Address History: 10003 Oslin Street, Tampa, FL 33615;
2224 Northwest 19th Lane, Gainesville, FL 32605;
Spring Hill, FL 34609;
West Palm Beach, FL 33409;
Staten Island, NY 10305
Aliases (AKA): A Cabrera,
Alina M Suarez,
Alina Suarez,
Alina M Suarez-Cabrera,
Alina M Suarezcabrer
Email Addresses: aca****@yahoo.com,
asu****@aol.com
Address History: 5455 Greystone Drive, Spring Hill, FL 34609
Email Addresses: ale****@aig.com
Address History: 5770 Greystone Drive, Spring Hill, FL 34609;
113 Steele Drive, Madison, AL 35758;
Tampa, FL 33615;
Gulfport, MS 39501;
Deer Park, NY 11729
Aliases (AKA): Denise Maotta,
Denise Marotta,
Mary Marotta,
Denise M Schmidar,
Mary D Schmider
Email Addresses: den****@yahoo.com
Address History: 2314 S Tennyson Point, Homosassa, FL 34448;
11120 Mirage Avenue, Brooksville, FL 34614;
Hernando Beach, FL 34607;
Spring Hill, FL 34608;
Weeki Wachee, FL 34614
Aliases (AKA): Jack L Asbury,
Jackey Asbury,
John Asbury
Email Addresses: jac****@hotmail.com,
jas****@fiber-net.com,
jas****@fibernet.com,
jas****@tampabay.rr.com,
jnk****@comcast.net
Address History: 5037 Greystone Drive, Spring Hill, FL 34609
Address History: 5391 Greystone Drive, Spring Hill, FL 34609;
3548 Beneraid Street, Land O Lakes, FL 34638;
Lutz, FL 33559;
New Port Richey, FL 34655;
Tampa, FL 33647
Aliases (AKA): Brooke Gonzalez,
Brooke Stinnett
Phone Numbers: (813) 907-3031
Address History: 9825 S Arabian Avenue, Floral City, FL 34436;
3584 Crystal Lakes Court, Sarasota, FL 34235;
Spring Hill, FL 34609;
Bohemia, NY 11716;
Hicksville, NY 11801
Aliases (AKA): Dian Ballarano,
Diann Ballarano,
Dianne Ballarano,
Diane M Carella
Relatives & Associates: Deborah Ballarano
Marie Ballarano
Thomas Ballarano
Lawrence Bertram
Lawrence Bertram
Address History: 5714 Saren Drive, New Port Richey, FL 34652;
222 P/O Box, Brooksville, FL 34605;
Eustis, FL 32736;
Fort Mc Coy, FL 32134;
Mount Dora, FL 32757
Aliases (AKA): Tammey Barber,
Tammy Barber,
Tammey Hamilton
Address History: 5639 Greystone Drive, Spring Hill, FL 34609;
15215 Livingston Avenue Apartment 121, Lutz, FL 33559;
Tampa, FL 33617;
Arlington Heights, IL 60005;
Palatine, IL 60074
Aliases (AKA): Jackie U Darby,
Jacqueline V Darby,
Jackie Jaskot,
Jackie Ann Jaskot,
Jacqueline V Jaskot
Email Addresses: jac****@gmail.com
Address History: 5391 Greystone Drive, Spring Hill, FL 34609;
9732 Trumpet Vine Loop, New Port Richey, FL 34655;
Trinity, FL 34655;
Weeki Wachee, FL 34607
Aliases (AKA): Mitch Gonzalez,
Mitchell A Gonzalez,
Mitchell Aaron Gonzalez
Relatives & Associates: Brittany Gonzalez
Leonard Gonzalez
Patricia Gonzalez
Patricio Gonzalez
Patrick Gonzalez
Address History: 10115 Heathcliff Street, Spring Hill, FL 34608;
5259 Greystone Drive, Spring Hill, FL 34609
Relatives & Associates: Vinh Do
Address History: 12612 Whisper Circle, Hudson, FL 34667;
12840 Kellywood Circle, Hudson, FL 34669;
Jacksonville, FL 32257;
Spring Hill, FL 34607;
Charleston, SC 29414
Aliases (AKA): Sharlene Bitalie,
Sharlene Vitale,
Sharlene Vitalie,
Sharlene Vitralie
Email Addresses: dsv****@blackplanet.com,
dsv****@prodigy.net,
dsv****@rr.com,
svi****@yahoo.com
