Address History: 12718 Winners Circle, Spring Hill, FL 34610;
16030 Mount Sparrow Road, Brooksville, FL 34614;
Weeki Wachee, FL 34614
Aliases (AKA): Matthew R Montano
Address History: 15240 Durango Circle, Brooksville, FL 34604;
1602 Lake Meadow Circle S, Brandon, FL 33510;
Spring Hill, FL 34609;
Tampa, FL 33615;
Mayfield, KY 42066
Aliases (AKA): Charles Thurman Moss
Relatives & Associates: Shannon Braddy
Crystal Chandler
Cheryl Duvall
Shervon Graham
Brittney Mccutchen
Address History: 34788 Gardenia Way, Dade City, FL 33523;
2260 Lake Woodberry Circle, Brandon, FL 33510;
Lakeland, FL 33815;
Spring Hill, FL 34609;
Wesley Chapel, FL 33544
Aliases (AKA): Juliana A Mitchell,
Juliana A Penland
Relatives & Associates: Andrea Carreno
Gabriel Carreno
Juan Carreno
Julia Harrelson
Theodore Penland
Address History: 18905 Rogerland Road, Spring Hill, FL 34610;
10294 Cedarvue Street, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Homerville, GA 31634
Aliases (AKA): Alexis Bush
Address History: 3869 Crossline Drive, Spring Hill, FL 34609;
3670 Sweeten Creek Road B, Arden, NC 28704;
Hendersonville, NC 28792;
Erwin, TN 37650;
Johnson City, TN 37601
Aliases (AKA): Joe Henry,
Patrick Henry
Address History: 15334 Durango Circle, Brooksville, FL 34604;
5021 Roanoke Drive, Holiday, FL 34690;
Largo, FL 33770;
Melbourne, FL 32935;
Spring Hill, FL 34609
Aliases (AKA): S Springs,
Steve Springs
Address History: 10253 Horizon Drive, Spring Hill, FL 34608;
5915 Sea Ranch Drive Unit 114, Hudson, FL 34667;
Chicago, IL 60632;
Countryside, IL 60525;
La Grange, IL 60525
Aliases (AKA): Bonnie Johnson,
Bonnie Zoller,
Bonnie M Zoller
Relatives & Associates: Margaret Jingle
Birgit Johnson
Christine Johnson
Dale Johnson
Donald Johnson
Address History: 8224 Solano Bay Loop Apt 732, Tampa, FL 33635;
2658 N Mcmullen Booth Road Apt 3110, Clearwater, FL 33761;
Orlando, FL 32807;
Spring Hill, FL 34609
Phone Numbers: (727) 844-5405
Address History: 3750 Crossline Drive, Spring Hill, FL 34609;
2 A15 Street Quintas Del Norte, Bayamon, PR 00959
Aliases (AKA): Joel H Nieves
Phone Numbers: (787) 790-2546
Address History: 11385 Knuckey Road, Brooksville, FL 34614;
9503 Bayside Court, Spring Hill, FL 34608
Aliases (AKA): Ashley Sargant,
Ashley Marie Sargent,
Ashley M Sargent,
Ashley Sargent
Email Addresses: ash****@comcast.net,
swe****@aol.com
Address History: 5731 Rose Garden Road, Cape Coral, FL 33914;
14951 Red Bloom Place, Brooksville, FL 34604;
Spring Hill, FL 34609;
Smyrna, GA 30082;
Marlborough, MA 01752
Aliases (AKA): Karen Hamlin Bibbo,
Karen L Hamlin,
Marmolejo Karen,
Karen L Marmalejo,
Karen Marmolejo
Email Addresses: kbi****@verizon.net,
kbi****@yahoo.com,
kbi****@yahoo.com
Address History: 113 Candlewick Avenue, Spring Hill, FL 34608;
398 La Strada Drive Apt 26, San Jose, CA 95123;
Santa Cruz, CA 95065;
Brooksville, FL 34603;
Denham Springs, LA 70706
Aliases (AKA): A Riani,
Angela Lynn Riani
Relatives & Associates: Tamar Batmanian
Gloria Govantes
Pamela Kabureck
Jeanine Karamuze
Doreen Pendola
