Address History: 3445 Codfish Court, Spring Hill, FL 34609;
7016 Country Club Drive, Hudson, FL 34667;
Hopatcong, NJ 07843;
Parsippany, NJ 07054;
Barryville, NY 12719
Aliases (AKA): V Cahill,
Vicki Cahill,
Victoria A Manalio
Address History: 4027 Chesterfield Drive, Spring Hill, FL 34609;
3467 Conifer Loop, Spring Hill, FL 34609;
Brooklyn, NY 11226;
Jamaica, NY 11433
Aliases (AKA): Randolph Evans,
Randy Evans
Email Addresses: ran****@hotmail.com
Address History: 4039 Chesterfield Drive, Spring Hill, FL 34609;
14728 Copeland Way, Brooksville, FL 34604
Aliases (AKA): Justin Beetz
Address History: 117 Flower Of Scotland Avenue, Saint Johns, FL 32259;
620 Catherine Foster Lane, Saint Johns, FL 32259;
Spring Hill, FL 34608;
Weeki Wachee, FL 34607
Address History: 4065 Chesterfield Drive, Spring Hill, FL 34609;
16268 Wilson Boulevard, Brooksville, FL 34604
Aliases (AKA): William Cliffton Polliard
Address History: 7372 Canterbury Street, Spring Hill, FL 34606;
4043 Chesterfield Drive, Spring Hill, FL 34609
Phone Numbers: (352) 232-3964
Address History: 9180 Sw 57th Terrace, Ocala, FL 34476;
3585 Sw 38th Terrace Unit K205, Ocala, FL 34474;
Spring Hill, FL 34609;
Fort Wayne, IN 46803;
Barranquitas, PR 00794
Aliases (AKA): Noel Ortiz,
Noel Ortiz Rodriguez,
Noel Ortiz-Rodriguez,
Noel Ortizrodriguez,
Noel O Rodriguez
Address History: 7851 Crystal Brook Circle, Brooksville, FL 34601;
4815 Bridgewater Club Loop, Spring Hill, FL 34607;
Fort Wayne, IN 46806;
Defiance, OH 43512
Aliases (AKA): M Ortiz,
Miguel A A Ortiz
Email Addresses: ort****@yahoo.com
Address History: 1749 Sunset Ridge Drive, Mascotte, FL 34753;
339 Australian Way, Davenport, FL 33897;
Jacksonville, FL 32211;
Lutz, FL 33549;
Orlando, FL 32822
Aliases (AKA): Jeffery K Perry,
Jeffrey Perry
Address History: 4049 Chesterfield Drive, Spring Hill, FL 34609;
4259 Carpenter Bridge Road # R, Felton, DE 19943;
Frederica, DE 19946;
Milford, DE 19963;
Hudson, FL 34667
Aliases (AKA): J Mcentee,
Jennifer A Moore
Relatives & Associates: Valerie Boothe
Carole Kelly
Bernard Mcentee
Caroleann Mcentee
Damian Mcentee
Email Addresses: djr****@aol.com
Address History: 4049 Chesterfield Drive, Spring Hill, FL 34609;
4249 Fall River Drive, Fort Collins, CO 80526;
Dover Afb, DE 19902;
Brooksville, FL 34613;
Hudson, FL 34667
Aliases (AKA): Damian Mc Entee,
D Mcentee,
Damian B Mcentee,
Damien B Mcentee
Relatives & Associates: Valerie Boothe
Carole Kelly
Bernard Mcentee
Caroleann Mcentee
Jennifer Mcentee
Email Addresses: djr****@bellatlantic.net,
djr****@comcast.net,
djr****@hotmail.com,
djr****@comcast.net
Address History: 44390 Dorchester Drive, Temecula, CA 92592;
2905 87th Place N Apt 302, Pinellas Park, FL 33782;
Spring Hill, FL 34609;
Bowie, MD 20715;
Clarksburg, MD 20871
Aliases (AKA): Natalie T Andrews
Address History: 4039 Chesterfield Drive, Spring Hill, FL 34609;
11170 Cindy Drive, Brooksville, FL 34601;
Crystal River, FL 34428
