Address History: 12896 Sandspur Court, Spring Hill, FL 34609;
425 E Bradley Avenue Apt 56, El Cajon, CA 92021;
Cleveland, OH 44111;
Bremerton, WA 98312
Aliases (AKA): Lorene C Caraballo,
Lorene Carabello,
Lorene Lester
Relatives & Associates: Bonnie Bailey
Caraballo Bernard
Bianca Caraballo
Krystle Caraballo
Marcia Caraballo
Address History: 8446 Morningside Drive, Brooksville, FL 34601;
9451 Northwest 8th Street, Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Port Richey, FL 34668;
Spring Hill, FL 34607
Aliases (AKA): Jason Schatzel,
Jason Paul Schatzel
Address History: 8743 Turnstone Haven Place, Tampa, FL 33619;
1224 Versant Drive Apt 303, Brandon, FL 33511;
Hudson, FL 34667;
Port Richey, FL 34668;
Riverview, FL 33569
Aliases (AKA): Janie Pearce
Email Addresses: jan****@gmail.com
Address History: 4550 Majestic Hills Loop, Brooksville, FL 34601;
578 P/O Box, Brooksville, FL 34605;
Clearwater, FL 33761;
Dunedin, FL 34698;
Hernando Beach, FL 34607
Aliases (AKA): Erick Arnett
Email Addresses: era****@yahoo.com,
eri****@hotmail.com,
pfs****@gmail.com
Address History: 2264 Fayson Lane, Spring Hill, FL 34609
Address History: 2340 Fayson Lane, Spring Hill, FL 34609;
10275 Henderson Street, Spring Hill, FL 34608;
East Brunswick, NJ 08816
Relatives & Associates: Alfred Nunez
Relatives & Associates: Brittany Arnold
Diane Doritty
William Doritty
William Doritty
William Doritty
Email Addresses: jdo****@yahoo.com,
jon****@yahoo.com
Aliases (AKA): Jackie Oman
Address History: 5025 Springwood Road, Spring Hill, FL 34609;
6705 Rowan Road, New Port Richey, FL 34653;
Port Richey, FL 34668;
Seffner, FL 33584;
Temple, GA 30179
Aliases (AKA): Margie Clark,
Marie Clark,
Marie Miller
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: 15150 Eastwood Trail, Brooksville, FL 34604;
3508 Moondance Circle, Brooksville, FL 34604;
Spring Hill, FL 34609;
Agawam, MA 01001;
Feeding Hills, MA 01030
Aliases (AKA): Mark K Liptak
Email Addresses: lip****@aol.com,
mar****@yahoo.com
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
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: 8141 Aquila Street Apt 347, Port Richey, FL 34668;
1146 Barranca Avenue, Spring Hill, FL 34609
Aliases (AKA): Cheryl Cassady,
Cheryl Cassidy,
Cheryl C Hollis
Address History: 2339 Fayson Lane, Spring Hill, FL 34609
Relatives & Associates: Lorena Caraballo
Marina Caraballo
Monty Caraballo
Monty Caraballo
Patricia Infante
Phone Numbers: (352) 556-9219
Address History: 2416 Ring Road, Spring Hill, FL 34609;
27095 Aubrey Avenue, Brooksville, FL 34602;
Largo, FL 33770;
Saint Petersburg, FL 33713;
Sebastian, FL 32958
Aliases (AKA): Rodney O Wolf,
Dewayne Dewayne Wolfe,
Rodney D Wolfe
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
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: 2225 Columbia Road, Brecksville, OH 44141;
609 North Vermont Avenue Apartment 2, Lakeland, FL 33801;
Mulberry, FL 33860;
Spring Hill, FL 34609;
Williamstown, KY 41097
Aliases (AKA): Dale Dilworth
Address History: 134 Oliver Court, Ozark, AL 36360;
319 Lance Lane, Key Largo, FL 33037;
Spring Hill, FL 34609
Relatives & Associates: Cassandra Howard
Phone Numbers: (305) 879-6839
Address History: 14192 State Route 3, Sackets Harbor, NY 13685;
12228 Elmore Drive, Spring Hill, FL 34609;
Dexter, NY 13634;
Henderson, NY 13650;
Watertown, NY 13601
Aliases (AKA): Dan Davis
Address History: 609 Kinley Lane, Stockbridge, GA 30281;
1266 Crane Crest Way, Orlando, FL 32825;
Spring Hill, FL 34609;
Rex, GA 30273
Aliases (AKA): Tonilee Thi
Phone Numbers: (678) 565-1913
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: 116 White Pine Circle, Franklin, NC 28734;
1425 Nw 10th Street Apt 2, Dania, FL 33004;
Gainesville, FL 32601;
Hollywood, FL 33020;
Hudson, FL 34669
Aliases (AKA): Sandra Patricia Centeno,
Sandra E Feigin,
Sandra E Rippetoe,
Sandra Rippetoe,
Sandra G Rippetoe
Email Addresses: dak****@yahoo.com,
san****@ameritrade.com
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