Email Addresses: ang****@aol.com,
ari****@aol.com,
ari****@gmail.com,
hen****@bellsouth.net,
jam****@hotmail.com
Address History: 265 Royal Palm Way, Spring Hill, FL 34608;
15108 Copper Loop, Brooksville, FL 34604
Aliases (AKA): Keisha Mc Kenzie,
Keisha Mckenzie,
Keisha S Nairn
Email Addresses: kae****@epix.net,
kae****@epix.net,
kae****@msn.com,
kae****@msn.com
Address History: 5458 Zamia Drive, Brooksville, FL 34604;
16062 Dracena Drive, Brooksville, FL 34604;
Spring Hill, FL 34609;
Nebo, NC 28761
Relatives & Associates: John Moscato
Address History: 3784 Crossline Drive, Spring Hill, FL 34609;
9205 P/O Box, Montgomery, AL 36108;
Prattville, AL 36066;
Tampa, FL 33605;
Fort Leonard Wood, MO 65473
Relatives & Associates: Teresa Kelly
Antwain Robinson
Lavetria Robinson
Letitia Robinson
Twanda Robinson
Email Addresses: ant****@arma-global.com,
aro****@gmail.com
Address History: 5940 Candytuft Place, Land O Lakes, FL 34639;
40025 Amberley Circle, Temecula, CA 92591;
Milford, CT 06461;
Boca Raton, FL 33433;
Brooksville, FL 34604
Aliases (AKA): Chris J Mullen,
Christian Joseph Mullen
Email Addresses: bas****@cs.com,
bas****@juno.com,
bas****@yahoo.com,
bas****@yahoo.com,
bas****@hotmail.com
Address History: 1435 Cornell Avenue, Spring Hill, FL 34609;
2260 Lake Woodberry Circle, Brandon, FL 33510;
Lakeland, FL 33815;
Tampa, FL 33647;
Wesley Chapel, FL 33544
Aliases (AKA): Theodor D Penland,
Theodore Penland
Phone Numbers: (813) 454-1037
Address History: 3897 Crossline Drive, Spring Hill, FL 34609;
15428 Durango Circle, Brooksville, FL 34604;
Port Richey, FL 34668;
Weeki Wachee, FL 34613;
Greenville, SC 29607
Aliases (AKA): Susan Lynette Moran,
Susan L Stockton
Email Addresses: sto****@peoplepc.com
Address History: 149 Barrington Ridge, Newport, NC 28570;
3891 Crossline Drive, Spring Hill, FL 34609;
Swansboro, NC 28584;
Oneonta, NY 13820;
Salisbury Mills, NY 12577
Aliases (AKA): M Felipe,
Melis K Felipe,
Melissa K Felipe
Email Addresses: cha****@webtv.net,
cha****@yahoo.com,
den****@webtv.net,
mel****@juno.com,
mel****@snet.net
Address History: 6636 Delbarton Street, San Diego, CA 92120;
1450 2nd Avenue Apt 174, Chula Vista, CA 91911;
El Cajon, CA 92021;
Encino, CA 91436;
Hawthorne, CA 90250
Aliases (AKA): Norma E Garcia,
Norma Estela Garcia,
Norma Gonzalez
Email Addresses: ejc****@yahoo.com
Address History: 113 W All Saints Street Apt B, Frederick, MD 21701;
3937 E Cat Balue Drive, Phoenix, AZ 85050;
Stamford, CT 06902;
Orlando, FL 32812;
Sarasota, FL 34243
Aliases (AKA): Greg Haney
Address History: 3380 Wiser Drive, Clarksville, TN 37042;
350 Lakewood Drive Apt 344, Brandon, FL 33510;
Spring Hill, FL 34609
Aliases (AKA): Brittney Nicole Mccutchen,
B Moss,
Brittney Nicole Moss
Relatives & Associates: Christopher Alexander
Sheila Beal
Crystal Chandler
Cheryl Duvall
Shervon Graham
Address History: 406 Willow Avenue, Warner Robins, GA 31093;
13297 Bainbridge Way, Spring Hill, FL 34609
Aliases (AKA): Veronica M Mc Kenzie
Phone Numbers: (352) 397-3947
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