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
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: 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: 2408 Evenglow Avenue, Spring Hill, FL 34609;
4736 Ackerman Street, New Port Richey, FL 34653
Aliases (AKA): E Jamieson,
Elizabeth A Jamieson,
Elizabeth A Jamison,
Elizabeth A Shapiro
Phone Numbers: (352) 666-8848
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: 14178 Spring Hill Drive, Spring Hill, FL 34609;
2264 Fayson Lane, Spring Hill, FL 34609
Relatives & Associates: N Thanh Tran
Ngoc Tran
Address History: 8141 Aquila Street Apt 347, Port Richey, FL 34668;
1146 Barranca Avenue, Spring Hill, FL 34609
Aliases (AKA): Cheryl Cassady,
Cheryl Cassidy,
Cheryl C Hollis
Address History: 2329 Evangelina Avenue, Spring Hill, FL 34608;
5527 Mosaic Drive, Holiday, FL 34690;
Hudson, FL 34667;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): David George Laliberte
Relatives & Associates: Andrea Laliberte
Betty Laliberte
Katie Laliberte
Robert Laliberte
Sandra Laliberte
Email Addresses: dav****@gmail.com,
dvd****@cs.com
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: 9124 Gallup Circle, Spring Hill, FL 34608;
1243 South Rock Crusher Road, Homosassa, FL 34448;
Weeki Wachee, FL 34607
Aliases (AKA): J Pastore,
Joe Pastore,
Joseph Pastore,
Joseph Nicholas Pastore
Relatives & Associates: Kevin Giguere
Jolene Moore
Christina Pastore
Patricia Pastore
Patricia Pastore
Address History: 2309 Fayson Lane, Spring Hill, FL 34609
Address History: 2339 Fayson Lane, Spring Hill, FL 34609
Phone Numbers: (352) 556-9219
Address History: 18010 Nuthatch Road, Brooksville, FL 34614;
11353 Sunshine Grove Road, Brooksville, FL 34614;
Spring Hill, FL 34609;
Weeki Wachee, FL 34614
Aliases (AKA): B Hollis,
Brad Hollis,
Bradford A Hollis,
Bradford A Hollisjr
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: 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: 2508 Anchor Avenue, Spring Hill, FL 34608;
27273 Frampton Avenue, Brooksville, FL 34602;
Kissimmee, FL 34741;
Lake Wales, FL 33859;
Cartersville, GA 30121
Aliases (AKA): Mark F Durante
Relatives & Associates: Shannon Cooper
Daniel Durante
Geraldine Durante
Geraldine Durante
Jason Durante
Email Addresses: dur****@bellsouth.net,
mar****@webtv.net
Address History: 441 Water Street, Kissimmee, FL 34747;
610 Island Breeze Street # 504, Davenport, FL 33897;
Orlando, FL 32825;
Spring Hill, FL 34609;
Normal, IL 61761
Aliases (AKA): Trinh Xuan Luu
Email Addresses: har****@yahoo.com,
nee****@yahoo.com,
pat****@yahoo.com,
sha****@gmail.com,
tri****@erols.com
Address History: 2453 Lynn Lake Circle S Apt D, Saint Petersburg, FL 33712;
1901 Plantation Key Circle Apt 106, Brandon, FL 33511;
Lutz, FL 33558;
Riverview, FL 33578;
Ruskin, FL 33570
Aliases (AKA): Delton Downing
Relatives & Associates: Keri Downing
Aliases (AKA): Jackie Oman
Address History: 9415 Cougar Drive, Brooksville, FL 34613;
12169 D Street, Brooksville, FL 34601;
Inverness, FL 34452;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Aliases (AKA): Stephanie Schultz
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: 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: 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
Address History: 14192 State Route 3, Sackets Harbor, NY 13685;
12228 Elmore Drive, Spring Hill, FL 34609;
Dexter, NY 13634;
Henderson, NY 13650;
Watertown, NY 13601
Aliases (AKA): Dan Davis
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