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: 2508 Anchor Avenue, Spring Hill, FL 34608;
27273 Frampton Avenue, Brooksville, FL 34602;
Kissimmee, FL 34741;
Lake Wales, FL 33859;
Cartersville, GA 30121
Aliases (AKA): Mark F Durante
Relatives & Associates: Shannon Cooper
Daniel Durante
Geraldine Durante
Geraldine Durante
Jason Durante
Email Addresses: dur****@bellsouth.net,
mar****@webtv.net
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: 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: 14150 Canyon Swallow Road, Brooksville, FL 34614;
7501 Ulmerton Road Apt 522, Largo, FL 33771;
Spring Hill, FL 34609;
Athens, GA 30606;
Augusta, GA 30907
Aliases (AKA): Lindsey B Noberini,
Lindsay Rundorff,
Lindsey Brooke Rundorff
Relatives & Associates: Denise Cintino
Renda Margieh
Angelica Noberini
Frank Noberini
Richard Noberini
Email Addresses: lin****@comcast.net,
lin****@myself.com,
lin****@yahoo.com,
lin****@myself.com,
lin****@myself.com
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: 3702 E 6th Avenue, Hialeah, FL 33013;
2705 Sw 37th Avenue, Coconut Grove, FL 33133;
Coral Gables, FL 33134;
Hollywood, FL 33029;
Miami, FL 33134
Aliases (AKA): Michael A Perez,
Michael Alexander Perez,
Michel A Perez
Email Addresses: han****@gmail.com,
jua****@hotmail.com,
mec****@gmail.com,
yoe****@gmail.com
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: 2239 Cherry Laurel Lane, Spring Hill, FL 34606;
10420 Carlin Drive, Brooksville, FL 34601;
Hudson, FL 34674;
Long Key, FL 33001
Aliases (AKA): Patricia L Fosmoen,
Patricia Fosmoen,
Patricia Lynn Mohr,
Patricia L Nelson,
Patricia Lynn Nelson
Relatives & Associates: Matt Fosmoen
Richard Fosmoen
Bernadette Impellizzieni
Daniel Mohr
Jacquelyn Mohr
Address History: 7402 New York Avenue, Hudson, FL 34667;
3090 Longview Drive, San Bruno, CA 94066;
Brooksville, FL 34613;
Homestead, FL 33032;
Miami, FL 33172
Aliases (AKA): Elaine Rodgers,
E Rogers,
Elaine M Rogers,
Elaine Marie Rogers
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: 4343 Birchfield Loop, Spring Hill, FL 34609;
48 Craftwood Road, Waterbury, CT 06704;
Hialeah, FL 33016;
Orlando, FL 32825;
Pompano Beach, FL 33060
Aliases (AKA): Moses Rodiguez,
Moses J Rodriguez,
Moses J Rodrigurez,
Moses Rodriquez
Relatives & Associates: Hector Matos
Gilda Oliver
Derrick Rodriguez
Leopoldo Rodriguez
Lucy Rodriguez
Address History: 15260 Brookridge Boulevard, Brooksville, FL 34613;
1779 Dover Lane, Clearwater, FL 33756;
Spring Hill, FL 34609
Aliases (AKA): Carol A Blub,
C Blue,
Carol Ann Holcombblue
Address History: 4497 S Old Floral City Road, Inverness, FL 34450;
1404 Mckenzie Street Apartment B, San Clemente, CA 92672;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Jennifer M Concannon,
J Concannon Licari,
Jennifer M Licari
Relatives & Associates: Angela Brown
John Concannon
Kathryn Concannon
Judith Klaproth
Anthony Licari
Email Addresses: sam****@yahoo.com
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: 27066 Ernest Lee Road, Brooksville, FL 34602;
7489 Abington Way, Brooksville, FL 34613;
Hudson, FL 34667;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Aliases (AKA): Katharine M Delgado,
Katharine Mc,
Katharine M Mc Closkey,
Kate Mccloskey,
Katharine Mc Mccloskey
Address History: 901 Hammock Road, Brooksville, FL 34601;
622 North Avenue W, Brooksville, FL 34601;
Spring Hill, FL 34609
Aliases (AKA): Lawrence E Emith,
L Smith,
Larry Smith,
Lawerence E Smith,
Lawrence Smithe
Address History: 4411 Rustic Drive, New Port Richey, FL 34652;
4672 Birchfield Loop, Spring Hill, FL 34609;
Dearborn, MI 48126
Address History: 6737 Po Box, North Port, FL 34290;
1231 Stevenson Street, Calistoga, CA 94515;
Vacaville, CA 95688;
Fort Lauderdale, FL 33304;
Fort Myers, FL 33967
Aliases (AKA): Ermanie William Fortune
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: 211 Linder Drive, Homosassa, FL 34446;
10207 Feather Ridge Drive, Brooksville, FL 34613;
Citrus Springs, FL 34434;
Crystal River, FL 34428;
Deland, FL 32724
Aliases (AKA): Eric Simms,
Eric Paul Simms,
Eric Sims
Email Addresses: air****@earthlink.net,
air****@hotmail.com
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: 1 Wallis Place, Palm Coast, FL 32164;
2540 North Watney Way, Fairfield, CA 94533;
Glendora, CA 91741;
Pleasanton, CA 94588;
Plymouth, CA 95669
Aliases (AKA): Linda Gene Muller
Email Addresses: mul****@angelfire.com,
mul****@aol.com,
pet****@comcast.net
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: 4545 Birchfield Loop, Spring Hill, FL 34609
Aliases (AKA): Alex Tilson
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