Address History: 8461 Delta Court, Brooksville, FL 34613;
8502 Berkley Drive, Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34609;
Weeki Wachee, FL 34607
Aliases (AKA): Kevin M Phayre,
Kevin Michael Phayre
Email Addresses: kph****@aol.com,
kph****@gmail.com,
kph****@tampabay.rr.com,
llu****@bellsouth.net,
llu****@hotmail.com
Address History: 440 Diamond Drive, Spring Hill, FL 34609;
1019 Se 40th Street Apt B, Cape Coral, FL 33904;
Clermont, FL 34711;
Baldwin, NY 11510;
Huntington, NY 11743
Address History: 13430 Amanda Avenue, Spring Hill, FL 34609;
2368 Arlee Lane, Spring Hill, FL 34609;
Hollis, NY 11423;
Jamaica, NY 11436;
Virginia Beach, VA 23455
Address History: 411 Diamond Drive, Spring Hill, FL 34609;
12455 Huntington Woods Avenue, Spring Hill, FL 34609;
Charlotte, NC 28278;
Flushing, NY 11367;
Hollis, NY 11423
Aliases (AKA): Mardai Brown,
Mardai N Brown
Address History: 412 Diamond Drive, Spring Hill, FL 34609;
12430 Huntington Woods Avenue, Spring Hill, FL 34609;
Cambria Heights, NY 11411;
Hempstead, NY 11550;
Jamaica, NY 11432
Aliases (AKA): James Maureen Greene,
Maureen S Greene,
Maureen Greene James,
Maureen S Greenejames,
M James
Email Addresses: msa****@alltel.net,
msa****@aol.com,
msa****@cs.com
Address History: 440 Diamond Drive, Spring Hill, FL 34609;
270 Greenwich Circle, Spring Hill, FL 34609;
Hempstead, NY 11550;
Rosedale, NY 11422;
Springfield Gardens, NY 11413
Aliases (AKA): Beryl Williamson
Address History: 456 Diamond Drive, Spring Hill, FL 34609
Address History: 12430 Huntington Woods Avenue, Spring Hill, FL 34609;
412 Diamond Drive, Spring Hill, FL 34609;
Cambria Heights, NY 11411;
Jamaica, NY 11432
Relatives & Associates: Allen James
Elone James
Evol James
Fawzi James
Garland James
Address History: 439 Diamond Drive, Spring Hill, FL 34609;
6329 Fairfield Drive, Flourtown, PA 19031;
Glenside, PA 19038;
Philadelphia, PA 19120;
Pittsburgh, PA 15205
Aliases (AKA): Willi A Rodriguez,
William Rodriguez,
Willie Rodriguez,
W Rodrigurez,
Willie Rodrigurez
Relatives & Associates: Altagracia Boscana
Efrain Colon
Kathleen Oawster
Sandra Rodrigues
Wilfredo Rodrigues
Email Addresses: lat****@comcast.net
Address History: 9130 Gibralter Street, Spring Hill, FL 34608;
600 Starkey Road Apt 416, Largo, FL 33771;
New Port Richey, FL 34653;
Decatur, GA 30034;
Mableton, GA 30126
Email Addresses: cli****@onebox.com,
cli****@onebox.com,
hot****@msn.com,
hot****@onebox.com,
hot****@onebox.com
Address History: 440 Diamond Drive, Spring Hill, FL 34609;
7302 Pursley Drive Apt D, New Port Richey, FL 34653;
Brooklyn, NY 11207;
Cambria Heights, NY 11411;
Westbury, NY 11590
Aliases (AKA): Jenniffer M Brown
Relatives & Associates: Angela Brown
Clifton Brown
Edward Brown
Jason Brown
Kevin Brown
Email Addresses: jen****@worldnet.att.net,
jen****@aol.com
Address History: 412 Diamond Drive, Spring Hill, FL 34609
Phone Numbers: (352) 666-5613
Address History: 411 Diamond Drive, Spring Hill, FL 34609;
12455 Huntington Woods Avenue, Spring Hill, FL 34609;
Flushing, NY 11367;
Hollis, NY 11423;
Jamaica, NY 11436
