Address History: 6312 Freeport Drive, Spring Hill, FL 34608;
25 County Road 942, Clanton, AL 35045;
Verbena, AL 36091
Aliases (AKA): Kelly A Chavez
Address History: 5174 Freeport Drive, Spring Hill, FL 34606;
901 Chattahoochee Avenue Nw, Atlanta, GA 30318;
Woodstock, GA 30189
Address History: 5329 Freeport Drive, Spring Hill, FL 34606;
4036 Nw 58th Street, Boca Raton, FL 33496;
Boynton Beach, FL 33424;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33304
Aliases (AKA): Shauna Cheeseman,
Shauna L Connolly
Email Addresses: sha****@hotmail.com
Address History: 5471 Freeport Drive, Spring Hill, FL 34606;
9914 Scepter Avenue, Brooksville, FL 34613
Aliases (AKA): Anthony Pezanowski,
Anthony Richard Pezanowski
Email Addresses: ecr****@earthlink.net
Address History: 5059 Freeport Drive, Spring Hill, FL 34606;
5059 Treeport Drive, Brooksville, FL 34601;
Clearwater, FL 33760;
Dunedin, FL 34698
Aliases (AKA): David James Kerstetter
Email Addresses: dav****@aol.com,
dke****@attbi.com
Address History: 5011 Freeport Drive, Spring Hill, FL 34606;
1 Psc, Apo, AE 09009;
Fort Walton Beach, FL 32547;
Santa Rosa Beach, FL 32459;
Minot, ND 58703
Aliases (AKA): D Nusbam,
Darren Nusbam,
Darren Eugene Nusbaum,
Darren Nusdaum
Phone Numbers: (239) 775-2388
Address History: 5463 Freeport Drive, Spring Hill, FL 34606;
5884 P/O Box, Spring Hill, FL 34611;
Andover, NJ 07821;
Budd Lake, NJ 07828;
Hackettstown, NJ 07840
Aliases (AKA): Loretta Perner
Email Addresses: hko****@hotmail.com,
hpe****@yahoo.com
Aliases (AKA): R Z Haniph
Email Addresses: neo****@hotmail.com,
ros****@hotmail.com
Address History: 5387 Freeport Drive, Spring Hill, FL 34606;
121 Elder Street, Carrabelle, FL 32322;
Earleton, FL 32631;
Collinsville, IL 62234;
Crocker, MO 65452
Aliases (AKA): Edwin L Howells
Email Addresses: mot****@yahoo.com
Address History: 5115 Freeport Drive, Spring Hill, FL 34606;
200 Commerce Drive, Newark, DE 19713;
Plymouth, MA 02360;
Sandwich, MA 02563;
Nesconset, NY 11767
Aliases (AKA): Gail E Hall
Email Addresses: gai****@iwon.com
Address History: 6119 Freeport Drive, Spring Hill, FL 34606;
3355 Irondale Avenue, Spring Hill, FL 34609;
Allegan, MI 49010;
Grand Rapids, MI 49505;
Lake Orion, MI 48359
Aliases (AKA): Wendy Jo Moored,
Wendy J Moored
Relatives & Associates: Robert Ingersall
Willi Ingersoll
William Ingersoll
Kenneth Moored
Lon Moored
Email Addresses: ing****@gmail.com
Address History: 6055 Freeport Drive, Spring Hill, FL 34606
Phone Numbers: (352) 396-7379
Address History: 5107 Freeport Drive, Spring Hill, FL 34606;
2183 Godfrey Avenue, Spring Hill, FL 34609;
Brick, NJ 08723;
Manchester Township, NJ 08759;
Point Pleasant Beach, NJ 08742
Aliases (AKA): Miriam Corcoran,
Mirian Lopez
Email Addresses: mir****@fcloans.com,
mir****@yahoo.com
Aliases (AKA): Dawn Lindsey
Email Addresses: daw****@comcast.net
Address History: 6391 Freeport Drive, Spring Hill, FL 34608;
4655 Sunnydale Lane, Saint Petersburg, FL 33709;
North Bergen, NJ 07047;
West New York, NJ 07093;
West Orange, NJ 07052
Aliases (AKA): Volha Sudzilouskaya
Address History: 6001 Freeport Drive, Spring Hill, FL 34606;
15700 Madeline Drive, Hudson, FL 34667;
Port Richey, FL 34668;
Ray City, GA 31645
Aliases (AKA): J Cassidy,
John Antony Cassidy
Relatives & Associates: Christine Cassidy
Christopher Cassidy
Christopher Cassidy
Cielo Cassidy
John Cassidy
Address History: 6215 Freeport Drive, Spring Hill, FL 34608;
2012 Kell Boulevard, Wichita Falls, TX 76301
Relatives & Associates: Maria Feliciana
Avelino Feliciano
Bonilla Feliciano
Jorge Feliciano
Jorge Feliciano
Address History: 5106 Freeport Drive, Spring Hill, FL 34606;
5588 Commercial Way, Spring Hill, FL 34606;
Lake Hiawatha, NJ 07034
Aliases (AKA): J Wallace
Email Addresses: lwa****@bellsouth.net
Address History: 6495 Freeport Drive, Spring Hill, FL 34608
Phone Numbers: (352) 596-7993
Address History: 5479 Freeport Drive, Spring Hill, FL 34606;
1420 30th Street, Orlando, FL 32805;
Tampa, FL 33634
Phone Numbers: (407) 540-1886
Address History: 6201 Freeport Drive, Spring Hill, FL 34608
Email Addresses: joh****@bellsouth.net,
joh****@yahoo.com,
ljl****@comcast.net
Address History: 6097 Freeport Drive, Spring Hill, FL 34606;
1071 Candlelight Boulevard Apt B21, Brooksville, FL 34601;
Brentwood, NY 11717;
Lake Grove, NY 11755
Aliases (AKA): J Alvarenga,
Janette Alvarenga,
Janette Ortiz,
Jannette Ortiz,
Janette Pema
Relatives & Associates: Alfonso Alvarenga
Anthony Alvarenga
Reynaldo Alvarenga
Sergio Alvarenga
Jessica Alvarez
Email Addresses: ant****@gmail.com
Address History: 6479 Freeport Drive, Spring Hill, FL 34608;
3397 Dothan Avenue, Spring Hill, FL 34609;
Lancaster, NY 14086
Relatives & Associates: Constance Costanzo
Jill Mazza
Michele Persico
Christine Scherrer
George Scherrer
Email Addresses: msc****@nc.rr.com
Address History: 6313 Freeport Drive, Spring Hill, FL 34608;
906 64th Street W, Bradenton, FL 34209;
Clearwater, FL 33756;
Holiday, FL 34691;
New Port Richey, FL 34653
Aliases (AKA): Adrienne Marie Hunt
Email Addresses: das****@alloymail.com,
xfa****@hotmail.com
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