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: 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: 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: 2296 Fayson Lane, Spring Hill, FL 34609
Phone Numbers: (352) 686-5266
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: 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: 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: 1426 Williams Road, Lutz, FL 33558;
7723 Tangle Brook Boulevard, Gibsonton, FL 33534;
Lakeland, FL 33809;
Land O Lakes, FL 34639;
Melbourne, FL 32904
Aliases (AKA): Keri Lynn Downing,
Keri L Murphy,
Keri Wade,
Keri L Wade
Relatives & Associates: Elizabeth Aponte
Theresa Banez
Kimberly Birdsong
Kerri Dalcher
Delton Downing
Email Addresses: car****@hotmail.com,
ker****@gmail.com
Address History: 4220 Jason Road, Spring Hill, FL 34608;
7 Spikerush Circle, American Canyon, CA 94503;
Clearwater, FL 33760;
Dunedin, FL 34698;
Holiday, FL 34690
Aliases (AKA): Lindsey Ann Gordon,
Lindsey A Gordon,
Lindsey Ann Rizzo,
Lindsey Ann Rizzo Gordon,
Lindsey Ann Rizzo Lindseya
Email Addresses: dia****@hotmail.com,
fay****@bellsouth.net,
lin****@hotmail.com,
lin****@gmail.com,
lri****@easternribbon.com
Address History: 3467 Charmwood Avenue, Spring Hill, FL 34609;
3469 Charmwood Avenue, Spring Hill, FL 34609
Aliases (AKA): Michelle Browning
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: 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: 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
Relatives & Associates: Erica Clearwater
James Hughes
Thomas Hughes
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: 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: 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: 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: 2329 Fayson Lane, Spring Hill, FL 34609;
15424 P/O Box, Brooksville, FL 34604;
Hudson, FL 34667;
Port Richey, FL 34668;
Tallahassee, FL 32303
Aliases (AKA): Vincent F Camenzal,
Vincent F Camenzul,
Vincent Felix Camenzuli
Relatives & Associates: Giuda Camenzuli
Guida Camenzuli
Josephine Camenzuli
Nata Camenzuli
Natalina Camenzuli
Email Addresses: vca****@cox.net
Address History: 7031 Potomac Drive, Port Richey, FL 34668;
6492 Blackbird Avenue, Brooksville, FL 34613;
New Port Richey, FL 34652;
Spring Hill, FL 34608;
Cartersville, GA 30120
Aliases (AKA): Shannon Marie Cooper,
Shannon Marie Durante,
Shannon M Shibley,
Shannon Marie Shibley
Email Addresses: pop****@live.com,
pre****@hotmail.com,
sha****@bellsouth.net,
sha****@hotmail.com,
sha****@bellsouth.net
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: 246 Tolpa Circle, Chicopee, MA 01020;
2264 Fayson Lane, Spring Hill, FL 34609;
Acushnet, MA 02743;
Framingham, MA 01702;
Ipswich, MA 01938
Aliases (AKA): S Santo Martins,
Susy Santo Martins,
Susy Santo Monfette,
Susy Santo Posada
Email Addresses: sma****@cs.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: 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: 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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