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: 980 Moonlight Lane, Brooksville, FL 34601;
4505 East Chandler Boulevard Suite 200, Phoenix, AZ 85048;
Clearwater, FL 33760;
Pinellas Park, FL 33782;
Spring Hill, FL 34606
Aliases (AKA): Kellie L Hawkins,
Kellie L Jones
Email Addresses: kel****@kworthins.com,
kel****@bellsouth.net,
kha****@killingsworthagency.com,
sta****@yahoo.com
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: 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: 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: 228 Nw 24th Place, Cape Coral, FL 33993;
559 Laura Lane, Dunedin, FL 34698;
Fort Myers, FL 33916;
Homosassa, FL 34446;
Largo, FL 33778
Aliases (AKA): Kassondra N Allen,
Kassondra Nicole Stanford
Email Addresses: fen****@yahoo.com,
kst****@gmail.com,
oca****@yahoo.com,
sta****@yahoo.com
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: 13389 Lawrence Street, Spring Hill, FL 34609;
23012 Tankersley Road, Brooksville, FL 34601;
Fort Lauderdale, FL 33323;
Sunrise, FL 33323;
South Ozone Park, NY 11420
Aliases (AKA): Joanne Bailey,
Joanne M Brandt,
Joanne M Cook,
Joanne Marie Cook
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: 11121 Cherrywood Court, Spring Hill, FL 34609;
2151 County Road 32, Clanton, AL 35046;
Brooksville, FL 34601;
Port Richey, FL 34668;
Selmer, TN 38375
Aliases (AKA): Janette D Hawkins,
Jeanett D Hawkins,
Jeanette D Hawkins
Relatives & Associates: Angelia Dhawkins
Jeannie Hawkin
Alice Hawkins
Bryan Hawkins
Charlene Hawkins
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
Email Addresses: cin****@gmail.com,
cyn****@wmconnect.com,
fsh****@bellsouth.net
Address History: 4046 Passport Lane Apt 202, New Port Richey, FL 34653;
12121 Little Road # 276, Hudson, FL 34667;
Spring Hill, FL 34606;
Cartersville, VA 23027;
Hopewell, VA 23860
Aliases (AKA): Jerry J Hawkins,
Gerald J Kawkins
Relatives & Associates: Alice Hawkins
Bryan Hawkins
Gregory Hawkins
Jeanette Hawkins
Joel Hawkins
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: 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: 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: 2080 Reef Court, Spring Hill, FL 34606
Address History: 7578 Highline Drive, Brooksville, FL 34613;
1854 Chorpash Lane, Port Orange, FL 32128;
Spring Hill, FL 34607
Relatives & Associates: Martha Brooks
Dona Lehmann
Gregory Lehmann
Kenneth Lehmann
Lisa Lehmann
Email Addresses: don****@alltel.net
Address History: 1960 S Connie Point, Lecanto, FL 34461;
112 North Turnpike Road Apartment B, Wallingford, CT 06492;
Beverly Hills, FL 34465;
Clearwater, FL 33760;
Dunedin, FL 34698
Aliases (AKA): Galen Licata,
Galen Lohmeyer,
Galen E Lohmeyer,
Galen Eugene Lohmeyer
Email Addresses: cut****@excite.com,
cut****@yahoo.com,
flr****@gmail.com,
gal****@juno.com,
glb****@aol.com
Address History: 1231 Sylvia Avenue, Spring Hill, FL 34606;
136 Commercial Way, Spring Hill, FL 34606;
Pawleys Island, SC 29585
Phone Numbers: (352) 688-2379
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
Relatives & Associates: Antoinette Leone
Address History: 11640 Grovewood Boulevard, Land O Lakes, FL 34638;
21029 3rd Street, Land O Lakes, FL 34638;
Lutz, FL 33558;
Spring Hill, FL 34606;
Tampa, FL 33624
Aliases (AKA): L Benson,
Lisa Benson,
Lisa O Nelson,
Lisa D Nelson,
Lisa D Nelson-Benson
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: 579 Backwoods Road, Cedarcreek, MO 65627;
2074 Reef Court, Spring Hill, FL 34606;
Kissee Mills, MO 65680;
Taneyville, MO 65759;
Erie, PA 16508
Aliases (AKA): Linda Geraldine Crouch,
Linda G Triana
Email Addresses: bac****@yahoo.com
Address History: 1437 Silver Lane, East Hartford, CT 06118;
16 Blackstone Lane, East Hartford, CT 06108;
Spring Hill, FL 34606
Phone Numbers: (860) 569-0329
Email Addresses: all****@aol.com
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