Address History: 2237 Shirecrest Cove Way, Lutz, FL 33558;
1010 Celtic Court, Brandon, FL 33510;
Jacksonville, FL 32258;
Land O Lakes, FL 34638;
Sarasota, FL 34241
Aliases (AKA): Cynthia Garcia,
Cynthia E Mills
Address History: 12354 Cordovia Lane, Brooksville, FL 34614;
1463 Brigadier Drive, Spring Hill, FL 34608;
Weeki Wachee, FL 34614;
Elmira, NY 14904
Aliases (AKA): Frederick Wirt,
Fredrick Wirt
Relatives & Associates: Bertha Wirt
Email Addresses: fre****@yahoo.com,
fwi****@att.net
Address History: 3240 Lake Pointe Boulevard Apt 228, Sarasota, FL 34231;
8885 Players Drive, Brooksville, FL 34613;
Spring Hill, FL 34609;
Greenwood, IN 46143;
Baltimore, MD 21203
Address History: 2089 Brigadier Drive, Spring Hill, FL 34608;
7102 N 43rd Avenue Apt 216, Glendale, AZ 85301;
Canton, MI 48187;
Detroit, MI 48219;
Ecorse, MI 48229
Aliases (AKA): Bonnie Dobson,
Bonnie M Gibson,
Bonnie M Robertson,
Bonnie Marion Robertson
Email Addresses: bon****@fuse.net,
bon****@gmail.com,
bon****@bellsouth.net,
bon****@hotmail.com,
ene****@yahoo.com
Address History: 10762 Larissa Street, Orlando, FL 32821;
6021 Bayway Court, New Port Richey, FL 34652;
Spring Hill, FL 34608
Aliases (AKA): P Garguilo,
Patrick J Garguilo
Email Addresses: pat****@yahoo.com,
pga****@aol.com
Address History: 11040 Frigate Bird Avenue, Brooksville, FL 34613;
8060 Grove Road, Brooksville, FL 34613;
Spring Hill, FL 34608;
Morganville, NJ 07751
Aliases (AKA): Jam Bartholomew,
Jamie L Bartholomew,
J R Bartholowmew,
James Bartholowmew
Relatives & Associates: Debbie Barthdomia
Jack Bartholomew
James Bartholomew
Melissa Bartholomew
Samantha Bartholomew
Address History: 735 Oakland Hills Circle Apt 101, Lake Mary, FL 32746;
4856 E Michigan Street Apt 8, Orlando, FL 32812;
Palm Harbor, FL 34684;
Spring Hill, FL 34608;
Bay Shore, NY 11706
Aliases (AKA): P Cohen,
Pam Cohen,
Pamela Ocohen
Phone Numbers: (727) 773-0148
Address History: 2061 Brigadier Drive, Spring Hill, FL 34608
Phone Numbers: (352) 684-4420
Address History: 4727 Pimlico Drive, Tallahassee, FL 32309;
2969 Bird Avenue, Miami, FL 33133;
Monticello, FL 32344;
Spring Hill, FL 34608;
Royal Oak, MI 48073
Aliases (AKA): Jill V Baggett,
Jill Baggett,
Jill Vallese Baggett,
Jill R Ballese,
J Vallese
Address History: 565 Peacock Trail, Haines City, FL 33844;
1314 22nd Street W, Bradenton, FL 34205;
Englewood, FL 34224;
Greenacres, FL 33463;
Hernando Beach, FL 34607
Aliases (AKA): T Hamrick,
Theresa Ann Hamrick
Address History: 461 Sw Quail Ridge Court, Lake City, FL 32024;
6131 Sw 19th Street, Hollywood, FL 33023;
Largo, FL 33771;
Miramar, FL 33023;
Saint Cloud, FL 34772
Aliases (AKA): Kevin Douglas Palecek
Email Addresses: dpa****@aol.com,
dpa****@att.net,
dpa****@ameritrade.com,
dpa****@att.net,
kpa****@aol.com
Address History: 1426 Warrington Way, New Port Richey, FL 34655;
5978 E Chuckwalla Trail, Cave Creek, AZ 85331;
Holiday, FL 34691;
Leesburg, FL 34788;
Mount Dora, FL 32757
Aliases (AKA): Norma Jean Albers,
Norma Alberts
Address History: 4831 Keysville Avenue, Spring Hill, FL 34608;
2068 Brigadier Drive, Spring Hill, FL 34608;
Hampton, GA 30228;
