Address History: 16341 Fringe Tree Drive, Spring Hill, FL 34610;
5735 Roswell Road Apartment 508, Atlanta, GA 30342;
Brookfield, IL 60513;
Chicago, IL 60647;
La Grange Park, IL 60526
Aliases (AKA): William Mitiu,
Wm Mitiu
Address History: 16143 Fringe Tree Drive, Spring Hill, FL 34610;
221 West 22nd Avenue, Anchorage, AK 99503;
Clearwater, FL 33756;
Holiday, FL 34690;
Largo, FL 33770
Aliases (AKA): Marianna Robinson Vose,
Marianne Vose
Address History: 681 Remington Forest Drive, Saint Johns, FL 32259;
254740 Po Box, Patrick Afb, FL 32925;
Spring Hill, FL 34610;
Tampa, FL 33606;
Valrico, FL 33596
Aliases (AKA): Kyle Richartson
Relatives & Associates: Michele Baker
Cheryl Futrell
Candice Morlando
Damon Richardson
Dennis Richardson
Email Addresses: bra****@yahoo.com
Address History: 61 Seminola Boulevard, Casselberry, FL 32707;
801 N Lake Pleasant Road, Apopka, FL 32712;
Boca Raton, FL 33496;
Fort Lauderdale, FL 33328;
Hollywood, FL 33026
Aliases (AKA): Michelle Anne Bensch,
Shelly Bensch,
Michelle A Cintron,
Michele A Fetzer,
Michelle A Fetzer
Email Addresses: bac****@gmail.com,
emt****@aol.com,
mic****@netscape.net
Address History: 12747 Valimar Road, New Port Richey, FL 34654;
107 P/O Box A, Ashford, CT 06278;
Stafford Springs, CT 06076;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Mark Fortier
Email Addresses: car****@comcast.net
Address History: 3008 Mandrell Avenue, Spring Hill, FL 34608;
13142 Adams Street, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Greenfield, OH 45123
Aliases (AKA): Jamie W Adkins,
Jamie Oakes,
Jamie Weller,
Jamie W Weller,
Jayme Michelle Weller
Address History: 16424 Fringe Tree Drive, Spring Hill, FL 34610
Relatives & Associates: Sakib Becarevic
Address History: 3111 E Ida Street, Tampa, FL 33610;
1309 Ferendina Drive, Deltona, FL 32725;
Hudson, FL 34669;
Orlando, FL 32807;
Port Richey, FL 34668
Aliases (AKA): Stephanie A Gerhard,
Stephanie Ann Wallace
Email Addresses: sam****@hotmail.com
Address History: 16031 Fringe Tree Drive, Spring Hill, FL 34610;
6161 Memorial Highway Apt 1206, Tampa, FL 33615;
Detroit, MI 48219;
Cleveland, OH 44128
Aliases (AKA): J Darjean
Email Addresses: ada****@bellsouth.net,
ada****@msn.com,
bar****@hotmail.com
Address History: 222 Duggan Avenue, Crestview, FL 32536;
10159 Fawn Lake Court, Jacksonville, FL 32256;
Land O Lakes, FL 34638;
New Port Richey, FL 34653;
Palm Harbor, FL 34685
Aliases (AKA): Janette Soto
Address History: 16648 Fringe Tree Drive, Spring Hill, FL 34610;
7408 Country Club Drive, Hudson, FL 34667
Aliases (AKA): Shae Shae Jungkans,
Shae Jungkans,
J Shae Stratton,
Shac Stratton,
Shae Stratton
Email Addresses: jui****@earthlink.com,
jui****@gmail.com
Address History: 16031 Fringe Tree Drive, Spring Hill, FL 34610;
6161 Memorial Highway, Tampa, FL 33615;
Detroit, MI 48219;
Oak Park, MI 48237
Aliases (AKA): B Darjean
Email Addresses: bda****@msn.com
Address History: 15620 Paddington Lane, Spring Hill, FL 34610;
15074 Copeland Way, Brooksville, FL 34604;
Tampa, FL 33647;
Beckley, WV 25801
