Address History: 3260 Gretna Drive, Spring Hill, FL 34609;
14733 Morning Drive, Lutz, FL 33559;
Tampa, FL 33647;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33544
Aliases (AKA): Jessica L Farrar,
Jessica Farrar,
Jessica Ocasio
Email Addresses: var****@aol.com
Address History: 3260 Gretna Drive, Spring Hill, FL 34609;
18325 Whitacre Circle, Hudson, FL 34667;
Saint Petersburg, FL 33703
Aliases (AKA): Betty Clever,
Valjean Clever
Relatives & Associates: James Clever
Address History: 3260 Gretna Drive, Spring Hill, FL 34609;
2159 Nursery Road Apt 104, Clearwater, FL 33764;
Holiday, FL 34691;
Pompano Beach, FL 33060;
Saint Petersburg, FL 33705
Aliases (AKA): Juan C Caballero,
Juan C Ocasio,
Juan Ocasio Caballero,
Juan C Ocasio-Caballero
Address History: 3331 Gretna Drive, Spring Hill, FL 34609;
13017 Hooper Road, Brooksville, FL 34614;
Weeki Wachee, FL 34614;
Des Moines, IA 50309;
Afton, NY 13730
Aliases (AKA): Donna L Ballard,
Donna Lee Mullins,
Donna M Sparkman
Email Addresses: ang****@aol.com,
ang****@verizon.net,
bal****@gmail.com,
emi****@yahoo.com,
emi****@yahoo.com
Address History: 3279 Beaver Avenue, Spring Hill, FL 34609;
3260 Gretna Drive, Spring Hill, FL 34609;
Clayton, NC 27520;
Ronkonkoma, NY 11779;
Wading River, NY 11792
Aliases (AKA): Audrey T Casey-Romdalv,
Audrey T Romdalvik
Email Addresses: aro****@aol.com
Address History: 3171 Lema Drive, Spring Hill, FL 34609;
1600 74th Avenue N, Saint Petersburg, FL 33702
Relatives & Associates: Loretta Herr
Brian Hetherton
Jeffrey Hetherton
Mark Hetherton
Michael Hetherton
Address History: 270 Longleaf Court, Spring Hill, FL 34609;
332 N 9th Street, San Jose, CA 95112;
Brooksville, FL 34601;
Stockbridge, GA 30281;
Deposit, NY 13754
Aliases (AKA): Debra Caires,
Deborah Mullins,
Debra K Mullins
Address History: 270 Longleaf Court, Spring Hill, FL 34609;
418 Jenkins Avenue, Brooksville, FL 34604;
Masaryktown, FL 34604;
Kirkwood, NY 13795;
Mastic Beach, NY 11951
Aliases (AKA): Timothy Mullins
Relatives & Associates: Donna Ballard
Deborah Mullins
Debra Mullins
Donna Mullins
Kevin Mullins
Email Addresses: fms****@address.com,
fms****@aol.com,
fms****@comcast.net
Address History: 18325 Whitacre Circle, Hudson, FL 34667;
5831 15th Street N # 15, Saint Petersburg, FL 33703;
Spring Hill, FL 34609
Aliases (AKA): James Clever
Relatives & Associates: Betty Clever
Phone Numbers: (352) 686-7990
(727) 862-8656
(904) 686-7990
Address History: 9045 35th Way N, Pinellas Park, FL 33782;
18325 Whitacre Circle, Hudson, FL 34667;
Saint Petersburg, FL 33703;
Spring Hill, FL 34609
Aliases (AKA): Loretta I Herr,
Loretta W Hetherton
Phone Numbers: (727) 862-8656
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