Address History: 14023 Village Terrace Drive, Tampa, FL 33624;
19307 Barnett Road, Brooksville, FL 34601;
Spring Hill, FL 34608;
Columbus, OH 43201;
Washington Court House, OH 43160
Aliases (AKA): Mathew Thomas,
Matthew A Thomas
Relatives & Associates: Felecia Douglas
Yolanda Robinson
Chassity Thomas
Derrell Thomas
Margie Thomas
Address History: 13015 Seybold Drive, Spring Hill, FL 34608;
366 Cecil Varnum Road, Dothan, AL 36301;
Brooksville, FL 34613;
Fort Pierce, FL 34949;
Brick, NJ 08724
Aliases (AKA): Stephanie Warington,
Stephanie Warrington,
Steven Warrington
Relatives & Associates: Karen Broeck
Colleen Tanbroeck
Gary Tenbroeck
Happy Tenbroeck
Helen Tenbroeck
Address History: 1231 Channing Avenue, Spring Hill, FL 34608;
708 Red River Court Apartment 12, Brandon, FL 33511;
Floral City, FL 34436;
Lutz, FL 33559;
Tampa, FL 33615
Aliases (AKA): Lisa M Mcnab,
Lisa M Rivera,
Lisamarie Rivera
Relatives & Associates: Evelyn Burnsmcnab
Milagros Concepcion
Eva Cuevasrivera
Jennifer Delvalle
Lanae Guerrero
Address History: 4152 Glade Road, Spring Hill, FL 34606;
331 Cresthaven Court, Spring Hill, FL 34608;
Abington, PA 19001;
Elkins Park, PA 19027;
Hatboro, PA 19040
Address History: 351 Korbus Road, Brooksville, FL 34604;
385 Korbus Road, Brooksville, FL 34604;
Masaryktown, FL 34604;
New Port Richey, FL 34654;
Spring Hill, FL 34608
Aliases (AKA): June M Weber,
June Meadows Weber
Address History: 3038 Barbados Avenue, Spring Hill, FL 34609;
1019 Monroe Avenue, Brooksville, FL 34604;
Miami Gardens, FL 33056;
Topeka, KS 66614;
Fort Bragg, NC 28307
Aliases (AKA): Osvaldo Vidal,
Osvaldo Vidal-Figueroa
Relatives & Associates: Lavergne Diaz
Cecilia Figueroa
Rafael Figueroa
Rafael Figueroa
Yadira Mangual
Email Addresses: cuz****@yahoo.com
Address History: 7241 Westwind Drive, Port Richey, FL 34668;
560 W Fargo Avenue Apt D, Hanford, CA 93230;
Lemoore, CA 93245;
Dunnellon, FL 34434;
Hudson, FL 34669
Aliases (AKA): Leanne M Dayton,
Leanne Fountain,
Leanne M Weiss
Address History: 7312 Casitas Court Apt 201, Tampa, FL 33634;
1601 Nw 11th Place, Fort Lauderdale, FL 33311;
Spring Hill, FL 34607
Email Addresses: jas****@dunkinindia.com
Address History: 337 Cresthaven Court, Spring Hill, FL 34608;
5374 Landover Boulevard, Spring Hill, FL 34609
Email Addresses: bet****@hotmail.com,
tae****@gmail.com
Address History: 4167 Sand Ridge Boulevard, Spring Hill, FL 34609;
353 Cresthaven Court, Spring Hill, FL 34608;
North Wilkesboro, NC 28659
Aliases (AKA): Chad Domke
Email Addresses: cdo****@erols.com,
cdo****@msn.com,
cha****@aol.com,
s10****@angelfire.com,
s10****@aol.com
Address History: 3535 Portillo Road Apt 23, Spring Hill, FL 34608;
324 Ne 2nd Avenue # 2b, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020;
Inverness, FL 34452
Aliases (AKA): Ronald J Laveroni,
Ronald Joseph Laveroni
Relatives & Associates: Mildred Aufrecht
Joanne Evans
Carol Laveroni
Eugene Laveroni
Eugene Laveroni
Email Addresses: ron****@yahoo.com
Address History: 2504 Mandrell Avenue, Spring Hill, FL 34608;
24 S Monroe Street, Beverly Hills, FL 34465;
Dunnellon, FL 34434;
Lutz, FL 33558;
Bronx, NY 10459
Aliases (AKA): Migdalia I Nunez,
Migdalia Torres Nunez,
Migdalia Torres
Relatives & Associates: William Echevarria
Migdalia Nunez
Ramonita Rosario
Agustin Torres
Edwin Torres
Address History: 335 Cresthaven Court, Spring Hill, FL 34608;
