Address History: 1501 Gulf Stream Circle Apt 201, Brandon, FL 33511;
3325 Jasper Road Apartment 59, Barstow, CA 92311;
Bellflower, CA 90706;
Fort Irwin, CA 92310;
Brooksville, FL 34601
Aliases (AKA): Theo Jerome Gradford,
Theodore Gradford Gradford
Email Addresses: l0c****@yahoo.com,
the****@yahoo.com,
ycc****@uspis.gov
Address History: 347 Golfview Avenue, Oviedo, FL 32766;
1740 Judith Place, Escondido, CA 92026;
Chuluota, FL 32766;
Daytona Beach, FL 32127;
Palm Coast, FL 32137
Aliases (AKA): Michael Mc Caffrey
Email Addresses: mic****@gmail.com
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: 4563 Birchfield Loop, Spring Hill, FL 34609;
16348 Rollingbrook Drive, Odessa, FL 33556;
East Brunswick, NJ 08816;
Fords, NJ 08863;
Little Falls, NJ 07424
Relatives & Associates: Maria Hernandez
Olivia Inocencio
Ellen Stefanski
Monica Stefanski
Richard Stefanski
Address History: 4563 Birchfield Loop, Spring Hill, FL 34609;
16348 Rollingbrook Drive, Odessa, FL 33556;
Church Hill, MD 21623;
Federalsburg, MD 21632;
Fruitland, MD 21826
Aliases (AKA): Maria Stefanski
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: 4343 Birchfield Loop, Spring Hill, FL 34609
Aliases (AKA): Eredia G Ballejo
Address History: 9915 Turfway Park Court, Bakersfield, CA 93312;
976 N Central Avenue, Campbell, CA 95008;
Naples, FL 34119;
Spring Hill, FL 34609;
Marlborough, MA 01752
Email Addresses: aga****@webtv.net
Address History: 25174 Nw 143rd Road, High Springs, FL 32643;
6116 Northwest 114th Place, Alachua, FL 32615;
Bartow, FL 33830;
Fort Lauderdale, FL 33322;
Gainesville, FL 32606
Aliases (AKA): Jerry O Taylor
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: 27066 Ernest Lee Road, Brooksville, FL 34602;
8182 4th Street Apartment 40, Buena Park, CA 90621;
Camp Pendleton, CA 92055;
Cypress, CA 90630;
Miami, FL 33172
Aliases (AKA): J Delgado,
James Delgado,
James D Deogado
Relatives & Associates: Santo Delgadl
Anthony Delgado
Eneida Delgado
Kathy Haverty
Katharine Mccloskey
Email Addresses: del****@earthlink.com,
del****@att.net,
del****@sbcglobal.net
Address History: 10480 Northcliffe Boulevard, Spring Hill, FL 34608;
4501 Birchfield Loop, Spring Hill, FL 34609;
Tampa, FL 33610
Phone Numbers: (813) 598-2663
Address History: 926 Poplar Drive, Altamonte Springs, FL 32714;
219 South Gilbert Street, Fullerton, CA 92833;
Fort Lauderdale, FL 33317;
Orlando, FL 32810;
Spring Hill, FL 34609
Aliases (AKA): Maria Bate
Email Addresses: mar****@hotmail.com
Address History: 4646 Birchfield Loop, Spring Hill, FL 34609;
2468 Amherst Avenue, Spring Hill, FL 34609
Aliases (AKA): Kendru Vega,
Kendru E Vega Ortiz
Phone Numbers: (352) 200-5084
Address History: 6863 Remington Road, Brooksville, FL 34602;
1850 Northeast 26th Avenue, Fort Lauderdale, FL 33305;
Spring Hill, FL 34609;
Webster, FL 33597;
Oxford, NJ 07863
Aliases (AKA): Steven Henkel Moffett,
Steven H Moffett,
Steven Moffette,
Steven Moffitt
Address History: 5268 Denver Avenue, Spring Hill, FL 34608;
403 Kendall Lake Drive Apt 301, Brandon, FL 33510;
Hudson, FL 34667;
Valrico, FL 33594
Phone Numbers: (954) 704-4284
Address History: 5003 Larkenheath Drive, Spring Hill, FL 34609;
13407 Chambord Street, Brooksville, FL 34613;
Lake Worth, FL 33467;
Orlando, FL 32861
Aliases (AKA): Robert Thomas
Address History: 4482 Birchfield Loop, Spring Hill, FL 34609
Address History: 4748 Birchfield Loop, Spring Hill, FL 34609;
159 Elm Drive E, Levittown, NY 11756;
Sherwood, WI 54169
Aliases (AKA): Lisa Delligatti,
Lisa Delligatti Shan,
Lisa M Delligatti Shannon,
Lisamarie Shannon
Address History: 4317 Birchfield Loop, Spring Hill, FL 34609
Email Addresses: ale****@yahoo.com,
bev****@yahoo.com,
cow****@yahoo.com,
doc****@gmail.com,
doc****@yahoo.com
Address History: 262 Glenn Ivy Terrace, Spring Hill, FL 34608;
1911 W Saint Catherine Avenue, Pensacola, FL 32501;
Saint Petersburg, FL 33712;
Tampa, FL 33610
Aliases (AKA): Ramatoulaye T Hicks,
Ramatoulaye Traore
Address History: 4579 Birchfield Loop, Spring Hill, FL 34609;
8055 River Country Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Address History: 4366 Birchfield Loop, Spring Hill, FL 34609;
114 1015a King George Blvd Apt, Savannah, GA 31419
Aliases (AKA): John Barnes
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