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: 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: 2074 Reef Court, Spring Hill, FL 34606;
8150 English Elm Circle, Spring Hill, FL 34606;
Boyds, MD 20841;
Gaithersburg, MD 20878;
Silver Spring, MD 20902
Aliases (AKA): Douglas Whitfield,
Douglass Whittfield
Address History: 2080 Reef Court, Spring Hill, FL 34606
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: 1327 Coble Road, Spring Hill, FL 34608;
3955 Harmony Drive Apt 513, Colorado Springs, CO 80917;
Clearwater, FL 33756
Aliases (AKA): Greg N Hawkins,
Gregory Norman Hawkins
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: 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
Phone Numbers: (352) 650-9098
(352) 666-8118
(352) 686-0122
(352) 796-2215
Email Addresses: pau****@gate.net
Address History: 2073 Reef Court, Spring Hill, FL 34606;
38822 N Lewis Avenue, Beach Park, IL 60099;
Zion, IL 60099
Relatives & Associates: Larry Laycock
Phone Numbers: (352) 666-5964
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: 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: 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: 13223 Arkendale Street, Spring Hill, FL 34609;
251 Pelican Drive N, Oldsmar, FL 34677;
Orlando, FL 32806;
Raleigh, NC 27616;
Bristol, RI 02809
Aliases (AKA): Robert Giard,
Robert Walter Giard,
Robert W Girard,
Robert G Walter
Email Addresses: rob****@ole.com
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
Relatives & Associates: Antoinette Leone
Address History: 795 Brewer Street, East Hartford, CT 06118;
230 Blakeslee Street, Bristol, CT 06010;
Gainesville, FL 32606;
Spring Hill, FL 34606;
Wheaton, IL 60189
Aliases (AKA): Gary L Fowler,
Gary Fowler
Email Addresses: gfo****@blackplanet.com,
mar****@comcast.net
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: 6337 Chippewa Drive, Olive Branch, MS 38654;
1105 Downey Avenue, Daytona Beach, FL 32119;
Hollywood, FL 33027;
Melbourne Beach, FL 32951;
Miramar, FL 33027
Aliases (AKA): Lester Albert Philips,
Lester A Philipsjr
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: 179 Barton Road, Apalachin, NY 13732;
12909 Pineway Drive, Largo, FL 33773;
Spring Hill, FL 34606
Phone Numbers: (607) 625-2654
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
Address History: 214 Scott Street, Erie, PA 16508;
2074 Reef Court, Spring Hill, FL 34606;
Fredonia, NY 14063
Address History: 2369 Downing Street, Melvindale, MI 48122;
636 Acapulca Way, Altamonte Springs, FL 32714;
Orlando, FL 32822;
Spring Hill, FL 34608;
Canton, MI 48188
Aliases (AKA): A Johnson,
Amanda R Johnson Mcbride,
Amanda R Johnsonmcbride,
Amanda Mcbride
Address History: 321 E Madison Avenue Apt 5, Riverton, WY 82501;
3219 Glenbrook Avenue, Spring Hill, FL 34608
Relatives & Associates: Michael Merrill
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