Address History: 6189 Halstead Street, Spring Hill, FL 34606;
12 Canterbury Lane, Middleboro, MA 02346
Aliases (AKA): Diane M Sergio,
Diane M Thoms
Address History: 168 Pinecrest Drive, Sanford, FL 32773;
255 Shawnee Trail, Geneva, FL 32732;
Spring Hill, FL 34606
Aliases (AKA): Edward S Mochanski
Relatives & Associates: Bernice Jones
Address History: 6201 Halstead Street, Spring Hill, FL 34606;
6091 24th Avenue N, Saint Petersburg, FL 33710
Aliases (AKA): S Fothergill
Phone Numbers: (727) 384-3038
Address History: 6237 Halstead Street, Spring Hill, FL 34606
Address History: 10127 Shady Drive, Hudson, FL 34669;
14608 Ivy Chase Lane Apt 5, Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34606;
Freeport, IL 61032
Aliases (AKA): Josephine Laurain Ervin,
Josephine L Maples,
Josephine Laurain Wooten,
Josephine Wooten
Relatives & Associates: Ruthellen Ambrose
Kimberly Barton
Carrie Bruske
Christina Daffron
Amanda Ervin
Address History: 6189 Halstead Street, Spring Hill, FL 34606
Relatives & Associates: Lewis Lenney
Phone Numbers: (904) 686-9037
Address History: 2045 Anderson Snow Road, Spring Hill, FL 34609;
1388 Belcher Road S, Largo, FL 33771
Aliases (AKA): Jim M Hearns
Relatives & Associates: Carolyn Hearns
Email Addresses: jhe****@aol.com,
jim****@startrekmail.com,
jim****@sunnyfl.com,
jim****@bellsouth.net,
jim****@msn.com
Address History: 7362 Holiday Drive, Spring Hill, FL 34606;
6224 Halstead Street, Spring Hill, FL 34606;
Tampa, FL 33635;
Moncks Corner, SC 29461
Aliases (AKA): C M Hearns,
Carolyn Lemerise Hearns,
Carolyn M Lemerise,
Carolyn M Lemerisehearns
Email Addresses: cmh****@momsbreak.com,
cmh****@momsbreak.com,
jhe****@aol.com,
pp1****@aol.com,
pp1****@bellsouth.net
Address History: 6201 Halstead Street, Spring Hill, FL 34606;
6091 24th Avenue N, Saint Petersburg, FL 33710
Relatives & Associates: Megan Fothergill
Mervyn Fothergill
Phone Numbers: (727) 384-3038
Address History: 14477 Brookridge Boulevard, Brooksville, FL 34613;
39451 Chalfont Lane, Palmdale, CA 93551;
Spring Hill, FL 34606;
Babylon, NY 11702;
Oakdale, NY 11769
Aliases (AKA): Maurice Trobia,
Maurice Tropia
Relatives & Associates: Cynthia Broderick
Adriana Trobia
Angelo Trobia
Anthony Trobia
Marelyn Trobia
Email Addresses: big****@yahoo.com
Address History: 6817 Alta Westgate Drive Apt 6107, Orlando, FL 32818;
6321 Ambassador Drive, Orlando, FL 32818;
Spring Hill, FL 34606
Aliases (AKA): Sandra Rainey
Email Addresses: dri****@cox.net,
dri****@peoplepc.com,
san****@yahoo.com,
thu****@hotmail.com,
thu****@yahoo.com
Address History: 18741 Gracie Lee Street, Spring Hill, FL 34610;
832 James Street, Dunedin, FL 34698;
New Port Richey, FL 34653;
Palm Harbor, FL 34683;
Vero Beach, FL 32966
Aliases (AKA): William E Babinsack,
Wm E Babinsack
Email Addresses: cba****@comcast.net,
rba****@gmail.com
Address History: 11300 Portsmouth Street, Spring Hill, FL 34609;
492 Edgehill Avenue, Spring Hill, FL 34606
Aliases (AKA): Maria Diaz
Address History: 6237 Halstead Street, Spring Hill, FL 34606;
20151 Shetland Lane, Spring Hill, FL 34610;
Tampa, FL 33612
Aliases (AKA): Flossie Thornton
Relatives & Associates: Flossie Metz
Jonathan Metz
Phone Numbers: (352) 515-5342
(352) 848-0723
Address History: 11076 Timbercrest Road, Spring Hill, FL 34608;
8233 National Drive, Port Richey, FL 34668
Aliases (AKA): Kimberly Dawn Reece,
K Seymour,
Kimberly Seymour
Relatives & Associates: Russell Correa
Russell Correa
Kimberly Despres
Glynnis Hortman
Andryia Reece
Phone Numbers: (352) 684-7864
Aliases (AKA): Kenneth Shrieve,
Kenny Shrieves
Address History: 11301 Timbercrest Road, Spring Hill, FL 34608;
1850 Muscat Court, Kissimmee, FL 34741;
Port Richey, FL 34668;
Coram, NY 11727
Relatives & Associates: Marie Cirillo
Florence Dufore
Leslie Fudge
Elizabeth Hoffman
Carlos Santiago
Email Addresses: big****@covad.net,
big****@yahoo.com
Address History: 3075 E Crown Drive, Inverness, FL 34453;
220 Arlanie Road, Brooksville, FL 34604;
Daytona Beach, FL 32119;
Hudson, FL 34667;
Spring Hill, FL 34606
Aliases (AKA): Jennifer L Fudge
Email Addresses: jen****@verizon.net
Address History: 9185 Manchester Street, Spring Hill, FL 34606;
407 E 9th Street, Apopka, FL 32703;
New Port Richey, FL 34653;
Orlando, FL 32839
Relatives & Associates: Patricia Hargrove
Kori Horstmanshof
Caroline Pirtle
Richard Schroder
Alice Schroeder
Address History: 298 Croton Falls Road, Mahopac, NY 10541;
6224 Halstead Street, Spring Hill, FL 34611;
Boston, MA 02127;
South Boston, MA 02127
Aliases (AKA): J Hearns,
James Hearns
Relatives & Associates: Hillary Behan
Email Addresses: jhe****@bigfoot.com
Address History: 470276 Po Box, Saint Louis, MO 63147;
1244 Court Street, Clearwater, FL 33756;
Holiday, FL 34691;
Hudson, FL 34667;
New Port Richey, FL 34653
Aliases (AKA): Jason Wooten
Relatives & Associates: Kimberly Barton
Diana Bouchicas
Christina Daffron
Josephine Ervin
Sandra Hogston
Email Addresses: hot****@yahoo.com,
jas****@juno.com,
jwo****@gmail.com,
jwo****@mailcity.com,
way****@tampabay.rr.com
Address History: 804 Washington Drive, Waynesboro, GA 30830;
6189 Halstead Street, Spring Hill, FL 34606
Aliases (AKA): Bernice Jones
Address History: 243 Po Box, Alta Vista, KS 66834;
1081 Nodding Shade Drive, Brooksville, FL 34604;
Holiday, FL 34690;
Homosassa, FL 34448;
New Port Richey, FL 34655
Aliases (AKA): Stephanie Nicole Lacerra
Relatives & Associates: Amanda Lacerra
Christopher Lacerra
Lisa Lacerra
Marion Lacerra
Nicholas Lacerra
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