Address History: 4464 Mariner Boulevard, Spring Hill, FL 34609;
1888 Carpenter Road, Deatsville, AL 36022;
Brooksville, FL 34613;
Gibsonton, FL 33534;
Lecanto, FL 34460
Aliases (AKA): Bobby Seay,
Robert Seay
Address History: 268 Bethany Home Drive, Lehigh Acres, FL 33936;
2122 Hamilton Place S, Opelika, AL 36801;
Brooksville, FL 34614;
Clearwater, FL 33765;
Fort Myers, FL 33908
Aliases (AKA): Todd Rice,
Todd Tice
Email Addresses: goo****@yahoo.com,
ide****@gmail.com,
tic****@aol.com,
tti****@aol.com
Address History: 14444 Middle Fairway Drive, Spring Hill, FL 34609;
18940 Emerald Ridge Drive, Hudson, FL 34667;
New Port Richey, FL 34653;
Blue Bell, PA 19422
Aliases (AKA): R Cushing,
Rich Cushing
Address History: 4321 High Ridge Avenue, Spring Hill, FL 34609;
2216 Walnut Avenue, Mckinleyville, CA 95519;
Petaluma, CA 94952;
San Bernardino, CA 92410;
Santa Rosa, CA 95403
Aliases (AKA): Keivn Johnson
Address History: 2555 Waterfall Drive, Spring Hill, FL 34608;
4176 High Ridge Avenue, Spring Hill, FL 34609
Phone Numbers: (856) 405-6984
Address History: 19101 Harbor Cove Court, Lutz, FL 33558;
12443 P/O Box, Pensacola, FL 32591;
Saint Petersburg, FL 33703;
Seffner, FL 33584;
Spring Hill, FL 34609
Aliases (AKA): Brandy Mae Frost,
Brandy Mae Hylton,
Brandy Hylton,
Brandy M Hylton
Email Addresses: bra****@healthriskpartners.com
Address History: 13073 Johnathan Drive, Brooksville, FL 34614;
7450 Gulf Way, Hudson, FL 34667;
New Port Richey, FL 34653;
Spring Hill, FL 34606
Email Addresses: sam****@gmail.com
Address History: 4590 Mariner Boulevard, Spring Hill, FL 34609;
8425 Forest Hills Drive Apt 306, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063;
Royal Palm Beach, FL 33411
Aliases (AKA): Wendy Di,
Wendy Leone Disi,
Wendy Ldisi,
Wendy Y Le0ne,
Wendy Y Lene
Address History: 4305 High Ridge Avenue, Spring Hill, FL 34609;
16047 Dawnview Drive, Tampa, FL 33624
Aliases (AKA): Maria Delacruz
Phone Numbers: (813) 252-3257
Address History: 4176 High Ridge Avenue, Spring Hill, FL 34609;
16176 Wiscon Road, Brooksville, FL 34601;
Hudson, FL 34667
Aliases (AKA): Serena Virgina Soto
Address History: 1151 Overland Drive, Spring Hill, FL 34608;
15018 Po Box, Brooksville, FL 34604;
Hudson, FL 34667;
New Port Richey, FL 34653
Relatives & Associates: Chris Franklin
Claire Franklin
Crystal Franklin
Paul Franklin
Michelle Nielsen
Address History: 11182 Humber Road, Brooksville, FL 34614;
10395 Fieldvue Road, Brooksville, FL 34613;
Clearwater, FL 33762;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): Elizabeth Hager,
Elizabeth Mazariegos,
Elizabeth Mendez,
Elizabeth Pando Hager,
Elizabeth Pandohager
Relatives & Associates: James Hager
Sofia Matus
Hector Mazanegoss
Abraham Mazariegos
Alexis Mazariegos
Address History: 4207 High Ridge Avenue, Spring Hill, FL 34609;
8448 Foxfire Road, Brooksville, FL 34613;
Derwood, MD 20855;
Germantown, MD 20874;
Mechanicsville, MD 20659
Aliases (AKA): L Rowell,
Lisa E Rowell,
Lisa Rowell,
Lisa E Wyrick
Address History: 4305 High Ridge Avenue, Spring Hill, FL 34609;
313 Dirksen Drive Apt F15, Debary, FL 32713;
Deltona, FL 32738;