Address History: 10115 Heathcliff Street, Spring Hill, FL 34608;
12931 Morene Street, Poway, CA 92064;
San Diego, CA 92111;
New Port Richey, FL 34653
Aliases (AKA): Truong Do,
Truong Duc
Address History: 4650 Bridgewater Club Loop, Spring Hill, FL 34607;
8249 Mackianw Road, Brooksville, FL 34613;
Land O Lakes, FL 34638;
Weeki Wachee, FL 34613
Aliases (AKA): Ashley Fann,
Ashley Favichia
Address History: 8036 Pagoda Drive, Spring Hill, FL 34606;
5212 Greystone Drive, Spring Hill, FL 34609;
Buffalo, NY 14223;
Depew, NY 14043;
Lockport, NY 14094
Aliases (AKA): Lynn M Lucken,
L Smith
Address History: 5731 Greystone Drive, Spring Hill, FL 34609;
3713 Windance Avenue, Spring Hill, FL 34609;
Wesley Chapel, FL 33544;
Fitchburg, WI 53711;
Janesville, WI 53546
Email Addresses: b-c****@att.net,
bco****@sevenoakscompany.com
Address History: 5769 Greystone Drive, Spring Hill, FL 34609;
3340 Gulfbreeze Terrace, Palm Harbor, FL 34684;
Beverly, MA 01915;
Essex, MA 01929;
Holyoke, MA 01040
Aliases (AKA): Anthony Alonzo,
Antonio Albert Alonzo,
Tony Alonzo
Email Addresses: ant****@electricinsurance.com
Address History: 3048 Abeline Road, Spring Hill, FL 34608;
5770 Greystone Drive, Spring Hill, FL 34609;
Tampa, FL 33614;
Minneapolis, MN 55443;
Brooklyn, NY 11219
Aliases (AKA): Enrique Planas
Email Addresses: cab****@bellsouth.net,
cab****@yahoo.com,
cab****@msn.com,
cab****@yahoo.com,
enr****@mchsi.com
Address History: 5669 Greystone Drive, Spring Hill, FL 34609;
3473 Eagle Nest Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Panama City, FL 32401;
Charlotte, NC 28277
Aliases (AKA): Curt Atkins,
Curt Atkinson,
Curt R Atkinson,
Curtis R Atkinson,
Curtis Atkinson
Relatives & Associates: Edward Atkinson
Stacey Atkinson
Stacy Atkinson
Kelly Keister
Jacqueline Morgan
Email Addresses: cur****@atkfam.com,
cur****@gmail.com,
cur****@gmail.com,
cur****@tampabay.rr.com,
cur****@gmail.com
Address History: 2446 Appian Avenue, Spring Hill, FL 34608;
5770 Greystone Drive, Spring Hill, FL 34609;
Tampa, FL 33614;
Memphis, TN 38128
Aliases (AKA): Ashley Blank,
Ashley O Dell,
Ashley Denise O Dell,
Ashley D Odell
Email Addresses: aod****@gmail.com,
asc****@nc.rr.com,
ash****@yahoo.com,
cou****@yahoo.com,
mar****@comcast.net
Address History: 524 Flame Tree Drive, Apollo Beach, FL 33572;
525 Flame Tree Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Clearwater, FL 33760;
Riverview, FL 33579
Aliases (AKA): Robbie Ewans,
Robert C Ewans
Address History: 12785 Ione Way, Spring Hill, FL 34609;
5001 Sw 20th Street Apt 5710, Ocala, FL 34474;
Benton, PA 17814;
Stillwater, PA 17878
Address History: 5517 Greystone Drive, Spring Hill, FL 34609;
351 Lone Hill Drive Unit 105, Altamonte Springs, FL 32701;
Brandon, FL 33511;
Casselberry, FL 32707;
Hudson, FL 34667
Relatives & Associates: Michelle Sehorne
Cameron Smothers
Heather Smothers
Heather Smothers
Joseph Smothers
Email Addresses: ed.****@gmail.com,
ed5****@aol.com,
ed5****@comcast.net,
jsm****@aol.com,
peg****@siscom.net
Aliases (AKA): Marjorie Rumore
Relatives & Associates: Adrian Adrian
Teresa Church
Michelle Ledoux
Josephine Migliore
Andrea Rumore
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