Address History: 7621 Highline Drive, Brooksville, FL 34613;
4174 Foxford Avenue, Brooksville, FL 34601;
Homosassa, FL 34446;
Hudson, FL 34667;
Inverness, FL 34450
Aliases (AKA): Larry G Triana
Email Addresses: lar****@hotmail.com
Address History: 2073 Reef Court, Spring Hill, FL 34606;
10245 Nicaragua Drive, Cutler Bay, FL 33189;
Hialeah, FL 33013;
Homestead, FL 33033;
Miami, FL 33181
Aliases (AKA): Juan C Martinez,
Juan C Martinez-Diaz
Relatives & Associates: Margarita Estrada
Julia Jimenez
Anselmo Martinez
Herrera Martinez
Jesus Martinez
Address History: 4032 Sugarfoot Drive, Spring Hill, FL 34606;
8514 Berkley Drive, Hudson, FL 34667;
New Port Richey, FL 34652;
Island Park, NY 11558;
Merrick, NY 11566
Aliases (AKA): K Farrell,
Kelly L Farrell
Email Addresses: kfa****@erols.com,
kfa****@erols.com
Address History: 2052 Cheryl Drive, Clearwater, FL 33763;
11134 Mirage Avenue, Brooksville, FL 34614;
Hudson, FL 34667;
Spring Hill, FL 34609;
Tampa, FL 33614
Aliases (AKA): Kenneth Lehmann
Address History: 8150 English Elm Circle, Spring Hill, FL 34606;
279 Augur Street, Hamden, CT 06517;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33073
Aliases (AKA): Johanna Huntshaw,
Johanna W Huntshaw,
Johanna C Kincaid,
J Whitefield,
J C Whitfield
Relatives & Associates: Antoinette Leone
Address History: 8150 English Elm Circle, Spring Hill, FL 34606;
1766 East Groveleaf Avenue Unit 6, Palm Harbor, FL 34683
Aliases (AKA): Jack Joseph Huntshaw
Address History: 6466 Trade Court, Spring Hill, FL 34606;
1012 28th Avenue W, Palmetto, FL 34221;
Port Richey, FL 34668;
Ronkonkoma, NY 11779
Aliases (AKA): Anita F Flynn,
Anita F Mormillo
Address History: 2080 Reef Court, Spring Hill, FL 34606
Address History: 3219 Glenbrook Avenue, Spring Hill, FL 34608;
6061 Dorset Road, Spring Hill, FL 34608;
Westerly, RI 02891
Aliases (AKA): Cynthia K Ferando,
Cynthia K Fernando,
C Whitfield,
Cynthia K Whitfield
Relatives & Associates: Melisa Bouldry
Andrew Ferando
Holly Ferando
Jason Ferando
John Ferando
Email Addresses: cin****@gmail.com,
cyn****@wmconnect.com,
fsh****@bellsouth.net
Address History: 13389 Lawrence Street, Spring Hill, FL 34609;
23012 Tankersley Road, Brooksville, FL 34601;
Fort Lauderdale, FL 33323;
Sunrise, FL 33323
Aliases (AKA): Bruce D Cook,
Bruce Dcook
Email Addresses: pau****@gate.net
Address History: 2080 Reef Court, Spring Hill, FL 34606;
66 County Road, Clanton, AL 35046;
Brooksville, FL 34601;
Clearwater, FL 33764;
Clearwater Beach, FL 33767
Aliases (AKA): Norman Hawkins
Relatives & Associates: Cynthia Collazo
Angelia Dhawkins
Alice Hawkins
Bryan Hawkins
Charlene Hawkins
Address History: 1607 Sand Hollow Lane, Valrico, FL 33594;
2680 Orchard Drive, Apopka, FL 32712;
Port Richey, FL 34668;
Spring Hill, FL 34606;
Weeki Wachee, FL 34614
Address History: 15515 Long Cypress Drive, Sun City Center, FL 33573;
1828 South Segrave Street, Daytona Beach, FL 32119;
Florida City, FL 33034;
Homestead, FL 33034;
Live Oak, FL 32060
Aliases (AKA): Janie Martinez,
Jenny Martinez
Relatives & Associates: Antonio Hirscher
