Address History: 26208 Pine Hill Drive, Brooksville, FL 34601;
712 Kingswood Loop, Brandon, FL 33511;
Dover, FL 33527;
Homosassa, FL 34446;
Plant City, FL 33565
Aliases (AKA): Durwood J Horak
Address History: 3265 Marina Way, Spring Hill, FL 34606;
7392 Philatelic Drive, Spring Hill, FL 34606
Relatives & Associates: Anthony Caldwell
Anthony Caldwell
Dwayne Caldwell
Samantha Caldwell
Terri Caldwell
Phone Numbers: (352) 397-9875
Email Addresses: red****@aol.com
Address History: 2727 W Bella Vista Street, Lakeland, FL 33810;
617 W Ramsey Street, Banning, CA 92220;
Rocklin, CA 95765;
Westlake Village, CA 91359;
Whittier, CA 90602
Aliases (AKA): Norris Sherry Ann,
Mcdow Jermaine Dante,
Jennifer Lynn Goslar,
Choe John Hyun,
Niemi Hilda Ivette
Email Addresses: lar****@hotmail.com,
reg****@gmail.com
Address History: 2140 Ne 182nd Street, Miami, FL 33162;
5190 Lido Street, Orlando, FL 32807;
Spring Hill, FL 34606;
Brooklyn, NY 11204;
New York, NY 10002
Aliases (AKA): Aida Rivera Claudio,
Aida Davila
Phone Numbers: (301) 455-9778
(352) 683-5877
(352) 683-9854
(352) 688-1053
(352) 688-8816
Address History: 3660 Oakworth Court, Orange Park, FL 32065;
1645 Dunlawton Avenue Apartment 3523, Daytona Beach, FL 32127;
Lutz, FL 33549;
Orlando, FL 32825;
Port Orange, FL 32127
Aliases (AKA): Ana M Cosme,
Annie Cosme
Address History: 3658 Branch Crossing Road, New Smyrna Beach, FL 32168;
809 Acorn Lane, Port Orange, FL 32127;
Spring Hill, FL 34607
Aliases (AKA): Terri L Clark,
Teresa L Price,
Terri Price
Address History: 8270 Norbert Street, Spring Hill, FL 34606;
16165 Narrow Street, Brooksville, FL 34604;
Clearwater, FL 33755;
Dunedin, FL 34698;
Holiday, FL 34690
Aliases (AKA): Elizabeth M Defazio,
Elizabeth M Shults
Relatives & Associates: Lori Boffardet
Amy Defazio
Carmella Defazio
Channing Defazio
Elizabeth Defazio
Address History: 2671 Royal Ridge Drive, Spring Hill, FL 34606;
7561 County Road, Bushnell, FL 33513;
Hudson, FL 34667;
Elyria, OH 44035;
Lorain, OH 44053
Aliases (AKA): Barbara Arena
Address History: 3332 Marina Way, Spring Hill, FL 34606;
248 P/O Box, Cedarville, MI 49719
Aliases (AKA): A Calven,
Art E Calven,
Arthur E Calven
Phone Numbers: (352) 596-9700
Address History: 10380 Quality Drive Apt 319, Spring Hill, FL 34609;
4262 Vale Street, Irvine, CA 92604;
Brooksville, FL 34613;
Orlando, FL 32825;
Winter Park, FL 32792
Aliases (AKA): Yaina Davila,
Yamina Davila,
Yamina I Davila,
Yamina Iris Davilla,
Yamina Elmashtawi
Relatives & Associates: Davidla Angel
Davidla Angel
Joan Castro
Aida Davila
Aida Davila
Email Addresses: yam****@hotmail.com,
yam****@netscape.net,
yam****@hotmail.com
Address History: 7131 Commons Boulevard, Port Richey, FL 34668;
1355 Lisabelle Lane Apt 6203, Holiday, FL 34691;
New Port Richey, FL 34653;
Spring Hill, FL 34606
Aliases (AKA): C Coriano,
Catherine A Coriano,
Cathy Noriano
Address History: 14465 Coronado Drive, Spring Hill, FL 34609;
413 Emerald Cove Lane, Cape Coral, FL 33991;
Homosassa, FL 34446;
Homosassa Springs, FL 34447;
Flossmoor, IL 60422
Aliases (AKA): Carmela C Ciotta,
