Address History: 510 Spring Haven Loop, Spring Hill, FL 34608;
2200 Chippewa Drive, Riverdale, GA 30296;
Saint Louis, MO 63130
Address History: 240 Spring Haven Loop, Spring Hill, FL 34608;
5258 Millenia Boulevard Apt 308, Orlando, FL 32839
Aliases (AKA): April Marie Testa,
April T Zito,
April Marie Zito
Email Addresses: nyb****@comcast.net,
nyb****@comcast.net
Address History: 4504 Higate Road, Spring Hill, FL 34609;
17435 N 7th Street Apt 2014b, Phoenix, AZ 85022;
San Diego, CA 92186;
Brooksville, FL 34613;
Weeki Wachee, FL 34614
Aliases (AKA): Dave Graham,
David A Graham,
David Graham
Email Addresses: art****@yahoo.com,
dar****@gmail.com,
dav****@gmail.com,
jul****@tampabay.rr.com,
tar****@gmail.com
Address History: 8144 Pagoda Drive, Spring Hill, FL 34606;
6112 Carla Circle, Lakeland, FL 33811;
Miami, FL 33186;
Tampa, FL 33625
Aliases (AKA): Silvia M Jimenez,
Silvia Jimenez
Email Addresses: sil****@hotmail.com
Address History: 17327 Forge Drive, Spring Hill, FL 34610;
510 Spring Haven Loop # 20, Spring Hill, FL 34608;
Chester, PA 19013;
Crum Lynne, PA 19022;
Philadelphia, PA 19124
Aliases (AKA): Latosha Gibson
Email Addresses: asb****@gmail.com,
jmr****@aol.com,
lat****@uswest.net,
lat****@yahoo.com,
luv****@aol.com
Address History: 11156 Sw 134th Place, Miami, FL 33186;
9787 Nw 29th Street, Doral, FL 33172;
Spring Hill, FL 34608
Aliases (AKA): Ana Maria Jimenez,
Ana M Jimenez
Address History: 11007 Baywind Court, Brooksville, FL 34613;
7605 Santa Ysabel Avenue Apartment 15, Atascadero, CA 93422;
Merced, CA 95348;
Englewood, CO 80111;
New Port Richey, FL 34655
Aliases (AKA): Aaron Topping
Relatives & Associates: Jennifer Peirce
Aaron Topping
Jennifer Topping
Jerry Topping
Lyndsey Topping
Email Addresses: big****@hotmail.com
Address History: 18916 Quercus Drive Apt 57, Hudson, FL 34667;
510 Spring Haven Loop, Spring Hill, FL 34608;
Bay Shore, NY 11706;
Brentwood, NY 11717;
Aguada, PR 00602
Aliases (AKA): Ana Arocho,
Anna Galicia,
Ana A Jimenez,
Ana Arocho Jimenez,
Ana Arocho Valicia
Address History: 10428 Autumn Place Drive Apartment 104, Tampa, FL 33637;
467 Copperfield Road, Spring Hill, FL 34606;
Temple Terrace, FL 33637;
Brooklyn, NY 11233;
Far Rockaway, NY 11691
Aliases (AKA): Cynthia Mariani,
Cynthia S Marini
Email Addresses: cma****@comcast.net,
cyn****@hotmail.com,
cyn****@msn.com,
cyn****@gmail.com,
fam****@adelphia.com
Address History: 3520 Ne 5th Street Apt 102, Homestead, FL 33033;
15000 Sw 272nd Street Apt 1329, Homestead, FL 33032;
Spring Hill, FL 34608;
Guymon, OK 73942
Aliases (AKA): Barbara Benavides
Address History: 9510 Vaughan Street, Detroit, MI 48228;
7811 Fox Hollow Drive, Port Richey, FL 34668;
Spring Hill, FL 34608;
Belleville, MI 48111;
Farmington, MI 48335
Aliases (AKA): Kesha Graham,
L Graham,
Lakesha Nyre Graham,
Lakesha N Grahan
Email Addresses: bog****@aol.com,
ell****@yahoo.com,
ghi****@aol.com,
lak****@hotmail.com
Address History: 2200 Chippewa Drive, Riverdale, GA 30296;
1050 17th Street Nw Ste 800, Washington, DC 20036;
Spring Hill, FL 34608;
Fairburn, GA 30213;
Saint Louis, MO 63130
Aliases (AKA): Audrey Billingsley,
Audrey Billingsly,
Audrey Billngsley,
Audrey B Carruthers
Address History: 5645 Sable Bay Point, Atlanta, GA 30349;
2122 13th Avenue E, Bradenton, FL 34208;
Hudson, FL 34667;
Spring Hill, FL 34608;
Fairburn, GA 30213
Aliases (AKA): Nicole Jenae Billingsly
Relatives & Associates: Ivee Billingsley
Sanobia Billingsley
Audr Billingsly
Audrey Billingsly
Mattie Billingsly
Email Addresses: nbi****@hotmail.com
Address History: 7600 E Caley Avenue Apt 1418, Englewood, CO 80111;
1091 W Yosemite Avenue, Merced, CA 95348;
Brooksville, FL 34613;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): Jennifer Peirce,
Jennifer L Topping
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