Address History: 4747 Birchfield Loop, Spring Hill, FL 34609;
605 Fairwood Avenue, Clearwater, FL 33759;
Indian Rocks Beach, FL 33785;
New Port Richey, FL 34652;
Palm Harbor, FL 34683
Aliases (AKA): Richard W De
Relatives & Associates: Jennifer Cruz
Debbie Delacruz
Frances Delacruz
Lisa Delacruz
Richard Delacruz
Address History: 4579 Birchfield Loop, Spring Hill, FL 34609;
8055 River Country Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
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: 1805 Kinsmere Drive, New Port Richey, FL 34655;
5138 Foxbridge Circle N Apt 76, Clearwater, FL 33760;
Palm Harbor, FL 34683;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Ken Rauld,
Kenneth A Rauld,
Kenneth Alexander Rauld
Email Addresses: kdi****@gte.net,
kdi****@hotmail.com,
ken****@hcahealthcare.com
Address History: 4391 Birchfield Loop, Spring Hill, FL 34609;
304 S Pinellas Avenue, Tarpon Springs, FL 34689;
Chicago, IL 60617;
Oklahoma City, OK 73139;
Yukon, OK 73099
Phone Numbers: (646) 706-8800
Address History: 3735 Fairview Cove Lane Apt 302, Tampa, FL 33619;
4130 Northwest 21st Avenue Apartment H102, Fort Lauderdale, FL 33309;
Lauderhill, FL 33313;
Lehigh Acres, FL 33936;
Naples, FL 34104
Relatives & Associates: Marialie Clarke
Serenthes Fields
Andy Francois
Azelia Francois
Elvie Francois
Email Addresses: est****@exitierealty.com
Address History: 3735 Fairview Cove Lane Apt 302, Tampa, FL 33619;
610 Elm Street Ste 212, San Carlos, CA 94070;
San Jose, CA 95153;
Boca Raton, FL 33431;
Fort Lauderdale, FL 33313
Aliases (AKA): Merita J Francois,
Merita Francois,
Michelle Marie Oms,
Mary Joanne Reger,
Fimbres Larissa Viviana
Relatives & Associates: Azelia Francois
Estime Francois
Keith Francois
Marie Francois
Miriame Joseph
Address History: 18016 Lake Reflections Boulevard, Lutz, FL 33558;
7902 E Mckinley Street, Scottsdale, AZ 85257;
Brooksville, FL 34604;
Daytona Beach, FL 32114;
Port Orange, FL 32129
Aliases (AKA): Chris Vergara,
Christopher Adam Vergara
Relatives & Associates: Diane Armstrong
Tammy Feydt
Christopher Vergara
Christopher Vergara
Christopher Vergara
Email Addresses: ola****@gmail.com
Address History: 7910 Floral Drive, Spring Hill, FL 34607;
2294 Dog Leg Court, Brooksville, FL 34604;
Eagle Lake, FL 33839;
Orlando, FL 32825;
Winter Haven, FL 33884
Aliases (AKA): Jessica Anne Denmark
Relatives & Associates: Christopher Conwell
Robin Conwell
Tarance Denmark
Terrance Denmark
Elaina Newbury
Email Addresses: con****@aol.com,
den****@yahoo.com,
dre****@hotmail.com,
jes****@yahoo.com,
maw****@hotmail.com
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: 4435 Birchfield Loop, Spring Hill, FL 34609;
2634 Cedar Bay Point, Casselberry, FL 32707;
Hernando Beach, FL 34607;
Tampa, FL 33613;
Weeki Wachee, FL 34607
Address History: 6185 Nantucket Lane, Spring Hill, FL 34608;
15128 Centralia Road, Brooksville, FL 34614
Aliases (AKA): Brandon William Varner
Email Addresses: bva****@comcast.net,
mol****@gmail.com,
myr****@aol.com,
pos****@atlantic.net
Address History: 9322 Hidden Water Circle, Riverview, FL 33578;
3139 Bloomingdale Trails Boulevard, Brandon, FL 33511;
Dover, FL 33527;
Spring Hill, FL 34609;
Valrico, FL 33594
Aliases (AKA): Agnatia A Heroux,
Joy Heroux
Email Addresses: arm****@hotmail.com
Address History: 4672 Birchfield Loop, Spring Hill, FL 34609
Phone Numbers: (352) 688-1047
Address History: 5337 Lydia Court, Spring Hill, FL 34608;
4671 Birchfield Loop, Spring Hill, FL 34609;
Weeki Wachee, FL 34607;
O Fallon, MO 63368;
Saint Louis, MO 63146
Aliases (AKA): P Grasham,
Philip Joseph Grasham,
Phillip Joseph Grasham
Relatives & Associates: Christopher Grasham
Jonathon Grasham
Josh Grasham
Matthew Grasham
Patricia Grasham
Email Addresses: pgr****@yahoo.com,
phi****@hotmail.com,
phi****@msn.com
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: 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: 4837 Deer Lodge Road, New Port Richey, FL 34655;
405 Seaton Circle, Montgomery, AL 36116;
Clearwater, FL 33760;
Dunedin, FL 34698;
Jacksonville, FL 32256
Aliases (AKA): Sharon Green,
S Taylor,
Sharon L Waller
Address History: 7869 Se 26th Court, Ocala, FL 34480;
8666 Berkley Drive, Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): J Hentz,
Jovita Ann Hentz,
Jovita Ann Martin,
Jovita A Martinrdh
Address History: 3822 Windance Avenue, Spring Hill, FL 34609;
806 S Hercules Avenue, Clearwater, FL 33764;
Lakeland, FL 33812;
Alpharetta, GA 30005;
Cincinnati, OH 45241
Aliases (AKA): M Rupe,
Matt Rupe
Address History: 14150 Canyon Swallow Road, Brooksville, FL 34614;
4599 Birchfield Loop, Spring Hill, FL 34609;
Weeki Wachee, FL 34607;
Corona, NY 11368
Aliases (AKA): Richard A Noberini
Relatives & Associates: Denise Cintino
Cathrine Howard
Renda Margieh
Angelica Noberini
Frank Noberini
Address History: 11725 Buttonhook Drive, Clermont, FL 34711;
926 P/O Box, Corona, CA 92878;
Riverside, CA 92504;
Brooksville, FL 34613;
Largo, FL 33773
Aliases (AKA): Pia Gurske,
Pia Angela Hernandez,
Pia Angela Rothey,
Pia A Rothey
Email Addresses: all****@yahoo.com,
pro****@hotmail.com,
pro****@webtv.com
Address History: 6329 Kathleen Drive, Hudson, FL 34667;
2205 Hilltop Drive Unit 163, Redding, CA 96002;
New Port Richey, FL 34654;
Spring Hill, FL 34609
Aliases (AKA): Lauren Rogers
Email Addresses: lau****@yahoo.com
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