Address History: 3315 Pinewalk Drive N Apt 207, Pompano Beach, FL 33063;
18035 Heidi Lisa Lane, Lake Elsinore, CA 92532;
Coral Springs, FL 33065;
Spring Hill, FL 34610;
Las Vegas, NV 89147
Relatives & Associates: Carl Dominion
Cynthia Dominion
Derek Dominion
Dorinda Dominion
Gary Dominion
Address History: 15653 Merritt Drive, Loxahatchee, FL 33470;
10289 Nw 33rd Street, Coral Springs, FL 33065;
Delray Beach, FL 33445;
Spring Hill, FL 34610
Aliases (AKA): Gary R Dominion
Relatives & Associates: Carl Dominion
Claire Dominion
Cynthia Dominion
Cynthia Dominion
Derek Dominion
Address History: 18835 Furman Drive, Spring Hill, FL 34610;
200 Woodette Drive Apt 805, Dunedin, FL 34698;
Hudson, FL 34667;
Palm Harbor, FL 34683;
Port Richey, FL 34668
Aliases (AKA): Dave Phelps
Address History: 13529 Hicks Road, Hudson, FL 34669;
129 P/O Box, Aripeka, FL 34679;
New Port Richey, FL 34654;
Spring Hill, FL 34610
Email Addresses: hap****@yahoo.com,
mva****@yahoo.com,
pow****@rcn.com,
pow****@aol.com,
pow****@rcn.com
Address History: 603 Howell Court, Dunedin, FL 34698;
31407 Satinleaf Run, Brooksville, FL 34602;
Clearwater, FL 33761;
Land O Lakes, FL 34638;
New Port Richey, FL 34652
Aliases (AKA): Lauren Elizabeth Feo,
Lauren Sterner
Email Addresses: lau****@msn.com,
lst****@cs.com,
lst****@tampabay.rr.com
Address History: 3615 Po Box, Spring Hill, FL 34611;
1113 Pinemont Drive, Mobile, AL 36609;
Brooksville, FL 34604;
Shenandoah, IA 51601;
Copiague, NY 11726
Aliases (AKA): Therese P Casillo,
Terri Richie,
Therese Richie,
Therese P Ritchie,
Therese P Taylor
Address History: 1110 Cedar Lake Drive, Tampa, FL 33612;
5014 Ayrshire Drive, Spring Hill, FL 34609;
Temple Terrace, FL 33617
Aliases (AKA): Julie M Lykins,
J Sanchez,
Julie M Sanchez
Address History: 18814 Furman Drive, Spring Hill, FL 34610;
822 Franklin Drive, Brooksville, FL 34602;
Delray Beach, FL 33482;
Whitesville, WV 25209
Relatives & Associates: Claire Dominion
Gary Dominion
Jason Dominion
Mary Dominion
Email Addresses: cdo****@att.net
Address History: 4301 N Central Avenue Apt 1, Tampa, FL 33603;
4846 Bonton Drive, Holiday, FL 34690;
Spring Hill, FL 34610;
Muncie, IN 47303
Email Addresses: che****@msn.com,
che****@yahoo.com
Address History: 15470 Sleepy Hollow, Brooksville, FL 34614;
8253 Graves Avenue, Santee, CA 92071;
Aurora, CO 80010;
Denver, CO 80232;
Eagle, CO 81631
Aliases (AKA): Jessica Juree Kay Klahr,
Jessica Juree Klahr,
Jessica K Klahr,
Jessica Willenborg
Phone Numbers: (801) 685-2148
Email Addresses: for****@aol.com,
jes****@yahoo.com,
rus****@wmconnect.com
Address History: 8535 Congress Street Apt 17, Port Richey, FL 34668;
26880 Hiawatha Boulevard, Brooksville, FL 34601;
Hudson, FL 34667;
New Port Richey, FL 34655;
Spring Hill, FL 34607
Aliases (AKA): Melissa Michaels
Email Addresses: man****@hotmail.com,
man****@yahoo.com
Address History: 10669 Horizon Drive, Spring Hill, FL 34608;
18815 Furman Drive, Spring Hill, FL 34610
Aliases (AKA): Ashley Montague
Phone Numbers: (727) 856-6239
Address History: 18835 Furman Drive, Spring Hill, FL 34610;
1004 Greenfield Drive Apt 4, El Cajon, CA 92021;
San Diego, CA 92128;
Santee, CA 92071;
Brandon, FL 33510
Aliases (AKA): Michelle Jollife,
Michelle Jolliffe,
Michelle Lutz,
Michelle Werling
Email Addresses: fbr****@gmail.com,
mlu****@yahoo.com
Address History: 2333 Roselawn Drive, Holiday, FL 34691;
6551 Candice Lane, New Port Richey, FL 34653;
Spring Hill, FL 34610;
Chicago, IL 60634;
Elmwood, IL 61529
Aliases (AKA): Jack P Vainisi,
John Ra Vainisi,
John R Vainist
Address History: 12728 Sugar Creek Boulevard, Hudson, FL 34669;
1853 Oak Park Drive N, Clearwater, FL 33764;
Daytona Beach, FL 32114;
Fort Lauderdale, FL 33323;
Spring Hill, FL 34610
Address History: 18910 Furman Drive, Spring Hill, FL 34610;
33336 Westwood Drive, Dade City, FL 33523;
Orlando, FL 32810;
Troy, NY 12180
Aliases (AKA): M Lewis
Email Addresses: mil****@msn.com,
ted****@yahoo.com
Address History: 303 Boyce Lane, Salem, MO 65560;
18851 Furman Drive, Spring Hill, FL 34610;
Boss, MO 65440;
Raymondville, MO 65555
Aliases (AKA): T Prater,
Tim Prater,
Timothy Alan Prater,
Timothy Reater
Address History: 11 N 1st Street, Cortlandt Manor, NY 10567;
18834 Furman Drive, Spring Hill, FL 34610;
Bronx, NY 10463;
Long Island City, NY 11101;
Maspeth, NY 11378
Aliases (AKA): Luis Modesto Lopez
Address History: 115 Sullivan Avenue, Farmingdale, NY 11735;
18801 Furman Drive, Spring Hill, FL 34610;
North Billerica, MA 01862;
Rangeley, ME 04970;
Massapequa, NY 11758
Aliases (AKA): Craig Wagner,
Spec Craig Wagner
Email Addresses: sfa****@aol.com
Address History: 301 Tri City Beach Road Apt 35, Baytown, TX 77520;
115 Deer Pass, Havana, FL 32333;
Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Phillip T Rogers
Address History: 15 Abbott Street, Waterville, ME 04901;
591 East El Paso Avenue Apartment 102, Fresno, CA 93720;
Spring Hill, FL 34610;
Westbrook, ME 04092;
Laurel, MT 59044
Aliases (AKA): Jordan Moore Moore
Address History: 119 Ester Drive, Martin, TN 38237;
302 Monroe Turnpike, Monroe, CT 06468;
Trumbull, CT 06611;
Spring Hill, FL 34610
Aliases (AKA): Ilona T Fazekas,
I Wentzel,
Ilona F Wentzel,
Ilona Wentzell,
Ilona T Wentzell
Email Addresses: non****@atlantic.net
Address History: 18 Savannah Lane, East Waterboro, ME 04030;
18801 Furman Drive, Spring Hill, FL 34610;
Massapequa Park, NY 11762;
Merrick, NY 11566
Aliases (AKA): June A Wagner
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