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: 3431 Sweetgrass Court, Spring Hill, FL 34609;
10098 Noddy Tern Road, Brooksville, FL 34613;
Gainesville, FL 32606;
Tampa, FL 33634;
Weeki Wachee, FL 34613
Aliases (AKA): Mohammed Haloua,
Mohammed B Haloua
Email Addresses: moh****@avis-europe.com,
moh****@gmail.com
Address History: 14355 Switch Back Road, Spring Hill, FL 34609;
11103 Marmotte Road, Brooksville, FL 34614;
Fort Lauderdale, FL 33323;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): M Klim,
Marie Klim,
Marie A Newell
Email Addresses: mar****@bellatlantic.net,
mkl****@ole.com
Address History: 1347 Ivydale Road, Spring Hill, FL 34606;
484 Hickory Street, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Durham, NC 27705;
Granite Falls, NC 28630
Aliases (AKA): Marilyn Rea Morgan,
Marilyn Morgan
Relatives & Associates: Elizabeth Ledbetter
Gerald Michaels
Wayne Michaels
Charles Morgan
Sheila Morgan
Email Addresses: gra****@yahoo.com,
kma****@yahoo.com
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
Address History: 11621 Valley Road, Dade City, FL 33525;
5235 Greystone Drive, Spring Hill, FL 34609;
Wesley Chapel, FL 33544;
Edison, NJ 08820
Aliases (AKA): Christoph L Nazaire,
Christophe Nazaire
Email Addresses: cbl****@yahoo.com,
cna****@bellsouth.net
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
Address History: 9825 S Arabian Avenue, Floral City, FL 34436;
1330 Young Avenue, Clearwater, FL 33756;
Spring Hill, FL 34609;
Colts Neck, NJ 07722;
East Meadow, NY 11554
Aliases (AKA): Michael Carella
Email Addresses: car****@yahoo.com
Address History: 1749 S Highland Avenue Apt A12, Clearwater, FL 33756;
1155 Bailey Drive, Paso Robles, CA 93446;
Spring Hill, FL 34609;
Brainerd, MN 56401;
Eden Prairie, MN 55347
Aliases (AKA): Dan Radunz
Address History: 20143 Oakflower Avenue, Tampa, FL 33647;
258 Chapel Street, Milford, CT 06460;
Stratford, CT 06614;
Waterbury, CT 06708;
Spring Hill, FL 34608
Aliases (AKA): William A Laine,
William Alexander Lainey
Email Addresses: 007****@excite.com,
kla****@hotmail.com,
sub****@aol.com,
sub****@hotmail.com,
sub****@msn.com
Address History: 5165 Greystone Drive, Spring Hill, FL 34609;
31 4900c Meridian Way Apartment, Frederick, MD 21703;
Gaithersburg, MD 20878;
Knoxville, MD 21758;
Middletown, MD 21769
Email Addresses: sdi****@peoplepc.com
Address History: 17628 Taylor Drive, Fort Myers, FL 33908;
5770 Greystone Drive, Spring Hill, FL 34609;
Minneapolis, MN 55443;
Brooklyn, NY 11219
Relatives & Associates: Alina Cabrera
Carrie Cabrera
Cristina Cabrera
Enrique Cabrera
Gonzalo Cabrera
Email Addresses: cab****@bellsouth.net,
cab****@yahoo.com,
cab****@msn.com,
cab****@yahoo.com,
enr****@mchsi.com
Address History: 11478 Poorwill Avenue, Brooksville, FL 34614;
2946 Gulf To Bay Boulevard # 29, Clearwater, FL 33759;
Spring Hill, FL 34609;
Homer Glen, IL 60491;
Joliet, IL 60435
Aliases (AKA): Kwi Nam N Burcham,
Kwi-Nam N Burcham
Address History: 8343 Nittany Road, Brooksville, FL 34613;
7055 Covewood Drive, Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Aliases (AKA): Christie J Rodeo
Address History: 4300 E Bay Drive Lot 335, Clearwater, FL 33764;
1518 70th Street N, Saint Petersburg, FL 33710;
Seminole, FL 33772;
Spring Hill, FL 34609
Aliases (AKA): Linn D Lesperance,
Lynn Lesprance,
Linn D Richards,
L Ronge,
Linn D Ronge
Address History: 2446 Appian Avenue, Spring Hill, FL 34608;
5770 Greystone Drive, Spring Hill, FL 34609;
Tampa, FL 33614;
Memphis, TN 38128
Aliases (AKA): Ashley Blank,
Ashley O Dell,
Ashley Denise O Dell,
Ashley D Odell
Email Addresses: aod****@gmail.com,
asc****@nc.rr.com,
ash****@yahoo.com,
cou****@yahoo.com,
mar****@comcast.net
Address History: 10003 Oslin Street, Tampa, FL 33615;
2224 Northwest 19th Lane, Gainesville, FL 32605;
Spring Hill, FL 34609;
West Palm Beach, FL 33409;
Staten Island, NY 10305
Aliases (AKA): A Cabrera,
Alina M Suarez,
Alina Suarez,
Alina M Suarez-Cabrera,
Alina M Suarezcabrer
Relatives & Associates: Carrie Cabrera
Enrique Cabrera
Enrique Cabrera
Gonzalo Cabrera
Luis Cabrera
Email Addresses: aca****@yahoo.com,
asu****@aol.com
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: 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: 13210 Don Loop, Spring Hill, FL 34609;
2356 Ardenwood Drive, Spring Hill, FL 34609;
Hartsdale, NY 10530
Relatives & Associates: Alissa Angelo
Carolyn Angelo
Carolyn Dangelo
Jeffrey Dangelo
Melanie Dangelo
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: 5391 Greystone Drive, Spring Hill, FL 34609;
3548 Beneraid Street, Land O Lakes, FL 34638;
Lutz, FL 33559;
New Port Richey, FL 34655;
Tampa, FL 33647
Aliases (AKA): Brooke Gonzalez,
Brooke Stinnett
Phone Numbers: (813) 907-3031
Address History: 6132 Krista Drive, Spring Hill, FL 34609;
1850 Muscat Court, Kissimmee, FL 34741;
Manorville, NY 11949;
Middle Island, NY 11953
Aliases (AKA): Albert Hoffman,
Albert J Hoffmann
Relatives & Associates: Carolyn Hoffman
Elizabeth Hoffman
Albert Hoffmann
Albert Hoffmann
Anthony Hoffmann
Address History: 5639 Greystone Drive, Spring Hill, FL 34609;
15215 Livingston Avenue Apartment 121, Lutz, FL 33559;
Tampa, FL 33617;
Arlington Heights, IL 60005;
Palatine, IL 60074
Aliases (AKA): Jackie U Darby,
Jacqueline V Darby,
Jackie Jaskot,
Jackie Ann Jaskot,
Jacqueline V Jaskot
Email Addresses: jac****@gmail.com
Address History: 3486 Hanging Moss Loop, Spring Hill, FL 34609;
13070 Cortez Boulevard, Brooksville, FL 34613;
Hudson, FL 34669;
Sevierville, TN 37876
Aliases (AKA): D Dahmer,
David K Dahner
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