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: 4411 Rustic Drive, New Port Richey, FL 34652;
7025 Cognac Drive Apartment 5, New Port Richey, FL 34653;
Palm Harbor, FL 34685;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): John Piet
Email Addresses: hel****@aol.com
Address History: 4724 Birchfield Loop, Spring Hill, FL 34609;
5535 Forest Hills Drive, Holiday, FL 34690;
Tampa, FL 33624;
West Point, NY 10996
Aliases (AKA): Ian A Lisjack,
I Pannell,
Ian Pannell
Email Addresses: ipa****@yahoo.com,
man****@att.net,
man****@yahoo.com,
man****@yahoo.com,
man****@ameritrade.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: 4411 Rustic Drive, New Port Richey, FL 34652;
4672 Birchfield Loop, Spring Hill, FL 34609;
Dearborn, MI 48126
Address History: 12567 Elgin Boulevard, Spring Hill, FL 34609;
4621 Birchfield Loop, Spring Hill, FL 34609
Aliases (AKA): Charles J Bogner
Address History: 350 Glenn Ivy Terrace, Spring Hill, FL 34608;
11800 Pleasant Ridge Road, Little Rock, AR 72223
Phone Numbers: (501) 225-2969
Address History: 4366 Birchfield Loop, Spring Hill, FL 34609;
114 1015a King George Blvd Apt, Savannah, GA 31419
Aliases (AKA): John Barnes
Address History: 12818 Tallowood Drive, Riverview, FL 33579;
4645 Birchfield Loop, Spring Hill, FL 34609;
Coralville, IA 52241;
Iowa City, IA 52240;
Chicago, IL 60647
Address History: 14147 Dolphin Street, Spring Hill, FL 34609;
815 Musket Drive Apartment Q105, Colorado Springs, CO 80905;
Fountain, CO 80817;
Benld, IL 62009;
Gillespie, IL 62033
Aliases (AKA): Harry P Jackson,
Harry Paul Jackson Junior,
Harry Jackson Junior
Email Addresses: har****@yahoo.com,
har****@cableone.net,
har****@juno.com,
wan****@gmail.com
Address History: 4482 Birchfield Loop, Spring Hill, FL 34609
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: 4387 Canongate Court, Spring Hill, FL 34609;
493 N Sams Point, Crystal River, FL 34429;
Deland, FL 32724;
Homosassa, FL 34448;
Hudson, FL 34667
Aliases (AKA): Jaclyn Mitchell
Phone Numbers: (352) 686-3571
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: 19563 Sheltered Hill Drive, Brooksville, FL 34601;
19546 Mossy Oak Court, Brooksville, FL 34601;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613;
Johnsburg, IL 60051
Aliases (AKA): Ralph W Paulsen,
Ralph Paulsen
Address History: 4748 Birchfield Loop, Spring Hill, FL 34609;
14171 Edmonds Street, Brooksville, FL 34613;
Elfers, FL 34680;
Hudson, FL 34667;
Tampa, FL 33603
Address History: 4546 Birchfield Loop, Spring Hill, FL 34609;
318 Florida Avenue, Brooksville, FL 34601;
Lake Wales, FL 33859;
Tampa, FL 33617
Aliases (AKA): L Carter,
Lisa D Carter,
Lisa D Leininger
Email Addresses: lis****@earthlink.net,
lis****@eathlink.net,
tho****@comcast.net
Address History: 19563 Sheltered Hill Drive, Brooksville, FL 34601;
5927 Waterside Drive, Birmingham, AL 35244;
Spring Hill, FL 34609;
Mchenry, IL 60050
Aliases (AKA): Rebecca Paulsen,
Becky Lee Poliakon,
Rebecca L Poliakon,
Rebecca Lee Poliakon,
Rebecca Poliakowjoh
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: 1166 Ashland Court, Port Orange, FL 32129;
7902 East Mckinley Street, Scottsdale, AZ 85257;
Brooksville, FL 34604;
Daytona Beach, FL 32114;
Lake Mary, FL 32746
Aliases (AKA): Christopher Vergara
Email Addresses: ola****@gmail.com
Address History: 14074 Red Marlin Avenue, Brooksville, FL 34614;
2566 Harn Boulevard Apartment 1, Clearwater, FL 33764;
Gainesville, FL 32605;
Holiday, FL 34691;
Palm Harbor, FL 34685
Aliases (AKA): Samantha D Cruz,
Samantha Dela Cruz,
Samantha N Delacruz,
Samantha D La Cruz,
Samantha D Shankle
Relatives & Associates: Jennifer Cruz
Debbie Delacruz
Frances Delacruz
Lisa Delacruz
Richard Delacruz
Email Addresses: sam****@yahoo.com,
sam****@gmail.com
Address History: 2 S Masters Drive, Homosassa, FL 34446;
9342 Weatherly Road, Brooksville, FL 34601;
Lutz, FL 33558;
Spring Hill, FL 34609
Aliases (AKA): Gerald Cohen,
Jerry Cohen
Address History: 9 Sw 18th Place, Cape Coral, FL 33991;
2218 Columbus Avenue, Alva, FL 33920;
Clearwater, FL 33763;
Lehigh Acres, FL 33972;
North Port, FL 34286
Aliases (AKA): Tawna Lynn Glover,
Tawna Lynn Gussler,
Tawna L Krog,
Tawna L Krug,
Tawna Lynn Krug
Relatives & Associates: Kristi Bushey
Michele Collinskrug
Carol Glover
Derrick Glover
Geoffery Glover
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