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: 2074 Reef Court, Spring Hill, FL 34606
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
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: 6466 Trade Court, Spring Hill, FL 34606;
1973 Big Cypress Street Ne, Palm Bay, FL 32905;
Bay Shore, NY 11706;
Brentwood, NY 11717
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
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: 1327 Coble Road, Spring Hill, FL 34608;
3955 Harmony Drive Apt 513, Colorado Springs, CO 80917
Aliases (AKA): Sue Hawkins
Email Addresses: cho****@juno.com,
gat****@hotmail.com
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: 7604 Morningdale Drive, New Port Richey, FL 34653;
5709 S Bamma Drive, Homosassa, FL 34446;
Spring Hill, FL 34606;
Fredonia, NY 14063
Aliases (AKA): Larry G Tiana,
Larry Triana
Email Addresses: lar****@hotmail.com
Address History: 2080 Reef Court, Spring Hill, FL 34606;
812 Flaxberry Lane, San Rafael, CA 94903;
Gainesville, FL 32601;
Palm Harbor, FL 34685;
Tampa, FL 33624
Aliases (AKA): M Netchy,
Michael W Netchy
Email Addresses: mne****@aol.com,
mne****@flash.net,
mne****@tampabay.rr.com,
mne****@yahoo.com,
mne****@tampabay.rr.com
Address History: 17 Council Drive, Oxford, CT 06478;
22 Clinton Avenue Apt 5g, Stamford, CT 06901;
Brooksville, FL 34601;
Port Richey, FL 34668;
Spring Hill, FL 34608
Aliases (AKA): C Hojnacki,
Carol Hojnacki
Address History: 2073 Reef Court, Spring Hill, FL 34606;
16 Blackstone Lane, East Hartford, CT 06108;
South Windsor, CT 06074;
Puyallup, WA 98372;
Spanaway, WA 98387
Aliases (AKA): M Cornelius,
M Fowler,
Marilyn E Fowler
Relatives & Associates: Allison Cornelius
Beth Cornelius
Kevin Cornelius
Michael Cornelius
Amy Demarco
Address History: 2073 Reef Court, Spring Hill, FL 34606;
10245 Nicaragua Drive, Cutler Bay, FL 33189;
Hialeah, FL 33010;
Homestead, FL 33033;
Miami, FL 33189
Aliases (AKA): Jenny Lee Walker,
Jenny Walker
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: 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: 3219 Glenbrook Avenue, Spring Hill, FL 34608;
717 Ponce De Leon Boulevard Ste 324, Coral Gables, FL 33134;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Houston, TX 77071
Aliases (AKA): H Farrell,
Holly M Farrell,
Holly Maria Farrell,
H Ferando,
Holly M Ferando
Address History: 1105 Walbridge Avenue, Toledo, OH 43609;
16161 Putnam Street, Brooksville, FL 34604;
Spring Hill, FL 34609;
Tampa, FL 33610
Aliases (AKA): Lisa Lehman,
Lisa M Morgan
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: 179 Barton Road, Apalachin, NY 13732;
12909 Pineway Drive, Largo, FL 33773;
Spring Hill, FL 34606
Phone Numbers: (607) 625-2654
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: 3187 Po Box, Pawleys Island, SC 29585;
17 Thunderbird Drive, Cabot, AR 72023;
Spring Hill, FL 34606
Aliases (AKA): Rose Steven Lang,
Rose Lang
Email Addresses: rla****@innet.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
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