Address History: 436 Pala Way, Spring Hill, FL 34608;
9370 Nakoma Way # H, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Dimondale, MI 48821;
Lansing, MI 48917
Aliases (AKA): James C Simser
Address History: 5171 Olivet Drive, Dade City, FL 33523;
26400 Blackjack Street, Brooksville, FL 34601;
Homosassa, FL 34446;
Jacksonville, FL 32221;
Milton, FL 32583
Aliases (AKA): Kristie C Dorgan,
Kristie Porter,
Kristie Hope Porter,
Kristie H Receveur
Relatives & Associates: Tiffany Chapman
Christopher Dorgan
Karen Higginbotham
Carl Porter
Heather Porter
Email Addresses: kgp****@aol.com,
kgp****@hotmail.com,
kgp****@aol.com,
kgp****@hotmail.com,
khp****@address.com
Address History: 18 Croom Road, Brooksville, FL 34601;
26400 Blackjack Street, Brooksville, FL 34601;
Jacksonville, FL 32205;
Spring Hill, FL 34606
Aliases (AKA): George Receveur Jr,
George Recezeur
Address History: 424 Pala Way, Spring Hill, FL 34608;
8026 Banister Lane, Port Richey, FL 34668;
Elk Grove Village, IL 60007;
West Chicago, IL 60185
Phone Numbers: (352) 666-8457
Address History: 433 Pala Way, Spring Hill, FL 34608
Phone Numbers: (352) 666-8227
Address History: 340 Oak Landing Drive, Mulberry, FL 33860;
2441 Bentzen Circle Apt E24, Anchorage, AK 99517;
Jber, AK 99506;
Lutz, FL 33558;
Saint Petersburg, FL 33701
Aliases (AKA): Kayla Ely
Address History: 3165 Lighthouse Way, Spring Hill, FL 34607;
3061 Appleblossom Trail, Spring Hill, FL 34606;
Dimondale, MI 48821;
Portland, MI 48875;
Mount Juliet, TN 37122
Address History: 433 Pala Way, Spring Hill, FL 34608;
10284 Sevenleaf Drive, Spring Hill, FL 34608;
South Ozone Park, NY 11420;
South Richmond Hill, NY 11419
Relatives & Associates: Sohini Brijlal
Rajkumarie Daniel
Brahaspatie Karran
Chandradat Karran
Chandrawatt Karran
Address History: 430 Pala Way, Spring Hill, FL 34608;
11433 Mussel Drive Apt 15, Port Richey, FL 34668;
Vandergrift, PA 15690
Aliases (AKA): E Gertrude Sanders
Relatives & Associates: William Sanders
Address History: 418 Pala Way, Spring Hill, FL 34608
Address History: 3521 Grassglen Place, Zephyrhills, FL 33544;
211 9th Street N Apt A, Jacksonville Beach, FL 32250;
Spring Hill, FL 34608;
Wesley Chapel, FL 33544;
Columbus, GA 31909
Aliases (AKA): John Lloyd
Email Addresses: joh****@msn.com
Address History: 13724 John Casson Avenue, Hudson, FL 34667;
12723 Circle Lake Drive, Hudson, FL 34669;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34608
Aliases (AKA): Danielle Drankwalte,
Danielle Drankwalter,
D Giguere
Relatives & Associates: Christopher Drankwalter
Michael Drankwalter
Michael Drankwalter
David Giguere
Theresa Waltgenbach
Email Addresses: dan****@hotmail.com,
dan****@prodigy.net,
dan****@hotmail.com,
ddr****@aol.com,
med****@gte.com
Address History: 418 Pala Way, Spring Hill, FL 34608;
4614 Bellview Avenue Apartment B, Pensacola, FL 32526;
Cherry Hill, NJ 08003;
Merchantville, NJ 08109;
Pennsauken, NJ 08109
Aliases (AKA): George Theodore Krajewski
Address History: 436 Pala Way, Spring Hill, FL 34608;
11345 Horned Owl Road, Brooksville, FL 34614;
Hudson, FL 34667;
Palm Harbor, FL 34683;
Bainbridge, IN 46105
Aliases (AKA): Antulio Rogriguez
Relatives & Associates: Mary Cier