Address History: 411 Diamond Drive, Spring Hill, FL 34609
Phone Numbers: (352) 200-7573
(352) 686-7387
Address History: 439 Diamond Drive, Spring Hill, FL 34609;
125 Po Box, Port William, OH 45164;
Carnegie, PA 15106;
Pittsburgh, PA 15205
Aliases (AKA): Kathleen Oakwster,
Kathleen O Rodriguez,
Cathie Weaver,
Kathleen S Weaver
Relatives & Associates: Dawn Brennan
Donald Oawster
Evelyn Oawster
Sandra Rodrigues
Wilfredo Rodrigues
Email Addresses: kat****@aol.com,
koa****@aol.com,
koa****@gmail.com,
ksm****@verizon.net
Address History: 14753 Naimisha Loop, Spring Hill, FL 34609;
411 Diamond Drive, Spring Hill, FL 34609;
East Setauket, NY 11733;
Fresh Meadows, NY 11366;
Hollis, NY 11423
Aliases (AKA): Surojie Cheesewright,
Surojinie R Kissoon
Relatives & Associates: Adelia Babb
Clive Cheesewright
David Cheesewright
Surojie Cheesewright
Ulyn Cheesewright
Email Addresses: sch****@hotmail.com
Address History: 456 Diamond Drive, Spring Hill, FL 34609
Phone Numbers: (352) 683-8424
(352) 683-8463
(727) 861-1917
(727) 967-3046
Address History: 2837 Azalea Drive, Eglin Afb, FL 32542;
5203 El Cerrito Drive Apt 259, Riverside, CA 92507;
Spring Hill, FL 34609
Aliases (AKA): Andrew Brown
Phone Numbers: (352) 200-7573
(352) 293-3488
(352) 686-7387
Email Addresses: dem****@gmail.com,
dem****@gmail.com
Address History: 412 Diamond Drive, Spring Hill, FL 34609;
12430 Huntington Woods Avenue, Spring Hill, FL 34609;
Cambria Heights, NY 11411;
Jamaica, NY 11432;
Saint Albans, NY 11412
Aliases (AKA): E James,
Evol Y James
Relatives & Associates: Allen James
Elone James
Fawzi James
Garland James
Kahron James
Email Addresses: gja****@netscape.net,
nev****@aol.com
Address History: 440 Diamond Drive, Spring Hill, FL 34609;
7302 Pursley Drive Apt D, New Port Richey, FL 34653;
Westbury, NY 11590;
Yorktown Heights, NY 10598
Address History: 428 E 46th Street Apt A4, Brooklyn, NY 11203;
411 Diamond Drive, Spring Hill, FL 34609;
Cameron, NC 28326;
Kinston, NC 28504;
Raeford, NC 28376
Address History: 8715 204th Street Apt B25, Hollis, NY 11423;
411 Diamond Drive, Spring Hill, FL 34609;
Charlotte, NC 28278;
Flushing, NY 11354;
Jamaica, NY 11433
Relatives & Associates: Adelia Babb
Wendell Babb
Surojinie Cheesewright
Basil Kissoon
Mardai Kissoon
Address History: 117 Redden Lane, Middletown, DE 19709;
13300 Walsingham Road Apt 175, Largo, FL 33774;
Spring Hill, FL 34608;
Brooklyn, NY 11221
Aliases (AKA): Lawanda M Brown,
L Ohara Keith,
Lawanda Ohara Keith
Email Addresses: jen****@worldnet.att.net
Address History: 16728 Prairie Falcon Lane, Charlotte, NC 28278;
10 N Wadsworth Avenue, Beverly Hills, FL 34465;
Lutz, FL 33558;
Spring Hill, FL 34609;
Tampa, FL 33613
Email Addresses: mba****@altavista.com,
mek****@ameritech.net,
mek****@yahoo.com
Address History: 16728 Prairie Falcon Lane, Charlotte, NC 28278;
411 Diamond Drive, Spring Hill, FL 34609;
Flushing, NY 11354;
Hollis, NY 11423;
Jamaica, NY 11433
Relatives & Associates: Adelia Babb
Wendell Babb
Dwayne Brown
Surojinie Cheesewright
Mardai Kissoon
Phone Numbers: (718) 468-7130
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