Address History: 15651 Country Lane, Spring Hill, FL 34610;
27203 Aubrey Avenue, Brooksville, FL 34602;
Dade City, FL 33523;
Hudson, FL 34669;
Masaryktown, FL 34604
Aliases (AKA): Wayne Jo
Address History: 7915 103rd Street Lot 603, Jacksonville, FL 32210;
1718 Jarrard Way, Jacksonville, FL 32221;
Spring Hill, FL 34610;
Tampa, FL 33635;
Toa Baja, PR 00949
Aliases (AKA): Carmen D Rivera
Relatives & Associates: Natacha Espino
Sandra Galarza
Jimmy Gonzalez
Carmen Melendez
Rivera Rochelli
Phone Numbers: (727) 856-2815
Address History: 15820 Country Lane, Spring Hill, FL 34610;
12824 1st Isle, Hudson, FL 34667;
Palm Harbor, FL 34683;
Lynn, MA 01905;
Quincy, MA 02169
Aliases (AKA): Gary J Cheever
Email Addresses: gch****@comcast.net
Address History: 10935 Nogales Drive, Riverview, FL 33569;
2101 Chestnut Street, Montgomery, AL 36106;
Prattville, AL 36067;
Apollo Beach, FL 33572;
Bradenton, FL 34205
Aliases (AKA): Velta Mc Cracken,
V Mc Cracken,
Velta A Mc Cracken,
V Mccracken,
Velta Mccracken
Relatives & Associates: John Desnefski
Hosanna Mc Cracken
Anita Mccracken
Benjamin Mccracken
John Mccracken
Email Addresses: vel****@worldnet.att.net
Address History: 15726 Country Lane, Spring Hill, FL 34610;
15717 Greenglen Lane, Spring Hill, FL 34610
Aliases (AKA): Linda D Fuller,
Linda Raines
Address History: 5112 Lesher Court, Tampa, FL 33624;
1718 Jarrard Way, Jacksonville, FL 32221;
Spring Hill, FL 34610;
San Juan, PR 00920;
Toa Alta, PR 00953
Aliases (AKA): Haydee Flores Cruzado,
Saydee Cruzado,
Haydee F Flores,
Haydee Flores Rosario
Address History: 15636 Country Lane, Spring Hill, FL 34610;
3153 Windbrook Avenue, Spring Hill, FL 34608;
Havelock, NC 28532;
New Bern, NC 28560;
Hamilton, VA 20159
Aliases (AKA): Bill Herndon
Address History: 18535 Wellborn Lane, Spring Hill, FL 34610;
2555 Oak Trail N Apt 217, Clearwater, FL 33764;
Hudson, FL 34669;
Odessa, FL 33556;
Seminole, FL 33777
Aliases (AKA): Katherina Sapeessen,
Katherina L Speesen,
K Speessen,
Katherina L Speessen,
Kathy Speessen
Email Addresses: knj****@verizon.net,
lef****@verizon.net
Address History: 8010 Shenandoah Run, Wesley Chapel, FL 33544;
13836 Newport Shores Drive, Hudson, FL 34669;
Spring Hill, FL 34610;
Tampa, FL 33618
Aliases (AKA): Stacy M Paleaz,
Stacie M Pelaez,
Stacie Pelaez,
Stacie Marie Perri,
Stacie Marie Polaez
Email Addresses: ric****@backgroundscreeningsolutions.com,
sta****@rpcriminal.com,
sta****@yahoo.com
Address History: 15610 Country Lane, Spring Hill, FL 34610
Phone Numbers: (727) 781-4638
Address History: 17932 Normandeau Street, Spring Hill, FL 34610;
105 Pineview Street Apartment 6, Albertville, AL 35950;
Hudson, FL 34669
Relatives & Associates: Heather Newton
Aliases (AKA): Kevin Michael O'connor,
Kevin Michael Oconnor
Relatives & Associates: Kevin Connor
Kimberlee Crenshaw
Jennifer Mcswain
Tammie Moran
