Address History: 352 Peach Tree Drive, Spring Hill, FL 34608;
16900 Southwest 264th Street, Homestead, FL 33031;
Key Largo, FL 33037;
Miami, FL 33156;
Warren, RI 02885
Aliases (AKA): T Danker,
Thomas Danker,
Tom Danker,
Thomas F Locust,
Thomas F Locust Ter
Address History: 6011 Hope Hill Road, Brooksville, FL 34601;
31602 Sea Shadows Way, Laguna Niguel, CA 92677;
Bonita Springs, FL 34134;
Spring Hill, FL 34609;
Weeki Wachee, FL 34614
Aliases (AKA): Cliff Faulkingahm,
C H Faulkingham,
Cli Faulkingham,
Cliff Faulkingham,
Clifford Henry Faulkingham
Relatives & Associates: Jennifer Allen
Kristin Block
Debbra Coffe
Clifford Faulkingh
Christina Faulkingham
Address History: 2213 Fentress Court, Spring Hill, FL 34609;
11199 Mayflower Road, Spring Hill, FL 34608;
Tampa, FL 33615
Aliases (AKA): William A Mathys
Email Addresses: ama****@bellsouth.net,
ama****@esco.net,
and****@aol.com,
and****@comcast.net,
and****@hotmail.com
Address History: 7637 Saint Stephens Court, Orlando, FL 32835;
8045 Lake Knoll Drive, Rosemead, CA 91770;
San Gabriel, CA 91775;
Hernando Beach, FL 34607;
Hudson, FL 34667
Aliases (AKA): Rafael Onishi,
Rafal Dariusz Onishi
Email Addresses: ron****@netscape.net
Address History: 362 Peach Tree Drive, Spring Hill, FL 34608;
9399 May Gold Lane, Spring Hill, FL 34608;
Brooklyn, NY 11239
Aliases (AKA): Teresa R Biosci,
Teresa R Lopez
Phone Numbers: (352) 686-6666
Address History: 7400 Landmark Drive, Spring Hill, FL 34606;
308 Canby Circle, Spring Hill, FL 34606
Aliases (AKA): M Keelin,
Mike Keelin
Address History: 16448 Sw 27th Street, Hollywood, FL 33027;
2023 Brandon Crossing Circle Apt 102, Brandon, FL 33511;
Hialeah, FL 33015;
Homestead, FL 33033;
Miami, FL 33184
Relatives & Associates: Nicole Bach-Smith
Aida Delapaz
Daniel Delapaz
Kathryn Delapaz
Marcos Delapaz
Email Addresses: asp****@ecoutlook.com,
edw****@live.com,
gle****@gmail.com,
ma.****@gmail.com,
mic****@assurant.com
Address History: 4231 Desoto Avenue, Fort Myers, FL 33905;
24366 Casey Road, Brooksville, FL 34601;
Holiday, FL 34691;
New Port Richey, FL 34656;
Seminole, FL 33772
Address History: 943 Ne 82nd Avenue, Old Town, FL 32680;
943 Ne 82 Avenue, Old Town, FL 32680;
Spring Hill, FL 34608;
Chicago, IL 60638;
East Chicago, IN 46312
Aliases (AKA): Enrico Catania,
Henry S Catania
Relatives & Associates: Angelina Catania
Angelo Catania
Antonia Catania
Enrico Catania
Thomas Catania
Phone Numbers: (219) 924-2918
Address History: 6 Newberry Road, East Windsor, CT 06088;
839 Capitol Avenue # 1, Hartford, CT 06106;
New Britain, CT 06051;
Newington, CT 06111;
West Hartford, CT 06119
Aliases (AKA): Sergio Periera
Relatives & Associates: Theresa Bouchard
Marisela Dominguez
Antonio Pereira
Antonio Pereira
Eunice Pereira
Address History: 9242 S Spoonbill Avenue, Floral City, FL 34436;
458 Peach Tree Drive, Spring Hill, FL 34608;
Weeki Wachee, FL 34614
Address History: 1344 Avonwood Court, Lutz, FL 33559;
