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: 10040 Nimrod Avenue, Port Richey, FL 34668;
4819 Ann Drive, Holiday, FL 34690;
Hudson, FL 34667;
New Port Richey, FL 34655;
Satellite Beach, FL 32937
Aliases (AKA): Bruce A Passarella
Address History: 2339 Fayson Lane, Spring Hill, FL 34609
Phone Numbers: (352) 683-0003
Address History: 2264 Fayson Lane, Spring Hill, FL 34609
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: 2299 Fayson Lane, Spring Hill, FL 34609
Phone Numbers: (352) 686-5484
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: 2309 Fayson Lane, Spring Hill, FL 34609
Phone Numbers: (352) 686-9932
(904) 686-9932
Address History: 14178 Spring Hill Drive, Spring Hill, FL 34609;
2264 Fayson Lane, Spring Hill, FL 34609
Relatives & Associates: N Thanh Tran
Ngoc Tran
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: 845 W Lucy Street Apt 274, Homestead, FL 33034;
425 E Bradley Avenue Apt 112, El Cajon, CA 92021;
Miami, FL 33157;
Spring Hill, FL 34609
Email Addresses: kok****@hotmail.com
Relatives & Associates: Brittany Arnold
Diane Doritty
William Doritty
William Doritty
William Doritty
Email Addresses: jdo****@yahoo.com,
jon****@yahoo.com
Address History: 14178 Spring Hill Drive, Spring Hill, FL 34609;
2264 Fayson Lane, Spring Hill, FL 34609
Relatives & Associates: Phan Le
Address History: 2319 Fayson Lane, Spring Hill, FL 34609;
6233 West Thomas Road Apartment 2033, Phoenix, AZ 85033;
Brooksville, FL 34604;
Cape Coral, FL 33904;
Jacksonville, FL 32257
Aliases (AKA): James Murph
Email Addresses: chr****@hotmail.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: 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: 374 Old Windsor Way, Spring Hill, FL 34609;
1932 N Mesa Drive Unit 35, Mesa, AZ 85201;
Tucson, AZ 85705;
Orlando, FL 32808;
Normal, IL 61761
Aliases (AKA): Hoang Than Luu,
Thanh Nu Luu,
Thanhnu Luu,
Tran Nguyen
Email Addresses: etl****@yahoo.com,
lan****@yahoo.com,
luu****@gmail.com,
luu****@yahoo.com,
luu****@yahoo.com
Address History: 10615 Oleander Drive, Port Richey, FL 34668;
11111 Tyler Drive, Port Richey, FL 34668;
Spring Hill, FL 34609;
Yonkers, NY 10701
Aliases (AKA): Luisa C Centeno
Email Addresses: dak****@yahoo.com,
lui****@aol.com
Address History: 2296 Fayson Lane, Spring Hill, FL 34609;
131 N Watson Street, Slocomb, AL 36375;
Brooksville, FL 34614;
Weeki Wachee, FL 34614;
Burnsville, NC 28714
Aliases (AKA): Ashley N Price
Email Addresses: ash****@yahoo.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: 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: 3811 Cedar Creek Lane, Sachse, TX 75048;
2264 Fayson Lane, Spring Hill, FL 34609;
Irving, TX 75060;
Richardson, TX 75081
Aliases (AKA): Robert Wayne Money
Phone Numbers: (972) 496-3714
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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