Montclair, NJ 07042
Aliases (AKA): Nicole Hall-Waters,
Nicole Hallwaters,
N Waters,
Nicole D Waters
Email Addresses: nic****@comcast.net,
n_w****@yahoo.com
Address History: 2051 Brigadier Drive, Spring Hill, FL 34608;
108 Castle Drive Apt 102, Dothan, AL 36303;
Winslow, AZ 86047;
Dania, FL 33004;
Hollywood, FL 33024
Aliases (AKA): Jacqueline Eustache,
Jackie Pierre,
Jacqueline Pierre,
Jacqueline Ustache,
Jcqueline Ustache
Address History: 220 Dan River Drive, Spring Hill, FL 34606;
12293 Ipswich Sparrow Road, Brooksville, FL 34614;
New Port Richey, FL 34655;
North Port, FL 34288;
Port Charlotte, FL 33953
Aliases (AKA): Val Preston,
Valerie J Preston
Address History: 2089 Brigadier Drive, Spring Hill, FL 34608;
16803 Silktree Street, Fountain Valley, CA 92708;
Orlando, FL 32818;
Marietta, GA 30060;
Milford, OH 45150
Aliases (AKA): Gertrude Carr,
T S Carr,
Trudie B Carr,
Trudie M Carr
Address History: 11040 Frigate Bird Avenue, Brooksville, FL 34613;
8060 Grove Road, Brooksville, FL 34613;
Spring Hill, FL 34608;
Morganville, NJ 07751
Aliases (AKA): Debbie L Bartholomew,
Debra L Bartholomew,
Debbie Bartholowmew,
Debra Bartholowmew
Phone Numbers: (352) 686-4044
(352) 796-9578
Address History: 2019 Brigadier Drive, Spring Hill, FL 34608;
342 Rr 1 #, Spring Hill, FL 34609;
Tampa, FL 33625
Relatives & Associates: Scott Shaw
Address History: 1478 Brigadier Drive, Spring Hill, FL 34608;
1334 South Avenue, Yuma, AZ 85364;
Avon, IN 46123;
Franklin, IN 46131;
Greenwood, IN 46143
Aliases (AKA): Chris Johnson,
Christopher Todd Johnson
Relatives & Associates: Peggy Blackburn
Michelle Couch
Sarah Fenstemaker
Brittany Johnson
Chris Johnson
Email Addresses: chr****@gmail.com
Address History: 79 Barrows Street, Somerset, MA 02725;
1901 West Redding Street, Hernando, FL 34442;
Spring Hill, FL 34608;
Fall River, MA 02720;
New Bedford, MA 02745
Aliases (AKA): J Ferreira,
Joyce Ferreira
Relatives & Associates: B Ferreira
Bradley Ferreira
Brittany Ferreira
Bruce Ferreira
Derick Ferreira
Address History: 109 Powderhorn Drive, Houghton Lake, MI 48629;
1820 Southeast 10th Street, Cape Coral, FL 33990;
Jupiter, FL 33458;
Key West, FL 33040;
Saint Petersburg, FL 33716
Aliases (AKA): Lori Lynn Ellis,
Lori L Fulton,
Lori L Middleton
Email Addresses: lor****@yahoo.com
Address History: 33 Diven Street, Springfield, NJ 07081;
2068 Brigadier Drive, Spring Hill, FL 34608;
Atlanta, GA 30316;
Decatur, GA 30032;
Norcross, GA 30092
Aliases (AKA): Kyle Waters
Address History: 575 Po Box, Marstons Mills, MA 02648;
1629 Canterbury Road N, Saint Petersburg, FL 33710;
Seminole, FL 33777;
Spring Hill, FL 34608;
Forestdale, MA 02644
Aliases (AKA): C Mendes,
Christian W Mendes
Address History: 6481 Po Box, Slidell, LA 70469;
21367 Anderson Road, Brooksville, FL 34601;
Masaryktown, FL 34604;
Spring Hill, FL 34608;
Marrero, LA 70072
Aliases (AKA): Jarrod David Fraysse,
D Marquez,
J Marquez,
Jarred D Marquez,
Jarrod David Marquez
Relatives & Associates: Angelique Boyles
Jessica Brinson
Daniel Dancsak
Jeanne Dancsak
Jean-Marc Fraysse
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