Address History: 397 Peach Tree Drive, Spring Hill, FL 34608;
14219 Scrub Oak Lane, Brooksville, FL 34613;
Manhattan, KS 66502
Aliases (AKA): Laura A Mullin
Address History: 9711 Ne 69th Place, Bronson, FL 32621;
3120 Clewiston Street, Spring Hill, FL 34609
Relatives & Associates: Robert Burghardt
Address History: 8270 Norbert Street, Spring Hill, FL 34606;
16165 Narrow Street, Brooksville, FL 34604;
Clearwater, FL 33755;
Dunedin, FL 34698;
Holiday, FL 34690
Aliases (AKA): Elizabeth M Defazio,
Elizabeth M Shults
Relatives & Associates: Lori Boffardet
Amy Defazio
Carmella Defazio
Channing Defazio
Elizabeth Defazio
Address History: 1323 Jumana Loop, Apollo Beach, FL 33572;
717 Hazy Meadow Court, Brandon, FL 33510;
Lithia, FL 33547;
Spring Hill, FL 34608;
Tampa, FL 33634
Aliases (AKA): K Soros,
Karen Soros Steinbeick,
Karen L Steinbrick
Address History: 8139 Tranquil Drive, Spring Hill, FL 34606;
12977 Ledgerock Court, Spring Hill, FL 34609
Aliases (AKA): Brittany M Sagur,
Brittany May Saulnier,
Brittany Chiquita Segur,
Brittany M Segur
Email Addresses: gre****@hotmail.com,
gre****@worldnet.att.net,
gse****@tampabay.rr.com
Address History: 2070 Meadow Lark Road, Spring Hill, FL 34608;
7359 Gates Circle, Spring Hill, FL 34606;
Harrisburg, PA 17111
Aliases (AKA): Jannet G Ramos,
Jannette Ramos
Address History: 398 Peach Tree Drive, Spring Hill, FL 34608;
914 Po Box, Fort White, FL 32038
Aliases (AKA): James Key,
Jim Key
Address History: 2071 S Peninsula Drive, Daytona Beach, FL 32118;
2128 Spring Lake Highway, Brooksville, FL 34602;
Kissimmee, FL 34746;
Spring Hill, FL 34608;
Atlanta, GA 30305
Aliases (AKA): Marni Saulnier Fox,
Marni R Horne,
Marni S Knight,
Marni Knight,
Marni R Saulnier
Address History: 2407 Keeport Drive, Spring Hill, FL 34609;
27308 Flagler Avenue, Brooksville, FL 34602;
Brooklyn, NY 11212
Aliases (AKA): Jessica Lopez
Relatives & Associates: Teresa Biasci
Rachel Colon
Andrea Lopez
Claudia Lopez
David Lopez
Address History: 857 Lyndhurst Street Apt C, Dunedin, FL 34698;
8345 Normlee Road, Brooksville, FL 34613;
Holiday, FL 34692;
New Port Richey, FL 34654;
Oldsmar, FL 34677
Aliases (AKA): Randolph Minnick,
Randolph S Minnick,
Randy Minnick
Email Addresses: ran****@netscape.net
Address History: 111 Peach Tree Drive, Spring Hill, FL 34608;
127 W Montana Avenue, Glendale Heights, IL 60139;
Hanover Park, IL 60133;
Newcastle, WY 82701
Aliases (AKA): S Patel,
Sangita Y Patel
Address History: 807 S Franklin Street, Plant City, FL 33563;
2223 W 152nd Street, Gardena, CA 90249;
Harbor City, CA 90710;
Lawndale, CA 90260;
Torrance, CA 90504
Email Addresses: big****@gmail.com
Address History: 150 Hidden Hills Drive, Ormond Beach, FL 32174;
116 West 17th Street, Hialeah, FL 33010;
Spring Hill, FL 34608;
Bryson City, NC 28713
Relatives & Associates: Fredrick Fogel
Address History: 1344 Avonwood Court, Lutz, FL 33559;
