Address History: 14749 Edgemere Drive, Spring Hill, FL 34609;
9529 Northcliffe Boulevard, Spring Hill, FL 34608;
Howell, NJ 07731;
Dayton, OH 45459;
New Lebanon, OH 45345
Address History: 52 Fairmont Drive, Spring Hill, FL 34609;
10963 Losco Junction Drive, Jacksonville, FL 32257;
Rex, GA 30273;
Riverdale, GA 30296;
Union City, GA 30291
Aliases (AKA): Ayana Vorsheck Thomas,
Ayana S Thomas,
Ayanna S Thomas,
Ayana D White,
Ayana S White
Email Addresses: ala****@yahoo.com,
aya****@yahoo.com,
aya****@gmail.com,
che****@aol.com,
che****@netscape.net
Address History: 14771 Edgemere Drive, Spring Hill, FL 34609
Address History: 14582 Edgemere Drive, Spring Hill, FL 34609;
802 Wetherly Street, Hemet, CA 92545;
Huntington Beach, CA 92647
Aliases (AKA): K Abdul,
Kaberah Abdul,
Kaberah A Abdul Rahim,
Kaberah Abdul-Rahim,
Kaberah A Adbul Rahim
Relatives & Associates: Rahim Abdul
Said Abdul-Rahim
Haroun Abdulrahim
Lailah Abdulrahim
Tina Abdulrahim
Address History: 14934 Edgemere Drive, Spring Hill, FL 34609;
17447 E Grand Drive, Aurora, CO 80015;
Centennial, CO 80121;
Denver, CO 80235;
Englewood, CO 80112
Aliases (AKA): Kathryn Metcalf,
Kathryn Sparks
Email Addresses: kat****@aol.com,
kat****@msn.com,
kat****@msn.com
Address History: 14845 Edgemere Drive, Spring Hill, FL 34609
Phone Numbers: (352) 293-3859
Address History: 4070 Braemere Drive, Spring Hill, FL 34609;
28 Lake Avenue L, Greenwich, CT 06830;
New Milford, CT 06776;
Brooksville, FL 34601;
Cocoa, FL 32927
Aliases (AKA): R Massa,
Rich Massa,
Richard Massa Massa,
Richard Philip Massa
Email Addresses: mas****@yahoo.com,
ric****@lfcds.org,
ric****@lfcds.org,
ric****@optonline.net
Address History: 34406 Benedick Lane, Fremont, CA 94555;
44382 South Grimmer Boulevard, Fremont, CA 94538;
Hayward, CA 94542;
Menlo Park, CA 94026;
Patterson, CA 95363
Aliases (AKA): Bhari Y Dhanik,
Bharti Dhanik,
Bhartiben Dhanik,
Yogen Y Dhanik,
Yogendra S Dhanik
Email Addresses: ana****@hotmail.com
Address History: 14886 Edgemere Drive, Spring Hill, FL 34609;
4940 Thunderbird Circle, Boulder, CO 80303;
Broomfield, CO 80020;
Brandon, FL 33510;
Riverview, FL 33569
Aliases (AKA): Isaac Espinosa
Relatives & Associates: Leslie Diaz
Alexander Espinosa
Allen Espinosa
Arturo Espinosa
Arturo Espinosa
Address History: 14848 Edgemere Drive, Spring Hill, FL 34609;
12408 Shadow Ridge Boulevard, Hudson, FL 34669;
Pensacola, FL 32514;
New Orleans, LA 70123
Aliases (AKA): Anna Davis,
Annie M Davis,
Annie Davis
Address History: 3371 Eileen Avenue, Spring Hill, FL 34609;
335 Po Box, Belleview, FL 34421;
Port Richey, FL 34668;
Summerfield, FL 34492;
Hillsboro, OH 45133
Aliases (AKA): Kim S Crawford,
Kimberly S Crawford
Address History: 14933 Edgemere Drive, Spring Hill, FL 34609;
900 Gulf Boulevard Apt 203, Indian Rocks Beach, FL 33785;
Palm Bay, FL 32909;
Port Saint Lucie, FL 34952;
Tampa, FL 33647
Relatives & Associates: Milan Mukerji
Email Addresses: mmu****@msn.com
