Address History: 4100 Flamingo Boulevard, Spring Hill, FL 34607;
349 Barbara Circle, Belleair, FL 33756;
Clearwater, FL 33756;
Hernando Beach, FL 34607;
Kissimmee, FL 34746
Aliases (AKA): J Lurie,
Jason Lurie
Email Addresses: dlu****@tampabay.rr.com,
ffe****@tampabay.rr.com,
jlu****@tampabay.rr.com
Address History: 7571 Dundee Way, Brooksville, FL 34613;
27337 Azen Loop, Brooksville, FL 34602;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613;
Bellmore, NY 11710
Aliases (AKA): Sue M Crews,
Suzanne Crews,
Suzanne M Crews,
Suzzane M Crews,
Sue M Larose
Address History: 3214 Magnolia Garden Drive, Plant City, FL 33567;
59 P/O Box, Salem, AL 36874;
Brooksville, FL 34613;
Lutz, FL 33558;
New Port Richey, FL 34652
Aliases (AKA): Dianne E Martin,
Dianne Pert,
Dianne H Pert,
Dianne Helen Pert
Relatives & Associates: Leticia Castellano
Candy Castillo
Janiee Castillo
Lisa Fares
Elaine Hannagan
Email Addresses: aja****@aol.com,
aja****@bellsouth.net,
aja****@gte.net,
aja****@snet.net,
dia****@thehartford.com
Address History: 3291 Morrison Way, Spring Hill, FL 34606;
8708 Congress Street, Port Richey, FL 34668;
Tampa, FL 33612;
Lafayette, LA 70506;
Niles, OH 44446
Aliases (AKA): Michael Wagner,
M Wagoner,
Michael P Wagoner,
Mike P Wagoner,
Mike Wagoner
Email Addresses: asi****@hotmail.com,
wag****@yahoo.com
Address History: 3251 Southwest Boulevard, Spring Hill, FL 34606;
8050 B W Stevenson Road, Brooksville, FL 34613;
Toa Alta, PR 00953
Aliases (AKA): Juan Casiano,
Juan Gabriel Casiano,
Juan G Rodriguez,
Juan Romero Rodriguez
Address History: 3219 Thomasville Road Apt 18a, Tallahassee, FL 32308;
21042 Dandy Road, Brooksville, FL 34601;
Jacksonville, FL 32256;
Land O Lakes, FL 34639;
Spring Hill, FL 34606
Aliases (AKA): Sam Wagoner,
Samuel Wagoner
Email Addresses: hwa****@usa.net
Address History: 7232 Collis Drive, New Port Richey, FL 34653;
1630 Catherine Drive Apartment 2, Delray Beach, FL 33445;
Holiday, FL 34691;
Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): Georgette M Ferko,
Georgette M Heaning,
Georgette Perko,
Georgette M Skerritt
Address History: 4653 Crescent Road, Spring Hill, FL 34606;
6130 Ashland Drive, Spring Hill, FL 34606;
Central Islip, NY 11722;
Deer Park, NY 11729
Aliases (AKA): Sharon Douglass
Email Addresses: sca****@earthlink.com,
sca****@earthlink.com,
sca****@yahoo.com,
sca****@yahoo.com,
sha****@bellsouth.net
Address History: 3248 Morrison Way, Spring Hill, FL 34606;
2127 Lyra Drive, Holiday, FL 34690;
Hudson, FL 34667;
Land O Lakes, FL 34638;
New Port Richey, FL 34653
Address History: 3248 Morrison Way, Spring Hill, FL 34606;
7094 Schering Street, Brooksville, FL 34613;
Clearwater, FL 33761;
Inverness, FL 34452;
Weeki Wachee, FL 34613
Aliases (AKA): Donna Demaio,
Donna Konon
Address History: 3281 Morrison Way, Spring Hill, FL 34606
Address History: 6110 Mountain Way Avenue, Spring Hill, FL 34608;
1101 Holly Street, Jonesboro, AR 72401;
Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Waterford, MI 48329
Aliases (AKA): W Heiligenthal,
William J Heiligenthal
Relatives & Associates: Erica Heiligenthal
Gladys Heiligenthal
Irene Heiligenthal
Irene Heiligenthal
Jr Heiligenthal
Address History: 8301 Elm Park Drive Apt 638, Orlando, FL 32821;
122 Clarice Circle, Madison, AL 35757;
Bronson, FL 32621;
Brooksville, FL 34602;
Cedar Key, FL 32625
Aliases (AKA): Maureen R Frederick,
Maureen R Howard,
Maureen Ruth Narcise,
Maureen R Narcise,
Maureen Ruth Rousseau
Email Addresses: bli****@aol.com,
mau****@gmail.com,
mau****@msn.com,
mau****@comcast.net,
mro****@google.com
Address History: 14608 Ivy Chase Lane Apt 8, Hudson, FL 34667;
6523 S San Jacinto Street, Gilbert, AZ 85298;
Spring Hill, FL 34610;
Jackson, MI 49201
Relatives & Associates: Deborah Circoloff
Address History: 14497 Finsbury Drive, Spring Hill, FL 34609;
1054 Gary Boulevard, Daytona Beach, FL 32119
Aliases (AKA): Emily Clark
Relatives & Associates: Lance Clark
Nicholas Clark
Caroline Farnsworth
Daniel Farnsworth
Daniel Farnsworth
Phone Numbers: (352) 232-3252
Address History: 12412 Webster Street, Brooksville, FL 34613;
15299 Cortez Boulevard, Brooksville, FL 34613;
Floral City, FL 34436;
Spring Hill, FL 34609;
Bronx, NY 10461
Aliases (AKA): Denise Nohejl,
Denise Ann Roman,
Denise Roman
Email Addresses: dro****@aol.com,
dro****@hernandotoday.com,
dro****@aol.com
Address History: 3263 Morrison Way, Spring Hill, FL 34606
Address History: 5650 Illinois Avenue, New Port Richey, FL 34652;
514 Frances Street, Dunedin, FL 34698;
Holiday, FL 34690;
Hudson, FL 34674;
Port Richey, FL 34668
Aliases (AKA): Adam Rafalski
Address History: 9988 Nandina Street, Hollywood, FL 33025;
1078 Ne 110th Street, Miami, FL 33161;
Spring Hill, FL 34609;
Mount Vernon, NY 10550
Aliases (AKA): Claudette Sterling Baines,
Claudette M Barrett,
Claudette M Steling,
Baines Claudette Sterling,
C Sterling
Email Addresses: adr****@msn.com,
bai****@yahoo.com,
car****@gmail.com,
cla****@aol.com,
cla****@gmail.com
Address History: 13827 60th Street N, Clearwater, FL 33760;
5105 Foxbridge Circle N Apt 126, Clearwater, FL 33760;
Largo, FL 33770;
Spring Hill, FL 34606
Relatives & Associates: Penny Griffen
Address History: 26413 Old Trilby Road, Brooksville, FL 34602;
504 20th Street, Dade City, FL 33525;
Orlando, FL 32812;
Spring Hill, FL 34606;
Zephyrhills, FL 33542
Aliases (AKA): Jodie L Freeman,
Jodie L Stephenson
Phone Numbers: (352) 799-3454
Address History: 1307 5th Street Ne, Winter Haven, FL 33881;
616 Lime Avenue, Dundee, FL 33838;
Spring Hill, FL 34606
Aliases (AKA): Juliet Barrett
Address History: 9046 Central Avenue, Brooksville, FL 34613;
9047 Central Avenue, Brooksville, FL 34613;
Margate, FL 33063;
Pompano Beach, FL 33063;
Spring Hill, FL 34606
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