Address History: 5357 Greystone Drive, Spring Hill, FL 34609;
4254 Birch Pond Loop, Lakeland, FL 33812;
Land O Lakes, FL 34639;
Tampa, FL 33626;
Centerville, MA 02632
Aliases (AKA): K S Smith,
Keri A Smith,
Kerri A Smith
Address History: 5429 Greystone Drive, Spring Hill, FL 34609;
865 Broadway Avenue Apt 43a, Holbrook, NY 11741;
Mastic, NY 11950;
Ronkonkoma, NY 11779;
Shirley, NY 11967
Aliases (AKA): James L Gallaer,
James Gallare
Email Addresses: jlg****@hotmail.com,
jlg****@yahoo.com
Address History: 3865 S Emma Jane Terrace, Homosassa, FL 34448;
5665 W Murphy Court, Homosassa, FL 34446;
Spring Hill, FL 34609;
Charlotte, NC 28277
Address History: 19335 Paddock View Drive, Tampa, FL 33647;
1114 Southwest 147th Avenue, Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Spring Hill, FL 34609;
Monroe, LA 71203
Aliases (AKA): S Morgan,
Simone Renee Morgan,
Simone R Smitherman
Address History: 6859 Po Box, Spring Hill, FL 34611;
11047 Wren Road, Brooksville, FL 34613;
Port Richey, FL 34668
Aliases (AKA): Sean Young,
Shawn Young
Address History: 5288 Greystone Drive, Spring Hill, FL 34609;
7455 Nw 181st Street, Hialeah, FL 33015;
Hudson, FL 34667;
Miami, FL 33181;
New Port Richey, FL 34653
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: 5212 Greystone Drive, Spring Hill, FL 34609;
8436 Northwest 14th Avenue, Miami, FL 33147;
Ann Arbor, MI 48103;
Walled Lake, MI 48390;
Absecon, NJ 08205
Aliases (AKA): Le T Huynh,
Tayen Huynh,
Tuyen L Huynh
Email Addresses: dcr****@netzero.net
Address History: 10235 Love Story Street, Winter Garden, FL 34787;
409 Bramble Way, Clermont, FL 34715;
Minneola, FL 34715;
Spring Hill, FL 34609;
Windermere, FL 34786
Aliases (AKA): Kristyn Baker,
Kristyn Branham
Phone Numbers: (937) 433-1680
Email Addresses: nin****@peoplepc.com
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: 5769 Greystone Drive, Spring Hill, FL 34609;
3340 Gulfbreeze Terrace, Palm Harbor, FL 34684;
Beverly, MA 01915;
Essex, MA 01929;
Holyoke, MA 01040
Aliases (AKA): Anthony Alonzo,
Antonio Albert Alonzo,
Tony Alonzo
Email Addresses: ant****@electricinsurance.com
Address History: 5455 Greystone Drive, Spring Hill, FL 34609;
26133 Highway 19 North, Clearwater, FL 33763;
Dunedin, FL 34698;
Tampa, FL 33634;
Roswell, GA 30075
Aliases (AKA): Ellis Fedrick
Relatives & Associates: Erica Federick
Pete Federick
Alexis Fedrick
Chequitta Fedrick
Alorsious Frederick
Email Addresses: cfe****@tampabay.rr.com,
efe****@wltsoftware.com,
efe****@yahoo.com,
eri****@mchsi.com
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: 5763 Greystone Drive, Spring Hill, FL 34609;
21 Stokesia Court, Homosassa, FL 34446;
Inverness, FL 34452
Aliases (AKA): Bobbi Jo Willis,
Bobbijo C Willis
Phone Numbers: (352) 382-7982
Address History: 1295 Alameda Drive, Spring Hill, FL 34609;
350 Lakewood Drive Apt 17, Brandon, FL 33510
Email Addresses: msm****@att.net,
qus****@aol.com,
qus****@excite.com,
qus****@hotmail.com,
qus****@rocketmail.com
Address History: 7702 Isabella Drive Apt H, Port Richey, FL 34668;
460 Beltrees Street Apt A, Dunedin, FL 34698;
Holiday, FL 34690;
Land O Lakes, FL 34638;
Lutz, FL 33558
Aliases (AKA): T Jablonski
Relatives & Associates: Belinda Eason
Shannon Englert
Harold Jablonski
Judith Jablonski
Timothy Jablonski
Address History: 5356 Greystone Drive, Spring Hill, FL 34609;
2 Greenpark Boulevard, Homosassa, FL 34446;
Miami, FL 33186;
Palm Harbor, FL 34683;
Caldwell, ID 83605
Aliases (AKA): Jose Luis Campos,
Jose C Castrejon
Email Addresses: jos****@yahoo.com
Address History: 5455 Greystone Drive, Spring Hill, FL 34609;
4461 Nw 61st Place, Coconut Creek, FL 33073;
Miramar, FL 33023;
North Lauderdale, FL 33068
Aliases (AKA): Barbara C Rubinson
Phone Numbers: (352) 686-2557
Address History: 14043 Cooper Road, Spring Hill, FL 34609;
4445 Sw 155th Place Road, Ocala, FL 34473;
Weirton, WV 26062
Aliases (AKA): Bill Frank,
William P Frank,
William P Frannk
Address History: 5235 Greystone Drive, Spring Hill, FL 34609;
25837 Commendable Loop, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Address History: 17550 Se 66th Place, Morriston, FL 32668;
2551 Se 168th Avenue, Morriston, FL 32668;
Ocala, FL 34482;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33714
Aliases (AKA): Charith Gaskins,
C Watson,
Charith Lorelle Watson
Address History: 13933 Fareham Road, Odessa, FL 33556;
5607 Greystone Drive, Spring Hill, FL 34609;
Wesley Chapel, FL 33545;
Wake Forest, NC 27587;
Coamo, PR 00769
Aliases (AKA): Angel A Reyes
Aliases (AKA): Lana Palmer
Phone Numbers: (352) 835-7240
Address History: 5318 Wishing Arch Drive, Apollo Beach, FL 33572;
35425 N 34th Avenue, Phoenix, AZ 85086;
San Tan Valley, AZ 85143;
Scottsdale, AZ 85258;
Spring Hill, FL 34609
Aliases (AKA): B Metz
Email Addresses: sto****@msn.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
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