Address History: 5243 Beachview Drive, Spring Hill, FL 34606;
4405 Longshore Drive, Land O Lakes, FL 34639;
New Port Richey, FL 34655;
Tampa, FL 33620
Aliases (AKA): Spomenka Tomic
Relatives & Associates: Kruno Tomic
Phone Numbers: (352) 666-1279
Address History: 2950 Keck Road, Molino, FL 32577;
1282 Po Box, Gulf Breeze, FL 32562;
Mexico Beach, FL 32410;
Orlando, FL 32869;
Pensacola, FL 32514
Aliases (AKA): Hugh Steeley
Address History: 5244 Beachview Drive, Spring Hill, FL 34606;
1476 Po Box, Brooksville, FL 34605
Aliases (AKA): Jerome Radike
Email Addresses: jra****@charter.net
Address History: 16640 Richloam Lane, Spring Hill, FL 34610;
8704 Inwood Drive, Hudson, FL 34667;
Port Richey, FL 34668;
Cherry Hill, NJ 08003;
Marlton, NJ 08053
Aliases (AKA): Judith Mcdonough,
Judith A Mohwinkel,
Judy Mohwinkel
Relatives & Associates: Florence Marotta
Joseph Mcdonough
Carolyn Mohwinkel
Denise Mohwinkel
Henry Mohwinkel
Email Addresses: jmo****@netzero.net,
moh****@collegeclub.com,
moh****@hotmail.com,
moh****@msn.com
Address History: 6750 E Kingsbury Lane, Inverness, FL 34452;
5216 Beachview Drive, Spring Hill, FL 34606;
Weatherford, TX 76087;
Willow Park, TX 76087
Relatives & Associates: Thomas Schiller
Address History: 5280 Beachview Drive, Spring Hill, FL 34606;
6477 Po Box, Spring Hill, FL 34611;
Chicago, IL 60632;
Chicago Ridge, IL 60415
Aliases (AKA): Wilma A Thinschm
Address History: 6 W Circle Drive Apt 2, Key West, FL 33040;
42 Beach Drive, Key West, FL 33040;
Spring Hill, FL 34606;
Nashville, TN 37202
Aliases (AKA): Vince Masterson,
Vincent D Masterson
Email Addresses: vin****@ymail.com
Address History: 8115 Filson Street, Brooksville, FL 34613;
6515 Evanston Street, Brooksville, FL 34613;
Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Julie Thomas
Address History: 5244 Beachview Drive, Spring Hill, FL 34606;
6195 W 62nd Street # 314, Hialeah, FL 33012;
Lutz, FL 33549;
Tampa, FL 33612
Aliases (AKA): Pablo Lago,
Pablo Roque-Lago
Phone Numbers: (813) 507-4624
Address History: 13254 Kitty Road, Brooksville, FL 34614;
8426 Cockatoo Road, Brooksville, FL 34613;
Daytona Beach, FL 32117;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Aliases (AKA): Keith Willi Gilbert,
Keith W Gilbert,
Kieth W Gilbert
Email Addresses: jma****@yahoo.com,
kei****@bellsouth.net,
kgi****@tampabay.com,
kgi****@tampabay.rr.com
Address History: 16640 Richloam Lane, Spring Hill, FL 34610;
1516 North Moorpark Road, Thousand Oaks, CA 91360;
Chicago, IL 60632;
Chicago Ridge, IL 60415;
Worth, IL 60482
Aliases (AKA): Joseph P Mcdonough
Address History: 11050 Cranston Street, Spring Hill, FL 34608;
5253 Nw 55th Terrace, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Keene, NH 03431;
Walpole, NH 03608
Aliases (AKA): James G Methuen,
Jim Methven
Email Addresses: etb****@aol.com,
etb****@mail.com
Address History: 1405 Thomasville Circle, Lakeland, FL 33811;
521 Monticello Avenue, Lakeland, FL 33801;
Spring Hill, FL 34606;
Mcdonough, GA 30252;
Morrow, GA 30260
Aliases (AKA): Claudia E Hunter,
