Address History: 20130 Sw 82nd Place, Dunnellon, FL 34431;
411 Walnut Street Apartment 7494, Green Cove Springs, FL 32043;
Spring Hill, FL 34610;
Dallas, GA 30157;
Fairport, NY 14450
Aliases (AKA): Cheryl Thurkins
Relatives & Associates: Jennifer Takala
David Thurkins
Jeffrey Thurkins
Megan Thurkins
Mildred Thurkins
Phone Numbers: (607) 962-6184
Email Addresses: fac****@yahoo.com
Address History: 140 Doral Circle, Naples, FL 34113;
331 S Lake View Boulevard, Cocoa, FL 32926;
Spring Hill, FL 34610;
Brick, NJ 08724;
Point Pleasant Beach, NJ 08742
Aliases (AKA): B M Tracy
Address History: 18546 Deason Drive, Spring Hill, FL 34610
Phone Numbers: (352) 797-7406
Address History: 15251 Marion Avenue, Dade City, FL 33523;
37113 Patchoosa Avenue, Dade City, FL 33523;
Spring Hill, FL 34610
Relatives & Associates: Angel Martinez
Christina Martinez
Jessica Martinez
Jose Martinez
Jose Martinez
Email Addresses: mel****@yahoo.com
Address History: 3190 Ambassador Avenue, Spring Hill, FL 34609;
18400 Deason Drive, Spring Hill, FL 34610;
Flushing, NY 11355;
Aguada, PR 00602
Aliases (AKA): Jorge Garca,
Jorge Garciaacevedo
Phone Numbers: (407) 252-5372
Address History: 18400 Deason Drive, Spring Hill, FL 34610
Aliases (AKA): Jessica L Alfonso
Phone Numbers: (352) 505-9404
Address History: 18515 Deason Drive, Spring Hill, FL 34610;
13614 Maria Drive, Hudson, FL 34667;
Safety Harbor, FL 34695;
Bettendorf, IA 52722
Address History: 9336 Eldridge Road, Spring Hill, FL 34608;
12780 E Little Bear Court, Floral City, FL 34436;
Hudson, FL 34674;
Lecanto, FL 34461
Aliases (AKA): Frank Lane
Relatives & Associates: Deborah Aegerter
Email Addresses: fla****@yahoo.com,
fla****@yahoo.com,
fra****@atozinc.com
Address History: 1550 Old Titusville Road, Deltona, FL 32725;
3326 Allandale Drive, Holiday, FL 34691;
Kissimmee, FL 34758;
Orlando, FL 32825;
Spring Hill, FL 34610
Relatives & Associates: Angel Alvarado
Decire Alvarado
Luis Alvarado
Oscar Alvarado
Rosangela Alvarado
Address History: 18625 Deason Drive, Spring Hill, FL 34610;
13486 Barkingside Place, Spring Hill, FL 34609;
Albany, NY 12208;
Niskayuna, NY 12309;
Schenectady, NY 12309
Address History: 763 Ne 12th Street, Crystal River, FL 34428;
7432 Gulf Breeze Circle, Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Riverview, FL 33578
Phone Numbers: (518) 810-5284
Address History: 2139 Canfield Drive, Spring Hill, FL 34609;
18410 Deason Drive, Spring Hill, FL 34610;
Albuquerque, NM 87107;
Los Ranchos, NM 87107
Aliases (AKA): Leonel R Caste Llanos,
Leonel Castellanos,
Leonel Rojas
Address History: 18122 Deason Drive, Spring Hill, FL 34610;
15458 Snow Memorial Highway, Brooksville, FL 34601;
Houston, TX 77028;
Huffman, TX 77336;
Pasadena, TX 77502
Aliases (AKA): Robert Cahill
Address History: 12290 Greenwood Street, Brooksville, FL 34613;
27177 Aubrey Avenue, Brooksville, FL 34602;
Land O Lakes, FL 34639;
New Port Richey, FL 34653;
Spring Hill, FL 34610
Aliases (AKA): Patricia Ann Coleman
Relatives & Associates: Betty Coleman
Charolette Coleman
Joel Coleman
Joseph Coleman
Krystle Coleman
Address History: 18515 Deason Drive, Spring Hill, FL 34610;
4620 N Street Road, Marcellus, NY 13108;
Syracuse, NY 13210
Aliases (AKA): Jessica Ryan Best
Address History: 12330 Woodlands Circle, Dade City, FL 33525;
6206 Manitoba Drive, Lakeland, FL 33805;
Land O Lakes, FL 34639;
Lutz, FL 33549;
Riverview, FL 33569
Aliases (AKA): Sherri L Choate,
Sherri Jeffries,
Sherri L Sins,
Sherri Lois Sins
Relatives & Associates: Joelene Choate
Leonard Choate
Allyn Jeffries
Wesley Jeffries
Carolyn Kempski
Email Addresses: she****@landolakesinc.com,
ssi****@ahtlol.com
Address History: 18710 Deason Drive, Spring Hill, FL 34610;
7500 Cochrane Circle, Colorado Springs, CO 80913;
Brandon, FL 33510;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Chris A Eads,
Christopher T Eads
Email Addresses: chr****@hotmail.com
Address History: 2050 Brickhouse Road, Lutz, FL 33558;
1408 Oak Valley Drive, Seffner, FL 33584;
Spring Hill, FL 34610;
Tampa, FL 33616
Aliases (AKA): Donovan Simmons,
Scott Simons
Address History: 15822 Stable Run Drive, Spring Hill, FL 34610;
21372 Snook Circle, Land O Lakes, FL 34639;
Tampa, FL 33617
Aliases (AKA): Doris Adam,
D Diane D Adams,
Doris D Adams,
Diane D Clouse,
Doris Clouse
Address History: 4007 O Avenue, Fort Pierce, FL 34947;
19017 Bowman Road, Spring Hill, FL 34610;
Beckley, WV 25801;
Sophia, WV 25921;
Weirton, WV 26062
Aliases (AKA): Amy Carroll Wood
Email Addresses: amy****@tds.net,
ang****@yahoo.com,
mik****@yahoo.com
Address History: 18701 Deason Drive, Spring Hill, FL 34610;
21253 Yontz Road Lot 13, Brooksville, FL 34601;
Chelsea, MI 48118;
Jackson, MI 49201
Aliases (AKA): Charlotte J Higgins,
Charlotte J Huggins
Email Addresses: mal****@aol.com,
mal****@att.net
Address History: 8106 Pinehurst Drive, Spring Hill, FL 34606;
12003 Kamback Drive, Brooksville, FL 34614;
Edgewater, FL 32141;
New Smyrna Beach, FL 32168
Aliases (AKA): Christine Renee Ball,
Christine Ball,
Christine R Ferrara,
Christine Renee Palmer,
Christine R Palmer
Email Addresses: aha****@ev.net,
aha****@ev1.net,
aha****@genli.com,
aha****@juno.com,
sho****@yahoo.com
Address History: 8514 N Alaska Street, Tampa, FL 33604;
408 Faithway Drive, Seffner, FL 33584;
Spring Hill, FL 34610;
Valrico, FL 33594
Address History: 12121 Little Road Apartment 211, Hudson, FL 34667;
2234 Cora Drive, Holiday, FL 34690;
Land O Lakes, FL 34638;
New Port Richey, FL 34652;
Spring Hill, FL 34610
Aliases (AKA): Martha Cornell Cornell,
Martha Cornellmonahan,
Martha Monahan,
Martha E Wech
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