Address History: 5235 Greystone Drive, Spring Hill, FL 34609;
25837 Commendable Loop, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Address History: 3865 S Emma Jane Terrace # 5, Homosassa, FL 34448;
21 Stokesia Court, Homosassa, FL 34446;
Spring Hill, FL 34609
Address History: 5763 Greystone Drive, Spring Hill, FL 34609;
7200 E Manchester Court, Floral City, FL 34436;
Homosassa, FL 34446;
Inverness, FL 34452;
Lutz, FL 33558
Aliases (AKA): Mike Williams,
Michael A Willis,
Michael Allen Willis,
Mike Allen Willis
Address History: 4396 Larkenheath Drive, Spring Hill, FL 34609;
26197 Mountain Lake Road, Brooksville, FL 34602;
Clearwater, FL 33762;
Daytona Beach, FL 32127;
Port Orange, FL 32127
Aliases (AKA): Sandra M Dahmer,
Sandra Grossi
Address History: 5288 Greystone Drive, Spring Hill, FL 34609;
321 Carr Avenue Apt A, Birmingham, AL 35209;
Land O Lakes, FL 34639;
Tampa, FL 33614;
Wesley Chapel, FL 33543
Aliases (AKA): Charles J Padilla,
Charles Padilla,
Charlie Padilla
Email Addresses: cj8****@yahoo.com,
fra****@gmail.com,
jun****@aol.com
Address History: 8405 Hillcrest Drive, Brooksville, FL 34601;
7578 Gordon Loop, Brooksville, FL 34601;
Dade City, FL 33523;
Hernando Beach, FL 34607;
Saint Petersburg, FL 33713
Aliases (AKA): Thomas Eugene Leonard,
Eugene L Thomas
Email Addresses: cle****@gmail.com,
wor****@yahoo.com
Address History: 10115 Heathcliff Street, Spring Hill, FL 34608;
12931 Morene Street, Poway, CA 92064;
San Diego, CA 92111;
New Port Richey, FL 34653
Aliases (AKA): Truong Do,
Truong Duc
Address History: 8036 Pagoda Drive, Spring Hill, FL 34606;
5212 Greystone Drive, Spring Hill, FL 34609;
Buffalo, NY 14223;
Depew, NY 14043;
Lockport, NY 14094
Aliases (AKA): Lynn M Lucken,
L Smith
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: 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: 11205 Meyran Court, Brooksville, FL 34614;
14347 Holly Hammock Lane, Brooksville, FL 34613;
Spring Hill, FL 34609;
Tampa, FL 33624
Aliases (AKA): Dana M Alicea,
Dana M Colon
Email Addresses: msd****@yahoo.com,
pow****@yahoo.com
Address History: 5259 Greystone Drive, Spring Hill, FL 34609;
303 Marisco Way, Jacksonville, FL 32220;
Kissimmee, FL 34759;
Miami, FL 33176;
Tallahassee, FL 32301
Relatives & Associates: Sacha Acevedo
Alma Haugabrook
Brian Haugabrook
Cornelious Haugabrook
Shaneal Haugabrook
Address History: 5322 Greystone Drive, Spring Hill, FL 34609;
12432 Centennial Street, Spring Hill, FL 34609;
Medford, NY 11763;
Selden, NY 11784
Aliases (AKA): Janice C Primavera
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: 5455 Greystone Drive, Spring Hill, FL 34609
Email Addresses: ale****@aig.com
Address History: 811 Darby Lane, Brooksville, FL 34601;
306 Barclay Avenue, Altamonte Springs, FL 32701;
Naples, FL 34109;
Orlando, FL 32810;
Spring Hill, FL 34609
Aliases (AKA): R Williams,
Rod James Williams,
Rodney J Williams,
Rodney Wiluams
Address History: 5732 Greystone Drive, Spring Hill, FL 34609;
3924 Sw 157th Terrace, Archer, FL 32618;
Madeira Beach, FL 33738;
Saint Petersburg, FL 33709;
Seminole, FL 33772
Aliases (AKA): John R Parker
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: 9014 Cockatoo Road, Brooksville, FL 34613;
9305 Southwest 94th Loop, Ocala, FL 34481;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613;
Hicksville, NY 11801
Aliases (AKA): Nicole Talbott,
Nicole Jean Wright,
Nicole Wright,
Nicole J Wright
Address History: 12701 126th Avenue Lot 244, Largo, FL 33774;
4500 E Bay Drive Unit 108a, Clearwater, FL 33764;
Dunedin, FL 34698;
Lakeland, FL 33801;
Oldsmar, FL 34677
Aliases (AKA): John P Gilleland,
John P Gilliland
Relatives & Associates: Brittany Gilleland
James Gilleland
John Gilleland
Linn Gilleland
Sue Gilleland
Email Addresses: joh****@hotmail.com
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: 12676 Muirfield Boulevard N, Jacksonville, FL 32225;
13155 Johns Island Court, Jacksonville, FL 32224;
Kissimmee, FL 34759;
Spring Hill, FL 34609;
Atlanta, GA 30312
Aliases (AKA): Eric R Taylor
Relatives & Associates: Tamara Boldridge
Cindy Garforth
Shameika Postell
Alexander Taylor
Alice Taylor
Email Addresses: eri****@gmail.com,
sch****@aol.com,
sha****@hotmail.com
Address History: 2325 Marietta Avenue, Spring Hill, FL 34608;
18430 Santa Fe Avenue, San Bernardino, CA 92407;
Norristown, PA 19403;
Phoenixville, PA 19460;
Royersford, PA 19468
Aliases (AKA): J Proitte,
Joseph M Proitte,
Joseph M Proittejr
Email Addresses: gno****@aol.com,
gno****@cs.com
Address History: 1273 Grant Court, Hollywood, FL 33019;
928 Ne 1st Avenue, Cape Coral, FL 33909;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33327;
Hallandale, FL 33009
Aliases (AKA): Maria Isabel,
Maria Isabel Meneses,
Maria Isabel Molina,
Jose Ramirez,
Maria Isabel Meneses Ramirez
Relatives & Associates: Maria Guadalupe Romero
Ramon Hernandez
Christopher Kydes
Maria Meneses
Maria Meneses
Email Addresses: ang****@hotmail.com,
djc****@hotmail.com,
jra****@bernstein-chackman.com,
mar****@gmail.com,
mar****@igateway.net
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