Address History: 5329 Freeport Drive, Spring Hill, FL 34606;
1132 Montauk Avenue Apt B, Mobile, AL 36604;
Riverside, CA 92508;
Boca Raton, FL 33428;
Coral Springs, FL 33065
Aliases (AKA): Jared Thomas Connolly,
Jarrod T Connoly,
Jarrod Connplly
Relatives & Associates: William Connaly
Gabriel Connolly
John Connolly
Makayla Connolly
Partbatee Connolly
Email Addresses: ade****@gmail.com,
gab****@gmail.com,
jab****@adelphia.com,
jab****@adelphia.net,
jab****@gmail.com
Address History: 6261 Freeport Drive, Spring Hill, FL 34608;
204 Dogwood Drive, Brooksville, FL 34601
Aliases (AKA): Joanna S Moneyhan,
Johanna Moneythan,
Joanna S Zayas,
Joanna Sue Zayas
Address History: 6382 Freeport Drive, Spring Hill, FL 34608;
10637 Cedar Pine Drive, Tampa, FL 33647
Aliases (AKA): Alnellys Echevarria
Relatives & Associates: Alfredo Echevarria
Dalfred Echevarria
Noelia Echevarria
Virginia Echevarria
Fernando Rosa
Phone Numbers: (813) 650-4632
Email Addresses: mrs****@yahoo.com
Address History: 6043 Freeport Drive, Spring Hill, FL 34606;
18016 Celia Avenue, Brooksville, FL 34604;
Friendship, MD 20758
Address History: 6510 Freeport Drive, Spring Hill, FL 34608;
3310 Antler Drive, Spring Lake, NC 28390;
Edison, NJ 08817;
New York, NY 10002;
Newburgh, NY 12550
Aliases (AKA): Carmen Jusino,
C Marrero,
Carmen Rodriguez Ramos,
Carmen S Rodirguez,
Carmen Rodriguez
Relatives & Associates: Janet Berrios
Alvaro Gonzalez
Erasmo Gonzalez
Brandon Marrero
Carmen Marrero
Address History: 5050 Freeport Drive, Spring Hill, FL 34606;
9167 Lake Cypress Loop, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Logansport, IN 46947;
Chesterfield, MI 48047
Aliases (AKA): Bert Andrew Steinman,
Bert A Stienman
Email Addresses: bst****@gateway.net,
bst****@laserspecialists.com,
bst****@mediaone.net
Address History: 5445 Freeport Drive, Spring Hill, FL 34606;
6450 Crowley Court, Spring Hill, FL 34609;
Bronx, NY 10473
Email Addresses: cen****@aol.com,
isr****@bellsouth.net,
isr****@gmail.com
Address History: 5040 Freeport Drive, Spring Hill, FL 34606;
6109 Parnell Avenue, Spring Hill, FL 34608;
Chesapeake, VA 23323;
Fort Eustis, VA 23604;
Newport News, VA 23601
Phone Numbers: (352) 683-1950
Email Addresses: luk****@yahoo.com
Address History: 6382 Freeport Drive, Spring Hill, FL 34608;
26331 P/O Box, Tucson, AZ 85726;
Lakeland, FL 33809;
Spring, TX 77373;
Salt Lake City, UT 84107
Aliases (AKA): Shellee Price,
Shellee Ann Price,
Shellee A Waterman
Relatives & Associates: Krystal Featherston
Richard Price
Samantha Waterman
Steve Waterman
Steven Waterman
Address History: 6418 Freeport Drive, Spring Hill, FL 34608;
1804 Hibiscus Court N, Oldsmar, FL 34677;
Palm Harbor, FL 34685;
Bridgeport, OH 43912
Aliases (AKA): D Fields,
Debbie L Fields,
Deborah Fields,
Debra Fields
Address History: 6353 Freeport Drive, Spring Hill, FL 34608;
Hermitage, TN 37076
Phone Numbers: (352) 597-9629
Address History: 5106 Freeport Drive, Spring Hill, FL 34606;
