Address History: 3376 Codfish Court, Spring Hill, FL 34609;
568 Eden Court Unit 230, Marco Island, FL 34145;
Wesley Chapel, FL 33543;
Winter Haven, FL 33880;
Bowie, MD 20716
Aliases (AKA): Donald Robert Rd
Address History: 3421 Codfish Court, Spring Hill, FL 34609;
399 Potomac Circle Apt B102, Aurora, CO 80011;
Jacksonville, FL 32223;
Miami, FL 33196
Aliases (AKA): Amr Moustafa
Relatives & Associates: Tania Moustafa
Address History: 524 Pansy Street, Davenport, FL 33837;
1071 Candlelight Boulevard Apartment B31, Brooksville, FL 34601;
Dade City, FL 33523;
Daytona Beach, FL 32118;
Kissimmee, FL 34746
Aliases (AKA): Edward Darville
Email Addresses: edw****@yahoo.com
Address History: 1051 Bay Avenue, Clearwater, FL 33756;
129 Cmr 414 Box, Apo, AE 09173;
Brandon, FL 33510;
Brooksville, FL 34614;
Saint Petersburg, FL 33712
Aliases (AKA): John Johnson,
Johnnie Johnson,
Johnnie M Johnson
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: 3376 Codfish Court, Spring Hill, FL 34609
Address History: 4233 Payton Street, Spring Hill, FL 34609;
6618 Cammer Avenue, North Port, FL 34291;
Denver, NC 28037;
Clifton, NJ 07011;
Fair Lawn, NJ 07410
Aliases (AKA): Dorothy Mae Vanname,
Dottie Vanname
Relatives & Associates: Deborah Gaugler
Patricia Schild
Karen Troll
Charles Vanname
Crystal Vanname
Email Addresses: dor****@att.net,
flu****@aol.com,
flu****@gateway.net,
flu****@verizon.net
Address History: 2248 Waterfall Drive, Spring Hill, FL 34608;
17119 West Bernardo Drive, San Diego, CA 92127;
Denver, CO 80247;
Parker, CO 80134;
Jacksonville, FL 32256
Aliases (AKA): L Bassett,
Loretta M Bassett
Email Addresses: lba****@ameritech.net,
tom****@mindspring.com
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: 3437 Codfish Court, Spring Hill, FL 34609;
1715 Fluorshire Drive, Brandon, FL 33511
Phone Numbers: (813) 684-9159
Address History: 13412 Twinberry Drive, Spring Hill, FL 34609;
3445 Codfish Court, Spring Hill, FL 34609;
Tarpon Springs, FL 34689;
Brooklyn, NY 11231;
New York, NY 10012
Email Addresses: lat****@gmail.com,
luk****@gmail.com,
mar****@verizon.net
Address History: 481 Po Box, Live Oak, FL 32064;
15018 Po Box, Brooksville, FL 34604;
Plant City, FL 33565;
Spring Hill, FL 34609
Relatives & Associates: Crystal Franklin
Email Addresses: tam****@gmail.com
Address History: 3467 Charmwood Avenue, Spring Hill, FL 34609;
3469 Charmwood Avenue, Spring Hill, FL 34609
Aliases (AKA): Michelle Browning
Address History: 14269 Lemon Yellow Tree Lane, Brooksville, FL 34613;
9093 Salisbury Drive, Brooksville, FL 34613;
Deland, FL 32720;
Melbourne, FL 32940;
Port Saint Lucie, FL 34952
Aliases (AKA): Troy Lee Lwalters,
Troy Walter,
Troy Lee Walters
Address History: 13412 Twinberry Drive, Spring Hill, FL 34609;
3445 Codfish Court, Spring Hill, FL 34609;
Tarpon Springs, FL 34689;
Brooklyn, NY 11231;
Staten Island, NY 10312
Relatives & Associates: Alicia Sirico
