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: 13493 Cooper Road, Spring Hill, FL 34609;
9343 Belvedere Street, Spring Hill, FL 34608;
Providence, RI 02906
Aliases (AKA): F Poholek
Email Addresses: fpo****@att.net,
fpo****@comcast.net,
fpo****@hotmail.com,
fpo****@yahoo.com,
fre****@imsweb.net
Address History: 4672 Birchfield Loop, Spring Hill, FL 34609;
8003 Augusta Boulevard, Hudson, FL 34667;
Cartersville, GA 30120
Relatives & Associates: Shannon Cooper
Daniel Durante
Geraldine Durante
Geraldine Durante
Mark Durante
Address History: 12896 Sandspur Court, Spring Hill, FL 34609;
425 E Bradley Avenue Apt 56, El Cajon, CA 92021;
San Diego, CA 92170;
Brooksville, FL 34604;
Homestead, FL 33030
Aliases (AKA): Loretta R Riley,
Loretta Riley Ross
Address History: 14178 Spring Hill Drive, Spring Hill, FL 34609;
2264 Fayson Lane, Spring Hill, FL 34609
Relatives & Associates: Phan Le
Aliases (AKA): M E Fesler,
Mary Fesler
Email Addresses: mar****@bellsouth.net
Aliases (AKA): Marianne Koback,
Marianne P,
Marianne Poholek,
Marianne K Poholer
Relatives & Associates: Anna Poholek
Frederick Poholek
Frederick Poholek
Julia Poholek
Laura Poholek
Address History: 2408 Evenglow Avenue, Spring Hill, FL 34609;
2416 Ackerman Street, New Port Richey, FL 34653;
Seminole, FL 33777
Aliases (AKA): J Jamieson,
James M Jamison
Email Addresses: jja****@myway.com
Address History: 14178 Spring Hill Drive, Spring Hill, FL 34609;
301 E Yavapai Road, Tucson, AZ 85705;
Orlando, FL 32825;
Atlanta, GA 30315;
Morrow, GA 30260
Aliases (AKA): Nu To Tran,
Nuthi Thanh Tran,
Thi Thanh Tran
Address History: 906 Nodding Shade Drive, Brooksville, FL 34604;
206 Governor Printz Boulevard Fl 2, Claymont, DE 19703;
Spring Hill, FL 34609;
Holly Ridge, NC 28445;
Beaver Dams, NY 14812
Phone Numbers: (727) 856-1210
Relatives & Associates: Brittany Arnold
Diane Doritty
William Doritty
William Doritty
William Doritty
Email Addresses: jdo****@yahoo.com,
jon****@yahoo.com
Address History: 2340 Fayson Lane, Spring Hill, FL 34609;
10275 Henderson Street, Spring Hill, FL 34608;
East Brunswick, NJ 08816
Relatives & Associates: Alfred Nunez
Email Addresses: bru****@siservices.net
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: 15043 Sterling Run, Spring Hill, FL 34609;
3287 Viaduct Grande, Sacramento, CA 95825;
Clearwater, FL 33761;
Palm Harbor, FL 34685;
Tarpon Springs, FL 34688
Aliases (AKA): Harry Arnett Arnett,
Harry L Arnett
Email Addresses: har****@usa.net,
har****@live.com,
her****@bellsouth.net
Address History: 374 Old Windsor Way, Spring Hill, FL 34609;
301 E Yavapai Road, Tucson, AZ 85705;
Brooksville, FL 34601;
Orlando, FL 32825;
Morrow, GA 30260
Aliases (AKA): Thanh Nu Luu,
Nhu Nhu Tran,
Nu Thanh Tran,
Thanh Nu Tran,
Thanh Tran
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
Relatives & Associates: Duc Huynh
Mai Huynh
Thi Luu
Toui Luu
Trang Luu
Email Addresses: luu****@yahoo.com,
luu****@yahoo.com,
luu****@yahoo.com
Address History: 2416 Ring Road, Spring Hill, FL 34609;
7438 Abington Way, Brooksville, FL 34613;
Saint Petersburg, FL 33713;
Sebastian, FL 32958;
Seminole, FL 33772
Aliases (AKA): Tina Leonard,
Tina L Wolfe,
Tina Louise Wolfe
Address History: 11964 Palm Bay Court, New Port Richey, FL 34654;
8603 N Southgate Shores Circle, Fort Lauderdale, FL 33321;
Land O Lakes, FL 34638;
Pompano Beach, FL 33064;
Spring Hill, FL 34609
Aliases (AKA): Nanette Gallardo,
Nanette Ramirez Gallard,
Nanette Ramirez Gallardo
Phone Numbers: (954) 455-1820
Email Addresses: jlg****@gmail.com
Address History: 2288 Fayson Lane, Spring Hill, FL 34609;
9451 Northwest 8th Street, Hollywood, FL 33024;
New Port Richey, FL 34653
Relatives & Associates: Annette Schatzel
Annette Schatzel
Faith Schatzel
Jason Schatzel
Rita Schatzel
Address History: 2296 Fayson Lane, Spring Hill, FL 34609;
19438 Cortez Boulevard, Brooksville, FL 34601;
Clearwater, FL 33755;
Hudson, FL 34667
Aliases (AKA): Keith Jones
Address History: 1336 Altoona Avenue, Spring Hill, FL 34609;
1625 S Lookout Point, Homosassa, FL 34448;
Ocala, FL 34475;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Keri Jo Fesler,
Keri J Patteron,
Keri Jo Patterson,
Keri Patterson,
Keri Jo Thurow
Email Addresses: dir****@yahoo.com,
ker****@hotmail.com,
pit****@hotmail.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: 9047 Hiawatha Trail, Naubinway, MI 49762;
15105 Fieldcrest Lane, Brooksville, FL 34613;
Spring Hill, FL 34608;
Grand Rapids, MI 49512;
Newberry, MI 49868
Relatives & Associates: Michelle Blakely
Catherine Browning
Donald Browning
Karen Browning
Kenneth Browning
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
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