Address History: 17742 Forge Drive, Spring Hill, FL 34610;
12517 Cambridge Avenue, Tampa, FL 33624;
Marion, OH 43302
Address History: 17317 Forge Drive, Spring Hill, FL 34610;
4715 S Rio Grande Avenue Apt 6r, Orlando, FL 32839;
Tampa, FL 33629;
Millfield, OH 45761
Aliases (AKA): Iris J Mercado
Email Addresses: bow****@uswest.net,
ijb****@yahoo.com,
iri****@hotmail.com,
iri****@tampabay.rr.com
Address History: 17295 Forge Drive, Spring Hill, FL 34610;
7010 Hirsch Drive Apt 207, New Port Richey, FL 34655;
Tampa, FL 33634;
Ferndale, MI 48220;
Hazel Park, MI 48030
Aliases (AKA): D M Pettit,
Donna Marie Pettit
Relatives & Associates: Christine Fulmore
Andrea Pettit
Elizabeth Pettit
Frances Pettit
Robert Pettit
Email Addresses: dmp****@aol.com,
dmp****@aol.com,
don****@aol.com,
don****@hawaii.rr.com
Address History: 17317 Forge Drive, Spring Hill, FL 34610;
10106 Hawthorne Place Drive Apt 203, Riverview, FL 33578;
Jersey City, NJ 07306;
Brooklyn, NY 11234;
Staten Island, NY 10301
Phone Numbers: (917) 859-8756
Address History: 5096 Chamber Court, Spring Hill, FL 34609;
15063 P/O Box, Brooksville, FL 34604;
Tampa, FL 33603
Aliases (AKA): Terry L Eckenrod
Relatives & Associates: June Grady
Email Addresses: eck****@gate.net,
jgr****@tampabay.rr.com
Address History: 17810 Forge Drive, Spring Hill, FL 34610;
6702 Harbor Drive, Hudson, FL 34667;
Tarpon Springs, FL 34689
Aliases (AKA): Janis Mcknight
Phone Numbers: (352) 799-7612
Address History: 17742 Forge Drive, Spring Hill, FL 34610;
306 Vil Palemeras Salga, San Juan, PR 00912
Relatives & Associates: Saranoel Beddoe
Address History: 17317 Forge Drive, Spring Hill, FL 34610
Aliases (AKA): Luis Angel Rodriguez
Address History: 10424 Eastside Avenue, Brooksville, FL 34601;
17317 Forge Drive, Spring Hill, FL 34610;
Tampa, FL 33611;
Allentown, PA 18103
Aliases (AKA): Sammy Fontanez,
Sammy D Fontanez Mercado,
Sammy D Fontanezmercado
Phone Numbers: (610) 791-2863
Address History: 1507 Gulf Stream Circle Apt 202, Brandon, FL 33511;
191 P/O Box, Lithia, FL 33547;
Riverview, FL 33569;
Spring Hill, FL 34610;
Tampa, FL 33634
Aliases (AKA): Linda Fulmore
Relatives & Associates: Christine Fulmore
Christine Fulmore
Eric Fulmore
Ralph Fulmore
Tanya Fulmore
Address History: 1400 5th Avenue N Apt 6c, Naples, FL 34102;
3725 Winkler Avenue, Fort Myers, FL 33916;
Spring Hill, FL 34610
Aliases (AKA): Louis Arnold Junior
Email Addresses: bla****@gmail.com,
bre****@yahoo.com,
bre****@yahoo.com
Address History: 1034 Bice Grove Road, Haines City, FL 33844;
425 Webster Road Lot 848, Auburn, AL 36832;
Montgomery, AL 36116;
San Diego, CA 92109;
San Marcos, CA 92078
Aliases (AKA): Doris Eileen Herron
Email Addresses: tag****@yahoo.com
Address History: 5508 Baywater Drive, Tampa, FL 33615;
3233 Gianna Way, Land O Lakes, FL 34638;
New Port Richey, FL 34653;
Spring Hill, FL 34610;
Burnsville, MN 55337
Aliases (AKA): Ly Y Doyscher,
Ly Doyscher
Relatives & Associates: Trang Tran
Email Addresses: ly.****@bankofamerica.com,
lyd****@hotmail.com
Address History: 34741 Oberry Road, Dade City, FL 33523;
34166 Belt Drive, Dade City, FL 33523;
Old Town, FL 32680;
San Antonio, FL 33576;
Spring Hill, FL 34610
Aliases (AKA): Chris G Holland,
Christopher G Holland,
Christopher Holland
Relatives & Associates: Calvin Holland
Calvin Holland
Catherine Holland
Kaltheen Holland
Kaltheen Holland
Email Addresses: cgh****@att.net,
cgh****@aol.com,
cho****@aol.com,
cho****@gmail.com,
chr****@gmail.com
Address History: 4737 King Lake Drive, Land O Lakes, FL 34639;
3231 Gulfwind Drive, Land O Lakes, FL 34639;
Spring Hill, FL 34610
Aliases (AKA): Kirby L Gibson
Phone Numbers: (813) 787-4681
Address History: 22241 Shoreside Drive, Land O Lakes, FL 34639;
7901 Citrus Blossom Drive, Land O Lakes, FL 34637;
Lutz, FL 33558;
Spring Hill, FL 34610;
Tampa, FL 33604
Aliases (AKA): Patrick H Blanton
Email Addresses: 2be****@att.net,
mar****@aol.com,
pba****@yahoo.com
Address History: 17764 Forge Drive, Spring Hill, FL 34610
Address History: 17327 Forge Drive, Spring Hill, FL 34610;
1400 5th Avenue N Apt 6c, Naples, FL 34102
Phone Numbers: (239) 352-1546
(352) 200-8508
(352) 797-6296
Address History: 17810 Forge Drive, Spring Hill, FL 34610;
2808 Amberly Court, Holiday, FL 34691;
Hudson, FL 34667;
Palm Harbor, FL 34683;
Tarpon Springs, FL 34689
Aliases (AKA): Terry Mc,
Terry Mc Knight,
T L Mcknight,
Terry Mcknight
Address History: 17742 Forge Drive, Spring Hill, FL 34610;
12517 Cambridge Avenue, Tampa, FL 33624;
Forest Hills, NY 11375;
Rego Park, NY 11374;
South Ozone Park, NY 11420
Aliases (AKA): Saranoel Beddoe,
Saranoel N Gilani,
Shahin Gilani
Address History: 2808 Calder Avenue Ne Unit 7128, Redmond, WA 98052;
140 South Elm Drive Apartment 3, Beverly Hills, CA 90212;
Dana Point, CA 92629;
Foothill Ranch, CA 92610;
Irvine, CA 92612
Aliases (AKA): Alexis Jalil,
Alexis Swan
Email Addresses: ale****@uocusa.com,
asw****@foley.com
Address History: 25 Heritage Drive, Jacksonville, NC 28540;
17327 Forge Drive, Spring Hill, FL 34610;
Atlanta, GA 30349;
Conyers, GA 30012;
Covington, GA 30014
Aliases (AKA): Dell Simmons,
Dale Spann,
Dell Simmons Spann,
Dellreo Spann,
Delreo Spann
Address History: 101 Cornell Road, Roscommon, MI 48653;
7204 Dusty Road, Riverview, FL 33569;
Spring Hill, FL 34610;
Tampa, FL 33634;
Ferndale, MI 48220
Aliases (AKA): F E Pettit,
Frances Eleanor Pettit,
Frances E Pettit
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