
Gilbert Kennedy
Email Addresses: car****@adelphia.net,
car****@hotmail.com,
mrs****@hotmail.com
Address History: 9521 Shaver Drive, Brooksville, FL 34601;
25946 Haddon Road, Brooksville, FL 34601;
Homosassa, FL 34446;
Spring Hill, FL 34609
Aliases (AKA): Vikki L Crabtree,
Vikki Lynn Suiters,
Vikki Suitters
Relatives & Associates: Michael Burckaller
Bruce Crabtree
Douglas Crabtree
Andrea Suiters
Christopher Suiters
Email Addresses: air****@atlantic.net
Address History: 12453 Gulliver Road, Spring Hill, FL 34609;
11336 Cockle Drive Apt 120, Port Richey, FL 34668
Relatives & Associates: Tracy Dacunto
Diane Foreman
Elaina Forman
Joseph Forman
Patricia Forman
Email Addresses: dia****@baycare.org,
dia****@gmail.com
Address History: 8100 Salerno Street Apt B, Fort Irwin, CA 92310;
830 S Hollybrook Drive Apt 108, Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Spring Hill, FL 34610;
Fort Benning, GA 31905
Relatives & Associates: Michael Bradley
Leslie Giraldo
Genevieve Merrick
Leslie Merrick
Zachary Merrick
Address History: 3649 Flat Rock Church Road, Hamptonville, NC 27020;
3416 36th Street Sw, Lehigh Acres, FL 33976;
Spring Hill, FL 34610;
Jonesville, NC 28642;
Mitchell, SD 57301
Address History: 2064 119th Avenue Ne, Minneapolis, MN 55449;
14413 Duane Court, Spring Hill, FL 34610;
Morristown, TN 37814
Phone Numbers: (727) 856-7065
Address History: 7902 S Vincennes Way, Englewood, CO 80112;
7902 S Vincennes Way, Centennial, CO 80112;
Spring Hill, FL 34610
Aliases (AKA): Rebecca D Gardner,
Rebecca Dawn Gardner,
Rebecca Rinn
Relatives & Associates: Angela Gardner
Barbara Gardner
Christina Gardner
Christine Gardner
Danny Gardner
Phone Numbers: (303) 921-9160
Address History: 6647 Montezuma Castle Lane, North Las Vegas, NV 89084;
41 Psc, Apo, AE 09464;
Holiday, FL 34691;
New Port Richey, FL 34655;
Palm Harbor, FL 34685
Aliases (AKA): Faith Dumphy
Email Addresses: din****@yahoo.com,
din****@yahoo.com
Address History: 1125 W 6th North Street, Morristown, TN 37814;
8706 Sabal Way, Port Richey, FL 34668;
Spring Hill, FL 34610
Address History: 618 Still Wood Trail, Fountain Inn, SC 29644;
12335 Antonio Circle, Orlando, FL 32826;
Spring Hill, FL 34610;
Winter Park, FL 32792;
Greenville, SC 29607
Aliases (AKA): Rich Forman,
Richard S Forman
Email Addresses: rfo****@aol.com,
ric****@worldnet.att.net,
tmo****@gmail.com
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