Address History: 113 Candlewick Avenue, Spring Hill, FL 34608;
398 La Strada Drive Apt 26, San Jose, CA 95123;
Santa Cruz, CA 95065;
Brooksville, FL 34603;
Denham Springs, LA 70706
Aliases (AKA): A Riani,
Angela Lynn Riani
Relatives & Associates: Tamar Batmanian
Gloria Govantes
Pamela Kabureck
Jeanine Karamuze
Doreen Pendola
Email Addresses: ang****@aol.com,
ari****@aol.com,
ari****@gmail.com,
hen****@bellsouth.net,
jam****@hotmail.com
Address History: 458 Godfrey Avenue, Spring Hill, FL 34609;
1690 Vista Verde Avenue, Chico, CA 95928;
San Ysidro, CA 92173;
Brooksville, FL 34601;
Holiday, FL 34690
Aliases (AKA): Hollie J Stephens,
Hollie J Stephenson
Address History: 2341 Covington Avenue, Spring Hill, FL 34608;
5272 Beachview Drive, Spring Hill, FL 34606;
Sanford, ME 04073;
East Hampstead, NH 03826;
Plaistow, NH 03865
Aliases (AKA): G Westgate,
Geri M Westgate,
Geri Westgate
Relatives & Associates: Donald Westgate
Email Addresses: ger****@yahoo.com,
gwe****@uswest.net
Address History: 11395 Libby Road, Spring Hill, FL 34609;
3192 N Hyssops Point, Beverly Hills, FL 34465;
Brooksville, FL 34601;
Gainesville, FL 32601;
Homosassa, FL 34448
Aliases (AKA): Ghale C Thomas,
Ghale Thomas Jr,
Ghale C Thomas Junior
Email Addresses: gha****@hotmail.com,
gha****@yahoo.com,
slw****@springlakewater.com
Address History: 3031 S Bay Berry Point, Inverness, FL 34450;
5192 Beachview Drive, Spring Hill, FL 34606;
Venice, FL 34293
Email Addresses: sco****@nicknicholasford.com
Address History: 3421 Mars Road, Brooksville, FL 34604;
822 Continental Drive, Brooksville, FL 34601;
Floral City, FL 34436;
Spring Hill, FL 34606
Aliases (AKA): David Lee Ownbey,
David L Ownbey,
David Lee Ownby
Address History: 5254 Beachview Drive, Spring Hill, FL 34606;
41 Curving Hill Road, Unionville, NY 10988
Aliases (AKA): Patrick Godfrey
Phone Numbers: (352) 688-3918
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: 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: 7623 Washington Street, Port Richey, FL 34668;
2676 Quantum Lakes Drive, Boynton Beach, FL 33426;
Brooksville, FL 34601;
Hudson, FL 34667;
New Port Richey, FL 34652
Aliases (AKA): Marvin G Jump
Email Addresses: mar****@yahoo.com,
mar****@msn.com
Address History: 5192 Beachview Drive, Spring Hill, FL 34606;
1811 Princeton Lakes Drive Apartment 505, Brandon, FL 33511;
Lutz, FL 33558;
Tampa, FL 33610;
Thonotosassa, FL 33592
Aliases (AKA): Pam K Aguilar,
Pamela Jay Aguilar,
Pamela K Groves
Email Addresses: agy****@yahoo.com,
gra****@aol.com,
gyp****@tampabay.rr.com,
hel****@yahoo.com,
pam****@tampabay.rr.com
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: 5192 Beachview Drive, Spring Hill, FL 34606;
9225 Outrigger Road Apt 1611, Port Richey, FL 34668
Relatives & Associates: Debra Zarate
Phone Numbers: (352) 606-3703
Address History: 5280 Beachview Drive, Spring Hill, FL 34606;
12804 E Rico Street, Dewey, AZ 86327;
Fountain Hills, AZ 85268;
Paulden, AZ 86334;
Phoenix, AZ 85022
Aliases (AKA): Crystal Dunn,
Chrystal Isaac,
Crystal Isaac
Email Addresses: ooa****@msn.com,
ooa****@msn.com
Address History: 5254 Beachview Drive, Spring Hill, FL 34606
Email Addresses: hel****@aol.com,
hmg****@yahoo.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: 31 Ne 15th Avenue, Pompano Beach, FL 33060;
1401 Ne 17th Court Apt 111, Fort Lauderdale, FL 33305;
Oakland Park, FL 33334;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Scott E Methven
Address History: 5192 Beachview Drive, Spring Hill, FL 34606;
21518 Campbell Drive, Brooksville, FL 34601;
Cleveland, MS 38732;
Petal, MS 39465;
Summit, MS 39666
Aliases (AKA): Eric Ashan,
Eric Ashan Riggins
Email Addresses: ear****@yahoo.com,
eri****@hotmail.com
Address History: 38 Lighthouse Road, Babylon, NY 11702;
5216 Beachview Drive, Spring Hill, FL 34606;
Amityville, NY 11701;
Copiague, NY 11726;
Lindenhurst, NY 11757
Aliases (AKA): Dennis G Nelson,
Dennis Nelson,
Dennis G Nelsonas
Address History: 3913 Sharpel Lane Nw, Kennesaw, GA 30152;
12212 Buttonwood Row, Hudson, FL 34667;
Inverness, FL 34452;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Julia Winifred Kimball,
Julie Winifred Kimball
Email Addresses: geo****@att.net,
geo****@yahoo.com,
gkh****@aol.com,
gkj****@aol.com,
iri****@aol.com
Address History: 6529 Coachleigh Way, Alexandria, VA 22315;
5264 Beachview Drive, Spring Hill, FL 34606
Relatives & Associates: Sara Agudelo
Drew Henwood
Terri Henwood
Douglas Montmarquet
Drew Montmarquet
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: 231 Austin Street, Grapevine, TX 76051;
5243 Beachview Drive, Spring Hill, FL 34606;
Elm Mott, TX 76640;
Fort Worth, TX 76244;
Keller, TX 76244
Aliases (AKA): Thomas Anthony Malley,
Tom O Malley,
Thomas Anthony O'malley,
Thomas O'malley,
T Omalley
Address History: 294 Morningside Circle, Saint Paul, MN 55119;
1770 Willard Street Nw, Washington, DC 20009;
Jacksonville, FL 32257;
Spring Hill, FL 34606;
Kansas City, MO 64117
Address History: 2805 Kaye Drive, Thompsons Station, TN 37179;
1350 Kerslake Circle, Folsom, CA 95630;
Bradenton, FL 34212;
Saint Petersburg, FL 33716;
Spring Hill, FL 34606
Aliases (AKA): Diane E Mildeberger,
Diane E Mildenberger,
Diane E Oliver
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