Aliases (AKA): Kiley Beetz,
Kiley N Bierwiler
Phone Numbers: (352) 340-4099
(352) 606-2207
Aliases (AKA): Randy B Evans
Relatives & Associates: Kimberly Baxter
Kim Bryant
Bernadette Coles
Ashley Evans
Bernice Evans
Phone Numbers: (352) 397-1370
(352) 686-5444
(718) 974-0935
Address History: 4049 Chesterfield Drive, Spring Hill, FL 34609;
1648 H Street, Ramona, CA 92065;
Littleton, CO 80123;
Felton, DE 19943;
Frederica, DE 19946
Aliases (AKA): Linda M Ensley,
Linda Moore
Address History: 7278 Crystal Spring Run, Spring Hill, FL 34607;
4049 Chesterfield Drive, Spring Hill, FL 34609;
Chesterton, IN 46304;
Fort Wayne, IN 46815
Aliases (AKA): Mary N Belavilas,
Maria N Belavillas,
Maria Panagopoulos
Relatives & Associates: Dimitrios Belavelas
Angelo Belavilas
Dimitrios Belavilas
Nick Belavilas
Tiffany Belavilas
Address History: 4043 Chesterfield Drive, Spring Hill, FL 34609;
3357 Trumpetfish Lane, Spring Hill, FL 34609;
Parsippany, NJ 07054
Aliases (AKA): Eliese N Hall,
Lisa Hall,
Eliese N Manalio,
Lisa Manalio
Address History: 4065 Chesterfield Drive, Spring Hill, FL 34609;
686 Pinecrest Avenue, Dade City, FL 33523
Phone Numbers: (352) 683-3398
Address History: 7278 Crystal Spring Run, Spring Hill, FL 34607;
4049 Chesterfield Drive, Spring Hill, FL 34609
Phone Numbers: (352) 200-8209
Address History: 4036 Chesterfield Drive, Spring Hill, FL 34609;
478 Ixworth Court, Severna Park, MD 21146
Aliases (AKA): Teresa L Andrews
Relatives & Associates: Curtis Andrews
Curtis Andrews
David Andrews
Donald Andrews
Charlene Demartini
Email Addresses: bj_****@msn.com
Address History: 2010 Pine Top Drive, Gastonia, NC 28054;
2 Roosevelt Boulevard, Beverly Hills, FL 34465;
Chiefland, FL 32626;
Lady Lake, FL 32159;
Old Town, FL 32680
Aliases (AKA): Mary L Paxson
Email Addresses: coo****@hotmail.com
Address History: 708 Deer Cliff Court, Fort Wayne, IN 46804;
4049 Chesterfield Drive, Spring Hill, FL 34609;
Wixom, MI 48393
Aliases (AKA): M Moshref,
M H Moshref,
Mustafa X Moshref,
Mustafa Moshref
Address History: 3340 Island Estates Drive, Johns Island, SC 29455;
11 Mallane Lane # 6d, Naugatuck, CT 06770;
Newtown, CT 06470;
Spring Hill, FL 34609;
Jamaica, NY 11433
Aliases (AKA): Kimberly E Baxter,
Kim S Evans,
Kimberly Evans,
Kim Singleton
Relatives & Associates: Kimberly Baxter
Kim Bryant
Bernadette Coles
Ashley Evans
Bernice Evans
Email Addresses: eva****@aol.com,
eva****@excite.com
Address History: 10457 Penny Lane, Frankfort, IL 60423;
14429 Diablo Drive, Brooksville, FL 34613;
Spring Hill, FL 34609;
Homewood, IL 60430;
Detroit, MI 48214
Aliases (AKA): J Petty,
John L Petty
Address History: 294 B Street, Vernonia, OR 97064;
4049 Chesterfield Drive, Spring Hill, FL 34609;
Beaverton, OR 97008;
Cornelius, OR 97113;
Forest Grove, OR 97116
Aliases (AKA): Justin Eugene Gump
Email Addresses: jus****@usbank.com,
jus****@hotmail.com
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