351 Peach Tree Drive, Spring Hill, FL 34608;
Tampa, FL 33634;
Farmingdale, NY 11735;
Holbrook, NY 11741
Aliases (AKA): Julie Anna Ortiz
Email Addresses: lae****@yahoo.com
Address History: 111 Peach Tree Drive, Spring Hill, FL 34608;
9783 Scepter Avenue, Brooksville, FL 34613;
Clearwater, FL 33764;
Port Saint Lucie, FL 34953;
Saint Petersburg, FL 33710
Aliases (AKA): Douglas Howard Partrich,
Douglas H Patrich
Email Addresses: dou****@aol.com,
dpa****@lycos.com,
jav****@sbcglobal.net
Address History: 351 Peach Tree Drive, Spring Hill, FL 34608;
1233 Southwest 131st Avenue, Miami, FL 33184;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Tampa, FL 33613
Address History: 172 Peach Tree Drive, Spring Hill, FL 34608;
48 Silver Street, Monson, MA 01057;
Springfield, MA 01108
Address History: 11200 S Power Avenue, Floral City, FL 34436;
13120 S Betty Point, Floral City, FL 34436;
Spring Hill, FL 34608
Aliases (AKA): James D Kenney
Phone Numbers: (352) 697-1420
Address History: 351 Peach Tree Drive, Spring Hill, FL 34608;
6217 W Medlock Drive, Glendale, AZ 85301;
Brooksville, FL 34601;
Gibsonton, FL 33534;
Orlando, FL 32835
Aliases (AKA): Joel Quintanaortiz
Address History: 807 S Franklin Street, Plant City, FL 33563;
2223 W 152nd Street, Gardena, CA 90249;
Harbor City, CA 90710;
Lawndale, CA 90260;
Torrance, CA 90504
Email Addresses: big****@gmail.com
Address History: 12 S 19th Street Apt D, Camp Hill, PA 17011;
4720 Empire Church Road, Groveland, FL 34736;
Spring Hill, FL 34606
Aliases (AKA): Jennifer Machado
Email Addresses: jen****@juno.com,
jen****@yahoo.com
Address History: 4605 Raven View Way, Del Rio, TN 37727;
2059 Camden Avenue # 119, San Jose, CA 95124;
Soquel, CA 95073;
Watsonville, CA 95076;
Spring Hill, FL 34608
Aliases (AKA): Jeff L Smith,
Jeffery L Smith,
Jeffrey L Smith,
Jeffry Smith
Relatives & Associates: Christine Barnholt
Beverly Beaty
Christine Bourriague-Smith
Donni Schooler
Darlene Smith
Phone Numbers: (734) 442-4110
Address History: 543 Pine Street, Meadville, PA 16335;
20023 Peyton Place, Brooksville, FL 34601;
Spring Hill, FL 34608;
Cochranton, PA 16314
Email Addresses: ama****@tds.net,
ama****@yahoo.com
Address History: 60 Frank Road Apt I, Belgrade, MT 59714;
1824 Po Box, Cedar Ridge, CA 95924;
Grass Valley, CA 95945;
Spring Hill, FL 34609;
Manhattan, MT 59741
Aliases (AKA): C Domke,
Chris J Domke,
Christoph Domke
Address History: 6815 Us Highway 50, Aurora, IN 47001;
398 Peach Tree Drive, Spring Hill, FL 34608;
Sunman, IN 47041;
Cincinnati, OH 45211
Email Addresses: mon****@juno.com
Address History: 135 Raynor Street, West Babylon, NY 11704;
362 Peach Tree Drive, Spring Hill, FL 34608;
Bellport, NY 11713;
Brooklyn, NY 11214
Aliases (AKA): Raquel Alopez Colon,
Kaquel R Lopez,
Raquel A Lopez,
Raquel A Lopez Colon,
Raquel A Lopez-Colon
Phone Numbers: (631) 669-3586
Email Addresses: bab****@ameritrade.com,
bab****@hotmail.com
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