Address History: 4208 Saltwater Boulevard, Tampa, FL 33615;
2918 Columbiana Court Apt C, Birmingham, AL 35216;
Vestavia, AL 35216;
Chandler, AZ 85226;
Phoenix, AZ 85048
Aliases (AKA): Michelle T Elkins,
Michelle S Redman,
Michelle T Redman
Address History: 2212 Lark Circle W Apt E, Palm Harbor, FL 34684;
3164 Brunswick Circle, Palm Harbor, FL 34684;
Spring Hill, FL 34609
Aliases (AKA): Joseph Donald Barta
Address History: 15890 Delasol Lane, Naples, FL 34110;
5550 Ferrari Avenue, Ave Maria, FL 34142;
Immokalee, FL 34142;
Spring Hill, FL 34609;
Alexandria, VA 22315
Aliases (AKA): Darrel Worstine,
Darrell Allen Worstine
Email Addresses: dar****@aol.com,
dwo****@bellsouth.net,
dwo****@hotmail.com
Aliases (AKA): Kimberly David
Email Addresses: bur****@yahoo.com,
dbu****@innet.com,
kim****@iwon.com
Address History: 3604 Woodcliff Lake Terrace, Sarasota, FL 34243;
1 Biscayne Tower 2 S Biscayne Boulevard # 1650, Miami, FL 33131;
Spring Hill, FL 34609;
Baltimore, MD 21229;
Catonsville, MD 21228
Aliases (AKA): Harvey Neil Schonwald
Email Addresses: har****@aol.com,
sch****@gordon4law.com
Address History: 5444 Firethorn Point, Spring Hill, FL 34609;
1702 Crestwood Bridge Road, Andalusia, AL 36420;
Dothan, AL 36303;
Mobile, AL 36695;
Webb, AL 36376
Aliases (AKA): Steve Clark Cameron,
Steven Clark Cameron
Address History: 18407 Tapestry Lake Circle Apt 201, Lutz, FL 33548;
22 Belted Kingfisher Road, Fernandina Beach, FL 32034;
Melbourne, FL 32901;
Spring Hill, FL 34609
Relatives & Associates: Diane Barta
Joseph Barta
Joseph Barta
Katherine Barta
Phone Numbers: (352) 797-9651
(727) 787-1668
Address History: 6917 Bonner Avenue, Clearwater, FL 33761;
1100 Curlew Road Lot 226, Dunedin, FL 34698;
Madeira Beach, FL 33708;
North Redington Beach, FL 33708;
Saint Petersburg, FL 33708
Aliases (AKA): Francis J Angier,
J Francis Angier
Address History: 5383 Firethorn Point, Spring Hill, FL 34609;
7272 E Gainey Ranch Road Unit 103, Scottsdale, AZ 85258;
Anaheim, CA 92806;
Santa Ana, CA 92707;
Stanton, CA 90680
Aliases (AKA): Vijaya K Kumar
Email Addresses: kvk****@hotmail.com,
svl****@gmail.com,
vij****@aattbi.com,
vij****@attb1.com,
vij****@msn.com
Address History: 4934 W Melrose Avenue S, Tampa, FL 33629;
15689 Po Box, Brooksville, FL 34604;
Palm Harbor, FL 34684;
Saint Petersburg, FL 33708;
Spring Hill, FL 34609
Aliases (AKA): Mohamed Samout,
Mohammed Shahout
Email Addresses: mis****@yahoo.com
Address History: 4208 Saltwater Boulevard, Tampa, FL 33615;
433 Harper Avenue, Auburn, AL 36830;
Birmingham, AL 35216;
Muscle Shoals, AL 35661;
Opelika, AL 36801
Aliases (AKA): Todd Elkin,
Michael Todd Elkins,
Michael Elkins,
Todd Elkins
Address History: 5468 Firethorn Point, Spring Hill, FL 34609;
616 46th Avenue Se, Salem, OR 97317;
Richmond, VT 05477;
South Burlington, VT 05407
Aliases (AKA): D Angier,
Dawn Eileen Angier,
Dawn E Wiggin
Email Addresses: dan****@address.com,
dan****@knowledgewave.com,
daw****@successnet.org,
daw****@gmail.com
Address History: 19624 Amazon Basin Bend, Lutz, FL 33559;
1812 Abbey Lane, Benton, AR 72015;
Malvern, AR 72104;
Spring Hill, FL 34609;
Silver Spring, MD 20901
Aliases (AKA): D Ekanayake
Relatives & Associates: Geethani Ekanayake
Email Addresses: a1m****@hotmail.com,
dha****@hotmail.com
Address History: 26477 Anthony Avenue, Brooksville, FL 34602;