Carmela M Gorski,
Camela Liotta,
Carmela M Liotta,
Carmela M Liotta Gorski
Address History: 12170 Cortez Boulevard, Brooksville, FL 34613;
3270 Marina Way, Spring Hill, FL 34606;
Traverse City, MI 49685;
Fayetteville, NC 28311
Address History: 3322 Marina Way, Spring Hill, FL 34606
Address History: 20 Confucius Plaza Apt 21d, New York, NY 10002;
6303 Flag Drive, New Port Richey, FL 34653;
Orlando, FL 32812;
Spring Hill, FL 34606;
Raleigh, NC 27606
Aliases (AKA): Joan Joan Castro,
Joan Davila,
Joan Davila-Linton,
J Linton,
Joan C Linton
Address History: 6225 Seminole Place, College Park, MD 20740;
130 Geil Street, Salinas, CA 93915;
Wilmington, DE 19801;
Spring Hill, FL 34606;
Chicago, IL 60638
Aliases (AKA): Aida E Bavila,
Aida E Davil,
Aida Davila,
Aida E Davila,
Aida M Davila
Email Addresses: ada****@bellsouth.net,
aid****@gmail.com,
aid****@hotmail.com,
aid****@yahoo.com,
aid****@gmail.com
Address History: 20541 3 Mile Road, Morley, MI 49336;
14413 Birch Street, Hudson, FL 34667;
New Port Richey, FL 34652;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Tina Marie Howe,
Tina M Howe,
Tina M Jordan,
Tina Marie Jordan,
Tina M Reddy
Email Addresses: tre****@peoplepc.com,
tre****@yahoo.com
Relatives & Associates: Daniel Haefele
Joshua Haefele
Kathleen Haefele
Kenneth Haefele
Robert Haefele
Address History: 1855 E Division Street Apt A4, Bolivar, MO 65613;
4486 Orlando Avenue, Brooksville, FL 34604;
Land O Lakes, FL 34638;
Spring Hill, FL 34609;
Wells, MN 56097
Aliases (AKA): Carol Ann Dickey
Email Addresses: pan****@yahoo.com,
pan****@worldnet.att.net
Address History: 594 S Lauderdale Street Apt D, Memphis, TN 38126;
8431 Mazette Road, Brooksville, FL 34613;
Hudson, FL 34667;
Largo, FL 33778;
Spring Hill, FL 34606
Aliases (AKA): Bernice Roach,
Bernice Carolyn Roach,
Carolyn Bernice Roach,
John Michael Roach,
John Carol Roach
Email Addresses: car****@adelphia.net,
cri****@yahoo.com,
jro****@johnroachsf.com
Address History: 3502 S Mason Avenue Apt 1d, Tacoma, WA 98409;
5113 Spring Lake Highway, Brooksville, FL 34601;
Spring Hill, FL 34606
Aliases (AKA): Muriel Elsie Russell
Relatives & Associates: Nancy Campbell
Jacklyn Rodriguez
Bruce Russell
Bruce Russell
Darlene Russell
Email Addresses: rus****@yahoo.com
Address History: 1100 Pine Place Apt 229, Miami, OK 74354;
5424 Marina Way, Spring Hill, FL 34606;
Fairland, OK 74343;
Forest, VA 24551
Address History: 111 N 6th Street, Youngwood, PA 15697;
3265 Marina Way, Spring Hill, FL 34606;
Belvidere, IL 61008;
Bloomingdale, IL 60108;
Burbank, IL 60459
Aliases (AKA): Jerome D Caldwell,
Jerome Casldwell
Relatives & Associates: Anthony Caldwell
Anthony Caldwell
Justin Caldwell
Samantha Caldwell
Samantha Caldwell
Address History: 3231 Old Woodbury Highway Lot 8, Manchester, TN 37355;
12087 Finch Road, Brooksville, FL 34614;
Plant City, FL 33566;
Spring Hill, FL 34606;
Weeki Wachee, FL 34614
Aliases (AKA): Mary Jane K Haley,
Mary Jane Haley,
Maryjane K Haley,
Maryjane K Neeley,
Maryjane Schoenmann
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