Address History: 309 Greendale Court, Spring Hill, FL 34606;
5253 Eagle Drive, Holiday, FL 34690;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Algonquin, IL 60102
Aliases (AKA): Connie Safranek Jacob,
Jacob C Safranek,
Connie S Safranek Jac,
Connie S Safranek Jacob,
Connie Safranek-Jacob
Email Addresses: cja****@gmail.com,
jac****@yahoo.com,
jac****@yahoo.com,
saf****@yahoo.com
Address History: 514 Georgetown Place, Safety Harbor, FL 34695;
1419 Harness Horse Lane Apt 302, Brandon, FL 33511;
Coral Springs, FL 33065;
Dunedin, FL 34698;
Fort Lauderdale, FL 33322
Aliases (AKA): Donna Martino
Address History: 11866 Bristol Bridge Road, Spring Hill, FL 34610;
415 S Warner Street, Ridgecrest, CA 93555;
Homosassa, FL 34446;
Franklin, IN 46131;
Detroit, MI 48219
Email Addresses: ale****@hotmail.com,
dal****@aol.com,
dal****@ssigroup.com,
dal****@yahoo.com,
dma****@gmail.com
Address History: 11065 Ridgeline Lane, Spring Hill, FL 34608;
2524 Cumberland Trail, Clearwater, FL 33761;
Safety Harbor, FL 34695;
Seminole, FL 33777
Aliases (AKA): Britany S Ashely,
Chua Maegan Ashley
Email Addresses: bah****@yahoo.com,
bri****@yahoo.com
Address History: 12714 Pecan Tree Drive, Hudson, FL 34669;
1925 Lakewood Drive, Clearwater, FL 33763;
Dunedin, FL 34698;
Port Richey, FL 34668;
Sanford, FL 32773
Aliases (AKA): Sam Myers
Email Addresses: sam****@aol.com,
sam****@msn.com,
sam****@netzero.net,
sam****@yahoo.com,
sam****@hotmail.com
Address History: 300 Greendale Court, Spring Hill, FL 34606;
3008 Catherine Drive, Clearwater, FL 33759;
Oldsmar, FL 34677;
Palm Harbor, FL 34683
Aliases (AKA): Dolores Barri,
Dolores Buonagurio
Address History: 299 Greendale Court, Spring Hill, FL 34606;
2990 Greendale Court, Spring Hill, FL 34606;
Ann Arbor, MI 48103;
Ypsilanti, MI 48197
Aliases (AKA): Alvin H Adiska,
Alvin Harold
Email Addresses: aad****@msn.com
Address History: 6338 Ten Acre Court, Zephyrhills, FL 33541;
330 Greendale Court, Spring Hill, FL 34606;
Wesley Chapel, FL 33545;
Lithonia, GA 30058;
Clifton, NJ 07011
Aliases (AKA): John Valenzuel,
John Valenzuela,
Jonathan Valenzuela,
Juan A Valenzuela,
Juan B Valenzuela
Relatives & Associates: Layla Andrade
Tamryn Harris
Ingrid Valenzuela
Juan Valenzuela
Juana Valenzuela
Address History: 299 Greendale Court, Spring Hill, FL 34606;
9873 36th Way N, Pinellas Park, FL 33782
Relatives & Associates: Gladys Doyle
Phone Numbers: (727) 573-3424
Address History: 1920 Tampa Bay Drive, Wesley Chapel, FL 33543;
507 North Parsons Avenue, Brandon, FL 33510;
Lutz, FL 33559;
Seffner, FL 33584;
Spring Hill, FL 34606
Aliases (AKA): Denise J Abbott,
Denise Joan Gray,
Denise J Gray,
Denise Joan Gray-Mcphee,
Denise Joan Mcphee
Email Addresses: cut****@yahoo.com,
djs****@aol.com,
djs****@aol.com
Address History: 12813 Wedgewood Way Apt A, Hudson, FL 34667;
15631 Bertram Drive, Hudson, FL 34667;
New Port Richey, FL 34653;
Spring Hill, FL 34606
Aliases (AKA): Mary E Mulligan
Relatives & Associates: Bruce Barresse
Donna Barresse
Elizabeth Barresse
James Barresse
Patricia Barresse
Phone Numbers: (727) 845-4963
