Address History: 12476 Lombardy Street, Spring Hill, FL 34608;
4600 S Mill Avenue Ste 250, Tempe, AZ 85282;
Wesley Chapel, FL 33544
Phone Numbers: (352) 688-1543
Address History: 7231 River Country Drive, Spring Hill, FL 34607;
4640 Nw 30th Street, Coconut Creek, FL 33063;
Cooper City, FL 33330;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33322
Aliases (AKA): Rachel Dunmire,
Rachel Platow,
Rachael A Sarno
Address History: 4435 Birchfield Loop, Spring Hill, FL 34609;
965 Lewter Shop Road, Apex, NC 27523;
Durham, NC 27713;
Grifton, NC 28530;
Mebane, NC 27302
Aliases (AKA): Stacy F Britt,
Stacy Liane Britt,
Stacy Priest,
Stacy L Speagle
Email Addresses: ssp****@protech.com
Address History: 4697 Birchfield Loop, Spring Hill, FL 34609
Address History: 4579 Birchfield Loop, Spring Hill, FL 34609;
9315 Southern Belle Drive, Brooksville, FL 34613;
Weeki Wachee, FL 34607
Aliases (AKA): James Swanquis,
James P Swanquist
Relatives & Associates: Harry Swenquist
Email Addresses: jsw****@netzero.net
Address History: 1120 Newcomb Avenue, Spring Hill, FL 34608;
4724 Birchfield Loop, Spring Hill, FL 34609
Aliases (AKA): Megan N Mohr
Phone Numbers: (352) 686-0177
Email Addresses: mmo****@gmail.com
Address History: 4622 Birchfield Loop, Spring Hill, FL 34609;
15609 Burbank Drive, Brooksville, FL 34604
Phone Numbers: (352) 397-3373
Address History: 3035 Aldoro Avenue, Spring Hill, FL 34609;
7020 Nova Drive Apartment 102d, Fort Lauderdale, FL 33317;
Hollywood, FL 33024;
Miami, FL 33193
Email Addresses: elc****@gmail.com
Address History: 9322 Hidden Water Circle, Riverview, FL 33578;
3139 Bloomingdale Villas Court, Brandon, FL 33511;
Clearwater, FL 33755;
Dover, FL 33527;
Spring Hill, FL 34609
Aliases (AKA): Raymond E Heroux
Address History: 15707 Signature Drive, Winter Garden, FL 34787;
1233 N Mesa Drive Apt 2185, Mesa, AZ 85201;
Clearwater, FL 33762;
New Port Richey, FL 34655;
Palm Harbor, FL 34683
Aliases (AKA): Rob Probus,
Robbie C Probus
Relatives & Associates: Suzanne Arcese
Arlene Birdsey
April Engblom
Sandra Lubszewicz
Barbara Probus
Address History: 4317 Birchfield Loop, Spring Hill, FL 34609
Address History: 12019 Penzance Lane, New Port Richey, FL 34654;
4120 Hopeful Drive, Colorado Springs, CO 80917;
Englewood, CO 80110;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): K Hedges,
Ken Hedges,
Kenneth A Hedges,
Kenneth Dale Hedges,
Kenneth Dale A Hedges
Email Addresses: ken****@att.net
Address History: 4482 Birchfield Loop, Spring Hill, FL 34609
Phone Numbers: (352) 556-4945
Address History: 4482 Birchfield Loop, Spring Hill, FL 34609
Address History: 4460 Birchfield Loop, Spring Hill, FL 34609;
72 Chelsea Street Apartment 4, Boston, MA 02128;
Londonderry, NH 03053;
Portsmouth, RI 02871
Aliases (AKA): Archana Sharma,
Archane B Sharma
Phone Numbers: (401) 683-4597
Email Addresses: apr****@yahoo.com,
arc****@yahoo.com,
arc****@yahoo.com
Address History: 1166 Ashland Court, Port Orange, FL 32129;
7902 East Mckinley Street, Scottsdale, AZ 85257;
Brooksville, FL 34604;
Daytona Beach, FL 32114;
Lake Mary, FL 32746
Aliases (AKA): Christopher Vergara
Email Addresses: ola****@gmail.com
Address History: 4748 Birchfield Loop, Spring Hill, FL 34609;
14171 Edmonds Street, Brooksville, FL 34613;
Elfers, FL 34680;
Hudson, FL 34667;
Tampa, FL 33603
Address History: 14074 Red Marlin Avenue, Brooksville, FL 34614;
2566 Harn Boulevard Apartment 1, Clearwater, FL 33764;
Gainesville, FL 32605;
Holiday, FL 34691;
Palm Harbor, FL 34685
Aliases (AKA): Samantha D Cruz,
Samantha Dela Cruz,
Samantha N Delacruz,
Samantha D La Cruz,
Samantha D Shankle
Relatives & Associates: Jennifer Cruz
Debbie Delacruz
Frances Delacruz
Lisa Delacruz
Richard Delacruz
Email Addresses: sam****@yahoo.com,
sam****@gmail.com
Address History: 4599 Birchfield Loop, Spring Hill, FL 34609;
875 E 10th Avenue, Hialeah, FL 33010;
Miami, FL 33138;
Orlando, FL 32817;
Johns Island, SC 29455
Aliases (AKA): Ada Acensio,
Ada Asencio,
Ada Cantillo,
Ada Izquierdo,
Adita N Izquierdo
Relatives & Associates: Oscar Asuncio
Roxana Cabrera
Manuel Ivquierdo
Armando Izquierdo
Jenice Izquierdo
Address History: 4563 Birchfield Loop, Spring Hill, FL 34609;
100 Dayton Street, Aurora, CO 80010;
Boulder, CO 80305;
Denver, CO 80205;
Kissimmee, FL 34746
Aliases (AKA): Lawson William
Address History: 1805 Kinsmere Drive, New Port Richey, FL 34655;
2519 Big Pine Drive, Holiday, FL 34691;
Palm Harbor, FL 34683;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Melissa Ervin,
Melissa M Ervin,
Melissa Rauld
Address History: 4697 Birchfield Loop, Spring Hill, FL 34609;
4633 Copper Hill Drive, Spring Hill, FL 34609;
Tampa, FL 33603
Aliases (AKA): Tameaka Shadell Bowers,
Tameaka Brice
Email Addresses: tam****@aol.com
Address History: 3474 Silverstone Court, Plant City, FL 33566;
8317 Bahamas Road, Fort Myers, FL 33967;
Lakeland, FL 33801;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Adam Wetherington
Relatives & Associates: Natalie Cordero
Aysha Walker
Thomas Wetheringto
Brandy Wetherington
Kathryn Wetherington
Email Addresses: han****@ev.net,
han****@hotmail.com,
han****@yahoo.com
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