Address History: 12270 Matisse Circle Unit 407, New Port Richey, FL 34655;
5408 Fern Drive, Spring Hill, FL 34607
Aliases (AKA): Matt Tormey
Phone Numbers: (727) 697-1027
Address History: 12405 Pasco Trails Boulevard, Spring Hill, FL 34610;
9485 Mississippi Run, Brooksville, FL 34613;
Tarpon Springs, FL 34689;
Weeki Wachee, FL 34607;
Oneonta, NY 13820
Aliases (AKA): N Beang,
Nancy A Borman
Email Addresses: nan****@yahoo.com
Address History: 5408 Fern Drive, Spring Hill, FL 34607;
10564 Greensprings Drive # D, Tampa, FL 33626;
Weeki Wachee, FL 34607;
Wesley Chapel, FL 33543;
Atlanta, GA 30346
Aliases (AKA): Koon L Cheng,
Koon Lim L Cheng,
Koon-Lim Cheng,
Koonlim Cheng
Address History: 5444 Fern Drive, Spring Hill, FL 34607;
4019 Benchmark Trail, Brooksville, FL 34604;
Weeki Wachee, FL 34607;
Mooresville, NC 28117;
Richmond, VA 23227
Aliases (AKA): Kate P Kelley
Address History: 9485 Mississippi Run, Brooksville, FL 34613;
7030 Evergreen Woods Trail, Spring Hill, FL 34608;
Tarpon Springs, FL 34689;
Weeki Wachee, FL 34607
Aliases (AKA): Herb R Bormann
Phone Numbers: (352) 596-4859
Address History: 2265 Hawthorne Road, Spring Hill, FL 34609;
24240 Dorsey Smith Road, Brooksville, FL 34601;
Weeki Wachee, FL 34607
Aliases (AKA): Benigno Rojero
Address History: 4019 Benchmark Trail, Brooksville, FL 34604;
12111 Blackfoot Trail, Jacksonville, FL 32223;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Richmond, VA 23227
Phone Numbers: (352) 597-9947
Address History: 5432 Fern Drive, Spring Hill, FL 34607;
5432 Fern Drive, Weeki Wachee, FL 34607;
Bloomville, NY 13739;
Stamford, NY 12167
Aliases (AKA): J Lee,
Judy Lee
Address History: 8829 E Washington Lane, Floral City, FL 34436;
6114 La Salle Avenue Unit 412, Oakland, CA 94611;
Brooksville, FL 34603;
Indian Rocks Beach, FL 33785;
Lutz, FL 33548
Aliases (AKA): Jo E Michael,
Joellen Ellen Michael
Email Addresses: jmi****@tampabay.rr.com,
tra****@hotmail.com
Address History: 5408 Fern Drive, Spring Hill, FL 34607;
13343 Cortez Boulevard, Brooksville, FL 34613;
Port Richey, FL 34668;
Weeki Wachee, FL 34607;
Harrison, TN 37341
Aliases (AKA): Kristen Danielle Hester,
Kristen Danielle Tormey,
Kristen D Tormey
Address History: 4428 Marine Parkways, New Port Richey, FL 34652;
5372 Fern Drive, Spring Hill, FL 34607;
Tarpon Springs, FL 34689;
Weeki Wachee, FL 34607;
Cincinnati, OH 45238
Aliases (AKA): Deborah L Diehl,
Deborah Lee Diehl,
Debra L Diehl,
Debra Lee Diehl,
D Treitel
Email Addresses: ddi****@covad.net,
ddi****@covad.net,
deb****@juno.com,
die****@covad.net,
dt@****@cinci.rr.com
Address History: 10564 Greensprings Drive, Tampa, FL 33626;
18150 Rowland Street, Rowland Heights, CA 91748;
Pompano Beach, FL 33076;
Spring Hill, FL 34607;
Wesley Chapel, FL 33543
Aliases (AKA): Christina Chang,
C Cheng,
Christina Tsui Cheng,
Christina C Tsui
Email Addresses: cel****@tampabay.rr.com,
chi****@gmail.com
Address History: 2560 62nd Avenue N Lot 98, Saint Petersburg, FL 33702;
1161 Brook Drive E, Dunedin, FL 34698;
Ocoee, FL 34761;
Spring Hill, FL 34609;
Tampa, FL 33634
Aliases (AKA): Arthur L Paua,
Arthur L Paul,
Arthur Lewis Paula,
Artie Paula
Email Addresses: a.p****@cicispizza.com,
apa****@villaenterprises.com
Relatives & Associates: Bridgette Orrender
Phone Numbers: (352) 596-8412
Address History: 1528 Sabra Drive, Brooksville, FL 34601;
3504 Hollow Oak Place, Brandon, FL 33511;
Spring Hill, FL 34609;
Dayton, OH 45403
Aliases (AKA): Shirley Wiley,
Shirley Willey
Address History: 58 Lorelei Drive, Fayetteville, OH 45118;
5407 Fern Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Relatives & Associates: Charlotte Mcvicker
Phone Numbers: (352) 596-1577
Address History: 624 Gardner Road, Moscow, PA 18444;
906 Old Darby Street, Seffner, FL 33584;
Spring Hill, FL 34607;
Tampa, FL 33615;
Titusville, FL 32796
Aliases (AKA): Robert Mayberry,
Bob A Westbrook,
Robert L Westbrook
Address History: 18482 Center Street, Castro Valley, CA 94546;
18240 Carlton Avenue, Castro Valley, CA 94546;
Danville, CA 94526;
Hacienda Heights, CA 91745;
Hayward, CA 94542
Email Addresses: c62****@aol.com
Address History: 2924 Saint Andrews Road, Dillwyn, VA 23936;
1006 Capri Street, Coral Gables, FL 33134;
Miami, FL 33134;
Spring Hill, FL 34607;
Henrico, VA 23238
Aliases (AKA): Humberto E Fabelo
Email Addresses: hfa****@qwest.net
Address History: 8589 Littlefield Place, Henderson, NY 13650;
5432 Fern Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Ed Tamkin
Relatives & Associates: Rosemary Tamkin
Address History: 1684 Crystal Drive, West Branch, MI 48661;
5420 Fern Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Courtney Force
Address History: 3837 Pine Road, Beaverton, MI 48612;
5396 Fern Drive, Spring Hill, FL 34607;
Clarkston, MI 48348;
Holly, MI 48442;
Kingsley, MI 49649
Aliases (AKA): Julie A Srock
Email Addresses: mat****@yahoo.com
Aliases (AKA): J Lee,
Judy Lee
Phone Numbers: (352) 597-9551
Address History: 208 Swire Heights Drive, Aztec, NM 87410;
14839 Feather Cove Lane, Clearwater, FL 33762;
Spring Hill, FL 34609;
Weeki Wachee, FL 34607;
Albuquerque, NM 87123
Aliases (AKA): G L Odom,
Gary Lee Odom
Address History: 66 Walter Street, San Francisco, CA 94114;
304 East Church Street, Horseshoe Bend, AR 72512;
San Bruno, CA 94066;
Spring Hill, FL 34607;
Palatine, IL 60067
Aliases (AKA): Harry M Johnson
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