Address History: 4501 Birchfield Loop, Spring Hill, FL 34609;
5848 Streamview Drive Apt 40, San Diego, CA 92105;
Lutz, FL 33559;
Pensacola, FL 32501;
Saint Petersburg, FL 33702
Relatives & Associates: Fama Diop
Address History: 7317 Summer Street, Brooksville, FL 34613;
7338 Summer Street, Brooksville, FL 34613;
Englewood, FL 34224;
Homosassa, FL 34446;
Hudson, FL 34667
Aliases (AKA): Dyan Ballew Ballew,
Dyan B Sayre,
Dyan Turncliff,
Dyan Turncliff Sayre
Address History: 4329 Peacock Road, Spring Hill, FL 34608;
1112 S Missouri Avenue Apt 302, Clearwater, FL 33756
Aliases (AKA): Renee M Daniels
Address History: 4546 Birchfield Loop, Spring Hill, FL 34609;
305 Franklin Street, Jacksonville, AR 72076;
Sumter, SC 29150
Aliases (AKA): Zachary Wilborn,
Zackary Wilborn
Relatives & Associates: Nicolette Kelly
Phone Numbers: (727) 247-3218
Address History: 6863 Remington Road, Brooksville, FL 34602;
5171 Ne 2nd Avenue, Fort Lauderdale, FL 33334;
Miami, FL 33145;
Spring Hill, FL 34609;
Webster, FL 33597
Aliases (AKA): Jeannie Moffett,
Jeannine Moffett
Address History: 4416 Birchfield Loop, Spring Hill, FL 34609;
12446 Chenwood Avenue, Hudson, FL 34669;
New Port Richey, FL 34655;
Summerland Key, FL 33042;
Elk River, MN 55330
Aliases (AKA): J Risser
Email Addresses: joe****@fcnit.com,
jri****@apexsystemsinc.com,
ris****@charter.net,
ris****@hotmail.com
Address History: 4391 Birchfield Loop, Spring Hill, FL 34609;
147 Old Falston Road, Eastpointe, MI 48021;
Cherryville, NC 28021;
Kings Mountain, NC 28086;
Newton, NC 28658
Aliases (AKA): James Alton
Email Addresses: cal****@gmail.com,
ila****@yahoo.com,
jam****@att.net,
jam****@worldnet.att.net,
jca****@hotmail.com
Address History: 4343 Birchfield Loop, Spring Hill, FL 34609
Address History: 4740 Ricardo Lane, Lakeland, FL 33813;
806 S Hercules Avenue, Clearwater, FL 33764;
Spring Hill, FL 34609;
Alpharetta, GA 30005;
Cincinnati, OH 45241
Aliases (AKA): Matthew Rupe
Email Addresses: cam****@aol.com,
cam****@aol.com,
rup****@aol.com,
rup****@aol.com
Address History: 4411 Rustic Drive, New Port Richey, FL 34652;
7025 Cognac Drive Apartment 5, New Port Richey, FL 34653;
Palm Harbor, FL 34685;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): John Piet
Email Addresses: hel****@aol.com
Address History: 14131 Bensbrook Drive, Spring Hill, FL 34609;
2609 Drew Street, Clearwater, FL 33759;
Camden, NJ 08104;
Clementon, NJ 08021;
Pine Hill, NJ 08021
Aliases (AKA): Javohn Renee Brown,
Javohn R Sunkett,
Javohn R Sunkettbrown
Address History: 19139 Heavens Hill Lane, Clermont, FL 34715;
708 Hammock Road, Brooksville, FL 34601;
Lake City, FL 32024;
Spring Hill, FL 34609;
Oklahoma City, OK 73135
Aliases (AKA): Patti A Malicoate,
Patti A Malicoate-Smith,
P Smith,
Patricia A Smith,
Patti A Smith
Email Addresses: sup****@yahoo.com
Address History: 2025 Bay Clover Drive, Winter Garden, FL 34787;
1740 Judith Place, Escondido, CA 92026;
Chuluota, FL 32766;
Daytona Beach, FL 32127;
Orlando, FL 32814
Aliases (AKA): Mavany L Caffrey,
Mavany Daniel Gibson,
Mavany Tant,
Mavany L Tant,
Mavany Lisa Tant
Address History: 1096 Florian Way, Spring Hill, FL 34609;
10310 Flatwood Avenue, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Commack, NY 11725
Relatives & Associates: Denise Cintino
Cathrine Howard
Renda Margieh
Angelica Noberini
Frank Noberini
Address History: 317 W 9th Street, Frostproof, FL 33843;
47941 Horner Street, Newberry Springs, CA 92365;
Lake Wales, FL 33898;
Spring Hill, FL 34609;
Chesapeake Beach, MD 20732
Aliases (AKA): Marcy A Destasio,
Marcy Rice
Address History: 4697 Birchfield Loop, Spring Hill, FL 34609
Address History: 11375 Salters Street, Spring Hill, FL 34609;
7310 Friendship Lane, Naples, FL 34120;
Tampa, FL 33615;
Vineland, NJ 08360
Aliases (AKA): Jessica Rivera
Address History: 19563 Sheltered Hill Drive, Brooksville, FL 34601;
19546 Mossy Oak Court, Brooksville, FL 34601;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613;
Johnsburg, IL 60051
Aliases (AKA): Ralph W Paulsen,
Ralph Paulsen
Address History: 4411 Rustic Drive, New Port Richey, FL 34652;
4672 Birchfield Loop, Spring Hill, FL 34609;
Dearborn, MI 48126
Address History: 4747 Birchfield Loop, Spring Hill, FL 34609;
9622 Saragossa Street, Clermont, FL 34711;
Ocala, FL 34474;
Orlando, FL 32832;
Wesley Chapel, FL 33545
Aliases (AKA): Charlene Dacosta
Address History: 9863 Deer Street, Spring Hill, FL 34608;
200 E Street, Lake Wales, FL 33853;
Land O Lakes, FL 34639;
Wesley Chapel, FL 33543;
Atlanta, GA 30303
Aliases (AKA): Charle Jamison,
Charles Jamison,
J Charles Jamison,
James C Jamison,
Jr James Jamison
Address History: 4724 Birchfield Loop, Spring Hill, FL 34609;
5535 Forest Hills Drive, Holiday, FL 34690;
Tampa, FL 33624;
West Point, NY 10996
Aliases (AKA): Ian A Lisjack,
I Pannell,
Ian Pannell
Email Addresses: ipa****@yahoo.com,
man****@att.net,
man****@yahoo.com,
man****@yahoo.com,
man****@ameritrade.com
Address History: 10732 High Meadow Court, Spring Hill, FL 34608;
4672 Birchfield Loop, Spring Hill, FL 34609;
North Royalton, OH 44133;
Strongsville, OH 44149
Aliases (AKA): Donna L Walsh,
Donna Lynn Walsh
Relatives & Associates: Carol Gerhardstein
Paul Gerhardstein
Carolyn Kane
Michelle Kiefer
Melissa Lanza
Email Addresses: don****@mchsi.com,
mab****@yahoo.com
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