Address History: 4192 Flanders Court, Spring Hill, FL 34609;
4396 Lamson Avenue, Spring Hill, FL 34608;
Galloway, OH 43119
Address History: 9200 Commercial Way, Brooksville, FL 34613;
15302 La Barca Drive, La Mirada, CA 90638;
Cocoa, FL 32926;
Cocoa Beach, FL 32931;
Rockledge, FL 32955
Aliases (AKA): Zhen Li,
Zhen Xi Li
Address History: 4193 Flanders Court, Spring Hill, FL 34609;
13446 Candia Street, Spring Hill, FL 34609
Aliases (AKA): Danielle Eiss,
Danielle Oneal
Address History: 4158 Flanders Court, Spring Hill, FL 34609;
2904 Brittany Drive, Anchorage, AK 99504;
Brooksville, FL 34613;
Clearwater Beach, FL 33767;
Odessa, FL 33556
Aliases (AKA): Evon Svenson
Address History: 13408 Cooper Road, Spring Hill, FL 34609;
12344 Corvette Lane #30, Brooksville, FL 34614;
Clearwater, FL 33756;
New Port Richey, FL 34655;
Weeki Wachee, FL 34607
Aliases (AKA): Lisa N Gigante,
Lisa Marie Hartle,
Lisa M Hartle
Aliases (AKA): Jamie L Kennedy
Relatives & Associates: Sandra Anaya
Kaitlyn Blizzard
Edward Kennedy
Jennifer Kennedy
Tiffany Kennedy
Address History: 1637 Leisure Drive, Clearwater, FL 33756;
2690 Drew Street Apt 513, Clearwater, FL 33759;
Orlando, FL 32824;
Spring Hill, FL 34609;
Madisonville, KY 42431
Aliases (AKA): Pamela R Bozart,
Pamela Ruth Bozarth,
Pam Meyer,
Pamela Ruth Meyer,
Pamela R Mullins
Address History: 4218 Flanders Court, Spring Hill, FL 34609
Address History: 4219 Flanders Court, Spring Hill, FL 34609
Address History: 8313 Nevada Street, Spring Hill, FL 34606;
2044 Arbuckle Road, Spring Hill, FL 34608;
Weeki Wachee, FL 34607
Address History: 10732 High Meadow Court, Spring Hill, FL 34608;
4672 Birchfield Loop, Spring Hill, FL 34609;
North Royalton, OH 44133;
Strongsville, OH 44149
Aliases (AKA): Donna L Walsh,
Donna Lynn Walsh
Relatives & Associates: Carol Gerhardstein
Paul Gerhardstein
Carolyn Kane
Michelle Kiefer
Melissa Lanza
Phone Numbers: (352) 398-3774
(352) 585-1850
(352) 683-7893
(440) 582-3660
Email Addresses: don****@mchsi.com,
mab****@yahoo.com
Address History: 3809 Braemere Drive, Spring Hill, FL 34609;
1843 Monegan Loop, Yuma, AZ 85365;
Inverness, FL 34452;
Tampa, FL 33647;
Chicago, IL 60623
Aliases (AKA): Deborah Lee Castillo,
Debra Lee Castillo,
Lee Deborah Castillo,
Deborah L Castilo,
Lee Deborah Castilo
Relatives & Associates: Veronique Armour
Violet Armour
Brittney Castillo
Diego Castillo
Diego Castillo
Email Addresses: cab****@yahoo.com,
cam****@gmail.com,
cam****@yahoo.com,
i_l****@hotmail.com,
jad****@yahoo.com
Address History: 4162 Flanders Court, Spring Hill, FL 34609
Phone Numbers: (614) 755-6534
Address History: 10315 Sandlor Street, Spring Hill, FL 34608;
16113 Lauderdale Street, Brooksville, FL 34604;
Massapequa, NY 11758;
Columbus, OH 43224
Aliases (AKA): Glendale C Kennedy,
Glendalie Kennedy Williams,