Aliases (AKA): Kelly O Connell,
Kelly Dawn Oconnell,
Kelly D Sylvia,
Kelly Dawn Sylvia
Email Addresses: gnk****@yahoo.com,
ksy****@access.k12.wv.us
Address History: 13230 Montour Street, Brooksville, FL 34613;
1024 Howell Avenue Apt C3, Brooksville, FL 34601;
Dade City, FL 33523;
Land O Lakes, FL 34639;
Spring Hill, FL 34609
Aliases (AKA): Theaker T Toland,
Theaker T Tolandjr
Address History: 1308 Brooke View Drive, Odessa, FL 33556;
9543 Gary Street, Hudson, FL 34669;
New Port Richey, FL 34655;
Saint Johns, FL 32259;
Spring Hill, FL 34610
Aliases (AKA): Keith Thomas Richardson
Relatives & Associates: Priscilla Anandan
Cheryl Futrell
Darlene Richard
Keith Richard
Damon Richardson
Address History: 208 Sw Whitewood Drive, Port Saint Lucie, FL 34953;
2774 Po Box, Fort Pierce, FL 34954;
New Port Richey, FL 34655;
Spring Hill, FL 34610;
Stuart, FL 34997
Aliases (AKA): Darlene J Boncek,
Darline Jean Boncek,
Darlene J Costagliola,
Darline J Costagliola,
Darline Jean Costagliola
Relatives & Associates: Edward Boncek
Laura Connolly
Barbara Costagliola
Charles Costagliola
Melissa Oliver
Email Addresses: bra****@yahoo.com
Address History: 16028 Fringe Tree Drive, Spring Hill, FL 34610;
5333 Mosquero Road, Spring Hill, FL 34606;
Bethany, OK 73008
Relatives & Associates: Barbara Adkins
Betty Adkins
Dale Adkins
Edward Adkins
Edward Adkins
Address History: 16535 Fringe Tree Drive, Spring Hill, FL 34610;
36 Durant Avenue A, Bethel, CT 06801;
Brookfield, CT 06804;
Danbury, CT 06810;
Danielson, CT 06239
Aliases (AKA): M Falls,
Michael Edward Falls,
Michale Falls,
Mike Falls
Email Addresses: jmo****@computer.org,
mfa****@bright.net,
mik****@snet.net
Address History: 16402 Fringe Tree Drive, Spring Hill, FL 34610;
13007 South 38th Street, Phoenix, AZ 85044;
North Hills, CA 91343
Aliases (AKA): Dannia Soares
Email Addresses: bob****@verizon.net
Address History: 350 Cossaduck Hill D, North Stonington, CT 06359;
26 Main Street A, North Stonington, CT 06359;
New Smyrna Beach, FL 32169;
Spring Hill, FL 34610
Address History: 1442 Old Tails Creek Road, Ellijay, GA 30540;
16031 Fringe Tree Drive, Spring Hill, FL 34610
Aliases (AKA): Steven D Whaley
Phone Numbers: (706) 635-1716
Address History: 5002 Nightshade Court, Spring, TX 77388;
21632 State Road 54, Lutz, FL 33549;
Spring Hill, FL 34610;
Tampa, FL 33618;
Houston, TX 77070
Aliases (AKA): Mark Statler
Email Addresses: ms5****@hotmail.com,
off****@tampabay.rr.com,
off****@tampabay.rr.com.com,
tms****@ij.net
Address History: 3400 Goetze Road, Deckerville, MI 48427;
30 Creek Circle, Naples, FL 34114;
New Port Richey, FL 34654;
Spring Hill, FL 34610;
Sayreville, NJ 08872
Aliases (AKA): Judith E Davis,
Judith E Genovese,
Judith Elizabeth Genovese,
Judy E Genovese
Address History: 3571 Walker Road, Rock Hill, SC 29730;
22107 Placerita Canyon Road, Newhall, CA 91321;
Van Nuys, CA 91406;
Spring Hill, FL 34610;
Vernon Hills, IL 60061
Aliases (AKA): G Freed,
Georgia Freed
Relatives & Associates: Ronald Freed
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