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: 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: 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: 5071 Greystone Drive, Spring Hill, FL 34609
Address History: 2813 Falcon Crest Place, Lake Mary, FL 32746;
461 Ives Dairy Road Apt 406, Miami, FL 33179;
Spring Hill, FL 34609
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: 17878 Se 87th Melrose Court, The Villages, FL 32162;
5321 Greystone Drive, Spring Hill, FL 34609;
Buffalo, NY 14223;
Fulton, NY 13069;
Ithaca, NY 14850
Aliases (AKA): Tom D Grinnell
Address History: 5235 Greystone Drive, Spring Hill, FL 34609;
25837 Commendable Loop, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Address History: 5455 Greystone Drive, Spring Hill, FL 34609;
7748 Coral Boulevard, Hollywood, FL 33023;
Pompano Beach, FL 33068
Aliases (AKA): Barbara C Rubinson
Phone Numbers: (352) 686-2557
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: 5429 Greystone Drive, Spring Hill, FL 34609;
30 Kilroy Drive, Mastic, NY 11950;
Shirley, NY 11967
Aliases (AKA): Dolores Murphy Gallaer,
Delores Murphy,
Gallaer Dolores Murphy,
Dolores M Murphy Gallaer,
Dolores M Murphy Galler
Email Addresses: dmg****@bellsouth.com,
dmg****@verizon.net
Address History: 5287 Greystone Drive, Spring Hill, FL 34609
Phone Numbers: (352) 556-5027
Address History: 6132 Krista Drive, Spring Hill, FL 34609;
11711 Bruin Drive, New Port Richey, FL 34654;
Plant City, FL 33566
Address History: 5607 Greystone Drive, Spring Hill, FL 34609
Address History: 5732 Greystone Drive, Spring Hill, FL 34609;
830 Cherry Valley Way, Orlando, FL 32828;
New Braunfels, TX 78130;
Saint Hedwig, TX 78152;
San Antonio, TX 78260
Aliases (AKA): Matt Dawson
Phone Numbers: (407) 381-5314
Address History: 2510 W Gardner Court, Tampa, FL 33611;
571 Northwest 45th Street, Fort Lauderdale, FL 33309;
Spring Hill, FL 34609;
Linville, NC 28646;
New York, NY 10009
Aliases (AKA): B H Tigert,
Bruce Tigert
Email Addresses: bti****@charter.net,
cyn****@comcast.net,
fly****@aol.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: 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: 5475 Greystone Drive, Spring Hill, FL 34609;
1222 Amazon Lane, Kissimmee, FL 34759;
Augusta, GA 30909;
Douglas, GA 31533;
Hazlehurst, GA 31539
Aliases (AKA): Cindy Taylor,
Cynthia Taylor
Relatives & Associates: Tamara Boldridge
Markeisha Burney
Cathy Garforth
Kayla Garforth
Lydia Garforth
Email Addresses: cin****@yahoo.com
Address History: 5770 Greystone Drive, Spring Hill, FL 34609;
2910 Wildtree Drive Apt 103, Riverview, FL 33578;
Saint Petersburg, FL 33707;
Tampa, FL 33617
Address History: 5430 Greystone Drive, Spring Hill, FL 34609;
320 Oak Landing Drive, Mulberry, FL 33860;
Bettendorf, IA 52722;
Davenport, IA 52802
Aliases (AKA): Jason Hanssen,
Jayson M Hassen
Phone Numbers: (813) 792-0642
Address History: 27743 Pleasure Ride Loop, Wesley Chapel, FL 33544;
215 Lionstone Drive Apt A, Colorado Springs, CO 80916;
Brandon, FL 33511;
Dover, FL 33527;
Gibsonton, FL 33534
Address History: 725 Chatham Walk Drive, Ruskin, FL 33570;
6935 301st Avenue N, Clearwater, FL 33761;
Dunedin, FL 34698;
Largo, FL 33773;
Saint Petersburg, FL 33705
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
Phone Numbers: (352) 515-1428
(516) 281-4177
(631) 281-4176
(631) 281-4177
Email Addresses: jlg****@hotmail.com,
jlg****@yahoo.com
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