Address History: 2447 Danforth Road, Spring Hill, FL 34608;
10915 Stamford Drive, Port Richey, FL 34668;
Tampa, FL 33604
Aliases (AKA): Yonexy C Reyes
Address History: 2437 Danforth Road, Spring Hill, FL 34608
Relatives & Associates: Warren Sill
Address History: 2419 Danforth Road, Spring Hill, FL 34608;
417 Station Road, Bellport, NY 11713;
Medford, NY 11763;
Patchogue, NY 11772;
Ridge, NY 11961
Address History: 2237 Danforth Road, Spring Hill, FL 34608;
951 East 31st Street, Hialeah, FL 33013;
Lehigh Acres, FL 33972;
Miami, FL 33162;
Moore Haven, FL 33471
Address History: 2342 Danforth Road, Spring Hill, FL 34608;
1071 Danford Road, Spring Hill, FL 34606
Relatives & Associates: Larry Metz
Address History: 2112 Danforth Road, Spring Hill, FL 34608
Phone Numbers: (352) 683-1199
Email Addresses: aww****@cs.com,
aww****@cs.com,
aww****@yahoo.com,
cha****@alltel.net,
cha****@cs.com
Address History: 2324 Danforth Road, Spring Hill, FL 34608;
8233 Redfield Drive, Port Richey, FL 34668
Phone Numbers: (727) 862-2943
Address History: 2280 Danforth Road, Spring Hill, FL 34611;
10275 Old Saint Augustine Road Apt 110, Jacksonville, FL 32257;
Saint Cloud, FL 34769;
Des Moines, IA 50310;
Kansas City, MO 64116
Phone Numbers: (352) 683-1569
Email Addresses: alf****@sunnyfl.net
Address History: 2388 Danforth Road, Spring Hill, FL 34608;
14421 Siren Lane, Hudson, FL 34667;
Mascotte, FL 34753;
Clawson, MI 48017
Phone Numbers: (248) 435-9973
Address History: 2395 Danforth Road, Spring Hill, FL 34608;
6701 Osteen Road Apt 26, New Port Richey, FL 34653;
Weeki Wachee, FL 34613
Relatives & Associates: Angeline Grimes
Sharon Helstrom
Amanda Stevens
Beverly Stevens
George Stevens
Phone Numbers: (352) 597-6789
Address History: 2105 Danforth Road, Spring Hill, FL 34608;
1419 84th Avenue N, Saint Petersburg, FL 33702
Relatives & Associates: Albert Leyda
Address History: 2274 Danforth Road, Spring Hill, FL 34608;
5102 Belmere Parkways Apt 505, Tampa, FL 33624
Aliases (AKA): David J Barral
Email Addresses: dav****@aol.com,
esi****@gmail.com
Address History: 2178 Danforth Road, Spring Hill, FL 34608;
2186 Danforth Road, Spring Hill, FL 34608;
Weeki Wachee, FL 34607
Aliases (AKA): R Kaprat,
Ruth M Kaprat
Email Addresses: cry****@yahoo.com,
mka****@hotmail.com,
rka****@hotmail.com,
rka****@optonline.net,
rko****@hotmail.com
Address History: 2173 Danforth Road, Spring Hill, FL 34608;
7331 Humboldt Avenue, New Port Richey, FL 34655;
Trinity, FL 34655;
Burton, OH 44021;
Cleveland, OH 44105
Aliases (AKA): Jared Mc Cartney,
Jared Allen Mccartney
Email Addresses: jar****@milestonemtg.com,
jar****@yahoo.com,
jar****@comcast.net,
joh****@juno.com,
tmc****@hotmail.com
Address History: 2251 Danforth Road, Spring Hill, FL 34608
Phone Numbers: (352) 688-1185
Address History: 2170 Danforth Road, Spring Hill, FL 34608;
7266 Wedgewood Drive, Jacksonville, FL 32244;
Linden, NJ 07036;
Ridgewood, NY 11385;
Woodside, NY 11377
Relatives & Associates: Sandy Slack
Email Addresses: ama****@gmail.com,
ant****@hotmail.com,
ant****@yahoo.com,
ant****@ameritrade.com,
ant****@hotmail.com
Address History: 2399 Danforth Road # 3123, Spring Hill, FL 34608;
15730 Villa Drive, Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): Cindy Ann Ryan
Address History: 2324 Danforth Road, Spring Hill, FL 34608;
14719 Daybreak Drive, Lutz, FL 33559;
Saint Petersburg, FL 33713;
Tampa, FL 33604;
Granbury, TX 76049
Aliases (AKA): David R Whiting
Relatives & Associates: Angela Gentry
Kristina Gentry
Andrea Whiting
Andrew Whiting
Castelle Whiting
Phone Numbers: (208) 461-9522
Address History: 2218 Danforth Road, Spring Hill, FL 34608;
9131 Blaine Road, Spring Hill, FL 34608;
Prospect, KY 40059;
Rayville, LA 71269;
Dallas, TX 75206
Aliases (AKA): Carol Annette Thompson,
Carol Thompson
Relatives & Associates: Eric Thompson
Frank Thompson
Jan Thompson
Martin Thompson
Jennifer Vanderschaaf
Email Addresses: car****@gmail.com,
cth****@yahoo.com,
tho****@stfran.com,
tho****@stfran.com
Address History: 2281 Danforth Road, Spring Hill, FL 34608;
640915 Po Box, Beverly Hills, FL 34464;
Cairo, GA 39827;
Springfield, MA 01105;
Caguas, PR 00725
Aliases (AKA): Jose L Medina,
Jose L Medina Serrano,
Jose L Medinaserrano
Phone Numbers: (229) 377-8900
Address History: 2258 Danforth Road, Spring Hill, FL 34608;
4167 Castle Avenue, Spring Hill, FL 34609;
Atco, NJ 08004;
Little Falls, NJ 07424;
Medford, NY 11763
Aliases (AKA): L Grim
Address History: 2237 Danforth Road, Spring Hill, FL 34608;
2382 W 62nd Street # U203, Hialeah, FL 33016;
Lehigh Acres, FL 33972;
Miami, FL 33142;
Moore Haven, FL 33471
Aliases (AKA): Maria Lastar,
Maria E Lastra,
Marie E Lastra,
Marielena Lastra,
Maria E Lustra
Phone Numbers: (305) 634-4000
(863) 946-1285
(863) 983-4840
Address History: 2228 Danforth Road, Spring Hill, FL 34608;
4054 Longbranch Court, Spring Hill, FL 34606;
Grayslake, IL 60030;
Fort Polk, LA 71459;
Leesville, LA 71459
Aliases (AKA): Madalena Alvarado,
Magdalena G Alvarado,
Magdalena Alvarado Guzman,
Magdalena N Guzman,
Magdalena G Guzman
Relatives & Associates: Amircar Alvarado
Carlos Alvarado
Felicita Alvarado
Gloria Alvarado
Iraida Alvarado
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