2026 Aaron Place, Clearwater, FL 33760;
Dania, FL 33004;
Fort Lauderdale, FL 33313;
Gibsonton, FL 33534
Aliases (AKA): M Huntley
Email Addresses: hun****@yahoo.com,
mik****@yahoo.com
Address History: 5025 Freeport Drive, Spring Hill, FL 34606;
310 Country Club Drive, Oldsmar, FL 34677;
Mount Vernon, IL 62864;
Fayette, MS 39069;
Vicksburg, MS 39183
Aliases (AKA): D Hayes,
Deborah Ann Hayes
Relatives & Associates: Suzanne Buice
Sallie Davenporthayes
Mary Groothuis
Brooklynn Hayes
Bruce Hayes
Email Addresses: pet****@aol.com,
pet****@webtv.com
Address History: 6502 Freeport Drive, Spring Hill, FL 34608;
1581 Brickell Avenue Apartment 501, Miami, FL 33129;
Atlanta, GA 30346;
Englewood, NJ 07631;
New Milford, NJ 07646
Aliases (AKA): Blair Garcia,
Blair J Garcia,
Blair Weinberg
Address History: 6216 Freeport Drive, Spring Hill, FL 34608;
127 Knotts Lane Unit A, Kissimmee, FL 34743;
Orlando, FL 32824;
San Juan, PR 00923
Aliases (AKA): Libertad Garcia Diaz
Address History: 6383 Freeport Drive, Spring Hill, FL 34608;
2228 Leo Drive Apt A, Auburndale, FL 33823;
Haines City, FL 33844;
Lake Wales, FL 33859;
Miami, FL 33131
Aliases (AKA): Rosalina White,
Rose A White
Address History: 5026 Freeport Drive, Spring Hill, FL 34606;
1102 Po Box, Carmichael, CA 95609;
Citrus Heights, CA 95621;
Newhall, CA 91321;
Sacramento, CA 95838
Aliases (AKA): Radford Garth,
G Radford,
Garth Radford,
Garth Redford
Phone Numbers: (916) 334-6240
Email Addresses: gas****@caribline.com
Address History: 6345 Freeport Drive, Spring Hill, FL 34608;
11057 Lomita Wren Road, Brooksville, FL 34614;
Weeki Wachee, FL 34614;
Cordele, GA 31010
Aliases (AKA): Dicie S Realford,
Dicie S Relaford,
Dicie Relaford,
Dicy S Relaford
Relatives & Associates: Tommie Relaford
Email Addresses: dic****@cfl.rr.com,
dic****@hotmail.com,
dic****@lycos.com,
dre****@charter.net
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
Address History: 6487 Freeport Drive, Spring Hill, FL 34608;
827 Russmiller Drive, Brooklyn, MI 49230
Aliases (AKA): Zelda J Nichols
Relatives & Associates: Clifford Nichols
Email Addresses: nze****@cs.com
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: 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: 5107 Freeport Drive, Spring Hill, FL 34606;
44 Babylon Turnpike, Merrick, NY 11566;
North Babylon, NY 11703;
Riverhead, NY 11901;
West Babylon, NY 11704
Aliases (AKA): Kathryn Lo Verde,
Kathi Loverde,
Kathryn N Loverde,
Kathryn Verde
Email Addresses: kat****@bellsouth.com,
kat****@bellsouth.net
Address History: 6027 Freeport Drive, Spring Hill, FL 34606;
47 Berkshire Way, East Brunswick, NJ 08816;
Hoboken, NJ 07030;
Jersey City, NJ 07306;
Monroe Township, NJ 08831
Address History: 6112 Freeport Drive, Spring Hill, FL 34606;
8679 Ostrom Way, Brooksville, FL 34613;
Oldsmar, FL 34677;
Seminole, FL 33772;
Weeki Wachee, FL 34607
Aliases (AKA): Mary Shinn
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