Address History: 3902 Capri Coast Drive, Plant City, FL 33565;
502 Neal Lane, Spring Hill, FL 34606;
Chicago, IL 60640;
Fitchburg, WI 53719;
Madison, WI 53719
Aliases (AKA): Joe Levija
Email Addresses: jle****@henneman.com,
jle****@trachte.com,
jle****@gmail.con,
pfi****@hotmail.com
Address History: 8171 Wooden Drive, Spring Hill, FL 34606;
1961 South Semoran Boulevard, Orlando, FL 32822
Aliases (AKA): Darell Rene Edwin Charles,
Darrell E Charles
Relatives & Associates: Charles Caristilde
Caristlde Charles
Carlos Charles
Darley Charles
Giovanni Charles
Email Addresses: nch****@star.com,
puk****@hotmail.com,
ruc****@aol.com,
ruc****@aol.com,
ruc****@cox.net
Address History: 1498 Godfrey Avenue, Spring Hill, FL 34609;
7498 Heather Walk Drive, Brooksville, FL 34613;
Saint Petersburg, FL 33705;
Weeki Wachee, FL 34613;
Greenville, SC 29615
Aliases (AKA): Rochelle Nicole Lauria
Email Addresses: ajr****@dell.com,
aj_****@dell.com,
aw2****@cs.com,
jaw****@cs.com
Address History: 1079 Tryon Circle, Spring Hill, FL 34606;
760 Central Parke Circle Apartment 307, Lakeland, FL 33805;
Orlando, FL 32825;
Kennesaw, GA 30152;
Greensboro, NC 27401
Aliases (AKA): J Walsh
Email Addresses: jtw****@yahoo.com
Address History: 27079 Lambeth Road, Brooksville, FL 34602;
1362 Po Box, Cripple Creek, CO 80813;
Orlando, FL 32837;
Spring Hill, FL 34606
Aliases (AKA): Charles P Woodbur
Email Addresses: cha****@tampabay.rr.com,
cwo****@aol.com,
lad****@msn.com
Address History: 503 Neal Lane, Spring Hill, FL 34606;
7648 Hardaway Drive Apt C, New Port Richey, FL 34653;
Lincoln, ME 04457
Aliases (AKA): Mary Lou Cummings,
Mary-Lou Cummings
Relatives & Associates: Elizabeth Bannister
Angela Cummings
Bruce Cummings
Bruce Cummings
Elizabeth Cummings
Email Addresses: gra****@yahoo.com,
jer****@yahoo.com
Address History: 528 Neal Lane, Spring Hill, FL 34606;
1111 3rd Avenue, Asbury Park, NJ 07712;
Bradley Beach, NJ 07720;
Neptune, NJ 07753
Address History: 12444 Penton Street, Spring Hill, FL 34608;
6130 Broad Street Lot 18, Brooksville, FL 34601;
New Port Richey, FL 34655
Aliases (AKA): Aleesha Wideman
Address History: 1305 Corolla Avenue, Spring Hill, FL 34609;
1269 Corolla Avenue, Spring Hill, FL 34609;
Snoqualmie, WA 98065
Aliases (AKA): Everett M Peterson
Email Addresses: bro****@aol.com,
obe****@comcast.net
Address History: 5281 Colchester Avenue, Spring Hill, FL 34608;
7170 Landsdale Street, Brooksville, FL 34601;
Tampa, FL 33614;
Barceloneta, PR 00617
Aliases (AKA): Evaristo Nunez,
Evaristo Nunezcruz
Address History: 510 Neal Lane, Spring Hill, FL 34606;
10091 Heathcliff Street, Spring Hill, FL 34608
Aliases (AKA): J A Garofano,
John Garofano
Email Addresses: bra****@yahoo.com,
jga****@tampabay.rr.com,
joh****@worldnet.att.net
Address History: 1208 E Palifox Street, Tampa, FL 33603;
7439 Henry Drive, Land O Lakes, FL 34638;
Spring Hill, FL 34610;
Eagle, ID 83616
Aliases (AKA): Billie J Compton,
Billie Deluna,
Billie J May,
Billie Joanne May
Relatives & Associates: Chanel Compton
Dyllon Compton
William Compton
William Compton
Chantelle Deluna
Email Addresses: aun****@bellsouth.com,
aun****@yahoo.com
Address History: 389 Neal Lane, Dade City, FL 33525;
14555 E Hampden Avenue, Aurora, CO 80014;
Spring Hill, FL 34606
Relatives & Associates: John Lavery
Address History: 481 Neal Lane, Spring Hill, FL 34606;
8023 Wet Rock Row, Hudson, FL 34667;
Tampa, FL 33611;
Buffalo, NY 14213
Address History: 28064 Po Box, Atlanta, GA 30358;
486 Neal Lane, Spring Hill, FL 34606;
Mcdonough, GA 30253
Address History: 53 River Trail Drive Apt 1c, Bakersville, NC 28705;
5725 Se 3rd Place, Ocala, FL 34480;
Spring Hill, FL 34609;
Calabash, NC 28467;
Carolina Shores, NC 28467
Aliases (AKA): Kricket Barnett,
Kricket L Wright,
Kricket Wright,
Kricket Lynn Wright
Email Addresses: dan****@hotmail.com,
kri****@gmail.com,
kwr****@yahoo.com
Address History: 1700 Westfield Road, Paso Robles, CA 93446;
632 Creston Road, Paso Robles, CA 93446;
Spring Hill, FL 34606;
Dingmans Ferry, PA 18328
Email Addresses: gis****@hotmail.com,
gis****@worldnet.att.net
Address History: 4912 W State Road 2, La Porte, IN 46350;
528 Neal Lane, Spring Hill, FL 34606;
Michigan City, IN 46360
Address History: 53 E 5th Street, Fredericktown, OH 43019;
616 Po Box, Aripeka, FL 34679;
Hudson, FL 34667;
Spring Hill, FL 34606;
Mount Gilead, OH 43338
Aliases (AKA): L E Montague
Phone Numbers: (802) 644-5094
Address History: 9412 132nd Street, South Richmond Hill, NY 11419;
491 Neal Lane, Spring Hill, FL 34606;
Jamaica, NY 11436;
Ozone Park, NY 11416;
South Ozone Park, NY 11420
Aliases (AKA): Sacuntalla Roopnarain
Relatives & Associates: Vidyawattie Bahabur
Amreeta Karamchand
Jaideo Roopnarain
Madanlall Roopnarain
Muniram Roopnarain
Email Addresses: wic****@hotmail.com
Address History: 394 Main Street, Kersey, PA 15846;
1032 Commodore Street, Clearwater, FL 33755;
Spring Hill, FL 34606;
Bellefonte, PA 16823;
Johnsonburg, PA 15845
Aliases (AKA): Steve Hudson,
Steven Hudson
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