Address History: 12444 Penton Street, Spring Hill, FL 34608;
6130 Broad Street Lot 18, Brooksville, FL 34601;
New Port Richey, FL 34655
Aliases (AKA): Aleesha Wideman
Address History: 8204 Reynolds Drive, Hudson, FL 34667;
502 Neal Lane, Spring Hill, FL 34606;
Boston, MA 02119;
Manchester, NH 03103;
Nashua, NH 03063
Aliases (AKA): David Roeder
Relatives & Associates: Bernard Roeder
Phone Numbers: (401) 632-0446
Email Addresses: mac****@gmail.com,
mac****@aol.com,
por****@aol.com
Address History: 5268 Deltona Boulevard, Spring Hill, FL 34606;
491 Neal Lane, Spring Hill, FL 34606;
South Richmond Hill, NY 11419
Aliases (AKA): Sarita Karamchand,
Sarita Mangar
Relatives & Associates: Amreeta Karamchand
Arvind Karamchand
Bhagmattie Karamchand
Tanvi Karamchand
Vishwas Karamchand
Address History: 79 Diamond Boulevard, Leesburg, FL 34748;
5086 102 Place, Belleview, FL 34420;
Ocala, FL 34470;
Okahumpka, FL 34762;
Spring Hill, FL 34606
Aliases (AKA): R L Carson,
Richard Carson
Email Addresses: bea****@aol.com,
ric****@yahoo.com
Address History: 407 Brenda Drive, Brandon, FL 33510;
2436 E Dolphin Avenue, Mesa, AZ 85204;
Phoenix, AZ 85043;
Spring Hill, FL 34606;
Waterloo, IA 50702
Aliases (AKA): Je B Rola,
Juli Rola,
Julianne E Rola,
Lulanne E Rola
Email Addresses: jul****@ihavenet.com,
jul****@aol.com,
jul****@musinettv.com
Address History: 17850 Medley Avenue, Spring Hill, FL 34610;
4450 Nw 79th Avenue Apt 2a, Doral, FL 33166;
Hialeah, FL 33015;
Hollywood, FL 33023;
Miami, FL 33125
Aliases (AKA): Luz E Collado Morales,
Luz E Morales,
Luz Vargas,
Luz E Varsas
Address History: 518 Neal Lane, Spring Hill, FL 34606;
13033 Agatha Lane, Spring Hill, FL 34609;
Bellmore, NY 11710;
North Bellmore, NY 11710
Relatives & Associates: Linda Frinc
Address History: 6331 Tower Drive, Hudson, FL 34667;
316 N Highland Street, Bushnell, FL 33513;
Spring Hill, FL 34609;
Weeki Wachee, FL 34607
Aliases (AKA): Bob Levija,
R Levija,
Robert A Levija,
Robert Levisa
Address History: 3474 Portillo Road Apt 24, Spring Hill, FL 34609;
5621 Cypress Road, Oxnard, CA 93033
Aliases (AKA): Marianne Mitchell
Relatives & Associates: Harold Mitchell
Phone Numbers: (352) 684-7938
Address History: 3902 Capri Coast Drive, Plant City, FL 33565;
502 Neal Lane, Spring Hill, FL 34606;
Chicago, IL 60640;
Fitchburg, WI 53719;
Madison, WI 53719
Aliases (AKA): Joe Levija
Relatives & Associates: Cheryl Levija
James Levija
Michael Levija
Morgan Levija
Nancy Levija
Email Addresses: jle****@henneman.com,
jle****@trachte.com,
jle****@gmail.con,
pfi****@hotmail.com
Address History: 1498 Godfrey Avenue, Spring Hill, FL 34609;
7498 Heather Walk Drive, Brooksville, FL 34613;
Saint Petersburg, FL 33705;
Weeki Wachee, FL 34613;
Greenville, SC 29615
Aliases (AKA): Rochelle Nicole Lauria
Email Addresses: ajr****@dell.com,
aj_****@dell.com,
aw2****@cs.com,
jaw****@cs.com
Address History: 3304 Sailfish Court, Spring Hill, FL 34608;
21 Kings Lane, Wilton, CT 06897;
Jeffersonville, VT 05464
Aliases (AKA): C Carpenter
Phone Numbers: (352) 666-0811
Address History: 5099 Deltona Boulevard, Spring Hill, FL 34606;
