Address History: 4837 Deer Lodge Road, New Port Richey, FL 34655;
14766 Terryknoll Drive, Whittier, CA 90604;
Clearwater, FL 33760;
Spring Hill, FL 34609;
Athens, GA 30606
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: 4646 Birchfield Loop, Spring Hill, FL 34609;
4706 Debonair Circle, Colorado Springs, CO 80917;
Lutz, FL 33558;
Mays Landing, NJ 08330;
Milmay, NJ 08340
Aliases (AKA): Samantha Kearns,
Samantha E Kerns,
S Lombardi,
Samantha Lombardi
Email Addresses: car****@aol.com,
sam****@angelfire.com,
sam****@yahoo.com,
sam****@centurytel.net,
tel****@yahoo.com
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: 4366 Birchfield Loop, Spring Hill, FL 34609;
114 1015a King George Blvd Apt, Savannah, GA 31419
Aliases (AKA): John Barnes
Address History: 4482 Birchfield Loop, Spring Hill, FL 34609
Phone Numbers: (352) 556-4945
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: 4921 Odyssey Avenue, Holiday, FL 34690;
17398 Mediterranean Circle, Brooksville, FL 34614;
Clearwater, FL 33764;
Marianna, FL 32448;
Spring Hill, FL 34609
Aliases (AKA): Carter Dean Tanner
Relatives & Associates: Jacqueline Beauford
Lashaunda Boston
Heather Herwick
Sinfield Jones
Calvin Tanner
Email Addresses: tan****@netzero.com
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: 4697 Birchfield Loop, Spring Hill, FL 34609
Address History: 8342 Kenway Street, Spring Hill, FL 34608;
870 Colorado Drive, Hemet, CA 92544;
Wheat Ridge, CO 80033;
Brooksville, FL 34613;
Newton, KS 67114
Aliases (AKA): Linda Dunn,
Linda Lowry,
L Moore
Email Addresses: llm****@gmail.com
Address History: 4459 Birchfield Loop, Spring Hill, FL 34609;
901 Hammock Road, Brooksville, FL 34601;
Tallahassee, FL 32304;
Moyock, NC 27958;
Virginia Beach, VA 23452
Aliases (AKA): Jennifer M Porter,
Jennifer M Smith
Email Addresses: jsm****@sbcglobal.net
Address History: 4697 Birchfield Loop, Spring Hill, FL 34609;
4401 Caliquen Drive, Brooksville, FL 34604;
Tampa, FL 33603;
Ardmore, PA 19003
Aliases (AKA): Cynthia Jean Pringle
Email Addresses: cpr****@yahoo.com
Address History: 4319 Edenrock Place, Spring Hill, FL 34609;
476 Glasgow Drive, Pacifica, CA 94044;
San Francisco, CA 94112;
Suisun City, CA 94585;
Huntington, NY 11743
Address History: 4318 Birchfield Loop, Spring Hill, FL 34609;
4593 Weston Road, Bartow, FL 33830;
Lake Alfred, FL 33850;
Lake Wales, FL 33898;
Winter Haven, FL 33885
Aliases (AKA): Tasha Dishman,
Tasha Wear
Address History: 4672 Birchfield Loop, Spring Hill, FL 34609;
8003 Augusta Boulevard, Hudson, FL 34667;
Cartersville, GA 30120
Relatives & Associates: Shannon Cooper
Daniel Durante
Geraldine Durante
Geraldine Durante
Mark Durante
Address History: 4621 Birchfield Loop, Spring Hill, FL 34609;
164 Cedar Street # 11135, Cedar Grove, NJ 07009;
Morris Plains, NJ 07950;
Newark, NJ 07107;
Toms River, NJ 08753
Aliases (AKA): Paul L Barber
Email Addresses: lan****@aol.com,
lan****@msn.com
Address History: 11480 Kerridale Avenue, Spring Hill, FL 34608;
4391 Birchfield Loop, Spring Hill, FL 34609;
Tampa, FL 33615;
Missoula, MT 59802
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: 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: 7231 River Country Drive, Spring Hill, FL 34607;
4640 Nw 30th Street, Coconut Creek, FL 33063;
Cooper City, FL 33330;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33322
Aliases (AKA): Rachel Dunmire,
Rachel Platow,
Rachael A Sarno
Address History: 1212 Saint Anne Shrine Road, Lake Wales, FL 33898;
15261 Leslie Court, Brooksville, FL 34613;
Spring Hill, FL 34609;
Detroit, MI 48234
Aliases (AKA): T Carter,
Thomas A Carter
Email Addresses: tho****@comcast.net,
tho****@wmconnect.com
Address History: 4599 Birchfield Loop, Spring Hill, FL 34609;
875 E 10th Avenue, Hialeah, FL 33010;
Miami, FL 33138;
Orlando, FL 32817;
Johns Island, SC 29455
Aliases (AKA): Ada Acensio,
Ada Asencio,
Ada Cantillo,
Ada Izquierdo,
Adita N Izquierdo
Relatives & Associates: Oscar Asuncio
Roxana Cabrera
Manuel Ivquierdo
Armando Izquierdo
Jenice Izquierdo
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: 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
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