Address History: 6377 Freeport Drive, Spring Hill, FL 34608;
9014 Saint Regis Lane, Port Richey, FL 34668;
Highland Lakes, NJ 07422;
Paterson, NJ 07503;
West Milford, NJ 07480
Aliases (AKA): Margarito Marcano,
Margaro Marcano
Address History: 6487 Freeport Drive, Spring Hill, FL 34608;
30555 Serenity Lane, Charlotte Hall, MD 20622;
Hollywood, MD 20636;
Mechanicsville, MD 20659;
Waldorf, MD 20603
Aliases (AKA): Kenneth L Sholes
Email Addresses: ken****@yahoo.com,
ksh****@gmail.com,
ksh****@msn.com,
ksh****@msn.com
Address History: 6502 Freeport Drive, Spring Hill, FL 34608;
321 N 73rd Terrace, Hollywood, FL 33024;
Miami, FL 33129;
Pembroke Pines, FL 33023;
Atlanta, GA 30346
Aliases (AKA): Julia T Garcia,
Julie Garcia,
Julia Mcdonald
Email Addresses: die****@web.de,
jga****@hotmail.com
Address History: 5174 Freeport Drive, Spring Hill, FL 34606;
31359 Satinleaf Run, Brooksville, FL 34602;
Holiday, FL 34691;
Tarpon Springs, FL 34689;
Johnson City, NY 13790
Aliases (AKA): Lisa Dallaire,
Lisa Diallaire
Relatives & Associates: Melissa Burish
Michaela Dallaira
April Dallaire
Monique Dallaire
Patricia Dallaire
Address History: 6189 Freeport Drive, Spring Hill, FL 34608;
12640 Happy Hill Road, Dade City, FL 33525;
Wesley Chapel, FL 33543
Relatives & Associates: Angie Wheeler
Email Addresses: ang****@gmail.com,
bat****@yahoo.com,
bat****@aol.com,
bat****@worldnet.att.net,
bat****@gmail.com
Aliases (AKA): R Z Haniph
Email Addresses: neo****@hotmail.com,
ros****@hotmail.com
Address History: 5115 Freeport Drive, Spring Hill, FL 34606;
6339 Tierra Vista Circle # C, Lakeland, FL 33813;
Carmel, IN 46033;
Fishers, IN 46038;
Dalton, MA 01226
Aliases (AKA): Robert D Hall,
Robt S Hall,
Robt H Hall,
Robert Stevens
Address History: 5115 Freeport Drive, Spring Hill, FL 34606;
200 Commerce Drive, Newark, DE 19713;
Plymouth, MA 02360;
Sandwich, MA 02563;
Nesconset, NY 11767
Aliases (AKA): Gail E Hall
Email Addresses: gai****@iwon.com
Address History: 6201 Freeport Drive, Spring Hill, FL 34608
Email Addresses: joh****@bellsouth.net,
joh****@yahoo.com,
ljl****@comcast.net
Address History: 5427 Freeport Drive, Spring Hill, FL 34606;
12173 Balfour Street, Spring Hill, FL 34608;
Tampa, FL 33604;
Old Bridge, NJ 08857;
Beaufort, SC 29906
Aliases (AKA): Sarisa M Guerra,
Sarisa Surck
Address History: 6289 Freeport Drive, Spring Hill, FL 34608;
1224 Candlelight Boulevard, Brooksville, FL 34601;
Daytona Beach, FL 32118;
Hopkinton, MA 01748;
Natick, MA 01760
Aliases (AKA): A Lynch,
Hillary Lynch
Email Addresses: lyn****@aol.com,
lyn****@netscape.com
Address History: 6455 Freeport Drive, Spring Hill, FL 34608;
8235 Cresap Street, Brooksville, FL 34613;
Lake Villa, IL 60046;
Waukegan, IL 60085;
Kalamazoo, MI 49048
Aliases (AKA): Dave Tyler
Email Addresses: dir****@charter.net,
dir****@hotmail.com,
doc****@netscape.net,
doc****@netscape.net
Phone Numbers: (352) 597-2518
Address History: 6112 Freeport Drive, Spring Hill, FL 34606;
8679 Ostrom Way, Brooksville, FL 34613;
Oldsmar, FL 34677;
Weeki Wachee, FL 34613;
Pemberton, NJ 08068
Aliases (AKA): Howard Shinn
Address History: 6273 Freeport Drive, Spring Hill, FL 34608;
3495 Mountain View Drive, Gadsden, AL 35907;
Brooksville, FL 34614;
Fort Lauderdale, FL 33304;
Hernando Beach, FL 34607
Aliases (AKA): Charles Shane Worth
Address History: 5503 Freeport Drive, Spring Hill, FL 34606;
2363 Covington Avenue, Spring Hill, FL 34608;
Rochester, NY 14616
Address History: 5296 Freeport Drive, Spring Hill, FL 34606;
4744 W Peters Lane, Homosassa, FL 34446;
Milwaukee, WI 53209;
Pembine, WI 54156
Aliases (AKA): S Peterson,
Sreve W Peterson,
Steve W Peterson
Email Addresses: wil****@yahoo.com
Address History: 6494 Freeport Drive, Spring Hill, FL 34608;
9281 Bayside Court, Spring Hill, FL 34608;
Decatur, GA 30035
Aliases (AKA): Celina Ferguson
Address History: 5066 Freeport Drive, Spring Hill, FL 34606;
4699 Continental Drive Lot 479, Holiday, FL 34690;
Hudson, FL 34669;
Port Richey, FL 34668;
Hauppauge, NY 11788
Aliases (AKA): Maryjo J Cunningham,
Mary J Jo Rodriguez,
Mary Jo Rodriguez,
Maryjo Rodriguez,
Joseph Z Stark
Relatives & Associates: Allyson Cunningham
Charles Cunningham
Charles Cunningham
Ethel Cunningham
Kath Cunningham
Address History: 6353 Freeport Drive, Spring Hill, FL 34608;
Hermitage, TN 37076
Phone Numbers: (352) 597-9629
Address History: 6354 Freeport Drive, Spring Hill, FL 34608;
2912 Dunwich Avenue, Springfield, IL 62702;
Woburn, MA 01801
Aliases (AKA): Zach Edward Taylor,
Zachary Taylor
Email Addresses: akt****@gmail.com,
a_b****@yahoo.com,
ian****@hotmail.com,
kza****@lycos.com,
zac****@yahoo.com
Address History: 6540 Freeport Drive, Spring Hill, FL 34608
Aliases (AKA): E Burrows,
Eduardo J Burrows
Relatives & Associates: Lillian Burrows
Email Addresses: lil****@lycos.com
Address History: 6487 Freeport Drive, Spring Hill, FL 34608;
25066 Pinto Drive, Hollywood, MD 20636;
Mechanicsville, MD 20659;
Waldorf, MD 20603;
Alexandria, VA 22309
Relatives & Associates: Heather Finch
Erica Sholes
Kenneth Sholes
Kenneth Sholes
Kenny Sholes
Phone Numbers: (240) 237-7814
(301) 373-8183
(301) 870-7523
(301) 933-7410
(812) 936-3047
Email Addresses: ken****@yahoo.com,
ksh****@msn.com
Address History: 5487 Freeport Drive, Spring Hill, FL 34606;
2008 Brandon Crossing Circle Apartment 104, Brandon, FL 33511;
Tampa, FL 33619
Aliases (AKA): Tony Monroe
Relatives & Associates: Tameka Monroe
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