Address History: 3519 Amberjack Drive, Spring Hill, FL 34607;
4516 Victoria Road, Land O Lakes, FL 34639;
Port Richey, FL 34668;
Saint Petersburg, FL 33708;
Tampa, FL 33615
Relatives & Associates: Mayra Alfaro
Dasiel Alvarez
Elizabeth Alvarez
Julio Alvarez
Michelle Alvarez
Email Addresses: eal****@kdaholdingsinc.com,
evo****@hotmail.com
Address History: 8595 Delaware Drive, Spring Hill, FL 34607;
877 Po Box, Chico, CA 95927;
Magalia, CA 95954;
Paradise, CA 95969;
Colorado Springs, CO 80920
Aliases (AKA): Steve Yaner,
Steve Yanner,
Steven Yanner
Email Addresses: cob****@hotmail.com,
lkb****@aol.com,
lkb****@hotmail.com,
lkb****@mail.com
Address History: 27 Beverly Court, Homosassa, FL 34446;
5409 W Paul Bryant Drive, Crystal River, FL 34429;
Deland, FL 32724;
Hernando Beach, FL 34607;
Inverness, FL 34450
Aliases (AKA): J K Foster,
James Knight Foster,
Jay K Foster
Relatives & Associates: Eileen Fontaine
Georgianna Foster
James Foster
Kenneth Foster
Lisbeth Foster
Address History: 4210 Rose Arbor Circle, Port Charlotte, FL 33948;
8252 Alameda Street, Downey, CA 90242;
Altamonte Springs, FL 32714;
Spring Hill, FL 34607
Aliases (AKA): C Thurek,
Christian Thurek
Email Addresses: cth****@charter.net,
cth****@trnii.com
Address History: 627 W Fort Dade Avenue, Brooksville, FL 34601;
82 Great Pond Road, Simsbury, CT 06070;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Acworth, GA 30102
Aliases (AKA): Linda Allen,
L Bahre,
Linda M Bahre,
Linda M Bahre Allen,
Linda M Buchanan
Email Addresses: lin****@comcast.net
Address History: 12805 Sw Vermillion Circle, Port Saint Lucie, FL 34987;
8070 Duomo Circle, Boynton Beach, FL 33472;
Delray Beach, FL 33445;
Jupiter, FL 33458;
Lake Worth, FL 33461
Aliases (AKA): Heidi A Grob,
H Spencer,
Heidi A Spencer,
Heidi Ann Spencer
Email Addresses: gro****@pbso.org
Address History: 13004 Old Crystal River Road, Brooksville, FL 34601;
12325 Jaybird Road, Brooksville, FL 34614;
Dade City, FL 33523;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Email Addresses: for****@cfl.rr.com
Address History: 4066 Amberjack Drive, Spring Hill, FL 34607;
7011 Tomlinson Lane, Brooksville, FL 34602;
Fort Lauderdale, FL 33327;
Hernando Beach, FL 34607;
Southwest Ranches, FL 33332
Aliases (AKA): James E Tomlinson
Email Addresses: fan****@att.net,
fan****@peoplepc.com
Address History: 1391 Long Horn Road, Middleburg, FL 32068;
1387 Long Horn Road, Middleburg, FL 32068;
Spring Hill, FL 34607
Aliases (AKA): Carolyn Mooney,
Carol Weber
Address History: 3504 Amberjack Drive, Spring Hill, FL 34607;
14456 Mcclellan Avenue, Port Charlotte, FL 33953;
Tampa, FL 33635;
Bayonne, NJ 07002;
Mc Cormick, SC 29835
Aliases (AKA): Robert C Kostrowski,
R Kostrowsky,
Robert Kotrowsky,
Robert Rostrowsky
Address History: 3135 Grand Avenue Apt 305, Pinellas Park, FL 33782;
11011 Star Rush Place, Bradenton, FL 34202;
Saint Petersburg, FL 33714;
Sarasota, FL 34233;
Spring Hill, FL 34607
Phone Numbers: (352) 666-4652
Address History: 11103 Hoffner Edge Drive, Riverview, FL 33579;