Address History: 14604 Edgemere Drive, Spring Hill, FL 34609
Address History: 14886 Edgemere Drive, Spring Hill, FL 34609;
4230 Canongate Court, Spring Hill, FL 34609;
Zephyrhills, FL 33540
Aliases (AKA): Leslie Bonilla,
Leslie Diaz,
Leslie A Espinosa
Relatives & Associates: Adrian Bonilla
Dennisse Bonilla
Ferdinand Bonilla
Francisco Bonilla
Heber Bonilla
Address History: 14806 Edgemere Drive, Spring Hill, FL 34609;
4711 Crystal Lake Drive, Hilliard, OH 43026;
West Jefferson, OH 43162
Aliases (AKA): R Jones
Address History: 14567 Edgemere Drive, Spring Hill, FL 34609;
15950 N Anchor Avenue, Tucson, AZ 85739;
Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Karen Sue Landsdown,
Karen Sue Welch
Relatives & Associates: Justina Banet
Cathleen Boyette
Barbara Clupp
Sharon Downing
Dwayne Landsdown
Email Addresses: kla****@aol.com,
kla****@yahoo.com
Address History: 14593 Edgemere Drive, Spring Hill, FL 34609
Phone Numbers: (225) 751-9825
Address History: 14998 Edgemere Drive, Spring Hill, FL 34609;
14310 E 42nd Street S, Independence, MO 64055;
Durham, NC 27722;
Raleigh, NC 27613;
Plano, TX 75093
Aliases (AKA): Ash Childs,
Ashley Brian Childs,
Ashley Choilds
Email Addresses: abc****@sohu.com,
ash****@gmail.com
Address History: 12121 Cromwell Way, Spring Hill, FL 34609;
2706 E Grand Reserve Circle Apt 1111, Clearwater, FL 33759;
Oldsmar, FL 34677;
Safety Harbor, FL 34695;
Tampa, FL 33625
Aliases (AKA): T M Malloe
Relatives & Associates: Micheal Anderson
Sonny Anderson
Victoria Anderson
Jennifer Malloe
Kaila Malloe
Address History: 14780 Edgemere Drive, Spring Hill, FL 34609;
9300 French Quarters Circle, Brooksville, FL 34613;
Hudson, FL 34667;
Port Richey, FL 34668;
Weeki Wachee, FL 34613
Aliases (AKA): Wilfred L De,
Wilfred L De Orsey,
W Deorsey,
Wilfred Deorsey
Email Addresses: wde****@aol.com,
wil****@nycap.rr.com,
yan****@hotmail.com
Address History: 14779 Edgemere Drive, Spring Hill, FL 34609;
11078 Belltower Street, Spring Hill, FL 34608;
Cresskill, NJ 07626;
Jersey City, NJ 07307;
Port Monmouth, NJ 07758
Address History: 14793 Edgemere Drive, Spring Hill, FL 34609;
5575 Wesliegh Run Drive, Columbus, OH 43228;
Delaware, OH 43015;
Lima, OH 45801
Relatives & Associates: Christian Grapner
Jill Grapner
Joshua Grapner
Michelle Grapner
Scott Grapner
Email Addresses: gra****@compuserve.com,
gra****@hotmail.com
Address History: 685 Tierra Drive, Spring Hill, FL 34609;
8231 Bridle Path, Boca Raton, FL 33496;
Fort Pierce, FL 34982;
Inverness, FL 34452;
Bush, LA 70431
Aliases (AKA): Sean Corbett
Address History: 14581 Edgemere Drive, Spring Hill, FL 34609;
7926 Gulf Way, Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): Elizabeth L Ascencio,
Elizabeth L Maclean,
Elizabeth Macleqn,
Elizabeth L Mclean
Address History: 14711 Edgemere Drive, Spring Hill, FL 34609;
1695 Conant Street, Lake Geneva, WI 53147;
Williams Bay, WI 53191
Relatives & Associates: Henning Agergaard
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