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: 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: 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: 2288 Fayson Lane, Spring Hill, FL 34609;
11165 Milgate Court, Brooksville, FL 34614;
New Port Richey, FL 34655;
Weeki Wachee, FL 34614
Aliases (AKA): Faith L Barrows
Relatives & Associates: Barbara Barrows
Clayton Barrows
Jessica Barrows
Paul Barrows
Annette Schatzel
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: 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: 2288 Fayson Lane, Spring Hill, FL 34609
Phone Numbers: (352) 686-2527
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
Relatives & Associates: Annette Schatzel
Faith Schatzel
Jason Schatzel
Paul Schatzel
Phone Numbers: (352) 686-2527
(904) 686-2527
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: 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: 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
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: 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
Relatives & Associates: Duc Huynh
Mai Huynh
Hoangthi Luu
Than Luu
Thi Luu
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: 2340 Fayson Lane, Spring Hill, FL 34609;
3800 Battlefield Drive Nw, Huntsville, AL 35810;
Anderson, SC 29621;
Weirton, WV 26062
Address History: 2296 Fayson Lane, Spring Hill, FL 34609;
24459 Casey Road, Brooksville, FL 34601;
Grand Rapids, MI 49507;
Cleveland, OH 44119
Aliases (AKA): Desiree Jane Jones,
Desiree Jones,
Desiree J Richards,
Desiree Jane Richards
Email Addresses: knd****@tampabay.rr.com
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: 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: 419 Hathaway Drive, Winston Salem, NC 27103;
2340 Fayson Lane, Spring Hill, FL 34609;
Kernersville, NC 27284;
Lewisville, NC 27023;
East Brunswick, NJ 08816
Aliases (AKA): Lisa L Lael,
Melisa Cecile Lael,
Melisa Lacy Lael,
Melissa Lael,
Lisa L Pressley
Relatives & Associates: Peter Lael
Eunice Pressely
Christopher Pressley
Dorita Pressley
Harvey Pressley
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: 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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