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: 8056 Winter Street, Brooksville, FL 34613;
27 4608b Th, Bradenton, FL 34207;
Floral City, FL 34436;
Spring Hill, FL 34609
Aliases (AKA): Gordon Brice,
Gordon Price
Email Addresses: pri****@gmail.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: 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: 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: 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
Relatives & Associates: Brittany Arnold
Diane Doritty
William Doritty
William Doritty
William Doritty
Email Addresses: jdo****@yahoo.com,
jon****@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: 9419 Sayre Street, Riverview, FL 33569;
430 Georgia Avenue Unit Ave10, Panama City, FL 32403;
Panama City Beach, FL 32407;
Spring Hill, FL 34609;
Tampa, FL 33613
Aliases (AKA): Andrew W Pearce
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: 3240 Brunhilde Court, Spring Hill, FL 34609;
10955 Bristol Bay Drive Apt 121, Bradenton, FL 34209;
Melbourne, FL 32901;
Tampa, FL 33647;
Belchertown, MA 01007
Aliases (AKA): Shannon Gestring
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: 2340 Fayson Lane, Spring Hill, FL 34609;
10615 Oleander Drive, Port Richey, FL 34668
Email Addresses: dak****@yahoo.com
Address History: 12896 Sandspur Court, Spring Hill, FL 34609;
425 E Bradley Avenue Apt 56, El Cajon, CA 92021;
Cleveland, OH 44111;
Bremerton, WA 98312
Relatives & Associates: Caraballo Bernard
Bianca Caraballo
Cornelia Caraballo
Krystle Caraballo
Lorena Caraballo
Address History: 2339 Fayson Lane, Spring Hill, FL 34609
Phone Numbers: (352) 683-0003
Address History: 15421 Sw 9th Terrace, Miami, FL 33194;
9915 W Okeechobee Road, Hialeah, FL 33016;
Spring Hill, FL 34609;
Flushing, NY 11355;
Irving, TX 75060
Aliases (AKA): Alfredo Nunez,
Alfredo Nunez Rico
Phone Numbers: (786) 529-6013
Address History: 2339 Fayson Lane, Spring Hill, FL 34609;
12207 Partridge Hill Row, Hudson, FL 34667;
New Port Richey, FL 34652;
Fort Scott, KS 66701;
Girard, KS 66743
Aliases (AKA): Amber Hunziker,
Amber N Nhunziker
Email Addresses: amb****@yahoo.com,
amb****@yahoo.com,
drl****@hotmail.com,
drl****@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: 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: 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
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
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: 121 Eastern Heights Boulevard, Elyria, OH 44035;
4339 Nw 42nd Terrace, Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319;
Spring Hill, FL 34609;
Tamarac, FL 33319
Aliases (AKA): Richard E Chilcote,
Rick Chilcote
Relatives & Associates: Debra Chilcote
Marcella Chilcote
Max Chilcote
Ron Chilcote
Rebecca Chilcotemcgrath
Phone Numbers: (505) 508-1665
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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