2185 Nw Lake Jeffery Road, Lake City, FL 32055;
Land O Lakes, FL 34637;
Spring Hill, FL 34609
Email Addresses: bro****@yahoo.com
Address History: 5407 Firethorn Point, Spring Hill, FL 34609;
14530 Silversmith Circle, Spring Hill, FL 34609;
Boylston, MA 01505;
Oakham, MA 01068;
Rutland, MA 01543
Aliases (AKA): Donald Di Monda,
Donald Dimonda
Email Addresses: jan****@aol.com
Address History: 5349 Firethorn Point, Spring Hill, FL 34609;
6077 North West Pine Level Street, Arcadia, FL 34266;
Beverly Hills, FL 34465;
Brooksville, FL 34604;
Kissimmee, FL 34741
Aliases (AKA): Judith Bird,
Judith A Bird,
Judy A Bird
Email Addresses: aar****@pcohio.net,
bir****@tampabay.rr.com,
jud****@mindspring.com,
jud****@adelphia.net,
jud****@roadrunner.com
Address History: 5704 Colony Glen Road, Lithia, FL 33547;
5437 Firethorn Point, Spring Hill, FL 34609;
Tampa, FL 33637;
Temple Terrace, FL 33637
Phone Numbers: (352) 544-0905
Address History: 318 Westmoreland Drive, Trenton, NJ 08618;
14002 W Meeker Boulevard # 153b, Sun City West, AZ 85375;
Brooksville, FL 34613;
Hernando, FL 34442;
Spring Hill, FL 34609
Aliases (AKA): Eileen Jullivan,
E Sullivan,
Eileen M Sullivan,
Eileen Marie Sullivan,
Eileen Sullivanq
Email Addresses: jcs****@att.net,
jcs****@bellsouth.net,
jcs****@comcast.net,
jcs****@sprintpcs.com
Address History: 1585 Chestnut Farms Loop, Grove City, OH 43123;
5468 Firethorn Point, Spring Hill, FL 34609;
Columbus, OH 43219;
Galloway, OH 43119;
Orient, OH 43146
Aliases (AKA): K Entsminger,
Kathleen M Entsminger,
Kathy Entsminger
Email Addresses: wen****@columbus.rr.com
Address History: 152 2nd Avenue N, Cookeville, TN 38506;
8352 Madrid Road, Brooksville, FL 34613;
Spring Hill, FL 34608;
North Adams, MA 01247
Aliases (AKA): Audrienna M Thompson
Phone Numbers: (352) 593-4299
Address History: 318 Westmoreland Drive, Trenton, NJ 08618;
5485 Firethorn Point, Spring Hill, FL 34609;
Ewing, NJ 08628;
Titusville, NJ 08560
Aliases (AKA): Erin Sullivan Sullivan,
Erin Erin Young,
Erin C Young,
Erin Sullivan Young
Relatives & Associates: Crystal Sullivan
David Sullivan
Denise Sullivan
Eileen Sullivan
Jerry Sullivan
Address History: 111 Math Lane, Roland, OK 74954;
2275 Po Box, Rialto, CA 92377;
Spring Hill, FL 34609;
Kansas City, KS 66102;
Kansas City, MO 64106
Aliases (AKA): Sondra Dee Gregory,
Sondra D Gregory,
Sondra Dee Rodgers,
Sondra D Rodgers
Email Addresses: bgr****@rediffmail.com,
mwi****@gmail.com,
son****@email.com,
son****@gmail.com,
sro****@att.net
Address History: 1131 Grenoble Road, Warminster, PA 18974;
1234 Sw Williston Road, Gainesville, FL 32601;
Spring Hill, FL 34609;
Lawrence Township, NJ 08648;
Ambler, PA 19002
Aliases (AKA): Eyad Takiedine
Relatives & Associates: Mounir Aldine
Lina Takialdine
Imad Takieddine
Dana Takiedine
Manal Takiedine
Email Addresses: bas****@msn.com,
bas****@msn.com,
bas****@msn.com,
eta****@att.net,
eta****@yahoo.com
Address History: 725 Parkside Avenue, Toms River, NJ 08753;
5456 Firethorn Point, Spring Hill, FL 34609;
Belmar, NJ 07719;
Califon, NJ 07830;
Colts Neck, NJ 07722
Aliases (AKA): Ashley M Hampton,
Ashley Tanner
Email Addresses: ash****@aol.com,
aso****@att.net,
aso****@yahoo.com,
dst****@hotmail.com,
lil****@yahoo.com
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