3488 Amberjack Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Tampa, FL 33647
Aliases (AKA): Kevin Senn
Email Addresses: kev****@sbcglobal.net,
kse****@worldnet.att.net
Address History: 4741 Sabal Key Drive, Bradenton, FL 34203;
3345 Jog Park Drive, Lake Worth, FL 33467;
New Port Richey, FL 34654;
Spring Hill, FL 34607;
Tampa, FL 33615
Aliases (AKA): Nicole Gentilquore
Email Addresses: gen****@gmail.com
Address History: 3401 Flamingo Boulevard, Spring Hill, FL 34607;
523 W Victor Avenue, Anaheim, CA 92801;
Brea, CA 92821;
Buena Park, CA 90621;
Fullerton, CA 92831
Aliases (AKA): Blaine Lee,
Blaine Leel
Relatives & Associates: Jenche Lee
Email Addresses: cow****@attbi.com,
cow****@home.com
Address History: 2356 Shenandoah Road Ne, Palm Bay, FL 32905;
1045 Ridgewood Avenue, Daytona Beach, FL 32117;
Hernando Beach, FL 34607;
Holiday, FL 34690;
Melbourne, FL 32935
Aliases (AKA): Michael Gentilquore
Email Addresses: mge****@yahoo.com
Address History: 5240 Nw 26th Lane, Ocala, FL 34482;
11143 Baltimore Street, Brooksville, FL 34614;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Weeki Wachee, FL 34614
Aliases (AKA): William A Merritt
Email Addresses: for****@yahoo.com
Address History: 9695 Suarez Circle, New Port Richey, FL 34655;
23263 Barnsley Lane, Parker, CO 80138;
Spring Hill, FL 34607;
Livonia, MI 48150
Address History: 3424 Amberjack Drive, Spring Hill, FL 34607;
1333 Airport Drive Apt G11, Tallahassee, FL 32304
Phone Numbers: (352) 684-3217
Address History: 25460 Hayman Road, Brooksville, FL 34602;
20719 Highway 301, Dade City, FL 33523;
Plant City, FL 33564;
Spring Hill, FL 34607;
Tampa, FL 33614
Address History: 4371 Paradise Circle, Spring Hill, FL 34607;
3318 Springnite Drive, Colorado Springs, CO 80916;
Peyton, CO 80831;
Gulf Breeze, FL 32563;
Gulfport, FL 33707
Address History: 6716 Woodpecker Lane, Waterloo, IL 62298;
4017 Amberjack Drive, Spring Hill, FL 34607;
Columbia, IL 62236;
Fairview Heights, IL 62208;
Indianapolis, IN 46229
Aliases (AKA): Alexandria Gatrey,
Alexandria Graf,
Alex Graff,
Alexandria Rachael Graff,
Alexandria Kendall
Email Addresses: ale****@ymail.com,
ale****@netzero.net,
ale****@yahoo.com,
ale****@netzero.net,
ale****@icloud.com
Address History: 1623 E Penny Drive, Tempe, AZ 85282;
3520 Amberjack Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Address History: 4471 Province Line Road, Princeton, NJ 08540;
3405 Amberjack Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Lawrence Township, NJ 08648
Aliases (AKA): Ramzy M Khalil,
Ramzy Nageeb
Address History: 800 Golden Wood Trace, Canton, GA 30114;
7018 Blue Earth Court, Orlando, FL 32818;
Spring Hill, FL 34607;
Buford, GA 30518;
Marietta, GA 30066
Aliases (AKA): Brandon P Gore
Email Addresses: bgs****@aol.com,
bra****@imsmedia.com,
tif****@yahoo.com
Address History: 534 E 20th Street Se, Rome, GA 30161;
15133 P/O Box, Brooksville, FL 34604;
Homosassa, FL 34487;
Spring Hill, FL 34607;
Thonotosassa, FL 33592
Aliases (AKA): Dawn Knowles,
Dawn M Knowles,
Dawn Wagner,
Dawn Williams
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