Address History: 3418 Kapok Tree Court, Spring Hill, FL 34606;
16732 Lemans Drive, Spring Hill, FL 34610;
East Northport, NY 11731
Aliases (AKA): G Nelson,
George B Nelson,
George B Nielson
Address History: 1127 Pointe Newport Terrace Apt 107, Casselberry, FL 32707;
1209 Ne 12th Street, Gainesville, FL 32601;
Orlando, FL 32808;
Saint Cloud, FL 34771;
Spring Hill, FL 34606
Aliases (AKA): James C Hass
Address History: 3423 Kapok Tree Court, Spring Hill, FL 34606;
5327 Commercial Way Unit A101, Spring Hill, FL 34606
Email Addresses: dbu****@yahoo.com
Address History: 11901 Brightwater Boulevard, Tampa, FL 33617;
2230 Alsace Terrace, Saint Petersburg, FL 33714;
Spring Hill, FL 34606;
Temple Terrace, FL 33617
Aliases (AKA): Melissa Anne Mora,
Melissa A Mora
Address History: 19419 Whispering Brook Drive, Tampa, FL 33647;
3301 Sw 13th Street, Gainesville, FL 32608;
Spring Hill, FL 34606;
Brooklyn, NY 11215;
Commack, NY 11725
Address History: 3422 Kapok Tree Court, Spring Hill, FL 34606
Relatives & Associates: James Haas
Jason Haas
John Haas
John Haas
John Haas
Email Addresses: haa****@aol.com,
jho****@cs.com,
joh****@aol.com,
kcn****@aol.com
Address History: 19503 French Lace Drive, Lutz, FL 33558;
16228 Flight Path Drive, Brooksville, FL 34604;
Spring Hill, FL 34606;
Tarpon Springs, FL 34689
Aliases (AKA): Kristel R Johnson,
Kristel P Ramirez
Email Addresses: kri****@growwithsms.com,
kri****@safetymarketingservices.com
Address History: 3423 Kapok Tree Court, Spring Hill, FL 34606;
12044 Mirage Avenue, Brooksville, FL 34614;
Weeki Wachee, FL 34607;
Austin, TX 78745
Aliases (AKA): Vicky Rose Wall,
Victoria Wall
Email Addresses: dad****@hotmail.com,
soc****@yahoo.com,
v_w****@yahoo.com
Address History: 2727 75th Street W Apt 8a6, Bradenton, FL 34209;
2691 P/O Box, Dunedin, FL 34697;
New Port Richey, FL 34653;
Spring Hill, FL 34606;
Ramsey, NJ 07446
Aliases (AKA): A Roman,
Antonio Roman,
N Roman,
Antonio Romanperez
Email Addresses: ant****@gmail.com,
k.r****@worldnet.att.net
Address History: 4938 Diamonds Palm Loop, Wesley Chapel, FL 33543;
9386 Ashley Drive, Brooksville, FL 34613;
Spring Hill, FL 34606;
Weeki Wachee, FL 34613;
Zephyrhills, FL 33543
Aliases (AKA): Janet E Reeves
Relatives & Associates: Harold Reeves
Harold Reeves
Jennifer Reeves
Address History: 11901 Brightwater Boulevard, Tampa, FL 33617;
1718 Bradford Lane, Bessemer, AL 35022;
Bradenton Beach, FL 34217;
Holmes Beach, FL 34217;
Spring Hill, FL 34606
Aliases (AKA): Kevin A Mora
Address History: 12586 Palapa Loop, Spring Hill, FL 34610;
1131 Donna Marie Loop, Bear, DE 19701;
Middletown, DE 19709;
Newark, DE 19702;
Wilmington, DE 19805
Aliases (AKA): Jesse L Yarrusso,
Jesse Yarrusso
Address History: 8107 Philatelic Drive, Spring Hill, FL 34606;
3422 Kapok Tree Court, Spring Hill, FL 34606
Aliases (AKA): Carol Maranvil,
C Maranville
Address History: 12026 Manassas Avenue, Brooksville, FL 34614;
8171 Filson Street, Brooksville, FL 34613;
Spring Hill, FL 34606;
Weeki Wachee, FL 34613
Address History: 3422 Kapok Tree Court, Spring Hill, FL 34606;
3301 Sw 13th Street, Gainesville, FL 32608;
Commack, NY 11725
Relatives & Associates: Nancy Carillo
Carol Haas
Hilda Haas
James Haas
Jason Haas
Phone Numbers: (212) 987-5032
(631) 499-7847
Address History: 3418 Kapok Tree Court, Spring Hill, FL 34606;
29765 69th Street N, Clearwater, FL 33761;
Dunedin, FL 34697;
Manati, PR 00674;
Vega Baja, PR 00693
Aliases (AKA): Carmen Freytes,
Carmen Lydia Freytes Machado,
Carmen Lydia Machado
Address History: 3418 Kapok Tree Court, Spring Hill, FL 34606;
29765 69th Street N, Clearwater, FL 33761;
Dunedin, FL 34698;
Palm Harbor, FL 34684;
Tampa, FL 33626
Aliases (AKA): Evelyn J Negron
Email Addresses: gio****@aol.com,
gio****@aol.com
Address History: 3421 Kapok Tree Court, Spring Hill, FL 34606;
3431 Kapok Tree Court, Spring Hill, FL 34606
Email Addresses: roo****@comcast.net
Address History: 3426 Kapok Tree Court, Spring Hill, FL 34606;
1225 Gilbert Avenue, Wilmington, DE 19808
Relatives & Associates: Donald Eastman
Jeffrey Eastman
Joann Eastman
Kimberly Eastman
Jesse Yarrusso
Email Addresses: joa****@yahoo.com
Address History: 806 Crews Road, Great Falls, VA 22066;
2712 College Avenue, Berkeley, CA 94705;
Washington, DC 20017;
Brooksville, FL 34613;
Spring Hill, FL 34606
Aliases (AKA): H Reeves,
Harold Reeves,
Harold Smith Reeves
Email Addresses: hre****@cooperkirk.com,
hre****@skadden.com
Address History: 845 Po Box, Ada, MI 49301;
3427 Kapok Tree Court, Spring Hill, FL 34606;
Cedar Springs, MI 49319;
Gowen, MI 49326
Address History: 127 Harding Drive, Brick, NJ 08724;
3427 Kapok Tree Court, Spring Hill, FL 34606;
Toms River, NJ 08753
Address History: 1225 Gilbert Avenue, Wilmington, DE 19808;
337 Sheridan Drive, Wilmington, DE 19801;
Spring Hill, FL 34606
Email Addresses: joa****@yahoo.com
Address History: 3746 Hermes Drive, Cincinnati, OH 45247;
9416 Bayside Court, Spring Hill, FL 34608;
Mamaroneck, NY 10543
Aliases (AKA): Justiniano M Ramirez,
Maguel Ramirez,
Miguel J Ramirez,
Miguel J Ramrez
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