Address History: 8960 S Hollybrook Boulevard Apt 303, Pembroke Pines, FL 33025;
4324 Rowan Road, Brooksville, FL 34604;
Hialeah, FL 33015;
Hudson, FL 34667;
New Port Richey, FL 34653
Relatives & Associates: Hemero Diaz
Andres Exposito
Andres Exposito
Beatrice Exposito
Catherine Exposito
Address History: 9124 Mazette Road, Brooksville, FL 34613;
3118 Beth Court, Semmes, AL 36575;
Melbourne, FL 32934;
Palm Harbor, FL 34683;
Spring Hill, FL 34609
Aliases (AKA): Krista K Mccarthy,
Krista Kay Mccarthy
Relatives & Associates: Darriane Devine
Diana Matthews
Larry Matthews
Lawrence Matthews
Patricia Matthews
Address History: 4073 Chesterfield Drive, Spring Hill, FL 34609
Aliases (AKA): Randy B Evans
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
Relatives & Associates: Kimberly Baxter
Kim Bryant
Bernadette Coles
Ashley Evans
Bernice Evans
Email Addresses: ran****@hotmail.com
Address History: 6628 Harbor Drive, Hudson, FL 34667;
4049 Chesterfield Drive, Spring Hill, FL 34609
Phone Numbers: (609) 893-4219
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: 2276 Currant Place, Spring Hill, FL 34608;
10084 Duffy Circle, Brooksville, FL 34613
Aliases (AKA): Angela Ostroskl,
Angela C Siem,
Angeline Christine Siem
Relatives & Associates: Jennifer Lamphier
Alyssa Ostroski
Jason Ostroski
Kathleen Ostroski
Maureen Ostroski
Address History: 4033 Chesterfield Drive, Spring Hill, FL 34609;
460 N Armando Street Apt G54, Anaheim, CA 92806;
Riverside, CA 92504;
Atlanta, GA 30349;
Decatur, GA 30034
Aliases (AKA): Inez Marable,
Inez G Ware
Email Addresses: dou****@comcast.net,
ine****@gmail.com,
ine****@juno.com,
ine****@kaniggits.com,
ine****@kanigits.com
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: 18034 Sandlewood Avenue, Brooksville, FL 34604;
965 Candlelight Boulevard, Brooksville, FL 34601;
Spring Hill, FL 34609
Address History: 4036 Chesterfield Drive, Spring Hill, FL 34609;
478 Ixworth Court, Severna Park, MD 21146
Aliases (AKA): Curtis B Andrewssr
Relatives & Associates: Curtis Andrews
David Andrews
Donald Andrews
Teresa L Andrews
Charlene Demartini
Address History: 4049 Chesterfield Drive, Spring Hill, FL 34609;
7278 Crystal Spring Run, Spring Hill, FL 34607;
Chesterton, IN 46304;
Fort Wayne, IN 46802
Aliases (AKA): Dimitrios Belavelas,
Bimitrios M Belavilas,
Dimitrios M Belavilas
Relatives & Associates: Angelo Belavilas
Dimitrios Belavilas
Dimitrios Belavilas
Maria Belavilas
Nick Belavilas
Address History: 57 Glenridge Boulevard, Homosassa, FL 34446;
66454 Po Box, Washington, DC 20035;
Spring Hill, FL 34609;
Clinton, MD 20735;
Dunkirk, MD 20754
Aliases (AKA): Kim Ann Faulkner,
Kim Faulkner,
Kim Ann Faulrner,
Kim A Petty,
Kim Ann Petty
Relatives & Associates: Luann Dinsmore
Mary Eliff
Barbara Faulkner
Gregory Faulkner
Jennifer Faulkner
Email Addresses: gre****@yahoo.com,
gre****@yahoo.com,
kap****@erols.com,
kfa****@centurytel.net,
kfa****@placethatrisk.com
Address History: 3656 Fantasy Way, Brooksville, FL 34604;
4122 Chesterfield Drive, Spring Hill, FL 34609;
Honolulu, HI 96816;
Bay City, MI 48708;
Saginaw, MI 48602
Aliases (AKA): Steve W Irvin,
Steve Wayne Irvin,
Steven W Irvin,
Steven W Irvine
Email Addresses: irv****@yahoo.com
Address History: 7536 Tamarind Avenue, Tampa, FL 33625;
300 73rd Avenue N Apt 107, Saint Petersburg, FL 33702;
Spring Hill, FL 34609
Aliases (AKA): Krista Michele Evans
Relatives & Associates: Kim Bryant
Ashley Evans
Bernice Evans
Kim Evans
Marie Evans
Address History: 7278 Crystal Spring Run, Spring Hill, FL 34607;
4049 Chesterfield Drive, Spring Hill, FL 34609;
Fort Wayne, IN 46805;
Novi, MI 48375
Aliases (AKA): Maryam Belavilas,
Mir Hussain,
Husayn M Moshref,
Hussain M Moshref,
Maryam H Moshref
Email Addresses: hus****@yahoo.com,
mmo****@yahoo.com
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
Address History: 1321 Mckinsey Ridge, Loganville, GA 30052;
24907 Stanley Park Road, Evergreen, CO 80439;
Spring Hill, FL 34609
Address History: 697 Po Box, Clarksville, AR 72830;
136 Riverpoint Road, Clarksville, AR 72830;
Russellville, AR 72802;
Brandon, FL 33510;
Brooksville, FL 34603
Aliases (AKA): Wendy S Cornell,
Wendy Sue Cornell,
Wendy S Harl
Address History: 328 Circle R Drive, Benton, TN 37307;
42847 Cooter Pond Road, Deland, FL 32720;
New Port Richey, FL 34654;
Spring Hill, FL 34609;
Macon, GA 31205
Aliases (AKA): Gary Steven Hayes,
Gary Haynes
Address History: 805 Division Street Apt 412, Nashville, TN 37203;
4122 Chesterfield Drive, Spring Hill, FL 34609;
Henderson, NV 89011;
Las Vegas, NV 89110;
Elmira, NY 14901
Aliases (AKA): Denise Molina
Email Addresses: dee****@juno.com,
dee****@msn.cm,
dee****@msn.com
Address History: 2806 Forsythia Court, Mays Landing, NJ 08330;
277 Po Box, Bradenton Beach, FL 34217;
Spring Hill, FL 34609;
Boise, ID 83702;
Williamstown, NJ 08094
Aliases (AKA): Richard Freiberger
Address History: 2400 W Valley Parkways Spc 3, Escondido, CA 92029;
3982 Brown Street, Oceanside, CA 92056;
Vista, CA 92084;
Newark, DE 19711;
Spring Hill, FL 34609
Aliases (AKA): M Montgomery
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
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