Glendalie Kennedywilliams,
Glendalie C Williams
Address History: 6863 Remington Road, Brooksville, FL 34602;
1850 Northeast 26th Avenue, Fort Lauderdale, FL 33305;
Spring Hill, FL 34609;
Webster, FL 33597;
Oxford, NJ 07863
Aliases (AKA): Steven Henkel Moffett,
Steven H Moffett,
Steven Moffette,
Steven Moffitt
Address History: 11646 Trumbull Drive, Spring Hill, FL 34609;
10473 Amity Avenue, Brooksville, FL 34614;
Clearwater, FL 33759;
Dade City, FL 33525;
Hudson, FL 34669
Aliases (AKA): Edwin J Meyer
Address History: 14374 Hunt Club Lane, Spring Hill, FL 34609;
9560 Bloomfield Avenue, Cypress, CA 90630;
Los Alamitos, CA 90720;
Orange, CA 92869;
Ridgecrest, CA 93555
Aliases (AKA): Susan H Phillips,
Susan Phillips,
Susan Stearns,
Susan H Stearns,
Susan Jean Stearns
Relatives & Associates: Donna Phillips
Elizabeth Phillips
Katheryn Phillips
Lester Phillips
Donna Sidlin
Email Addresses: osu****@aol.com,
osu****@peoplepc.com
Address History: 2308 Chera Court, Orlando, FL 32806;
1225 Moselle Avenue Apt 4, Orlando, FL 32807;
Ruskin, FL 33570;
Spring Hill, FL 34609
Address History: 4193 Flanders Court, Spring Hill, FL 34609
Phone Numbers: (352) 600-7785
Address History: 153 8th Avenue, West Babylon, NY 11704;
522 Sw 19th Street, Boynton Beach, FL 33426;
Spring Hill, FL 34609;
Babylon, NY 11702
Aliases (AKA): Scott L Oliver
Relatives & Associates: Michelle Biancoinso
Joseph Biancovi
Agata Biancoviso
Giovanni Biancoviso
Nella Biancoviso
Address History: 1399 Celtic Drive, Pataskala, OH 43062;
4218 Flanders Court, Spring Hill, FL 34609;
Bronx, NY 10458;
Clinton, OH 44216;
Manassas, VA 20109
Relatives & Associates: Alyssa Altieri
Gabrielle Altieri
Giovanni Altieri
Jaclyn Altieri
John Altieri
Email Addresses: dwa****@atlantic.net,
dwa****@atlantic.net
Address History: 111 W Polk Street Apt 220, Chicago, IL 60605;
4162 Flanders Court, Spring Hill, FL 34609;
Brooklyn, NY 11210;
Athens, OH 45701;
Columbus, OH 43211
Email Addresses: cha****@yahoo.com,
cr3****@ohio.edu
Address History: 14461 Hartford Trail, Strongsville, OH 44136;
5786 Stone Pointe Drive, Sarasota, FL 34233;
Spring Hill, FL 34609;
Berea, OH 44017;
Cleveland, OH 44134
Aliases (AKA): Donna Lynn Walsh,
Josephine Maria Walsh
Email Addresses: mab****@yahoo.com
Address History: 5811 Johnson Avenue, Bethesda, MD 20817;
4193 Flanders Court, Spring Hill, FL 34609;
Adelphi, MD 20783;
Beltsville, MD 20705;
Burtonsville, MD 20866
Aliases (AKA): Tim Narayan Duncan,
Timothy N Duncan
Email Addresses: aid****@hotmail.com,
tim****@ameritrade.com
Address History: 1882 Edgewood Drive, Twinsburg, OH 44087;
3482 Ambassador Avenue, Spring Hill, FL 34609;
Avon, OH 44011;
Berea, OH 44017;
Strongsville, OH 44149
Aliases (AKA): Amber Leigh Sike
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