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: 17550 Se 66th Place, Morriston, FL 32668;
2551 Se 168th Avenue, Morriston, FL 32668;
Ocala, FL 34482;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33714
Aliases (AKA): Charith Gaskins,
C Watson,
Charith Lorelle Watson
Address History: 3431 Sweetgrass Court, Spring Hill, FL 34609;
10098 Noddy Tern Road, Brooksville, FL 34613;
Gainesville, FL 32606;
Tampa, FL 33634;
Weeki Wachee, FL 34613
Aliases (AKA): Mohammed Haloua,
Mohammed B Haloua
Email Addresses: moh****@avis-europe.com,
moh****@gmail.com
Address History: 5287 Greystone Drive, Spring Hill, FL 34609;
9117 Bell Rock Place, Land O Lakes, FL 34638;
Zephyrhills, FL 33540;
Canton, MI 48188;
Inkster, MI 48141
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: 3486 Hanging Moss Loop, Spring Hill, FL 34609;
13070 Cortez Boulevard, Brooksville, FL 34613;
Hudson, FL 34669;
Sevierville, TN 37876
Aliases (AKA): D Dahmer,
David K Dahner
Address History: 8032 Baytree Drive, New Port Richey, FL 34653;
5237 Levenson Road, Montgomery, AL 36108;
Denver, CO 80260;
Brooksville, FL 34604;
Land O Lakes, FL 34639
Aliases (AKA): Nicole Michele Dixon,
Nicole Stephens Russon,
Michele Y Stephens,
Nichole Stephens,
Nicole M Stephens
Email Addresses: bab****@aol.com,
cat****@hotmail.com,
dix****@yahoo.com,
ixo****@yahoo.com,
mar****@ymail.com
Address History: 3356 Dow Lane, Spring Hill, FL 34609;
333 E Main Street A, Bridgeport, CT 06608;
Shelton, CT 06484
Aliases (AKA): James D Tamayo,
Jans D Tamayo
Address History: 5770 Greystone Drive, Spring Hill, FL 34609;
1008 Psc, Fpo, AA 34051;
Madison, AL 35758;
Jacksonville, FL 32221;
Tampa, FL 33615
Aliases (AKA): Jeff Marotta
Email Addresses: dee****@yahoo.com
Address History: 5212 Greystone Drive, Spring Hill, FL 34609;
148 Grove Meadow Drive, Acworth, GA 30101;
Clarkston, GA 30021;
Dallas, GA 30157;
Decatur, GA 30033
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: 13933 Fareham Road, Odessa, FL 33556;
5607 Greystone Drive, Spring Hill, FL 34609;
Wesley Chapel, FL 33545;
Wake Forest, NC 27587;
Coamo, PR 00769
Aliases (AKA): Angel A Reyes
Address History: 5037 Greystone Drive, Spring Hill, FL 34609;
10430 Sw 198th Street, Cutler Bay, FL 33157;
Hollywood, FL 33025;
Homestead, FL 33033;
Miami, FL 33186
Aliases (AKA): Scott Wayne Hasting,
Wayne S Hasting,
Scott Wayne Hastings,
Scott Wayne Reid
Email Addresses: sco****@gmail.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: 2813 Falcon Crest Place, Lake Mary, FL 32746;
628 Holbrook Circle, Lake Mary, FL 32746;
Orlando, FL 32825;
Spring Hill, FL 34609;
Avenel, NJ 07001
Aliases (AKA): J L Becaria,
Jorge Becaria
Email Addresses: dav****@msn.com,
jbe****@comcast.net,
jbe****@comcast.net
Address History: 5517 Greystone Drive, Spring Hill, FL 34609;
351 Lone Hill Drive Unit 105, Altamonte Springs, FL 32701;
Brandon, FL 33511;
Casselberry, FL 32707;
Hudson, FL 34667
Relatives & Associates: Michelle Sehorne
Cameron Smothers
Heather Smothers
Heather Smothers
Joseph Smothers
Email Addresses: ed.****@gmail.com,
ed5****@aol.com,
ed5****@comcast.net,
jsm****@aol.com,
peg****@siscom.net
Address History: 5763 Greystone Drive, Spring Hill, FL 34609
Phone Numbers: (352) 637-9288
Address History: 2460 Lost Pine Trail, Brooksville, FL 34604;
13401 Cooper Road, Spring Hill, FL 34609
Aliases (AKA): Heather A Rodeo Hampton,
Heather Ann Rodeo-Hampton
Relatives & Associates: Angelina Deangelis
Charlyne Hampton
Craig Hampton
Kelly Hampton
Marilyn Hampton
Email Addresses: dua****@yahoo.com,
hro****@aol.com
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: 5037 Greystone Drive, Spring Hill, FL 34609;
10430 Sw 198th Street, Cutler Bay, FL 33157;
Hialeah, FL 33015;
Hollywood, FL 33025;
Homestead, FL 33033
Aliases (AKA): Donna Donna Reid,
Donna Jean Reid
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: 4704 Crescent Road, Spring Hill, FL 34606;
7411 Fairlane Avenue, Brooksville, FL 34613;
Elberton, GA 30635;
Bay Shore, NY 11706;
Binghamton, NY 13901
Aliases (AKA): J Campos,
Jeanette A Campos
Address History: 8010 County Road 109, Lady Lake, FL 32159;
5357 Greystone Drive, Spring Hill, FL 34609;
Tampa, FL 33626;
Attleboro Falls, MA 02763;
Bridgewater, MA 02324
Aliases (AKA): Darrin Smith
Address History: 603 63rd Avenue W Lot A12, Bradenton, FL 34207;
119 12th Street, Belleair Beach, FL 33786;
Fort Lauderdale, FL 33327;
Indian Rocks Beach, FL 33785;
Sarasota, FL 34243
Aliases (AKA): Anita Marie Bosworth,
Anita Marie Fogarty,
Anita M Fogarty
Relatives & Associates: Elissa Bosworth
Leroy Bosworth
Lorita Bosworth
Shain Bosworth
Thomas Bosworth
Email Addresses: ani****@aol.com,
ani****@earthlink.net,
ann****@hotmail.com,
ant****@gmail.com,
cha****@comcast.net
Address History: 16014 Ballica Drive, Tampa, FL 33618;
2190 Northwest 15th Place, Homestead, FL 33030;
Land O Lakes, FL 34639;
Riverview, FL 33568;
Spring Hill, FL 34609
Aliases (AKA): Alvin J Olan
Email Addresses: abu****@verizon.net,
alv****@email.com,
alv****@yahoo.com,
aol****@cfl.rr.com
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