Address History: 7001 142nd Avenue Lot 97, Largo, FL 33771;
220 Fairwood Avenue Apt 77, Clearwater, FL 33759;
Fort Lauderdale, FL 33308;
Indian Harbour Beach, FL 32937;
North Lauderdale, FL 33068
Aliases (AKA): Dan Turner
Address History: 15128 Garson Loop, Spring Hill, FL 34610;
2901 Longleaf Ranch Circle, Middleburg, FL 32068;
Jamestown, RI 02835;
Portland, TX 78374
Aliases (AKA): J Furtado,
John J Furtado
Email Addresses: dfu****@msn.com
Address History: 19532 Leland Avenue, Spring Hill, FL 34610;
678 P/O Box, Aripeka, FL 34679;
Land O Lakes, FL 34639;
Odessa, FL 33556;
Tampa, FL 33615
Email Addresses: red****@aol.com
Address History: 7325 Toucan Trail, Spring Hill, FL 34606;
16191 Magnolia Warbler Road, Brooksville, FL 34614;
Jacksonville, FL 32221;
Lithonia, GA 30038;
Detroit, MI 48207
Aliases (AKA): Elizabeth Toler,
Elizabeth R Toler,
Jackie R Toler
Address History: 15129 Garson Loop, Spring Hill, FL 34610;
1402 Banyan Drive, Fort Collins, CO 80521
Relatives & Associates: Daniel Black
Address History: 19301 Gunn Highway, Odessa, FL 33556;
1592 P/O Box, Land O Lakes, FL 34639;
Spring Hill, FL 34610
Aliases (AKA): Becky L Modock,
Rebecca Lynn Modock,
Rebecca Parsons
Relatives & Associates: Becky Bain
Alicia Berryhill
Gerald Berryhill
Heather Berryhill
Leland Berryhill
Email Addresses: jmo****@bellsouth.net,
mod****@yahoo.com
Address History: 14910 Garson Loop, Spring Hill, FL 34610;
6861 11th Avenue, Hesperia, CA 92345;
Oceanside, CA 92058;
Twentynine Palms, CA 92277;
Victorville, CA 92395
Aliases (AKA): Lisa Cacciola
Relatives & Associates: Doris Burghduff
Robert Burghduff
Angelina Cacciola
Anthony Cacciola
Elizabeth Mansfield
Email Addresses: lbu****@yahoo.com,
moo****@yahoo.com
Address History: 14909 Garson Loop, Spring Hill, FL 34610
Address History: 14909 Garson Loop, Spring Hill, FL 34610;
4747 Idaho Street, San Diego, CA 92116;
Gainesville, FL 32608;
Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): Matthew D Mills
Address History: 14930 Garson Loop, Spring Hill, FL 34610
Relatives & Associates: Patricia Cahalin
Phone Numbers: (727) 648-2012
Address History: 10042 W Killarney Street, Crystal River, FL 34428;
1878 Emory Drive, Clearwater, FL 33765;
Crystal Beach, FL 34681;
Holiday, FL 34691;
Spring Hill, FL 34610
Aliases (AKA): Gary Browning
Email Addresses: run****@aol.com
Address History: 14801 Garson Loop, Spring Hill, FL 34610;
4415 Dylan Loop Apt 177, Land O Lakes, FL 34639;
Zephyrhills, FL 33542
Address History: 12230 Shady Hills Road, Spring Hill, FL 34610;
10418 Noddy Tern Road, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Hickory, NC 28602
Address History: 18736 Coats Street, Spring Hill, FL 34610;
9361 N Akola Way, Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Hudson, FL 34667
Aliases (AKA): Tracey L Sofranek,
Tracy L Sofranek,
Tracy Sofranek
Email Addresses: tra****@yahoo.com
Address History: 34905 Orange Belt Drive, Dade City, FL 33523;
1301 Foxwood Drive, Lutz, FL 33549;
Miami, FL 33157;
Orlando, FL 32822;
Spring Hill, FL 34610
Aliases (AKA): Raquel Daniel Switzer
Address History: 7824 Sunrunner Drive, New Port Richey, FL 34653;
3745 Bowen Street, New Port Richey, FL 34652;
Oldsmar, FL 34677;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Wayne S Forman
Email Addresses: mfo****@gte.net,
mfo****@gte.net
Address History: 6412 S Clark Avenue, Tampa, FL 33616;
14427 Earline Road, Brooksville, FL 34614;
Spring Hill, FL 34610;
Bremen, GA 30110;
Carrollton, GA 30117
Relatives & Associates: Addison Gibbons
Billy Gibbons
Dannielle Gibbons
Dennis Gibbons
Doris Gibbons
Email Addresses: bob****@cableone.net,
bob****@comcast.com,
bob****@hotmail.com,
bob****@yahoo.com
Address History: 14729 Garson Loop, Spring Hill, FL 34610;
17012 Melba Lane, Lutz, FL 33549;
Tampa, FL 33613
Aliases (AKA): Rachel E Parrish
Address History: 9822 Marley Avenue, New Port Richey, FL 34654;
750 E Cornell Street, Avon Park, FL 33825;
Cape Coral, FL 33909;
Holiday, FL 34691;
Hudson, FL 34667
Aliases (AKA): M Haas,
Mathew E Haas,
Matthew Eugene Haas
Email Addresses: che****@att.net,
che****@yahoo.com,
che****@yahoo.com,
che****@aol.com,
che****@gte.net
Address History: 14801 Garson Loop, Spring Hill, FL 34610
Address History: 3724 Po Box, Spring Hill, FL 34611;
8330 Moulton Drive, Port Richey, FL 34668;
Monsey, NY 10952;
New City, NY 10956;
Spring Valley, NY 10977
Phone Numbers: (845) 638-1852
Address History: 10806 Fillmore Avenue, Port Richey, FL 34668;
5235 Sundance Drive, San Bernardino, CA 92407;
Big Pine Key, FL 33043;
Brooksville, FL 34602;
Daytona Beach, FL 32114
Aliases (AKA): Susan M Eleyet,
Susan Fredrickson,
Susan M Fredrickson,
Susan M Hill
Email Addresses: sus****@yahoo.com,
twe****@yahoo.com
Address History: 14800 Garson Loop, Spring Hill, FL 34610;
1301 Foxwood Drive, Lutz, FL 33549;
Orlando, FL 32822;
Tampa, FL 33688
Aliases (AKA): Dominique R Daniel,
Dominique Daniel Switzer,
Dominique R Gose,
Dominiq Switzer,
Dominique R Switzer
Email Addresses: drs****@juno.com
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