Lauren Sirico
Luke Sirico
Maria Sirico
Phone Numbers: (352) 684-6153
(718) 852-5597
(917) 495-5978
Address History: 9306 Crescent Loop Circle Apt 202, Tampa, FL 33619;
1302 Cedar Rock Place, Brandon, FL 33511;
Clearwater, FL 33759;
Lithia, FL 33547;
Port Richey, FL 34668
Relatives & Associates: Amanda Ferguson
Arthur Ferguson
Donna Ferguson
Donna Ferguson
George Ferguson
Email Addresses: kfe****@eckerd.org,
prn****@hotmail.com,
zqi****@yahoo.com
Address History: 14584 Cardington Court, Jacksonville, FL 32258;
8599 Crooked Tree Drive, Jacksonville, FL 32256;
Ponte Vedra Beach, FL 32082;
Spring Hill, FL 34609
Aliases (AKA): Christine Williams
Relatives & Associates: Angela Williams
Jacob Williams
Jamarcus Williams
James Williams
James Williams
Email Addresses: lau****@comcast.net
Address History: 8010 Alhambra Court, Spring Hill, FL 34606;
349 Sharon Drive, Cheshire, CT 06410;
Apollo Beach, FL 33572;
Tampa, FL 33624;
Hauppauge, NY 11788
Aliases (AKA): Gene R Berube
Email Addresses: her****@webtv.net,
her****@gmail.com,
her****@tampabay.rr.com,
her****@webtv.net,
her****@msn.com
Address History: 4354 Andres Street, Spring Hill, FL 34608;
9391 Scepter Avenue, Brooksville, FL 34613;
Owensboro, KY 42303;
Milltown, NJ 08850
Aliases (AKA): Robert Barbara Kocsis,
Roberts S Kocsis,
Robertt Kocsis
Email Addresses: bk5****@yahoo.com
Address History: 2230 Claremont Lane, Spring Hill, FL 34609;
418 N Hill, Mesa, AZ 85203;
Kalamazoo, MI 49006;
Saint Clair Shores, MI 48081
Aliases (AKA): David Ronald Guzik
Email Addresses: dav****@accuform.com
Address History: 2453 Evenglow Avenue, Spring Hill, FL 34609;
12196 Rock Duck Avenue, Brooksville, FL 34614
Aliases (AKA): Sarah Elizabeth Gill,
Sarah Elizabeth Steele,
Sarah E Steele
Address History: 3428 Codfish Court, Spring Hill, FL 34609;
7899 Crystal Brook Circle, Brooksville, FL 34601;
New Port Richey, FL 34652
Aliases (AKA): Frederick H Kincade,
Fredricka Kincade
Address History: 3436 Codfish Court, Spring Hill, FL 34609;
4266 Columbus Drive, Hernando Beach, FL 34607;
New Port Richey, FL 34653;
Winter Springs, FL 32708;
Valley Stream, NY 11580
Aliases (AKA): Gloria Gloria Franklin,
Franklin Gloria Lois
Relatives & Associates: Philip Franklin
Address History: 3445 Codfish Court, Spring Hill, FL 34609;
7016 Country Club Drive, Hudson, FL 34667;
Hopatcong, NJ 07843;
Parsippany, NJ 07054;
Barryville, NY 12719
Aliases (AKA): V Cahill,
Vicki Cahill,
Victoria A Manalio
Address History: 5054 Glenburne Drive, Spring Hill, FL 34609;
1151 Purple Flower Court, Brooksville, FL 34604;
Land O Lakes, FL 34638;
Ocklawaha, FL 32179;
Lawrenceville, GA 30044
Aliases (AKA): Nicholas J Gramaldi,
N Grimaldi,
Nicholas J Grimaldi,
Nicholos J Grimaldi,
Nicolas Grimaldi
Relatives & Associates: Alfred Grimaldi
Christie Grimaldi
Christina Grimaldi
Debbie Grimaldi
Ernest Grimaldi
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