Address History: 1711 Nw 87th Lane, Fort Lauderdale, FL 33322;
1006 Ne 43rd Court A, Fort Lauderdale, FL 33334;
Orange Park, FL 32065;
Plantation, FL 33322;
Pompano Beach, FL 33063
Aliases (AKA): Donald Neal Borim
Email Addresses: bor****@gmail.com,
cin****@comcast.net,
dbo****@yahoo.com,
don****@yahoo.com
Relatives & Associates: Alicia Brown
Address History: 18741 Furman Drive, Spring Hill, FL 34610
Address History: 18835 Furman Drive, Spring Hill, FL 34610;
18875 Furman Drive, Spring Hill, FL 34610
Aliases (AKA): J Locke
Address History: 13486 White Plains Street, Spring Hill, FL 34609;
12240 Scarlet Ibis Avenue, Brooksville, FL 34614;
Clifton, NJ 07011;
Humacao, PR 00792
Aliases (AKA): Ron Szabo
Email Addresses: csz****@tampabay.rr.com
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: 5255 Lydia Court, Spring Hill, FL 34608;
14834 Wake Robin Drive, Brooksville, FL 34604;
Clearwater, FL 33759;
Tampa, FL 33612;
Beaverton, OR 97006
Aliases (AKA): Wayne Aaron Denman
Email Addresses: jak****@aol.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: 7315 Castanea Drive, Port Richey, FL 34668;
414 Jefferson Avenue, Daytona Beach, FL 32127;
Edgewater, FL 32141;
Hudson, FL 34667;
New Port Richey, FL 34654
Aliases (AKA): Dave Thrift,
Davey J Thrift,
David Thrift
Email Addresses: cat****@yahoo.com,
dav****@gmail.com
Address History: 18814 Furman Drive, Spring Hill, FL 34610
Address History: 18741 Furman Drive, Spring Hill, FL 34610;
10547 Benson Street, New Port Richey, FL 34654;
Tampa, FL 33613;
Collinwood, TN 38450
Aliases (AKA): Timothy Schlough
Address History: 10401 Yellowlegs Avenue, Brooksville, FL 34614;
1314 West Cortez Court, Chandler, AZ 85224;
Hudson, FL 34669;
New Port Richey, FL 34654;
Saint Petersburg, FL 33703
Aliases (AKA): E Moody,
Eric Moody,
Erik M Moody
Email Addresses: shi****@yahoo.com
Address History: 17526 Balmaha Drive, Land O Lakes, FL 34638;
6042 Ehren Road, Land O Lakes, FL 34639;
Lutz, FL 33559;
New Port Richey, FL 34653;
Spring Hill, FL 34610
Relatives & Associates: Beatrice Atkins
Dueward Atkins
Evelyn Atkins
Kelly Hutchinson
Amanda Williams
Address History: 18815 Furman Drive, Spring Hill, FL 34610;
1620 11th Street, Palm Harbor, FL 34683;
Tampa, FL 33635
Aliases (AKA): Diane Stuller
Email Addresses: dst****@tampabay.rr.com,
dst****@yahoo.com
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: 1110 Cedar Lake Drive, Tampa, FL 33612;
5014 Ayrshire Drive, Spring Hill, FL 34609;
Temple Terrace, FL 33617;
Chicago, IL 60616
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: 18911 Furman Drive, Spring Hill, FL 34610;
14928 Hicks Road, Hudson, FL 34669;
New Port Richey, FL 34652;
Port Richey, FL 34668
Address History: 18536 Floralton Drive, Spring Hill, FL 34610;
7129 Seward Drive, Port Richey, FL 34668;
Chicago, IL 60641
Aliases (AKA): Lisa A Pocias
Email Addresses: bch****@aol.com
Address History: 5068 Cumberland Lane, Spring Hill, FL 34607;
14702 Dayspring Drive Apartment 3, Hudson, FL 34667;
New Port Richey, FL 34654
Aliases (AKA): Kelli Jene Ecklund
Email Addresses: kel****@yahoo.com,
kel****@yahoo.com
Address History: 10436 Timbercrest Road, Spring Hill, FL 34608;
510 Northeast 9th Street, Crystal River, FL 34428;
Hudson, FL 34667;
Port Richey, FL 34668;
Weeki Wachee, FL 34607
Aliases (AKA): Louis W Ritchie
Address History: 189 Orchard Drive, Pittsburgh, PA 15235;
18741 Furman Drive, Spring Hill, FL 34610;
Penn Hills, PA 15235
Address History: 214 Essex Drive, Jonesboro, GA 30238;
18740 Furman Drive, Spring Hill, FL 34610;
Tampa, FL 33613;
Atlanta, GA 30329;
Morrow, GA 30260
Aliases (AKA): Jay Bryan Philpot
Email Addresses: jas****@yahoo.com
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: 19667 Morris Road, Meadville, PA 16335;
817 Franklin Drive, Brooksville, FL 34602;
Hudson, FL 34674;
Spring Hill, FL 34610;
Asbury Park, NJ 07712
Aliases (AKA): Judy Goff Goff,
Judy G Mckennon,
Judy Wood
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