Jaqueline De Rodriguez
Maria Pinho
Maria Rodrigues
Carmen Rodriguez
Email Addresses: ant****@yahoo.com,
ant****@yahoo.com,
ran****@adelphia.net
Address History: 3807 Swordfish Lane, Spring Hill, FL 34609;
1206 Rountree Drive, Selma, AL 36703;
Brooksville, FL 34605;
Fort Pierce, FL 34982;
Sarasota, FL 34230
Aliases (AKA): Kelley A Cohen,
Kelley Cohen New,
Kelley New
Address History: 4141 Dristol Avenue, Spring Hill, FL 34609;
7411 Carlton Arms Drive Apt F, New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): D Giguere
Relatives & Associates: Danielle Drankwalter
Armand Giguere
Chantal Giguere
Dominique Giguere
Philippe Giguere
Address History: 425 Pala Way, Spring Hill, FL 34608;
13645 Crystal River Drive # D, Orlando, FL 32828
Aliases (AKA): Carmen Flores,
Monserrat Flores,
Monserrate V Mercado Flores,
Monserrate Fores,
F Monserrat
Address History: 8541 Evergreen Avenue, Brooksville, FL 34613;
26400 Blackjack Street, Brooksville, FL 34601;
Jacksonville, FL 32205;
Spring Hill, FL 34606
Relatives & Associates: Tiffany Chapman
Karen Higginbotham
Kristie Porter
Barbaraa Receveur
David Receveur
Phone Numbers: (352) 397-1924
(352) 585-3730
(352) 587-8020
(352) 796-9772
Address History: 412 Pala Way, Spring Hill, FL 34608;
8474 Heather Boulevard, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Cambridge, MA 02140;
Lancaster, MA 01523
Aliases (AKA): Paula Cecere
Email Addresses: pau****@hotmail.com
Address History: 15394 Copper Loop, Brooksville, FL 34604;
15394 Collier Lock, Brooksville, FL 03460;
Spring Hill, FL 34608;
Hempstead, NY 11550;
Rockville Centre, NY 11570
Aliases (AKA): Michelle D Dacost,
Michell Dacosta,
Michelle D Dacosta
Email Addresses: kit****@aol.com,
kit****@erols.com
Address History: 433 Pala Way, Spring Hill, FL 34608;
13493 Barlington Street, Spring Hill, FL 34609;
Bronx, NY 10456;
Jamaica, NY 11432;
South Ozone Park, NY 11420
Aliases (AKA): Sunita Karran,
Brahaspatie S Karran Sharma,
Sunita Karran Sharma,
Brahaspatie Karran-Sharma,
Sunita Karran-Sharma
Relatives & Associates: Sohini Brijlal
Rajkumarie Daniel
Chandradat Karran
Chandrawatt Karran
Chateraj Karran
Address History: 418 Pala Way, Spring Hill, FL 34608;
1930 Laughing Gull Lane Apt 122, Clearwater, FL 33762;
Land O Lakes, FL 34638;
Victor, MT 59875;
Bellevue, WA 98008
Email Addresses: lar****@rmtnnet.com
Address History: 9908 Woodstock Lane, Port Richey, FL 34668;
716 Monroe Northeast Street Apartment 212, Washington, DC 20017;
Brooksville, FL 34614;
Clearwater, FL 33765;
Hudson, FL 34667
Aliases (AKA): Laura Ann Haus
Address History: 4243 Prairie Landing Lane, Katy, TX 77494;
4004 Inverrary Boulevard Apt 3a, Fort Lauderdale, FL 33319;
Hollywood, FL 33029;
Lauderhill, FL 33319;
Ocala, FL 34473
Aliases (AKA): Marlene Holt,
Marlene T Scotland
Address History: 5152 Liberty Avenue, Pittsburgh, PA 15224;
2378 Comerwood Drive, Spring Hill, FL 34609;
Adrian, MI 49221;
Saint Louis, MO 63123
Aliases (AKA): M Fahnestock,
Marc C Fahnestock
Relatives & Associates: Awilda Fahnestock
Carol Fahnestock
Donna Fahnestock
Mathew Fahnestock
Michael Fahnestock
Phone Numbers: (412) 802-7217
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