Address History: 4107 Lily Drive, Spring Hill, FL 34607;
4099 Daisy Drive, Hernando Beach, FL 34607;
Crofton, MD 21114;
Gambrills, MD 21054;
Odenton, MD 21113
Aliases (AKA): Daniel Edward Orban
Address History: 2310 Long View Circle, Brooksville, FL 34604;
605 20th Avenue W, Bradenton, FL 34205;
Hernando Beach, FL 34607;
Lakeland, FL 33801;
Spring Hill, FL 34606
Aliases (AKA): Cynthia L Ledbetter,
Cynthia Doctor Of Ch Ledbettermoss,
C Moss,
Cynthia L Moss,
Cynthia Lynn Moss
Relatives & Associates: Kimberly Anderson
Genevieve Courtwright
Anne Jackson
Barbara Ledbetter
Henry Ledbetter
Address History: 7204 La Habra Avenue, Yucca Valley, CA 92284;
636 P/O Box, Aripeka, FL 34679;
Brooksville, FL 34613;
Hudson, FL 34669;
Ocala, FL 34470
Aliases (AKA): Kenneth J Toeppe
Email Addresses: kjt****@gmail.com
Address History: 4541 Bayridge Court, Spring Hill, FL 34606;
1264 Howland Boulevard, Deltona, FL 32738;
Hudson, FL 34667;
Atlanta, GA 30354
Aliases (AKA): Darren E Mahaney
Email Addresses: ema****@yahoo.com
Address History: 7327 Canal Boulevard, Tampa, FL 33615;
4138 Lily Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34608
Aliases (AKA): Nicholas Benjamin Kulczynski,
Nick Kulczynski
Address History: 4139 Lily Drive, Spring Hill, FL 34607;
1336 Ashby Circle, Apopka, FL 32703;
Mount Dora, FL 32757;
Winter Park, FL 32792
Aliases (AKA): J Clayson,
Janet Clayson
Address History: 31014 Kelmin Terrace, Wesley Chapel, FL 33543;
4151 Lily Drive, Hernando Beach, FL 34607;
Land O Lakes, FL 34639;
Spring Hill, FL 34607;
Tampa, FL 33682
Aliases (AKA): K M Boyer,
Kim Malia Boyer,
Kimberly Boyer,
K Tymoczko,
Kim Malia Tymoczko
Email Addresses: swt****@aol.com
Address History: 18434 Thomas Boulevard, Hudson, FL 34667;
1420 Whitehall Lane, Holiday, FL 34691;
Spring Hill, FL 34609
Aliases (AKA): Dennis Hubbard,
Dennis L Hubbard
Email Addresses: den****@worldnet.att.net,
dhu****@cei.net,
hub****@live.com,
hub****@yahoo.com,
jew****@cfl.rr.com
Address History: 3020 Sw Archer Road Apt 9, Gainesville, FL 32608;
3379 Crape Myrtle Drive, Spring Hill, FL 34607;
Webster, FL 33597
Aliases (AKA): Britt Knowles
Phone Numbers: (352) 346-9395
Address History: 3353 Bluestone Avenue, Spring Hill, FL 34609;
9054 Helene Way, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Weeki Wachee, FL 34613
Aliases (AKA): Robert F Buck,
Robert Ferguson Buck
Email Addresses: ema****@attorneybuck.com
Address History: 3351 Jewfish Drive, Spring Hill, FL 34607;
9220 Northeast 107th Court, Bronson, FL 32621;
Gainesville, FL 32653;
Hernando Beach, FL 34607;
Miami, FL 33176
Aliases (AKA): Julia Bobe Tamarit,
Julia Tamarit
Relatives & Associates: Danielle Kavanaugh
Carlo Tamarit
George Tamarit
Kelvin Tamarit
Kevin Tamarit
Email Addresses: jul****@hotmail.com,
kev****@hotmail.com,
kev****@worldnet.att.net,
kev****@hotmail.com
Address History: 4116 Lily Drive, Spring Hill, FL 34607;
4116 Lily Drive, Hernando Beach, FL 34607;
Palm Harbor, FL 34684;
Annapolis, MD 21401;
Riva, MD 21140
Aliases (AKA): William C Graves,
William Franklin Graves
Relatives & Associates: Anna Graves
James Graves
Katherine Graves
Katherine Graves
Marguerite Graves
Address History: 1262 Se Airport Road, Arcadia, FL 34266;
