Address History: 3054 Lema Drive, Spring Hill, FL 34609;
20500 Cot Road Unit 342, Lutz, FL 33558;
New Port Richey, FL 34654;
Seffner, FL 33584;
Charlotte, NC 28209
Aliases (AKA): Dan Harrison Caldwell
Email Addresses: dan****@centurytel.net,
dan****@msn.com,
dan****@aol.com,
dan****@worldnet.att.net,
dan****@worldnet.att.net
Address History: 3086 Lema Drive, Spring Hill, FL 34609;
3068 Lema Drive, Spring Hill, FL 34609;
Bloomingburg, NY 12721;
Grahamsville, NY 12740;
Walden, NY 12586
Aliases (AKA): Harold M Day
Email Addresses: dqu****@aol.com,
dqu****@coxinternet.com,
dqu****@tampabay.rr.com
Address History: 2425 Lema Drive, Spring Hill, FL 34609;
8001 Apache Trail, Spring Hill, FL 34606;
Kenton, OH 43326
Aliases (AKA): Maria M Deleon,
Maria Magdalena Kindle,
Maria M Vansandt
Phone Numbers: (352) 688-7384
Email Addresses: mar****@mail.com
Address History: 2229 Lema Drive, Spring Hill, FL 34609;
27083 Richbarn Road, Brooksville, FL 34601;
Bayside, NY 11361;
Deer Park, NY 11729;
Dix Hills, NY 11746
Aliases (AKA): Mandy Maiwald Celt,
Mandy Mailoald,
Mandy Maiwald Maiwald,
Mandy M Maiwald,
Mandy Mawald
Email Addresses: jay****@gmail.com,
man****@aol.com,
mce****@aol.com,
mce****@msn.com,
raf****@hotmail.com
Email Addresses: dgu****@ptd.net,
kay****@yahoo.om
Address History: 3195 Lema Drive, Spring Hill, FL 34609;
7332 Lake Magnolia Drive, New Port Richey, FL 34653;
Springfield, IL 62711;
Port Jefferson Station, NY 11776
Aliases (AKA): Raymond J Laderwag,
Raymond J Lakerwager
Relatives & Associates: Denise Laderwager
Gladys Laderwager
Jeanne Laderwager
Lisa Laderwager
Matthew Laderwager
Address History: 3284 Lema Drive, Spring Hill, FL 34609;
610 Crescent Executive Court, Lake Mary, FL 32746;
Tampa, FL 33624
Aliases (AKA): Carissa Shaffer
Phone Numbers: (407) 804-0902
Address History: 2145 Lema Drive, Spring Hill, FL 34609;
88 Fair Drive, Costa Mesa, CA 92626;
Brooksville, FL 34604
Email Addresses: mos****@yahoo.com
Address History: 2239 Lema Drive, Spring Hill, FL 34609;
4606 Bridgewater Club Loop, Spring Hill, FL 34607;
Broad Channel, NY 11693;
Far Rockaway, NY 11693
Aliases (AKA): Robert Vendllands
Relatives & Associates: Nancy Grottano
Patricia Sigueroa
Brittany Vendlands
Dawn Vendlands
Robert Vendlands
Phone Numbers: (718) 474-3099
Address History: 2075 Lema Drive, Spring Hill, FL 34609;
8127 Omaha Circle, Spring Hill, FL 34606;
Indianapolis, IN 46214;
Ridge, NY 11961;
Edmond, OK 73013
Address History: 2468 Lema Drive, Spring Hill, FL 34609;
3102 Po Box, Spring Hill, FL 34611;
Bronx, NY 10469;
Roosevelt, NY 11575
Phone Numbers: (352) 666-8381
Address History: 2404 Lema Drive, Spring Hill, FL 34609;
8140 Geneva Court Apartment L, Miami, FL 33166;
Miami Beach, FL 33139
Aliases (AKA): Dorida Avila
Email Addresses: pie****@gmail.com
Address History: 3295 Lema Drive, Spring Hill, FL 34609;
15075 Po Box, Brooksville, FL 34604;
Tampa, FL 33674;
Fort Sill, OK 73503;
Oklahoma City, OK 73112
Aliases (AKA): Cliford L Smith,
Clifford Smith Jr
Address History: 2539 Lema Drive, Spring Hill, FL 34609;
379 Main Street, Acushnet, MA 02743;
Fairhaven, MA 02719;
Fall River, MA 02720
Aliases (AKA): Madeleine M Hibbert,
Madeline M Hibbert
Email Addresses: dou****@hotmail.com
Address History: 3171 Lema Drive, Spring Hill, FL 34609;
1600 74th Avenue N, Saint Petersburg, FL 33702
Relatives & Associates: Loretta Herr
Brian Hetherton
Jeffrey Hetherton
Mark Hetherton
Michael Hetherton
Address History: 3274 Lema Drive, Spring Hill, FL 34609;
3510 Bosworth Road, Cleveland, OH 44111;
Euclid, OH 44123
Address History: 3115 Lema Drive, Spring Hill, FL 34609;
9332 Southern Charm Circle, Brooksville, FL 34613;
Hudson, FL 34667;
Mishawaka, IN 46545;
Nappanee, IN 46550
Aliases (AKA): Ryan D Hill
Email Addresses: rho****@gmail.com,
rya****@hostway.com
Address History: 2500 Lema Drive, Spring Hill, FL 34609
Aliases (AKA): Chip Carncross
Relatives & Associates: Crystal Beck
Amy Carncross
Chad Carncross
Clifford Carncross
Clifford Carncross
Phone Numbers: (352) 686-1623
Address History: 3284 Lema Drive, Spring Hill, FL 34609;
1440 Green Valley Circle Unit 604, Naples, FL 34104;
New Port Richey, FL 34653;
Las Vegas, NV 89129;
Salem, OR 97301
Aliases (AKA): Maria Teresa Szurkus,
Marie T Szurkus,
Marie Tr Szurkus
Email Addresses: mar****@gmail.com
Address History: 2359 Lema Drive, Spring Hill, FL 34609
Phone Numbers: (352) 200-5213
Address History: 2539 Lema Drive, Spring Hill, FL 34609;
3306 Columbus Drive, Holiday, FL 34691;
Fairhaven, MA 02719
Aliases (AKA): Jerry Hibbert,
Gerald Hilbert,
Gerald E Jerusalem
Email Addresses: dou****@hotmail.com,
ger****@yahoo.com,
jer****@yahoo.com,
jer****@yhaoo.com,
jer****@yhaoo.com
Address History: 3227 Lema Drive, Spring Hill, FL 34609
Aliases (AKA): W Rothenberger
Relatives & Associates: Helen Rothenberger
Laura Rothenberger
Melissa Rothenberger
Robert Rothenberger
Robert Rothenberger
Address History: 3102 Lema Drive, Spring Hill, FL 34609;
4627 Parma Court, Orlando, FL 32811;
Corona, NY 11368;
Elmhurst, NY 11373;
Ozone Park, NY 11416
Aliases (AKA): Xavier C Zumaeta
Relatives & Associates: Mercedes Luna
Brigida Vallejo
Francisco Zumaeta
Jean Zumaeta
Katherine Zumaeta
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