Address History: 2453 Lynn Lake Circle S Apt D, Saint Petersburg, FL 33712;
1901 Plantation Key Circle Apt 106, Brandon, FL 33511;
Lutz, FL 33558;
Riverview, FL 33578;
Ruskin, FL 33570
Aliases (AKA): Delton Downing
Relatives & Associates: Keri Downing
Address History: 1600 Pinewood Drive, Clearwater, FL 33756;
430 Woodlawn Avenue, Belleair, FL 33756;
Spring Hill, FL 34609;
Titusville, FL 32796;
Haverhill, MA 01835
Aliases (AKA): Annette Annette Kocsis,
Annette G Kocsis,
Gwendalyn A Kocsis,
Gwendolyn A Kocsis
Relatives & Associates: William Kocsis
Address History: 9419 Sayre Street, Riverview, FL 33569;
430 Georgia Avenue Unit Ave10, Panama City, FL 32403;
Panama City Beach, FL 32407;
Spring Hill, FL 34609;
Tampa, FL 33613
Aliases (AKA): Andrew W Pearce
Address History: 2309 Fayson Lane, Spring Hill, FL 34609;
12191 Katherwood Street, Spring Hill, FL 34608;
Melville, NY 11747;
Tacoma, WA 98445
Aliases (AKA): Debra Brunner,
Deborah B Lanner
Address History: 18010 Nuthatch Road, Brooksville, FL 34614;
11353 Sunshine Grove Road, Brooksville, FL 34614;
Spring Hill, FL 34609;
Weeki Wachee, FL 34614
Aliases (AKA): B Hollis,
Brad Hollis,
Bradford A Hollis,
Bradford A Hollisjr
Address History: 5402 Abagail Drive, Spring Hill, FL 34608;
2340 Fayson Lane, Spring Hill, FL 34609;
Anderson, SC 29621
Relatives & Associates: Brittany Arnold
Dorothy Doritty
George Doritty
George Doritty
Jonathan Doritty
Email Addresses: dia****@charter.net
Phone Numbers: (352) 397-7461
(352) 686-9932
(904) 686-9932
Address History: 3743 Crossline Drive, Spring Hill, FL 34609;
2340 Fayson Lane, Spring Hill, FL 34609;
Houston, TX 77098
Aliases (AKA): Erik N Arnold
Email Addresses: atw****@gmail.com,
eri****@caramail.com
Address History: 9203 Bunting Road, Brooksville, FL 34613;
906 Nodding Shade Drive, Brooksville, FL 34604;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613;
Beaver Dams, NY 14812
Aliases (AKA): Erica Christine Clearwater,
Erica C Hughes,
Erica Christine Hughes,
Erica Marasco,
Erica Watts
Relatives & Associates: Diane Clearwater
Keith Clearwater
Kristy Clearwater
William Clearwater
James Hughes
Email Addresses: eri****@yahoo.com
Address History: 14621 Conner Drive, Hudson, FL 34667;
1665 Drew Street # B, Clearwater, FL 33755;
Ocala, FL 34481;
Palm Harbor, FL 34684;
Spring Hill, FL 34607
Phone Numbers: (727) 789-1263
Email Addresses: ktd****@yahoo.com,
nic****@cs.com,
nka****@yahoo.com
Address History: 2340 Fayson Lane, Spring Hill, FL 34609;
3800 Battlefield Drive Nw, Huntsville, AL 35810;
Anderson, SC 29621;
Weirton, WV 26062
Address History: 15421 Sw 9th Terrace, Miami, FL 33194;
9915 W Okeechobee Road, Hialeah, FL 33016;
Spring Hill, FL 34609;
Flushing, NY 11355;
Irving, TX 75060
Aliases (AKA): Alfredo Nunez,
Alfredo Nunez Rico
Phone Numbers: (786) 529-6013
Address History: 441 Water Street, Kissimmee, FL 34747;
610 Island Breeze Street # 504, Davenport, FL 33897;
Orlando, FL 32825;
Spring Hill, FL 34609;
Normal, IL 61761
Aliases (AKA): Trinh Xuan Luu