Michael Oconner
Address History: 11315 Chicago Avenue Apt B, New Port Richey, FL 34654;
3420 Kimberly Oaks Drive, Holiday, FL 34691;
Spring Hill, FL 34610
Aliases (AKA): L A Horne,
Leon A Horne
Phone Numbers: (727) 842-4380
Address History: 115 Petty Road, Marianna, FL 32448;
15201 Coyote Road, Hudson, FL 34669;
Land O Lakes, FL 34639;
Lecanto, FL 34461;
Spring Hill, FL 34610
Aliases (AKA): Millie M Hand,
Mildred M Miller,
Millie M Miller
Address History: 15726 Country Lane, Spring Hill, FL 34610;
15726 Century Drive, Hudson, FL 34667;
Tampa, FL 33611
Aliases (AKA): Harold L Nash
Email Addresses: hna****@juno.com,
mob****@yahoo.com
Address History: 7915 103rd Street Lot 603, Jacksonville, FL 32210;
1718 Jarrard Way, Jacksonville, FL 32221;
Spring Hill, FL 34610;
Tampa, FL 33624;
Bayamon, PR 00961
Aliases (AKA): Carmen Rolon Cruzado,
Carmen Aurora Cruzado Melendez,
Carmen Aurora Melendez,
Carmen Rolon Rivera,
Carmen A Rolon
Address History: 15820 Country Lane, Spring Hill, FL 34610;
2501 P/O Box, Fort Pierce, FL 34954;
Port Richey, FL 34668
Aliases (AKA): Lawrence Barton
Address History: 15601 Country Lane, Spring Hill, FL 34610;
5400 26th Avenue N, Saint Petersburg, FL 33710;
Columbia, MD 21044;
Columbia, MO 65202
Aliases (AKA): Erika E Diaz,
Erika Falvey,
Erika E Kyger,
Erika E Salvey
Address History: 8351 Nw 30th Street, Chiefland, FL 32626;
8351 Northwest 30th Street, Chiefland, FL 32626;
Largo, FL 33779;
Spring Hill, FL 34606;
Boone, NC 28607
Aliases (AKA): Frances E Pate
Address History: 6309 Tennessee Avenue, New Port Richey, FL 34653;
7581 Gordon Loop, Brooksville, FL 34601;
Land O Lakes, FL 34638;
Largo, FL 33771;
Lutz, FL 33548
Aliases (AKA): Angel M Urive,
Angel Marie Urive
Email Addresses: ana****@hotmail.com,
ana****@yahoo.com,
ana****@yahoo.com,
ana****@yahoo.com,
ana****@yahoo.com
Address History: 15651 Country Lane, Spring Hill, FL 34610;
37301 Beauchamp Avenue, Dade City, FL 33523;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Lakeland, GA 31635
Address History: 3282 Southwest Boulevard, Spring Hill, FL 34606;
15807 Country Lane, Spring Hill, FL 34611
Email Addresses: cha****@aol.com,
cha****@comcast.net,
cha****@earthlink.net,
cha****@hotmail.com,
cha****@sbcglobal.net
Address History: 21141 The Trail, Little Plymouth, VA 23091;
15713 Country Lane, Spring Hill, FL 34610;
Aylett, VA 23009;
Fredericksburg, VA 22406;
Newtown, VA 23126
Phone Numbers: (540) 895-9281
Address History: 5 Urb Levi Lake Fp Street Luis # P, Toa Baja, PR 00949;
15709 Country Lane, Spring Hill, FL 34610
Aliases (AKA): Daniel H Beitia Perez,
Daniel H Perez
Address History: 3700 W Barstow Avenue Apt 113, Fresno, CA 93711;
113 3700w Bar S #, Fresno, CA 93711;
Spring Hill, FL 34610
Aliases (AKA): Susanne Perryman,
Suzanne M Perryman,
Susanne Wood
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