6160 Layton Avenue, Spring Hill, FL 34608
Relatives & Associates: Amreeta Karamchand
Arvind Karamchand
Bhagmattie Karamchand
Vishwas Karamchand
Sarita Karanchand
Email Addresses: tka****@yahoo.com
Address History: 9947 Grove Drive, New Port Richey, FL 34654;
3034 Fairmount Drive, Holiday, FL 34691;
Port Richey, FL 34668;
Spring Hill, FL 34606;
Tampa, FL 33634
Email Addresses: bad****@yahoo.com
Aliases (AKA): Jasmine Vercruysse
Address History: 2100 Spring Lake Highway, Brooksville, FL 34602;
9503 Bayside Court, Spring Hill, FL 34608;
Tampa, FL 33625
Aliases (AKA): Maikel Ulloa
Address History: 1498 Godfrey Avenue, Spring Hill, FL 34609;
200 Summit Boulevard Unit 134, Broomfield, CO 80021;
Brooksville, FL 34613;
Tampa, FL 33637;
Weeki Wachee, FL 34613
Aliases (AKA): James A Ehittemore,
James A Shittemore,
James A Whittemore,
James Whittemore,
James A Whittmore
Address History: 1208 E Palifox Street, Tampa, FL 33603;
7439 Henry Drive, Land O Lakes, FL 34638;
Spring Hill, FL 34610;
Eagle, ID 83616
Aliases (AKA): Billie J Compton,
Billie Deluna,
Billie J May,
Billie Joanne May
Relatives & Associates: Chanel Compton
Dyllon Compton
William Compton
William Compton
Chantelle Deluna
Email Addresses: aun****@bellsouth.com,
aun****@yahoo.com
Address History: 11495 Topaz Street, Spring Hill, FL 34608;
360 Neal Lane, Dade City, FL 33525;
Philadelphia, PA 19128
Relatives & Associates: Edna Shoppell
Address History: 313 W Drury Lane, East Liverpool, OH 43920;
17460 Po Box, Denver, CO 80217;
Spring Hill, FL 34609;
Vero Beach, FL 32968;
Columbiana, OH 44408
Aliases (AKA): Julie Ann Bates,
J Bunnell,
Julie Ann Bunnell,
Julie A Bunnell,
Julie Ann Ours
Email Addresses: c.d****@yahoo.com,
jcf****@gmail.com,
jol****@yahoo.com,
jta****@yahoo.com,
jta****@gmail.com
Address History: 2846 Boudinot Street, Philadelphia, PA 19134;
9 Carpenter Street, Dover, DE 19901;
Clearwater, FL 33755;
Dunedin, FL 34698;
Holiday, FL 34691
Relatives & Associates: Mariann Mellnick
Mariann Mellnick
Lori Shearer
Heather Tomlinson
John Tomlinson
Email Addresses: emo****@yahoo.com,
mam****@hotmail.com
Address History: 4126 Parrakeet Avenue, Toledo, OH 43612;
1659 English Knoll Lane, Birmingham, AL 35235;
Ocala, FL 34479;
Spring Hill, FL 34606;
Honolulu, HI 96818
Aliases (AKA): Joe Banett
Email Addresses: joe****@alltel.net,
joe****@email.msn.com
Address History: 802 Wheeler Drive, Hudson, IL 61748;
486 Neal Lane, Spring Hill, FL 34606;
Bloomington, IL 61704;
Charleston, IL 61920;
Clinton, IL 61727
Aliases (AKA): Celia D Bunn,
Celia Bunn,
Celia D Reynolds
Email Addresses: cbu****@cs.com,
cel****@countryfinancial.com,
cel****@hotmail.com
Address History: 394 Main Street, Kersey, PA 15846;
1032 Commodore Street, Clearwater, FL 33755;
Spring Hill, FL 34606;
Bellefonte, PA 16823;
Johnsonburg, PA 15845
Aliases (AKA): Steve Hudson,
Steven Hudson
Address History: 1700 Westfield Road, Paso Robles, CA 93446;
632 Creston Road, Paso Robles, CA 93446;
Spring Hill, FL 34606;
Dingmans Ferry, PA 18328
Email Addresses: gis****@hotmail.com,
gis****@worldnet.att.net
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