Address History: 6008 Freeport Drive, Spring Hill, FL 34606;
10407 Spoonbill Road W, Bradenton, FL 34209;
Land O Lakes, FL 34639;
Lutz, FL 33549;
Tampa, FL 33613
Aliases (AKA): Marc A Halpen
Email Addresses: mar****@comcast.net,
mvs****@aol.com,
mvs****@tampabay.rr.com
Address History: 6089 Freeport Drive, Spring Hill, FL 34606;
127 Po Box, Macks Creek, MO 65786;
Springfield, MO 65810;
Kernersville, NC 27284
Email Addresses: jud****@comcast.net,
jud****@msn.com
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: 6073 Freeport Drive, Spring Hill, FL 34606;
231 Lakewood Drive, Carrollton, GA 30117;
East Aurora, NY 14052
Aliases (AKA): Edson E Hill
Address History: 6055 Freeport Drive, Spring Hill, FL 34606;
13082 Lola Drive, Spring Hill, FL 34609;
East Islip, NY 11730
Aliases (AKA): W Smith
Address History: 5011 Freeport Drive, Spring Hill, FL 34606;
1 Psc, Apo, AE 09009;
Fort Walton Beach, FL 32547;
Santa Rosa Beach, FL 32459;
Minot, ND 58703
Aliases (AKA): D Nusbam,
Darren Nusbam,
Darren Eugene Nusbaum,
Darren Nusdaum
Address History: 6487 Freeport Drive, Spring Hill, FL 34608;
23249 Colton Point Road, Avenue, MD 20609;
Charlotte Hall, MD 20622;
Hollywood, MD 20636;
Hughesville, MD 20637
Aliases (AKA): Kenneth Sholes
Address History: 6354 Freeport Drive, Spring Hill, FL 34608
Email Addresses: bri****@gmail.com
Address History: 6486 Freeport Drive, Spring Hill, FL 34608;
5327 Commercial Way Unit C112, Spring Hill, FL 34606;
Plymouth, MI 48170;
Wyandotte, MI 48192
Aliases (AKA): Thomas Ralph Eineman
Email Addresses: ein****@gate.net
Address History: 6418 Freeport Drive, Spring Hill, FL 34608;
1804 Hibiscus Court N, Oldsmar, FL 34677;
Palm Harbor, FL 34685;
Bridgeport, OH 43912
Aliases (AKA): D Fields,
Debbie L Fields,
Deborah Fields,
Debra Fields
Address History: 6436 Freeport Drive, Spring Hill, FL 34608;
1427 W Branch Street, Lake Worth, FL 33462;
Port Saint Lucie, FL 34983;
West Palm Beach, FL 33415;
Chicago, IL 60618
Aliases (AKA): Francisco E Llopiz
Address History: 6383 Freeport Drive, Spring Hill, FL 34608;
445 El Matador Trail, Pensacola, FL 32506;
Plant City, FL 33563;
Charleston, WV 25311;
South Charleston, WV 25309
Aliases (AKA): David John Collins,
Michael J Kordack
Address History: 6084 Freeport Drive, Spring Hill, FL 34606;
557 Ryders Lane, East Brunswick, NJ 08816;
South River, NJ 08882
Aliases (AKA): M Decaro
Address History: 6305 Freeport Drive, Spring Hill, FL 34608;
37943 Hillside Lane, Dade City, FL 33525;
Miami, FL 33156;
Riverview, FL 33578;
Wesley Chapel, FL 33543
Aliases (AKA): Jim F Jamnick
Address History: 5059 Freeport Drive, Spring Hill, FL 34606;
1394 Chesterfield Drive, Dunedin, FL 34698
Aliases (AKA): Shirley Kerstetter
Email Addresses: dav****@aol.com
Address History: 5107 Freeport Drive, Spring Hill, FL 34606;
2183 Godfrey Avenue, Spring Hill, FL 34609;
Brick, NJ 08723;
Manchester Township, NJ 08759;
Point Pleasant Beach, NJ 08742
Aliases (AKA): Miriam Corcoran,
Mirian Lopez
Email Addresses: mir****@fcloans.com,
mir****@yahoo.com
Address History: 6001 Freeport Drive, Spring Hill, FL 34606;
15700 Madeline Drive, Hudson, FL 34667;
Port Richey, FL 34668;
Ray City, GA 31645
Aliases (AKA): J Cassidy,
John Antony Cassidy
Relatives & Associates: Christine Cassidy
Christopher Cassidy
Christopher Cassidy
Cielo Cassidy
John Cassidy
Address History: 6510 Freeport Drive, Spring Hill, FL 34608;
603 Forest Haven Boulevard, Edison, NJ 08817;
Brooklyn, NY 11231;
New York, NY 10002;
Carolina, PR 00979
Aliases (AKA): Alvaro Marrero,
Alvaro N Wmarrero
Address History: 6224 Freeport Drive, Spring Hill, FL 34608;
14174 Sweetshrub Court, Brooksville, FL 34613;
Orlando, FL 32828
Phone Numbers: (352) 688-2733
Email Addresses: tho****@msn.com
Address History: 6382 Freeport Drive, Spring Hill, FL 34608;
26331 P/O Box, Tucson, AZ 85726;
Lakeland, FL 33809;
Spring, TX 77373;
Salt Lake City, UT 84107
Aliases (AKA): Shellee Price,
Shellee Ann Price,
Shellee A Waterman
Relatives & Associates: Krystal Featherston
Richard Price
Samantha Waterman
Steve Waterman
Steven Waterman
Address History: 6055 Freeport Drive, Spring Hill, FL 34606
Phone Numbers: (352) 396-7379
Address History: 6382 Freeport Drive, Spring Hill, FL 34608;
10637 Cedar Pine Drive, Tampa, FL 33647
Aliases (AKA): Alnellys Echevarria
Relatives & Associates: Alfredo Echevarria
Dalfred Echevarria
Noelia Echevarria
Virginia Echevarria
Fernando Rosa
Phone Numbers: (813) 650-4632
Email Addresses: mrs****@yahoo.com
Address History: 6188 Freeport Drive, Spring Hill, FL 34608;
5452 Ashland Drive, Spring Hill, FL 34606;
Summerfield, FL 34492;
Johnsburg, IL 60051;
Mchenry, IL 60051
Aliases (AKA): Tori S Mannina
Address History: 6345 Freeport Drive, Spring Hill, FL 34608;
11057 Lomita Wren Road, Brooksville, FL 34614;
Weeki Wachee, FL 34614;
Cordele, GA 31010
Aliases (AKA): Dicie S Realford,
Dicie S Relaford,
Dicie Relaford,
Dicy S Relaford
Relatives & Associates: Tommie Relaford
Email Addresses: dic****@cfl.rr.com,
dic****@hotmail.com,
dic****@lycos.com,
dre****@charter.net
Address History: 6354 Freeport Drive, Spring Hill, FL 34608;
612 W Martin Street, Jacksonville, AR 72076;
Cape Coral, FL 33904;
Paw Paw, MI 49079;
Port Jervis, NY 12771
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