Address History: 12023 Pine Club Circle, Brooksville, FL 34614;
9910 Prevatt Street, Gibsonton, FL 33534;
Odessa, FL 33556;
Spring Hill, FL 34609;
Tampa, FL 33619
Email Addresses: bis****@yahoo.com,
fer****@msn.com,
mas****@yahoo.com,
oma****@aol.com,
pos****@gmail.com
Address History: 3417 Litton Loop Apt 108, Spring Hill, FL 34608;
360 Mississippi Street, San Francisco, CA 94107;
Brandon, FL 33508;
Tampa, FL 33619;
Zephyrhills, FL 33542
Aliases (AKA): W Martinez,
Walte Martinez,
Walter Martinez,
Walter Martz,
Walter Matinez
Email Addresses: ana****@msn.com,
laj****@msn.com,
tor****@yahoo.com,
wal****@yahoo.com
Address History: 259 Eastpoint Court, Spring Hill, FL 34606;
202 Oakshire Drive, Port Richey, FL 34668
Aliases (AKA): S Roth
Address History: 3421 Codfish Court, Spring Hill, FL 34609;
2321 Lazy River Lane, Fort Myers, FL 33905;
Lehigh Acres, FL 33971;
Punta Gorda, FL 33983
Aliases (AKA): Jamie Muniz
Email Addresses: cap****@earthlink.net
Address History: 13430 Kane Road, Spring Hill, FL 34609;
6465 142nd Avenue N Apt S207, Clearwater, FL 33760;
Largo, FL 33773;
Palm Harbor, FL 34685;
Palmetto, FL 34221
Aliases (AKA): James D Mc,
James D Mc Williams,
Jame Mcwilliams,
James Dean Mcwilliams,
Jamie F Mcwilliams
Relatives & Associates: Dina Catain
Catherine Mcwilliams
James Mcwilliams
Jamie Mcwilliams
Jeffrey Mcwilliams
Email Addresses: jim****@yahoo.com
Address History: 3436 Codfish Court, Spring Hill, FL 34609
Address History: 3441 Codfish Court, Spring Hill, FL 34609;
4995 Keysville Avenue, Spring Hill, FL 34608;
Bronx, NY 10461
Relatives & Associates: Edward Mazzei
Address History: 6326 Landover Boulevard, Spring Hill, FL 34609;
3417 Codfish Court, Spring Hill, FL 34609;
Cleveland, OH 44129;
North Royalton, OH 44133;
Strongsville, OH 44136
Aliases (AKA): M Mendez,
Maira C Mendez,
Maria C Mendez
Email Addresses: men****@netzero.net
Address History: 14812 Enclave Preserve Circle, Delray Beach, FL 33484;
1905 Linton Lake Drive Apt C, Delray Beach, FL 33445;
Hialeah, FL 33015;
Hollywood, FL 33025;
North Lauderdale, FL 33068
Aliases (AKA): Frank Medina
Email Addresses: mon****@aol.com,
mon****@optonline.net
Address History: 3412 Codfish Court, Spring Hill, FL 34609;
10367 P/O Box, Brooksville, FL 34603;
Chicago, IL 60707;
Elmwood Park, IL 60707
Aliases (AKA): Patricia A Bock
Address History: 10311 Hemlock Street, Spring Hill, FL 34608;
611 1 2 Mulberry Street, Daytona Beach, FL 32114;
Inwood, IA 51240;
Statesville, NC 28677;
Fair Lawn, NJ 07410
Aliases (AKA): Michael K Name,
Mike Van,
Mike Van Name,
Michael K Vanname,
Michael Kevin Vanname
Email Addresses: mik****@yahoo.com
Address History: 8246 Omaha Circle Unit 203, Spring Hill, FL 34606;
3433 Codfish Court, Spring Hill, FL 34609;
Caguas, PR 00725
Aliases (AKA): Sonia Alvarado,
Sonia Alvarado Colon,
Sonia Rivera
Phone Numbers: (787) 747-5541
Address History: 3416 Codfish Court, Spring Hill, FL 34609;
333 E Seegers Road Apt 204, Arlington Heights, IL 60005;
Buffalo Grove, IL 60089;
Des Plaines, IL 60016;
Glencoe, IL 60022
Aliases (AKA): Gayle Lynn Goldman,
G Kopels,
Gayle Lynn Kopels,
Gayle Kople
Email Addresses: bes****@bigplanet.com,
bre****@bigplanet.com,
gay****@hotmail.com
Address History: 10358 Chalmer Street, Spring Hill, FL 34608;