Claudia Erika Hunter,
Claudia Erika Moody,
Claudiea E Moody,
Claudia E Stover
Address History: 727 Se 15th Street Apt 1, Fort Lauderdale, FL 33316;
334 Northeast 23rd Avenue, Boynton Beach, FL 33435;
Hudson, FL 34669;
New Port Richey, FL 34655;
Plantation, FL 33324
Aliases (AKA): Dane Linch,
Dane Lynch
Address History: 3320 Garden Avenue, Spring Hill, FL 34609;
16096 Cherokee Road, Brooksville, FL 34601;
Dade City, FL 33523;
Winchester, KY 40391
Aliases (AKA): Calvin Todd Highley,
Todd Highley
Relatives & Associates: Victoria Highlay
Charles Highley
Charles Highley
Charles Highley
Francis Highley
Email Addresses: cth****@aol.com,
nas****@aol.com
Address History: 11503 Grove Lane, Seffner, FL 33584;
2253 Arista Lane, Spring Hill, FL 34609;
Zephyrhills, FL 33542;
Belfast, ME 04915;
Searsport, ME 04974
Aliases (AKA): Max Miliano
Address History: 5353 Circle Drive, Spring Hill, FL 34607;
1857 Stancel Drive, Clearwater, FL 33764;
Fort Lauderdale, FL 33326;
Palm Harbor, FL 34683;
Seffner, FL 33584
Aliases (AKA): D Cowart,
Deborah J Cowart,
Debra Cowart,
Deborah Jo Kuligowski
Email Addresses: mic****@worldnet.att.net
Address History: 9920 Grace Drive Apartment 4, Port Richey, FL 34668;
5206 Beachview Drive, Spring Hill, FL 34606;
Wassaic, NY 12592;
Yorktown Heights, NY 10598
Aliases (AKA): Dorothy Wagner
Address History: 18042 Ferry Avenue, Brooksville, FL 34604;
5224 Beachview Drive, Spring Hill, FL 34606
Aliases (AKA): Rachel Radike
Email Addresses: can****@rocketmail.com,
can****@juno.com,
cin****@hotmail.com,
rad****@atlantic.net,
rad****@yahoo.com
Address History: 5981 Diplomat Place, Memphis, TN 38134;
5192 Beachview Drive, Spring Hill, FL 34606;
Rexburg, ID 83440;
Twin Falls, ID 83301;
Lansing, MI 48915
Aliases (AKA): Greg Borgholthaus
Relatives & Associates: Eric Borgholthaus
Erika Borgholthaus
Jeannette Borgholthaus
Karisa Borgholthaus
Keith Borgholthaus
Email Addresses: 200****@gmail.com,
bor****@gmail.com,
eld****@hotmail.com,
gre****@yahoo.com
Address History: 315 Mckinney Ridge Road, Stanford, KY 40484;
5169 Beachview Drive, Spring Hill, FL 34606;
Macon, GA 31201;
Lexington, KY 40504;
Mount Sterling, KY 40353
Aliases (AKA): Beverly A Chism,
Beverly Perkins,
Beverly P Spicer,
Beverly Spicerchisom
Email Addresses: tra****@bellsouth.net,
tra****@bellsouth.net
Address History: 294 Morningside Circle, Saint Paul, MN 55119;
2829 Scott Mill Estates Drive, Jacksonville, FL 32257;
Spring Hill, FL 34606;
Kansas City, MO 64117
Phone Numbers: (651) 393-5185
Address History: 3913 Sharpel Lane Nw, Kennesaw, GA 30152;
4315 Barret Avenue, Plant City, FL 33566;
Spring Hill, FL 34606;
Zephyrhills, FL 33541;
Killeen, TX 76540
Aliases (AKA): Donald Dewayne Laugh,
Don Laughter,
Donald D Laughter,
Donald Laughter
Email Addresses: dla****@yahoo.com,
don****@yahoo.com,
lyn****@yahoo.com
Address History: 225 Patchwork Drive, Ladson, SC 29456;
2421 Beachview Drive, Spring Hill, FL 34606;
Mount Pleasant, SC 29464
Aliases (AKA): Jame Sutherland
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