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: 5390 Greystone Drive, Spring Hill, FL 34609;
8929 Sharon Drive, New Port Richey, FL 34654;
Orlando, FL 32819;
Glen, NH 03838;
North Conway, NH 03860
Address History: 5517 Greystone Drive, Spring Hill, FL 34609;
7211 Clouchester Court, Hudson, FL 34667
Relatives & Associates: Michelle Sehorne
Joseph Smothers
Merrell Smothers
Peggy Smothers
Amanda Sprowl
Email Addresses: cam****@aol.com,
cam****@aol.com,
cam****@yahoo.com,
jsm****@aol.com
Address History: 2460 Lost Pine Trail, Brooksville, FL 34604;
13401 Cooper Road, Spring Hill, FL 34609;
Darien, IL 60561
Aliases (AKA): T J Hampton,
Tj Hampton,
Troy Joseph Hampton
Email Addresses: mon****@hotmail.com
Address History: 5607 Greystone Drive, Spring Hill, FL 34609
Address History: 12914 Impatiens Street, Spring Hill, FL 34609;
7452 Eastern Circle Drive, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Island Lake, IL 60042;
Niles, IL 60714
Aliases (AKA): W Clemente,
Wendy M Clemente,
Wendy Marie Clemente,
Wendy Marie Cormack,
Wendy M Griffin
Relatives & Associates: Christine Clemente
Helen Clemente
Stephen Clementi
James Dhausen
Carolyn Griffin
Email Addresses: wen****@tcibroadband.net,
wen****@att.net
Address History: 5455 Greystone Drive, Spring Hill, FL 34609;
4461 Nw 61st Place, Coconut Creek, FL 33073;
Hudson, FL 34669;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Carol K Stone
Relatives & Associates: Barbara Robinson
Lorna Shirley
Donna Sinclairstone
Cionne Stone
Larkland Stone
Email Addresses: car****@concertsystemsusa.com
Address History: 5287 Greystone Drive, Spring Hill, FL 34609
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: 5770 Greystone Drive, Spring Hill, FL 34609;
1008 Psc, Fpo, AA 34051;
Madison, AL 35758;
Jacksonville, FL 32221;
Tampa, FL 33615
Aliases (AKA): Jeff Marotta
Email Addresses: dee****@yahoo.com
Address History: 5357 Greystone Drive, Spring Hill, FL 34609;
10139 S Buckskin Avenue, Floral City, FL 34436;
Hicksville, NY 11801
Aliases (AKA): Danielle Messina,
Danielle M Messina Herrman,
Danielle M Messina Herrmann,
Danielle Messina-Herrmann
Phone Numbers: (516) 935-7292
Address History: 5731 Greystone Drive, Spring Hill, FL 34609;
13049 Moonstone Way, Spring Hill, FL 34609;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33543
Aliases (AKA): Jana M Cooper,
Jana M Jensen,
Jana Jensen,
Janya M Jensen,
Jayna M Jensen
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: 3051 Ambassador Avenue, Spring Hill, FL 34609;
4730 2nd Avenue N, Saint Petersburg, FL 33713;
Cincinnati, OH 45255
Aliases (AKA): S Bouffard,
Shirley K Cook
Relatives & Associates: Robert Boarfard
Amanda Bouffard
Anita Bouffard
Ashley Bouffard
James Bouffard
Email Addresses: bou****@bellsouth.net,
bou****@hotmail.com
Address History: 11478 Poorwill Avenue, Brooksville, FL 34614;
2690 Drew Street Apt 508, Clearwater, FL 33759;
Saint Petersburg, FL 33713;
Spring Hill, FL 34609;
Tampa, FL 33611
Aliases (AKA): George W Burcham,
George W Burcham Rd,
George W Rd
Address History: 5037 Greystone Drive, Spring Hill, FL 34609;
10430 Sw 198th Street, Cutler Bay, FL 33157;
Hollywood, FL 33025;
Homestead, FL 33033;
Miami, FL 33186
Aliases (AKA): Scott Wayne Hasting,
Wayne S Hasting,
Scott Wayne Hastings,
Scott Wayne Reid
Email Addresses: sco****@gmail.com
Phone Numbers: (813) 792-0642
Address History: 6111 Cartwrite Road, Spring Hill, FL 34609;
8420 Fleetway Avenue, Brooksville, FL 34613;
Burbank, IL 60459;
Chicago, IL 60629;
Oak Park, IL 60304
Aliases (AKA): Julius A Blazys,
Julius Blazys
Email Addresses: jul****@juno.com,
ksn****@att.net
Address History: 6736 Bayston Hill Place, Zephyrhills, FL 33541;
5235 Greystone Drive, Spring Hill, FL 34609;
Wesley Chapel, FL 33543;
East Orange, NJ 07017;
Edison, NJ 08820
Aliases (AKA): Prochet Duchard,
Prochet Duchart
Address History: 10003 Oslin Street, Tampa, FL 33615;
1650 S Le Jeune Road Apt 401, Miami, FL 33134;
Saint Petersburg, FL 33701;
Spring Hill, FL 34609;
Burlington, IA 52601
Aliases (AKA): Alexis Cabrera
Email Addresses: ale****@yahoo.com,
cab****@yahoo.com,
cca****@gmail.com
Address History: 19335 Paddock View Drive, Tampa, FL 33647;
1114 Southwest 147th Avenue, Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Spring Hill, FL 34609;
Merchantville, NJ 08109
Aliases (AKA): Ty Morgan,
Ty Daniel Morgan,
Tyrone D Morgan,
Tyrone Parham Morgan,
Tyronne D Morgan
Email Addresses: roy****@gmail.com
Address History: 3356 Dow Lane, Spring Hill, FL 34609;
333 E Main Street A, Bridgeport, CT 06608;
Shelton, CT 06484;
Stratford, CT 06614
Aliases (AKA): Luz Maria Tamayo,
Luz Maria Valentin
Email Addresses: lta****@swbell.net
Address History: 5187 Greystone Drive, Spring Hill, FL 34609;
4264 Hunting Meadows Circle, Colorado Springs, CO 80916;
Orlando, FL 32835;
Hainesport, NJ 08036;
Fort Hood, TX 76544
Aliases (AKA): B Swain,
Bruce E Swain,
Bruce Swain
Email Addresses: bru****@realpropertyspecialists.com,
swa****@realpropertyspecialists.com
Address History: 6341 Weatherwood Circle, Wesley Chapel, FL 33545;
5009 N Pinto Drive, Prescott Valley, AZ 86314;
Dunnellon, FL 34431;
Spring Hill, FL 34609;
Methuen, MA 01844
Aliases (AKA): Julie Campbell
Relatives & Associates: Brian Campbell
Brian Campbell
Elizabeth Campbell
Ian Campbell
Kimberly Campbell
Phone Numbers: (603) 726-8041
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