Address History: 18644 Furman Drive, Spring Hill, FL 34610;
283 Peach Tree Drive, Spring Hill, FL 34608
Aliases (AKA): W Thurmond,
Willia Thurmond
Phone Numbers: (352) 686-2330
Address History: 150 Hidden Hills Drive, Ormond Beach, FL 32174;
116 West 17th Street, Hialeah, FL 33010;
Spring Hill, FL 34608;
Bryson City, NC 28713
Relatives & Associates: Fredrick Fogel
Address History: 6418 Alberta Street, Brooksville, FL 34604;
14136 Lelani Drive, Brooksville, FL 34614;
Largo, FL 33771;
Spring Hill, FL 34608
Aliases (AKA): Ralph Lauth
Address History: 172 Peach Tree Drive, Spring Hill, FL 34608;
48 Silver Street, Monson, MA 01057;
Springfield, MA 01108
Email Addresses: sch****@att.net,
sch****@comcast.net,
sch****@sbcglobal.net
Address History: 2425 Bishop Road, Spring Hill, FL 34608;
2500 S Pine Ridge Avenue, Homosassa, FL 34448;
Ormond Beach, FL 32174;
Collins, GA 30421;
Fredonia, KY 42411
Aliases (AKA): Suzanne F Mckinneny,
S D Mckinney,
Sue Knowles Mckinney,
Sue D Mckinney,
Suzann D Mckinney
Email Addresses: emc****@yahoo.com,
jch****@bellsouth.net,
kim****@eds.com,
sue****@gmail.com,
sue****@yahoo.com
Address History: 313 W Cayuga Street, Tampa, FL 33603;
1428 2nd Street, Earle, AR 72331;
Spring Hill, FL 34608
Aliases (AKA): B Wheetley,
Brian Wheetley,
M Wheetley,
Mrbriane Wheetley
Email Addresses: bwh****@blackplanet.com,
jwh****@earthlink.net,
jwh****@hotmail.com
Address History: 2070 Meadow Lark Road, Spring Hill, FL 34608;
7359 Gates Circle, Spring Hill, FL 34606;
Harrisburg, PA 17111
Aliases (AKA): Jannet G Ramos,
Jannette Ramos
Address History: 6236 S Dale Mabry Highway # 7, Tampa, FL 33611;
111 Peach Tree Drive, Spring Hill, FL 34608
Aliases (AKA): Beth Michael Partrich
Email Addresses: bpa****@countylinemini.com,
bpa****@netscape.net,
cnt****@aol.com,
cnt****@aol.com,
epa****@charter.net
Address History: 7328 Acorn Circle, Spring Hill, FL 34606;
14464 Norris Bishop Loop, Brooksville, FL 34614;
Knoxville, MD 21758;
Monrovia, MD 21770;
Schenectady, NY 12303
Aliases (AKA): Frances Rivera,
Francis Rivera,
Francisco Rivera,
Francisco Rivera-Ocasio
Phone Numbers: (518) 374-3152
Address History: 195 Peach Tree Drive, Spring Hill, FL 34608;
7 Peach Tree Drive, Spring Hill, FL 34608;
Weeki Wachee, FL 34607
Aliases (AKA): Ron Saulner,
Ron Saulnier,
Ronald N Saulnier,
Ronald Saulnier
Email Addresses: gai****@hotmail.com,
ljo****@aol.com,
ron****@aol.com
Address History: 3009 East Osborne Avenue, Tampa, FL 33610;
5210 Covesound Way, Apollo Beach, FL 33572;
Lithia, FL 33547;
Riverview, FL 33578;
Seffner, FL 33584
Aliases (AKA): Catherine L Cusseax,
Catherine L Larry,
Catherine L Lowe
Relatives & Associates: Candace Cusseaux
Larry Cusseaux
Dimitrora Koleva
Andre Larry
Catherine Larry
Email Addresses: cat****@cs.com
Address History: 7286 Crystal Spring Run, Spring Hill, FL 34607;
7468 Horse Lake Road, Brooksville, FL 34601;
Weeki Wachee, FL 34607
Aliases (AKA): Lacy L Johnson,
Lacy Johnson,
Lacy L Saulnier,
Lacy Savinier