Email Addresses: har****@yahoo.com,
nee****@yahoo.com,
pat****@yahoo.com,
sha****@gmail.com,
tri****@erols.com
Address History: 3923 Woodley Road Apt 320, Montgomery, AL 36116;
44 Big Tree Mhp Highway 41 #, Brooksville, FL 34601;
Crystal River, FL 34428;
Fort Lauderdale, FL 33321;
Hernando, FL 34442
Aliases (AKA): Kenneth M Lyman,
Kenneth M Monfette,
Kenneth Monfette,
Kenneth M Monsette
Email Addresses: ken****@gmail.com,
kmm****@yahoo.com
Address History: 2340 Fayson Lane, Spring Hill, FL 34609;
10615 Oleander Drive, Port Richey, FL 34668
Aliases (AKA): Steven Diaz
Address History: 14178 Spring Hill Drive, Spring Hill, FL 34609;
1932 North Mesa Drive Unit 35, Mesa, AZ 85201;
Tucson, AZ 85705;
Temple City, CA 91780;
Brooksville, FL 34601
Aliases (AKA): Than Luu,
Than Hoang Luu,
Thi Minh Luu,
Thi Nguyen Luu,
Thi Hoang Luu
Email Addresses: luu****@yahoo.com,
luu****@yahoo.com,
luu****@yahoo.com
Aliases (AKA): M E Fesler,
Mary Fesler
Email Addresses: mar****@bellsouth.net
Address History: 831244 Po Box, Miami, FL 33283;
9915 W Okeechobee Road, Hialeah, FL 33016;
Spring Hill, FL 34609;
Flushing, NY 11355;
Irving, TX 75060
Address History: 8056 Winter Street, Brooksville, FL 34613;
27 4608b Th, Bradenton, FL 34207;
Floral City, FL 34436;
Spring Hill, FL 34609
Aliases (AKA): Gordon Brice,
Gordon Price
Email Addresses: pri****@gmail.com
Address History: 541 Ryders Lane, East Brunswick, NJ 08816;
2340 Fayson Lane, Spring Hill, FL 34609;
E Brunswick, NJ 08816;
Somerset, NJ 08873
Aliases (AKA): Alexsander Hody
Relatives & Associates: Doris Hody
Address History: 6535 Boulder Ridge, Cumming, GA 30028;
1500 Nw 108th Avenue Apt 234, Fort Lauderdale, FL 33322;
Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Plantation, FL 33322
Aliases (AKA): Lindsey N Balsara,
Lindsey C Balsara,
Lindsey Neff
Address History: 541 Ryders Lane, East Brunswick, NJ 08816;
201 Congressional Way, Deerfield Beach, FL 33442;
Hollywood, FL 33028;
Spring Hill, FL 34609;
Somerset, NJ 08873
Relatives & Associates: Alexander Hody
Email Addresses: dor****@earthlink.net
Address History: 9570 W Bartle Drive, Casa Grande, AZ 85194;
5782 Po Box, Mesa, AZ 85211;
Sylmar, CA 91342;
Tujunga, CA 91043;
Tustin, CA 92780
Aliases (AKA): Duane Collins
Relatives & Associates: Christopher Collins
Duane Collins
Elizabeth Collins
Pamela Collins
Pamela Collins
Email Addresses: ddu****@hotmail.com,
dua****@cs.com,
dua****@cox.net
Address History: 246 Tolpa Circle, Chicopee, MA 01020;
2264 Fayson Lane, Spring Hill, FL 34609;
Acushnet, MA 02743;
Framingham, MA 01702;
Ipswich, MA 01938
Aliases (AKA): S Santo Martins,
Susy Santo Martins,
Susy Santo Monfette,
Susy Santo Posada
Email Addresses: sma****@cs.com
Address History: 24730 New York Street, Dearborn, MI 48124;
600 Old Smelter Road, Pueblo, CO 81003;
Brandon, FL 33511;
Hudson, FL 34667;
Riverview, FL 33569
Aliases (AKA): Vincent A Wilyard
Relatives & Associates: Janie Wilyard
Email Addresses: vwi****@comcast.net
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