6310 Castlewood Lane, Orlando, FL 32818;
Irvington, NJ 07111;
Union, NJ 07083;
Ardmore, OK 73401
Aliases (AKA): Ana Abusharia,
Anacelis Abusharia,
Anacelis Abusherie,
Anacelis Garcia,
Anna Garcia
Relatives & Associates: Asmael Abusharia
Radwan Abusharia
Sajah Abusharia
Mohammed Abushariea
Asuncion Acevedo
Email Addresses: aab****@att.net
Address History: 17510 Bathurst Avenue, Spring Hill, FL 34610;
15232 Prairie Avenue, Lawndale, CA 90260;
Washington, DC 20018;
Brooksville, FL 34604;
Lutz, FL 33549
Aliases (AKA): Edward Wright
Email Addresses: ebw****@gmail.com,
ric****@ptd.net,
sli****@yahoo.com,
sli****@aol.com,
sli****@yahoo.com
Address History: 1530 W Broad Street, Tampa, FL 33604;
8914 Sw 190th Circle, Dunnellon, FL 34432;
Floral City, FL 34436;
Land O Lakes, FL 34638;
Lutz, FL 33549
Aliases (AKA): Jessica E Beard,
Jessica Elaine Duprey,
Jessica E Dupry
Email Addresses: jdu****@gmail.com,
jdu****@gmail.com,
jes****@gmail.com,
jes****@gmail.com,
wea****@yahoo.com
Address History: 367 Cresthaven Court, Spring Hill, FL 34608;
13385 Laketon Drive, Brooksville, FL 34613;
Dunedin, FL 34698;
Weeki Wachee, FL 34613
Aliases (AKA): Jeannie Sue Crowder,
Jeannine S Crowder,
Jeannie S Kerouac,
Jeannine Kerovac
Relatives & Associates: Michael Crowder
Email Addresses: jea****@hotmail.com
Address History: 11804 Tipton Avenue, New Port Richey, FL 34654;
307 Howell Avenue, Brooksville, FL 34601;
Clearwater, FL 33764;
Dunedin, FL 34698;
Oldsmar, FL 34677
Aliases (AKA): Ron Wayne Pettifer,
Ron Pettifer,
Ronald Wayne Pettifer,
Ronald Pettifer,
Ronald W Pettifer
Email Addresses: pet****@aol.com,
pet****@peoplepc.com,
pet****@aol.com,
pet****@aol.com
Address History: 1366 Finland Drive, Spring Hill, FL 34609;
371 Cresthaven Court, Spring Hill, FL 34608;
Dallas, TX 75208
Address History: 3417 Knoxville Place, Plant City, FL 33566;
2608 Bermuda Lake Drive Apt 204, Brandon, FL 33510;
Riverview, FL 33578;
Ruskin, FL 33573;
Spring Hill, FL 34608
Aliases (AKA): Arthur F Mann,
Arthur Mann,
Arthur Francis Mann Senior
Email Addresses: ama****@lycos.com,
ama****@mcleodusa.net,
rma****@gmail.com
Address History: 7072 Barclay Avenue Apt A, Spring Hill, FL 34609;
9722 Jim Street, Hudson, FL 34669;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Toledo, OH 43615
Aliases (AKA): Carol A Patsches,
Carol A Stambaugh,
Carol A Wright
Address History: 14565 Deacon Court, Spring Hill, FL 34609;
6291 Casson Street, Brooksville, FL 34604
Aliases (AKA): Janice J Hampton,
Janice Railey
Address History: 8202 Spanish Oak Drive, Spring Hill, FL 34606;
7614 Lakeside Woodlands Drive, Hudson, FL 34667;
Asheville, NC 28806;
Candler, NC 28715;
Fletcher, NC 28732
Aliases (AKA): Darren K Murphy
Email Addresses: abe****@netscape.net
Address History: 5551 Se 33rd Avenue, Ocala, FL 34480;
980 Nw 65th Street, Ocala, FL 34475;
Spring Hill, FL 34609
Aliases (AKA): Robin Lee Carbonaro,
Robin Downing,
Robin Lamantia,
Robin Phalen,
Robin Short
Relatives & Associates: David Carbonaro
Robin Carbonaro
Jeffery Downing
Robin Fuller
Stephanie Hamilton
Address History: 7408 Bellows Falls Lane, Hudson, FL 34667;
2104 Anchor Avenue, Spring Hill, FL 34608;
Middletown, NY 10940
Aliases (AKA): M Coddington,
Mark Aaron Coddington
Email Addresses: ala****@excite.com,
ala****@cs.com,
ala****@yahoo.com,
amb****@yahoo.com,
mar****@hotmail.com
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