351 Peach Tree Drive, Spring Hill, FL 34608;
Tampa, FL 33634;
Farmingdale, NY 11735;
Holbrook, NY 11741
Aliases (AKA): Julie Anna Ortiz
Email Addresses: lae****@yahoo.com
Address History: 172 Peach Tree Drive, Spring Hill, FL 34608;
48 Silver Street, Monson, MA 01057;
Springfield, MA 01108
Email Addresses: sch****@att.net,
sch****@comcast.net,
sch****@sbcglobal.net
Address History: 7740 Pinehurst Drive, Spring Hill, FL 34606;
7537 Washington Street, Port Richey, FL 34668;
Harrisburg, PA 17104;
Anasco, PR 00610
Aliases (AKA): Eudora Pratt Castillo,
Eudora P Prast Castillo,
Castillo E Pratts,
Eudora Pratts,
Eudora P Pratts Castillo
Phone Numbers: (352) 686-2330
Address History: 105 Maple Ridge Court, Lexington, SC 29073;
4449 Bromley Avenue, Spring Hill, FL 34609;
Charlotte, NC 28277;
Dallas, NC 28034;
Matthews, NC 28104
Email Addresses: gan****@comcast.net,
gan****@msn.com,
gan****@netzero.com,
gan****@yahoo.com,
yan****@att.net
Address History: 658 Dumplin Valley Road W, Jefferson City, TN 37760;
13 Peach Tree Drive, Spring Hill, FL 34608;
Gibsonia, PA 15044;
Dandridge, TN 37725
Aliases (AKA): K Bierce,
Kenneth Bierce
Address History: 234 Brookstone Drive, Crossville, TN 38555;
11089 Ancient Trail, Brooksville, FL 34601;
Spring Hill, FL 34608;
Alma, MI 48801;
Mason, MI 48854
Aliases (AKA): Brent Brent Lynch,
Michael Lynch,
Michael B Lynem
Address History: 4605 Raven View Way, Del Rio, TN 37727;
2059 Camden Avenue # 119, San Jose, CA 95124;
Soquel, CA 95073;
Watsonville, CA 95076;
Spring Hill, FL 34608
Aliases (AKA): Jeff L Smith,
Jeffery L Smith,
Jeffrey L Smith,
Jeffry Smith
Relatives & Associates: Christine Barnholt
Beverly Beaty
Christine Bourriague-Smith
Donni Schooler
Darlene Smith
Phone Numbers: (734) 442-4110
Address History: 135 Raynor Street, West Babylon, NY 11704;
362 Peach Tree Drive, Spring Hill, FL 34608;
Bellport, NY 11713;
Brooklyn, NY 11214
Aliases (AKA): Raquel Alopez Colon,
Kaquel R Lopez,
Raquel A Lopez,
Raquel A Lopez Colon,
Raquel A Lopez-Colon
Phone Numbers: (631) 669-3586
Email Addresses: bab****@ameritrade.com,
bab****@hotmail.com
Address History: 38 Lakewood Road, South Weymouth, MA 02190;
2123 Fentress Court, Spring Hill, FL 34609;
Tampa, FL 33615;
Weymouth, MA 02190
Aliases (AKA): Jas J Best,
Jim J Best,
Jim Best
Address History: 37 Sherburne Avenue, Portsmouth, NH 03801;
195 Peach Tree Drive, Spring Hill, FL 34608
Aliases (AKA): R B Knight
Address History: 14683 Old Garner Road, Weatherford, TX 76088;
10021 State Highway 70 # 70, Marysville, CA 95901;
Elizabeth, CO 80107;
Littleton, CO 80124;
Lone Tree, CO 80124
Aliases (AKA): Christine Lu Ann Collins,
Christine L Bentivegna,
C Collins,
Christine L Henett,
C Hewett
Relatives & Associates: Darrin Bentivegna
Matthew Collins
Michael Collins
Travis Collins
Christopher Hewett
Email Addresses: chr****@msn.com,
mag****@toast.net
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