Address History: 18449 Rigsby Road, Spring Hill, FL 34610;
371 Broad Street Apartment B, Brooksville, FL 34604;
Floral City, FL 34436;
Inverness, FL 34452;
Largo, FL 33770
Aliases (AKA): Kevin Richard Tracey
Address History: 2155 Canfield Drive, Spring Hill, FL 34609;
2149 Canfield Drive, Spring Hill, FL 34609;
Detroit, MI 48234;
Lupton, MI 48635
Aliases (AKA): L Garrell
Address History: 2319 Canfield Drive, Spring Hill, FL 34609
Address History: 2139 Canfield Drive, Spring Hill, FL 34609;
18410 Deason Drive, Spring Hill, FL 34610;
Albuquerque, NM 87107;
Los Ranchos, NM 87107
Aliases (AKA): Leonel R Caste Llanos,
Leonel Castellanos,
Leonel Rojas
Address History: 2344 Canfield Drive, Spring Hill, FL 34609;
404 Ruth Avenue, Cottage Hills, IL 62018;
East Alton, IL 62024;
Mission, TX 78572
Phone Numbers: (956) 581-9034
Address History: 2155 Canfield Drive, Spring Hill, FL 34609;
4400 Millwood Road Apt H, Spring Hill, FL 34608;
Ponce, PR 00730;
Sabana Grande, PR 00637
Address History: 2360 Canfield Drive, Spring Hill, FL 34609;
2121 Ponce De Leon Boulevard, Coral Gables, FL 33134;
Cutler Bay, FL 33157;
Miami, FL 33177;
New Port Richey, FL 34652
Aliases (AKA): Yael P Martinez,
Yael Perez-Chenard
Relatives & Associates: Artigas Angelica
Javier Chenard
Kristine Fitzanko
Victor Martinez
Walkiria Montero
Email Addresses: ypm****@juno.com
Address History: 8018 Chaucer Drive, Spring Hill, FL 34607;
21661 Cozy Place, Brooksville, FL 34601;
New Port Richey, FL 34652;
Mableton, GA 30126;
Allston, MA 02134
Aliases (AKA): Michael Schaefer,
Michael D Schaefer,
Michael D Schaeffer,
Michael Douglas Schaeffer,
Michael W Schaeter
Email Addresses: awe****@gmail.com,
dea****@aol.com,
dpe****@gmail.com,
jmc****@aol.com,
kap****@gmail.com
Address History: 6241 Kelvin Court, Spring Hill, FL 34606;
1091 Sw 32nd Court, Fort Lauderdale, FL 33315;
Homestead, FL 33030;
Stover, MO 65078;
Brooklyn, NY 11206
Aliases (AKA): Emma Claudio,
Emma Emma,
Emma Marinez,
Emma C Martinez,
Emma Rebollo
Email Addresses: ash****@aol.com,
ema****@gmail.com,
emm****@gmail.com,
emm****@gmail.com,
lal****@yahoo.com
Address History: 2278 Canfield Drive, Spring Hill, FL 34609;
44719 P/O Box, Washington, DC 20026;
Pembroke Pines, FL 33082;
Homestead, PA 15120;
Pittsburgh, PA 15207
Aliases (AKA): Joe Caso
Address History: 2336 Canfield Drive, Spring Hill, FL 34609;
1120 Castle Wood Terrace Apt 208, Casselberry, FL 32707;
Bronx, NY 10472;
New York, NY 10025
Phone Numbers: (352) 835-3570
Address History: 5325 Joyner Avenue, Spring Hill, FL 34608;
8171 Normandy Drive, Brooksville, FL 34613
Aliases (AKA): Joseph Cunningham
Relatives & Associates: Diana Cunningham
John Cunningham
Michael Cunningham
Robert Cunningham
Susanna Cunningham
Email Addresses: cun****@gmail.com,
hea****@gmail.com,
jcu****@frontiernet.net,
jcu****@bellsouth.net,
jos****@yahoo.com
Address History: 2311 Canfield Drive, Spring Hill, FL 34609;
1505 Maine Avenue, Lynn Haven, FL 32444;
Palm Harbor, FL 34684;
Tampa, FL 33613;
Valrico, FL 33596
Aliases (AKA): L Davidson,
Larry Davidson,
Michael Davidson,
Mike Davidson
Email Addresses: mem****@att.net,
mem****@msn.com
Address History: 2360 Canfield Drive, Spring Hill, FL 34609;
901 Westmore Avenue, Brandon, FL 33510;
Port Richey, FL 34668;
Centralia, IL 62801;
Tilden, IL 62292
Aliases (AKA): Chris Jones,
Christina K Jones,
Christoher S Jones,
Christoph L Jones,
Christophe S Jones
Email Addresses: cra****@yahoo.com
Address History: 2294 Canfield Drive, Spring Hill, FL 34609
Phone Numbers: (352) 666-0579
Address History: 2188 Canfield Drive, Spring Hill, FL 34609;
18046 Webster Grove Drive, Hudson, FL 34667;
Boone, IA 50036
Address History: 2336 Canfield Drive, Spring Hill, FL 34609;
1120 Castle Wood Terrace Apt 208, Casselberry, FL 32707;
Bronx, NY 10472;
Corozal, PR 00783
Aliases (AKA): Edgar R Moreno,
Edgar Ramos-Moreno
Phone Numbers: (352) 835-3570
Address History: 10644 W Clairmont Circle # 203, Fort Lauderdale, FL 33321;
803 W 80th Place, Hialeah, FL 33014;
Hollywood, FL 33020;
Hypoluxo, FL 33462;
Lake Worth, FL 33462
Aliases (AKA): James Joseph Phillips,
Jim Phillips,
James J Phitips
Address History: 2143 Canfield Drive, Spring Hill, FL 34609
Phone Numbers: (352) 683-4313
Address History: 2204 Canfield Drive, Spring Hill, FL 34609
Aliases (AKA): Jonathan Montaner
Address History: 2386 Canfield Drive, Spring Hill, FL 34609;
5035 Rosen Boulevard, Boynton Beach, FL 33472;
Clearwater, FL 33761;
Coconut Creek, FL 33073;
Lake Worth, FL 33467
Aliases (AKA): Phil Degani,
Philip J Degani,
Philip Degani,
Phillip J Degani
Email Addresses: pjd****@msn.com
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