Address History: 8050 W Inn Lane, Homosassa, FL 34446;
36 Roosevelt Boulevard, Beverly Hills, FL 34465;
Brooksville, FL 34614;
Citrus Springs, FL 34434;
Clearwater, FL 33755
Aliases (AKA): Edward M Hollis,
Edward Hollis
Address History: 2264 Fayson Lane, Spring Hill, FL 34609
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: 15937 Oakcrest Circle, Brooksville, FL 34604;
10126 Idonia Lane, Brooksville, FL 34601;
Pensacola, FL 32504;
Spring Hill, FL 34609;
Tampa, FL 33613
Aliases (AKA): Laura Brunner
Phone Numbers: (352) 686-9932
Address History: 2329 Fayson Lane, Spring Hill, FL 34609;
15901 Fishhawk View Drive, Lithia, FL 33547;
New Port Richey, FL 34655;
Port Richey, FL 34668;
Riverview, FL 33578
Email Addresses: mle****@hotmail.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: 8436 Annapolis Road, Spring Hill, FL 34608;
425 East Bradley Avenue Apartment 56, El Cajon, CA 92021;
San Diego, CA 92170;
Brooksville, FL 34604;
Key West, FL 33040
Aliases (AKA): Monty L Caraballo
Relatives & Associates: Caraballo Bernard
Bianca Caraballo
Krystle Caraballo
Lorena Caraballo
Marcia Caraballo
Email Addresses: www****@bellsouth.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: 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
Phone Numbers: (352) 346-3814
(520) 293-7122
(678) 565-1913
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: 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: 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: 2280 Fayson Lane, Spring Hill, FL 34609;
9379 Carthage Road, Spring Hill, FL 34608;
North Babylon, NY 11703
Address History: 2525 Mulberry Drive S, Clearwater, FL 33761;
11208 N 39th Avenue, Phoenix, AZ 85029;
Largo, FL 33770;
Spring Hill, FL 34609;
Weeki Wachee, FL 34607
Aliases (AKA): R Kapell,
V Kapell,
Virgini A Kapell
Email Addresses: gin****@att.net
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
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: 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: 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
Relatives & Associates: Andrew Brunner
John Brunner
John Brunner
John Brunner
Matthew Brunner
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: 3777 Andros Way, Sacramento, CA 95823;
8501 Bruceville Road, Elk Grove, CA 95758;
Modesto, CA 95358;
Spring Hill, FL 34609;
Clyde, NC 28721
Aliases (AKA): A C Ross,
Aaron C Ross
Email Addresses: aar****@whipmail.com,
aar****@ymail.com,
arc****@gmail.com,
ath****@gmail.com,
coa****@gmail.com
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: 3958 Villager Way, Rex, GA 30273;
301 East Yavapai Road, Tucson, AZ 85705;
Orlando, FL 32825;
Spring Hill, FL 34609;
Atlanta, GA 30315
Email Addresses: ton****@yahoo.com,
ton****@mailyahoo.com,
ton****@yahoo.com
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: 9047 Hiawatha Trail, Naubinway, MI 49762;
12170 Fairway Avenue, Brooksville, FL 34613;
Clearwater, FL 33755;
Saint Petersburg, FL 33703;
Spring Hill, FL 34609
Aliases (AKA): Donella M Jones,
Donella R Long,
Donella M Norman,
Donella Marie Wurster
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