1472 S Prescott Avenue, Clearwater, FL 33756;
Odessa, FL 33556;
Port Saint Lucie, FL 34986;
Weeki Wachee, FL 34613
Aliases (AKA): Ashley M Devine
Email Addresses: ade****@insightbb.com,
ade****@worldnet.att.net,
ade****@aim.com,
ash****@gmail.com,
ash****@salon427.com
Address History: 13436 Tea Rose Way, Orlando, FL 32824;
205 Ludisia Loop, Davenport, FL 33837;
Port Richey, FL 34668;
Sanford, FL 32771;
Spring Hill, FL 34609
Aliases (AKA): Staci L Benge,
Staci M Jimerson,
S Stewart,
Staci L Stewart,
Staci Lee Stewart
Address History: 2608 Damodar Drive, New Port Richey, FL 34655;
15552 68th Court N, Loxahatchee, FL 33470;
Saint Cloud, FL 34772;
Spring Hill, FL 34609;
Tampa, FL 33626
Aliases (AKA): Rosa Coreino,
Rosa M Ramos,
Rosa M Santiago
Email Addresses: rsa****@primerica.com
Address History: 13454 Hays Road, Spring Hill, FL 34610;
16520 Jessamine Road, Dade City, FL 33523;
Hudson, FL 34667;
Odessa, FL 33556;
Tampa, FL 33602
Aliases (AKA): George Alan Knapp,
George Knapp,
Georges Knapp
Email Addresses: edn****@hotmail.com,
g.k****@asec.com,
geo****@attbi.com,
geo****@newscycle.com,
gkn****@atex.com
Address History: 233 Sunset Drive, Lake Alfred, FL 33850;
1071 Candlelight Boulevard Apt B31, Brooksville, FL 34601;
Dade City, FL 33523;
Kissimmee, FL 34746;
Spring Hill, FL 34609
Aliases (AKA): Diane L Darville,
Diane Lynn Fitzgerald,
Diane L Fitzgerld
Email Addresses: dia****@yahoo.com
Address History: 2248 Waterfall Drive, Spring Hill, FL 34608;
10068 E Arizona Drive Apt 1834, Denver, CO 80247;
Jacksonville, FL 32256;
Leesburg, FL 34748;
Melbourne, FL 32904
Aliases (AKA): C Bassett,
Claire S Bassett,
Claire Cassett
Email Addresses: ale****@hotmail.com,
cla****@yahoo.com,
jen****@oilskimmersinc.com
Address History: 9020 Vicksburg Road, Spring Hill, FL 34608;
5350 Se 189th Terrace, Ocklawaha, FL 32179
Relatives & Associates: Alfred Grimaldi
Christina Grimaldi
Debbie Grimaldi
Ernest Grimaldi
Nicholas Grimaldi
Address History: 3372 Codfish Court, Spring Hill, FL 34609;
12283 Ronald Street, Spring Hill, FL 34609;
Huntington, NY 11743
Aliases (AKA): Ronald N South
Email Addresses: lor****@atlantic.net,
ron****@msn.com,
ron****@msn.com
Address History: 1032 Marlow Avenue, Spring Hill, FL 34606;
4530 County Road 24, Billingsley, AL 36006;
Calera, AL 35040;
Clanton, AL 35046;
Brooksville, FL 34613
Aliases (AKA): Michael W Fay,
Michael N Fay,
Mike W Fay
Email Addresses: kes****@bellsouth.net
Address History: 639 Se 29th Terrace, Ocala, FL 34471;
200 Maitland Avenue Apt 219, Altamonte Springs, FL 32701;
Anthony, FL 32617;
Apopka, FL 32703;
Deland, FL 32724
Aliases (AKA): Bertha L Southard
Email Addresses: ber****@aol.com
Address History: 4043 Chesterfield Drive, Spring Hill, FL 34609;
7016 Country Club Drive, Hudson, FL 34667;
Hopatcong, NJ 07843;
Pequannock, NJ 07440;
Pompton Lakes, NJ 07442
Aliases (AKA): Bradley D Cahiil,
B Cahill,
Brad Cahill,
Bradley D Cahill
Email Addresses: mop****@comcast.net,
mop****@hotmail.com
Address History: 4484 Golf Club Lane, Spring Hill, FL 34609;
10642 P/O Box, Brooksville, FL 34603;
East Greenwich, RI 02818;
Warwick, RI 02886
Aliases (AKA): Marilyn A Harres,
Marilyn A Pazanese,
Marilyn Pazanses
Email Addresses: dat****@tds.net,
mpa****@hotmail.com
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