Kathy Hoffman
Juana Martinez
Kenneth Martinez
Marciano Martinez
Email Addresses: jan****@yahoo.com
Address History: 24732 Alanwood Street, Lake Forest, CA 92630;
5162 Alliance Avenue, Spring Hill, FL 34609;
Fall River, MA 02724;
Revere, MA 02151;
Hooksett, NH 03106
Aliases (AKA): S Mello,
Sue A Mello,
Susan A Mello,
Sue A Ouellette,
Susan A Ouellette
Email Addresses: sme****@insightbb.com,
sus****@excite.com
Address History: 11134 Mirage Avenue, Brooksville, FL 34614;
7409 Highline Drive, Brooksville, FL 34613;
Clearwater, FL 33763;
Daytona Beach, FL 32128;
Port Orange, FL 32128
Aliases (AKA): Theresa Lehman,
Teresa Okrey Lehmann,
Theresa Lehmann,
Theresa Okrey Lehmann
Email Addresses: leh****@bellsouth.net
Address History: 5005 Breakwater Boulevard, Spring Hill, FL 34607;
6149 Applegate Drive, Spring Hill, FL 34606
Aliases (AKA): Linden Banyard Banyard
Address History: 6396 Ryan Street, Spring Hill, FL 34606;
12495 Bowie Road, Brooksville, FL 34614;
Port Richey, FL 34668;
Ronkonkoma, NY 11779
Aliases (AKA): John Dowing,
Jack L Dowling,
John D Dowling,
Jonathon D Dowling
Relatives & Associates: Jonathon Donlins
Anita Dowling
John Dowling
Address History: 321 E Madison Avenue Apt 5, Riverton, WY 82501;
3219 Glenbrook Avenue, Spring Hill, FL 34608
Relatives & Associates: Michael Merrill
Address History: 29 Old Hopkinton Road, Westerly, RI 02891;
493 N Sams Point, Crystal River, FL 34429;
Spring Hill, FL 34608
Aliases (AKA): John V Fereando
Address History: 5036 Weaver Terrace Nw, Washington, DC 20016;
2074 Reef Court, Spring Hill, FL 34606;
Damascus, MD 20872;
Frederick, MD 21701;
Gaithersburg, MD 20882
Aliases (AKA): Joseph S Whitfield
Relatives & Associates: Blake Breslau
Cynthia Ferando
Johanna Huntshaw
Kathleen Kull
Cynthia Whitfield
Address History: 313 Summerville Road, Kingsport, TN 37663;
122 Dolly Drive, Brooksville, FL 34601;
Crystal River, FL 34429;
Orlando, FL 32811;
Spring Hill, FL 34606
Aliases (AKA): Martha Marie Booker,
Martha Marie Gaston,
Martha Marie Riveira,
Martha M Rivera,
Martha Marie Rivera
Email Addresses: ady****@gmail.com,
mar****@ameritrade.com,
mar****@aol.com,
mar****@yahoo.com,
mij****@yahoo.com
Address History: 981 Barnes Road, Wallingford, CT 06492;
134 Woodland Street, Meriden, CT 06451;
West Haven, CT 06516;
Dunedin, FL 34698;
Largo, FL 33778
Aliases (AKA): Carolyn Louise Drake,
C Lohmeyer,
Carolyn B Lohmeyer,
Carolynn Bradley-Drake Lohmeyer,
Carolynn B Lohmeyer
Email Addresses: car****@yahoo.com,
clo****@hawaii.rr.com,
gla****@aol.com,
glo****@sbcglobal.net
Address History: 2172 Eastern Parkways, Schenectady, NY 12309;
2172 Eastern Parkways Apt A, Schenectady, NY 12309;
Spring Hill, FL 34609;
Albany, NY 12210;
Utica, NY 13501
Aliases (AKA): Bryan E Arrington,
Byron E Arrington
Relatives & Associates: Audrey Arrington
Diane Arrington
James Arrington
Willie Arrington
Audrey Griffin
Address History: 214 Scott Street, Erie, PA 16508;
2074 Reef Court, Spring Hill, FL 34606;
Fredonia, NY 14063
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