Email Addresses: and****@hotmail.com
Address History: 6217 Cartwrite Road, Spring Hill, FL 34609;
6223 Cartwrite Road, Spring Hill, FL 34609
Email Addresses: ran****@yahoo.com
Address History: 4150 15 S Highway, Sumter, SC 29150;
21 South Melbourne Street, Beverly Hills, FL 34465;
Brooksville, FL 34601;
Crystal River, FL 34429;
Leesburg, FL 34748
Aliases (AKA): B Ressel,
Benjamin Ressel
Email Addresses: bel****@yahoo.com,
bre****@gmail.com
Address History: 2507 Paumanack Village Drive, Greenlawn, NY 11740;
21253 Yontz Road Lot 128, Brooksville, FL 34601;
Spring Hill, FL 34609;
Hicksville, NY 11801;
Myrtle Beach, SC 29577
Aliases (AKA): Jackie Delardi,
Jacquelin Delardi,
Jacqueline Delardi
Relatives & Associates: Catherine Delardi
Cayla Delardi
Christopher Delardi
Cyle Delardi
Dolores Delardi
Email Addresses: jac****@bellsouth.net,
jac****@sbcglobal.net,
jde****@yahoo.com
Address History: 414 Harper Drive, Lewiston, NY 14092;
550 Burns Avenue Apt 114, Lake Wales, FL 33853;
Spring Hill, FL 34606;
Weeki Wachee, FL 34607;
Winter Haven, FL 33881
Aliases (AKA): Matthew J Franey
Email Addresses: bf0****@aol.com,
mat****@sbcglobal.net
Address History: 135 Raynor Street, West Babylon, NY 11704;
362 Peach Tree Drive, Spring Hill, FL 34608;
Bellport, NY 11713;
Brooklyn, NY 11214
Aliases (AKA): Raquel Alopez Colon,
Kaquel R Lopez,
Raquel A Lopez,
Raquel A Lopez Colon,
Raquel A Lopez-Colon
Phone Numbers: (631) 669-3586
Email Addresses: bab****@ameritrade.com,
bab****@hotmail.com
Address History: 105 Maple Ridge Court, Lexington, SC 29073;
4449 Bromley Avenue, Spring Hill, FL 34609;
Charlotte, NC 28277;
Dallas, NC 28034;
Matthews, NC 28104
Email Addresses: gan****@comcast.net,
gan****@msn.com,
gan****@netzero.com,
gan****@yahoo.com,
yan****@att.net
Address History: 307 N B Street Apt 4, Indianola, IA 50125;
943 Northeast 82nd Avenue, Old Town, FL 32680;
Spring Hill, FL 34608;
Des Moines, IA 50313;
Johnston, IA 50131
Aliases (AKA): Larry D Moss
Address History: 106 Brendona Avenue # 1, Stanhope, NJ 07874;
423 Peach Tree Drive, Spring Hill, FL 34608;
Bayonne, NJ 07002;
Hopatcong, NJ 07843
Aliases (AKA): Susan A Fiorentin,
Susan Ann Fiorentino,
Susan A Piorentino
Relatives & Associates: Gina Fioren
Esther Fiorentino
Frank Fiorentino
Joseph Fiorentino
Noelle Fiorentino
Email Addresses: fio****@prodigy.net,
gin****@mediaone.net,
sfi****@gmail.com
Address History: 37 Sherburne Avenue, Portsmouth, NH 03801;
195 Peach Tree Drive, Spring Hill, FL 34608
Aliases (AKA): R B Knight
Address History: 14683 Old Garner Road, Weatherford, TX 76088;
10021 State Highway 70 # 70, Marysville, CA 95901;
Elizabeth, CO 80107;
Littleton, CO 80124;
Lone Tree, CO 80124
Aliases (AKA): Christine Lu Ann Collins,
Christine L Bentivegna,
C Collins,
Christine L Henett,
C Hewett
Relatives & Associates: Darrin Bentivegna
Matthew Collins
Michael Collins
Travis Collins
Christopher Hewett
Email Addresses: chr****@msn.com,
mag****@toast.net
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