Address History: 2144 Black Oak Court, Sarasota, FL 34232;
59 Snowberry Lane, New Canaan, CT 06840;
Newtown, CT 06470;
Sandy Hook, CT 06482;
Spring Hill, FL 34606
Phone Numbers: (941) 379-8673
Address History: 330 Greendale Court, Spring Hill, FL 34606;
27402 Bonterra Loop Apt 306, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Atlanta, GA 30329;
Lithonia, GA 30058
Aliases (AKA): Juan I Valenzuela,
Juana I Valenzuela,
Juana Iuernia Valenzuela,
Juan Valenzula
Relatives & Associates: Layla Andrade
Victor Baez
Tamryn Harris
Charles Valenzuela
Ingrid Valenzuela
Address History: 7644 Po Box, Indian Lake Estates, FL 33855;
211 N Market Street, Bushnell, FL 33513;
Spring Hill, FL 34609;
Webster, FL 33597;
Duluth, GA 30096
Aliases (AKA): Edward L Lneal,
Edward L Neal
Address History: 331 Greendale Court, Spring Hill, FL 34606;
18804 Majestic Oak Court, Hudson, FL 34667
Aliases (AKA): Dianna Allen
Email Addresses: dan****@freeb.net,
dan****@freewwweb.net,
dan****@freeb.net,
dan****@freewwweb.net,
ddl****@aol.com
Address History: 342 Greendale Court, Spring Hill, FL 34606;
379 Mark Drive, Coventry, CT 06238;
Vernon Rockville, CT 06066;
Boca Raton, FL 33428;
Jacksonville, FL 32246
Aliases (AKA): P Baraw,
Pete R Baraw,
Peter Baraw
Email Addresses: amb****@aol.com,
pba****@bigfoot.com
Address History: 9314 Mango Street, New Port Richey, FL 34654;
321 Greendale Court, Spring Hill, FL 34606
Phone Numbers: (352) 279-5529
Address History: 1401 Fleming Road, Greensboro, NC 27410;
299 Greendale Court, Spring Hill, FL 34606;
Dixon, IL 61021;
Elgin, IL 60120;
Rockford, IL 61103
Aliases (AKA): Ruben Villareal,
Rueben S Villareal,
Ruben Villarreal
Phone Numbers: (847) 409-6107
Address History: 250 Old Milford Road Apt A, Milford, PA 18337;
5101 N 40th Street Apt D408, Phoenix, AZ 85018;
Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Spring Hill, FL 34607
Aliases (AKA): Staci Hall
Email Addresses: ang****@aol.com
Address History: 1396 Oxpens Road, Warrenville, SC 29851;
14991 Quivero Road, Apple Valley, CA 92307;
Victorville, CA 92395;
Brooksville, FL 34601;
Orlando, FL 32806
Aliases (AKA): Nolan Rodney Aliff,
Ron Aliff,
Nolan R Califf
Address History: 1828 County Road 334, Rockdale, TX 76567;
1310 Ingra Street Apt 1, Anchorage, AK 99501;
Tucson, AZ 85711;
Brookdale, CA 95007;
Chico, CA 95973
Aliases (AKA): Donna L Jones,
Donna L Martin,
D Strong,
Donna L Strong,
Donna Strong
Address History: 16938 1 Route, Colonial Heights, VA 23834;
1228 Olmes Road, Brooksville, FL 34601;
Spring Hill, FL 34606;
Richmond, VA 23237;
South Chesterfield, VA 23834
Aliases (AKA): Cevin Kevin
Address History: 658 Sound Avenue Unit A14, Calverton, NY 11933;
4519 Flounder Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Spring Hill, FL 34607
Aliases (AKA): Philip Gallina,
Phillip R Gallina
Relatives & Associates: Mary Gallina
Email Addresses: pga****@gmail.com
Address History: 13105 Radcliffe Road, Chardon, OH 44024;
15631 Bertram Drive, Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Mary Mulligan
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