Address History: 4287 Bellaire Drive, Spring Hill, FL 34607;
4287 Bellaire Drive, Hernando Beach, FL 34607
Aliases (AKA): Justin Nicolai
Email Addresses: jni****@juno.com,
jni****@yahoo.com,
nic****@atlantic.net
Address History: 113 Husek Street, Brooksville, FL 34604;
13210 Don Loop, Spring Hill, FL 34609;
Wesley Chapel, FL 33544
Aliases (AKA): Mary Jill Lamoreux,
Jill Vertucci,
Mary Jill Vertucci,
Mary-Jill Vertucci
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: 159 Old Oak Circle, Palm Harbor, FL 34683;
628 Greenwich Lane, Foster City, CA 94404;
San Mateo, CA 94404;
Bolton, CT 06043;
New Port Richey, FL 34655
Aliases (AKA): Robert M Madigan
Address History: 4207 Orchid Drive, Spring Hill, FL 34607;
8875 Clarita Street, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Hudson, FL 34667;
Punta Gorda, FL 33955
Aliases (AKA): Theresa L Batista,
Theresa L Wruck
Address History: 12392 Papercraft Avenue, Brooksville, FL 34614;
11468 Manassas Avenue, Brooksville, FL 34614;
Hernando Beach, FL 34607;
Spring Hill, FL 34609;
Weeki Wachee, FL 34614
Aliases (AKA): Wesley C Carson,
Wes C Dickess,
Wesley C Dickess
Email Addresses: wes****@hotmail.com
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: 1336 Ashby Circle, Apopka, FL 32703;
1030 Piedmont Lakes Boulevard # B, Apopka, FL 32703;
Spring Hill, FL 34607;
Winter Park, FL 32792
Aliases (AKA): F Clayson,
Francis James Clayson,
Frank James Clayson
Address History: 4123 Lily Drive, Spring Hill, FL 34607;
18 Pine Court, Cromwell, CT 06416;
Hernando Beach, FL 34607;
Charlotte, NC 28278
Address History: 13463 Jamaica Plank Loop, Riverview, FL 33579;
4138 Lily Drive, Hernando Beach, FL 34607;
Largo, FL 33770;
Spring Hill, FL 34607;
Tampa, FL 33615
Address History: 4099 Lily Drive, Spring Hill, FL 34607;
503 E Jefferson Street, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Key West, FL 33040;
Tampa, FL 33647
Aliases (AKA): David A Buck
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: 5051 Billings Drive, Holiday, FL 34690;
10370 Woodland Waters Boulevard, Brooksville, FL 34613;
Dunedin, FL 34698;
New Port Richey, FL 34654;
Spring Hill, FL 34607
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
Relatives & Associates: Maria Franz
Suzanne Morinorban
Agnes Orban
Daniel Orban
David Orban
Phone Numbers: (301) 261-6540
(352) 596-7129
(410) 721-8714
(941) 400-3916
Address History: 4138 Lily Drive, Spring Hill, FL 34607;
995 E 52nd Street, Hialeah, FL 33013;
Hollywood, FL 33024
Aliases (AKA): Ronald E Kulczynski
Phone Numbers: (352) 597-9818
Address History: 5051 Billings Drive, Holiday, FL 34690;
10370 Woodland Waters Boulevard, Brooksville, FL 34613;
Dunedin, FL 34698;
Hernando Beach, FL 34607;
New Port Richey, FL 34654
Aliases (AKA): Heather L Harris
Email Addresses: hha****@hotmail.com
Relatives & Associates: Cliffor Bell
Clifford Bell
Nicole Bell
Sherry Bell
Address History: 1415 Oaklawn Drive, New Braunfels, TX 78132;
4099 Daisy Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Crofton, MD 21114;
San Antonio, TX 78209
Aliases (AKA): Daniel E Obran,
Dan Orban,
Daniel A Orban
Address History: 7911 Bournemouth Avenue, Grosse Ile, MI 48138;
11187 North Fuego Drive, Dunnellon, FL 34434;
Hudson, FL 34667;
Spring Hill, FL 34607;
Dearborn, MI 48124
Aliases (AKA): E Mahaney,
Ellen Mahaney
Email Addresses: cha****@yahoo.com
Address History: 303 N Toulme Street, Bay Saint Louis, MS 39520;
3151 Northwest 109th Terrace, Fort Lauderdale, FL 33351;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Corbin, KY 40701
Aliases (AKA): Samuel C Joh,
Samuel Christopher Johnson,
Samuel C Johnson
Address History: 5848 Old Smithfield Road, Spring Hope, NC 27882;
4151 Lily Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Clayton, NC 27520;
Greenville, NC 27834
Aliases (AKA): Matthew Lee Cheeseman
Relatives & Associates: Angie Cheesman
Address History: 609 W Hills Drive, Murphy, NC 28906;
9428 Bluebird Avenue, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Aliases (AKA): Beth Lynn Cameron,
Beth L Cameron Rd,
Beth L Rd
Email Addresses: rae****@earthlink.net,
rhe****@yahoo.com
Address History: 22778 Buena Vista Road, Rockbridge, OH 43149;
4124 Lily Drive, Spring Hill, FL 34607;
Canal Winchester, OH 43110;
Columbus, OH 43232
Aliases (AKA): William Easteph,
William J Estep,
B Esteph,
W Esteph,
Willia Esteph
Email Addresses: wes****@gmail.com,
wil****@bcexcavating.com
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