Address History: 11291 County Line Road # 123, Spring Hill, FL 34609;
8415 Chasco Woods Boulevard Apt F, Port Richey, FL 34668;
East Brunswick, NJ 08816;
Edison, NJ 08817
Address History: 13063 County Line Road, Spring Hill, FL 34609
Address History: 7397 County Line Road, Spring Hill, FL 34606;
36830 Blanton Road Apartment 1, Dade City, FL 33523;
Homosassa, FL 34448;
New Port Richey, FL 34655;
Tampa, FL 33625
Aliases (AKA): Steve E Spivey,
Steven Spivey
Address History: 5383 County Line Road, Spring Hill, FL 34606
Address History: 13063 County Line Road, Spring Hill, FL 34609;
460 Washington Avenue, Brooksville, FL 34604;
Masaryktown, FL 34604;
New Port Richey, FL 34654;
Douglas, GA 31535
Relatives & Associates: Roxane Vanderveer
Brittany Yearwood
Chessley Yearwood
Dan Yearwood
Dan Yearwood
Address History: 13063 County Line Road # 124, Spring Hill, FL 34609;
10282 Elnora Street, Spring Hill, FL 34608
Email Addresses: car****@yahoo.com
Address History: 6133 County Line Road, Spring Hill, FL 34606;
1515 Sw 28th Court, Fort Lauderdale, FL 33315;
Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Radcliff, KY 40160
Aliases (AKA): G M Gladys,
Gladys Mc,
Kinney Gladys G Mc,
Gladys Mc Kinney,
Gladys G Mcgladys
Relatives & Associates: Joann Collins
Marcellus Kinney
Gladys Mckinney
Joann Mckinney
Jocelyn Mckinney
Address History: 6093 County Line Road, Spring Hill, FL 34606;
1107 Oakridge Manor Drive, Brandon, FL 33511;
Dunedin, FL 34698;
Saint Petersburg, FL 33701;
Sarasota, FL 34235
Aliases (AKA): Lauren Kanwischer
Relatives & Associates: David Kanwischer
Mary Kanwischer
Marycatherine Kanwischer
Ray Kanwischer
Raymond Kanwischer
Address History: 13063 County Line Road, Spring Hill, FL 34609
Phone Numbers: (352) 796-6978
Address History: 13063 County Line Road, Spring Hill, FL 34609;
205 West Street, Biddeford, ME 04005;
Old Orchard Beach, ME 04064;
Canonsburg, PA 15317;
Muse, PA 15350
Aliases (AKA): H Giehll,
Hubert J Giehll
Email Addresses: mgi****@ptd.net
Address History: 6109 County Line Road, Spring Hill, FL 34606;
6355 Dakota Drive, Brooksville, FL 34602;
Ocala, FL 34479;
Lancaster, SC 29720;
Tatum, SC 29594
Aliases (AKA): James Lee Goodson
Email Addresses: dar****@yahoo.com,
dar****@yahoo.com,
dev****@yahoo.com,
tnk****@yahoo.com
Address History: 7033 County Line Road, Spring Hill, FL 34606;
1029 Crittenden Northeast Street, Washington, DC 20017;
Cape Canaveral, FL 32920;
Chicago, IL 60639;
Capitol Heights, MD 20743
Address History: 13063 County Line Road # 174, Spring Hill, FL 34609;
6 Rr 1 Box 1 #, Carrier Mills, IL 62917;
Creal Springs, IL 62922
Phone Numbers: (352) 799-3236
Address History: 7033 County Line Road, Spring Hill, FL 34606;
4921 W Montana Street, Chicago, IL 60639
Aliases (AKA): Frida W Acosta
Relatives & Associates: Edda Acosta
Eddie Acosta
Edwin Acosta
Edwin Acosta
Marlyn Acosta
Address History: 5061 County Line Road, Spring Hill, FL 34606
Phone Numbers: (352) 683-6102
Address History: 5461 County Line Road, Spring Hill, FL 34606;
1158 Courtney Trace Drive Apt 302, Brandon, FL 33511;
New Port Richey, FL 34654;
Tampa, FL 33618;
Dover, NH 03820
Aliases (AKA): Chris J Ozereko,
Christopher J Ozereko
Email Addresses: coz****@hotmail.com
Address History: 10243 County Line Road, Spring Hill, FL 34608;
101 S Old Coachman Road, Clearwater, FL 33765;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Saint Paul, MN 55105
Aliases (AKA): Samir Patel
Email Addresses: sam****@optonline.net
Address History: 13063 County Line Road, Spring Hill, FL 34609;
1988 Allard Drive, Clearwater, FL 33763;
Hudson, FL 34667;
Largo, FL 33771;
Old Town, FL 32680
Aliases (AKA): Mary Hunter,
Mary L Leonard
Email Addresses: lad****@worldnet.att.net
Address History: 13063 County Line Road, Spring Hill, FL 34609;
6555 Deer Ridge Drive, Clarkston, MI 48348;
Highland, MI 48356;
Sterling Heights, MI 48310;
Waterford, MI 48327
Aliases (AKA): Delores R Passmore
Relatives & Associates: Bryan Passmore
Chelsea Passmore
Cynthia Passmore
Edward Passmore
Matthew Passmore
Email Addresses: che****@hotmail.com
Address History: 13063 County Line Road, Spring Hill, FL 34609;
10915 East Goodall Road, Durand, MI 48429;
Flint, MI 48506;
Swartz Creek, MI 48473
Email Addresses: all****@cs.com,
rai****@gmail.com
Address History: 13063 County Line Road, Spring Hill, FL 34609;
3028 T Avenue, Adel, IA 50003;
Des Moines, IA 50311;
Waukee, IA 50263;
Cincinnati, OH 45244
Phone Numbers: (515) 987-4047
Address History: 13063 County Line Road, Spring Hill, FL 34609
Relatives & Associates: Linda Burd
Phone Numbers: (352) 797-5276
Address History: 7299 County Line Road, Spring Hill, FL 34606;
9410 Poinciana Place Apt 405, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Miami, FL 33128;
Ossining, NY 10562
Aliases (AKA): Raul E Cruz
Email Addresses: rau****@ameritrade.com
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