1457 Se Airport Road, Arcadia, FL 34266;
Spring Hill, FL 34607;
Tallahassee, FL 32309;
Knoxville, TN 37922
Address History: 11007 Baywind Court, Brooksville, FL 34613;
10370 Woodland Waters Boulevard, Brooksville, FL 34613;
Crystal River, FL 34429;
Hernando Beach, FL 34607;
Homosassa, FL 34446
Aliases (AKA): Kimberly Anderson,
Kim A Harris,
Kimberly A Harris,
Kim Moss,
Kimberly Moss
Relatives & Associates: Michael Anderson
Genevieve Courtwright
Heather Harris
Kimberly Harris
Thomas Harris
Address History: 31014 Kelmin Terrace, Wesley Chapel, FL 33543;
4151 Lily Drive, Hernando Beach, FL 34607;
Hudson, FL 34669;
Land O Lakes, FL 34639;
Spring Hill, FL 34607
Aliases (AKA): Stephanie L Tymoczko,
Stephen L Tymoczko,
Stephen W Tymoczko,
Steve Tymoczko
Email Addresses: swt****@aol.com
Address History: 4138 Lily Drive, Spring Hill, FL 34607;
4138 Lily Drive, Hernando Beach, FL 34607;
Hudson, FL 34667
Relatives & Associates: Sandra Lunnen
Phone Numbers: (813) 863-9558
Address History: 4130 Lily Drive, Spring Hill, FL 34607;
4009 Casa Court, Hernando Beach, FL 34607;
Woodstock, GA 30188;
Terre Haute, IN 47807
Aliases (AKA): Alan L Stiles,
Allan L Stiles
Address History: 4115 Lily Drive, Spring Hill, FL 34607;
6330 Wisteria Lane # R7, Apollo Beach, FL 33572;
Hernando Beach, FL 34607;
Orlando, FL 32806;
Tampa, FL 33613
Aliases (AKA): S R Bell
Address History: 4227 Headsail Drive, New Port Richey, FL 34652;
116 Joshua Court, Auburndale, FL 33823;
Clermont, FL 34711;
Hernando Beach, FL 34607;
Kissimmee, FL 34741
Aliases (AKA): W Wold,
William Earl Wold,
Willliam Wold
Address History: 4107 Lily Drive, Spring Hill, FL 34607;
2400 Feather Sound Drive, Clearwater, FL 33762;
Jacksonville, FL 32216;
Longwood, FL 32779;
Orlando, FL 32806
Email Addresses: bri****@aol.com,
gsx****@embarqmail.com
Address History: 5508 Tabb Avenue, Spring Hill, FL 34609;
13338 Moon Road, Brooksville, FL 34613;
Cape Canaveral, FL 32920;
Cocoa Beach, FL 32931;
Hernando Beach, FL 34607
Aliases (AKA): Michael J Toeppe
Email Addresses: mto****@hotmail.com,
mto****@hotmail.com
Address History: 3963 Grayling Lane, Round Rock, TX 78681;
2753 Brattle Lane, Clearwater, FL 33761;
Oldsmar, FL 34677;
Palm Harbor, FL 34683;
Spring Hill, FL 34607
Aliases (AKA): Raymundo E Maldonado
Relatives & Associates: Karen Hernandez
Email Addresses: ray****@bellsouth.net
Address History: 100 Hickory Tree Court Apt 505, Charles Town, WV 25414;
5283 Baldock Avenue, Spring Hill, FL 34608;
Lake Hiawatha, NJ 07034;
Morris Plains, NJ 07950;
West Orange, NJ 07052
Aliases (AKA): Heather M Acosta,
Heather Sutphen
Email Addresses: hsu****@mail.com
Address History: 3 Country Squire Drive B, Cromwell, CT 06416;
33 Country Squire Drive, Cromwell, CT 06416;
Meriden, CT 06450;
Middletown, CT 06457;
Spring Hill, FL 34607
Aliases (AKA): Laura L Bardoni,
Laura J Bing
Email Addresses: poo****@gmail.com
Address History: 897 County Road 58, South Point, OH 45680;
7088 Psc 62 Box, Apo, AE 09643;
Prattville, AL 36067;
Brandon, FL 33511;
Hernando Beach, FL 34607
Aliases (AKA): Robert Coldwell,
R Colwell
Relatives & Associates: Candida Colwell
Deborah Colwell
Gina Colwell
Jennifer Colwell
Justine Colwell
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