Address History: 4211 Montano Avenue, Spring Hill, FL 34609;
532 Oakhill Court, Brooksville, FL 34601;
Casselberry, FL 32707;
Fort Lauderdale, FL 33308;
Hollywood, FL 33023
Address History: 5185 Higate Road, Spring Hill, FL 34609
Aliases (AKA): Joshua A Rivera Cavazos
Address History: 5018 Higate Road, Spring Hill, FL 34609
Email Addresses: kjv****@aol.com,
kjv****@aol.com,
kjv****@cs.com
Address History: 5185 Higate Road, Spring Hill, FL 34609;
1515 P/O Box, Granby, CO 80446;
Shirley, NY 11967
Relatives & Associates: Joseph Tomaiolo
Phone Numbers: (352) 686-3349
Address History: 5232 Higate Road, Spring Hill, FL 34609;
11387 Mirage Avenue, Brooksville, FL 34614
Aliases (AKA): Jessica Leopold
Address History: 9122 Geneva Street, Spring Hill, FL 34608;
3891 Riverside Drive Apt B, Coral Springs, FL 33065;
North Lauderdale, FL 33068;
Port Saint Lucie, FL 34953
Aliases (AKA): Lisa M Dixon
Address History: 14040 Higgins Street, Spring Hill, FL 34609;
12429 Elgin Boulevard, Spring Hill, FL 34609
Aliases (AKA): Lisa A Morabito
Phone Numbers: (352) 666-0525
Address History: 5087 Higate Road, Spring Hill, FL 34609;
12315 Little Road Apt 76, Hudson, FL 34667;
Port Richey, FL 34668;
Las Vegas, NV 89102;
Mayaguez, PR 00681
Address History: 5037 Higate Road, Spring Hill, FL 34609;
193 Po Box, Port Richey, FL 34673;
Deer Park, NY 11729;
Floral Park, NY 11001;
Flushing, NY 11358
Aliases (AKA): Richar Flammia,
Richard Flammia,
Rich Flammio
Address History: 5315 Harbinger Road, Spring Hill, FL 34608;
838 Continental Drive, Brooksville, FL 34601;
New Port Richey, FL 34652;
Orlando, FL 32827;
Acworth, GA 30102
Aliases (AKA): Nancy Earley,
Nancy M Garcia
Relatives & Associates: James Earley
Christian Escalante
Christophe Garcia
Geniene Garcia
Martha Garcia
Address History: 4463 Higate Road, Spring Hill, FL 34609;
1341 North Avenue, Elizabeth, NJ 07208;
Middle Village, NY 11379
Relatives & Associates: Lidia Charlton
Address History: 4472 Higate Road, Spring Hill, FL 34609;
2260 Maximilian Avenue, Spring Hill, FL 34611;
West Babylon, NY 11704
Aliases (AKA): Enrique Arce Garcia,
Enrique Gardia
Relatives & Associates: Norda Garcia
Phone Numbers: (352) 686-3116
Email Addresses: ear****@aol.com,
ear****@hotmail.com,
ear****@tivejo.com,
enr****@hotmail.com
Address History: 14630 Naimisha Loop, Spring Hill, FL 34609;
15137 Durango Circle, Brooksville, FL 34604;
Alexandria, VA 22309
Relatives & Associates: Tiawanna Lpinkney
Monique Pinkey
Antonio Pinkney
Cathy Pinkney
Derrick Pinkney
Email Addresses: tia****@gmail.com
Address History: 4521 Higate Road, Spring Hill, FL 34609
Address History: 12264 Bonview Lane, Spring Hill, FL 34609;
10736 Acer Lane Apartment 40, Hudson, FL 34667
Aliases (AKA): Frances Benckert,
Frances Marie Benckert,
Frances Marie Benckfert
Relatives & Associates: Amy Benckert
Frances Benckert
Raymond Benckert
Raymond Benckert
Raymond Benckert
Phone Numbers: (352) 688-6041
Email Addresses: fbe****@excite.com
Address History: 495 Fort Mill Lane, Spring Hill, FL 34609;
516 Edgehill Avenue, Spring Hill, FL 34606;
Coram, NY 11727
Aliases (AKA): Rosalie Felton Washington
Email Addresses: ros****@bellsouth.net,
ros****@aol.com
Address History: 5193 Higate Road, Spring Hill, FL 34609
Aliases (AKA): J Winkel
Phone Numbers: (352) 686-3434
Address History: 8397 Camphor Drive, Spring Hill, FL 34606;
16865 Ranahan Trail Apt 304, Land O Lakes, FL 34638;
Tampa, FL 33629
Aliases (AKA): Heather Marie Swanson
Relatives & Associates: Cathy Bruce
Catherine Eckert
Helen Sosko
Charles Swanson
Constantina Swanson
Email Addresses: xxh****@yahoo.com,
xxh****@ymail.com
Address History: 3191 Beaver Avenue, Spring Hill, FL 34609;
1071 Candlelight Boulevard Apt E73, Brooksville, FL 34601;
Saint Petersburg, FL 33709;
South Pasadena, FL 33707;
Evanston, IL 60202
Aliases (AKA): Gerald Paul Davignon
Relatives & Associates: Barbara Cara
Nicole Davignon
Patricia Davignon
Patricia Davignon
Roger Davignon
Email Addresses: eme****@atlantic.net,
ger****@gmail.com
Address History: 4374 Oriole Avenue, Spring Hill, FL 34608;
17435 N 7th Street, Phoenix, AZ 85022;
San Diego, CA 92186;
Brooksville, FL 34614;
North Port, FL 34286
Aliases (AKA): Julieann M Badiukiewicz,
Julie Ann Graham,
Julie Graham,
Juliean M Graham,
Julieanne M Graham
Relatives & Associates: Andrea Badiukiewicz
Carolyn Badiukiewicz
Christine Badiukiewicz
Christine Badiukiewicz
Henry Badiukiewicz
Email Addresses: art****@yahoo.com,
jul****@tampabay.rr.com,
jul****@gmail.com
Aliases (AKA): Marco Diaz
Email Addresses: fri****@aol.com,
mar****@mailcity.com,
mar****@msn.com,
mar****@aol.com
Address History: 4512 Higate Road, Spring Hill, FL 34609;
2840 W Bay Drive # 205, Belleair Bluffs, FL 33770;
Clearwater, FL 33760;
Holiday, FL 34690;
Hudson, FL 34667
Aliases (AKA): Darlene Bowen,
Darlene Graham,
Darlene Leah Zborek
Email Addresses: dzb****@earthlink.net,
xsi****@yahoo.com
Address History: 5112 Higate Road, Spring Hill, FL 34609
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