Sanford, FL 32771;
Tampa, FL 33612
Aliases (AKA): Ranfis Perez,
Ramsis Reinoso,
Ramfis Reynoso,
Ramsis Reynoso,
Ranfis R Reynoso Perez
Address History: 4247 High Ridge Avenue, Spring Hill, FL 34609;
50 North Water Street, Greenwich, CT 06830;
Stamford, CT 06903;
Port Chester, NY 10573
Aliases (AKA): Ximena De Garin,
Ximena Garin
Address History: 4505 Flounder Drive, Spring Hill, FL 34607;
4306 High Ridge Avenue, Spring Hill, FL 34609
Aliases (AKA): Robert T Barry
Phone Numbers: (352) 592-6997
Address History: 8202 Arrow Wood Loop, Wildwood, FL 34785;
14608 Copeland Way, Brooksville, FL 34604;
Spring Hill, FL 34609;
Providence, RI 02907
Aliases (AKA): Chelsea Volce
Email Addresses: che****@yahoo.com
Address History: 10620 Aphrodite Loop Unit 203, New Port Richey, FL 34654;
7885 Crystal Brook Circle, Brooksville, FL 34601;
Spring Hill, FL 34608;
Buffalo, NY 14225
Relatives & Associates: Beverley Czarniak
Harland Czarniak
Marjorie Czarniak
Rebecca Czarniak
Roger Czarniak
Email Addresses: acz****@walmart.com
Address History: 4362 High Ridge Avenue, Spring Hill, FL 34609;
19213 Livengood Road, Lutz, FL 33559;
New Port Richey, FL 34654
Relatives & Associates: B Lee
Address History: 49 Stillmont Drive, Crawfordville, FL 32327;
409 Grace Road, Troy, AL 36081;
Ashford, CT 06278;
Broad Brook, CT 06016;
East Windsor, CT 06088
Aliases (AKA): C Maher,
Chester Patrick Maher
Relatives & Associates: Deborah Demis
Jacqueline Dennis
Joseph Dennis
Michael Dennis
Claudete Dworak
Email Addresses: che****@adamsarms.net,
che****@swbell.net,
cma****@adamsarms.net
Address History: 505 Samuel Lee Lane, Murfreesboro, TN 37127;
3725 Hollywood Boulevard # 101, Hollywood, FL 33021;
Spring Hill, FL 34609;
Antioch, TN 37013
Aliases (AKA): William M Mc,
William M Mc Cracken,
Bill Mccracken
Relatives & Associates: Howard Dominiquem
Darlene Mc
Andrew Mc Cracken
Ann Mccracken
Bryan Mccracken
Phone Numbers: (352) 684-1770
Address History: 2177 Silent Echoes Drive, Henderson, NV 89044;
4284 High Ridge Avenue, Spring Hill, FL 34609;
Bethesda, MD 20817;
Iselin, NJ 08830
Aliases (AKA): Gwen Toungkuang Wang,
H Wang,
Hai B Wang,
Hai-Boh Wang
Address History: 2809 Darwin Drive, Riverside, CA 92504;
1730 West Shaw Avenue Apartment G, Fresno, CA 93711;
Perris, CA 92570;
Brooksville, FL 34601;
Largo, FL 33770
Aliases (AKA): Trista Lee Lacey,
Trista Lee Martin,
Trista L Martin,
Trista L Pompa
Email Addresses: ave****@gmail.com,
htd****@yahoo.com,
lac****@yahoo.com,
tri****@yahoo.com,
wco****@hotmail.com
Address History: 26523 Ne Valley Street, Duvall, WA 98019;
4284 High Ridge Avenue, Spring Hill, FL 34609;
Iselin, NJ 08830;
Akron, OH 44313;
Cleveland, OH 44124
Aliases (AKA): Jeff Wang,
Jeffery Wang
Phone Numbers: (732) 744-9292
Address History: 9 River Drive Apt E, Danvers, MA 01923;
5511 Ashland Drive, Spring Hill, FL 34606;
Boston, MA 02115;
Peabody, MA 01960;
Revere, MA 02151
Aliases (AKA): R Falcon,
Rosalin Falcon
Email Addresses: lan****@hotmail.com,
ros****@concentric.net,
ros****@yahoo.com,
ros****@hotmail.com,
ros****@yahoo.com
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