Address History: 1160 Florian Way, Spring Hill, FL 34609;
3731 Southwest 45th Avenue, Hollywood, FL 33023;
Hudson, FL 34667;
Miramar, FL 33023;
New Port Richey, FL 34652
Aliases (AKA): J Q Clark,
Jeff Clark,
Jeffery Clark,
Jeffery A Clark,
Jeffrey Clark
Address History: 1128 Florian Way, Spring Hill, FL 34609;
2855 Gulf To Bay Boulevard Apt 3111, Clearwater, FL 33759;
Winter Springs, FL 32708;
Lakewood, WA 98499;
Puyallup, WA 98373
Aliases (AKA): Will Cretcher
Phone Numbers: (407) 227-1436
Address History: 390 Florian Way, Spring Hill, FL 34609
Address History: 1121 Florian Way, Spring Hill, FL 34609;
2627 West Grand Reserve Circle Apartment 514, Clearwater, FL 33759;
Holiday, FL 34690;
New Port Richey, FL 34655;
Caguas, PR 00725
Aliases (AKA): Adriana Burgos,
Adrianna Burgos,
Adriana B Osorio
Address History: 401 Florian Way, Spring Hill, FL 34609;
1310 Lancer Village Drive Apt 208, La Crescent, MN 55947;
Appleton, WI 54911;
Friendship, WI 53934;
Gresham, WI 54128
Aliases (AKA): Lisa M Best,
Lisa M Lotzer
Email Addresses: lbe****@rivervalleybank.com,
llo****@centralcitycu.com,
llo****@cox.net
Address History: 398 Florian Way, Spring Hill, FL 34609;
12345 Denton Avenue, Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Sandy, UT 84093
Aliases (AKA): Murray Guttman
Address History: 390 Florian Way, Spring Hill, FL 34609;
1140 Dixie Highway # 4, Beecher, IL 60401;
Park Forest, IL 60466;
Willow Springs, IL 60480
Aliases (AKA): James Luecke,
Jas Luecke
Email Addresses: jam****@hotmail.com
Aliases (AKA): Alianni Leyva,
Alianni Leyvaperez
Address History: 1057 Florian Way, Spring Hill, FL 34609;
6011 Airmont Drive, Spring Hill, FL 34606;
Tampa, FL 33615
Aliases (AKA): Alfredo Marino,
Alfredo Pardo
Relatives & Associates: Vanesa Simon
Aliases (AKA): Michael K Withee
Email Addresses: mic****@worldnet.att.net
Address History: 454 Florian Way, Spring Hill, FL 34609;
15915 Sw 101st Avenue, Miami, FL 33157;
Bethel Park, PA 15102;
South Park, PA 15129
Aliases (AKA): Jerry Almasy
Phone Numbers: (352) 688-4417
Email Addresses: jer****@yahoo.com
Address History: 1056 Florian Way, Spring Hill, FL 34609;
5389 University Drive, Santa Barbara, CA 93111;
Simi Valley, CA 93065;
Tampa, FL 33647;
Tarpon Springs, FL 34689
Aliases (AKA): Peter Schaik,
Peter Van Schaik,
Peter Vans,
Pete Vanschaik,
Peter F Vanschaik
Address History: 11087 Heathrow Avenue, Spring Hill, FL 34609;
30 Cranston Avenue, Shelton, CT 06484;
Brooksville, FL 34613
Aliases (AKA): Gerald W Gingerosk,
Gerald Gingeroski
Email Addresses: can****@uswest.net,
g.g****@westcoastwelldrilling.com,
ggi****@msn.com,
jgi****@yahoo.com
Address History: 1096 Florian Way, Spring Hill, FL 34609
Address History: 390 Florian Way, Spring Hill, FL 34609;
30036 S Kedzie Avenue, Beecher, IL 60401;
Grant Park, IL 60940;
Justice, IL 60458;
Manteno, IL 60950
Aliases (AKA): Diane G Luecke,
Diane Luecke
Email Addresses: lue****@aol.com
Address History: 1080 Florian Way, Spring Hill, FL 34609;
2911 Saturn Road, Brooksville, FL 34604;
Westbury, NY 11590
Relatives & Associates: Tracy Craymer
Patricia Escamilla
Barbara Swetokos
James Swetokos
John Swetokos
Email Addresses: asw****@earthlink.net,
asw****@hotmail.com,
bar****@ameritrade.com,
bsw****@hotmail.com
Address History: 1024 Florian Way, Spring Hill, FL 34609;
28852 P/O Box, Atlanta, GA 30358;
Roswell, GA 30076
Aliases (AKA): Ella Jaishanker
Email Addresses: eja****@yahoo.com,
ell****@sbcglobal.net
Address History: 382 Florian Way, Spring Hill, FL 34609;
6444 Sealawn Drive, Spring Hill, FL 34606;
Bridgewater, IA 50837;
Des Moines, IA 50317;
Greenfield, IA 50849
Aliases (AKA): Lisa M Mabrier,
Lisa M Withee,
Lisa Mae Withee
Address History: 1005 Florian Way, Spring Hill, FL 34609;
3380 P/O Box, Spring Hill, FL 34611;
Greeneville, TN 37745;
Houston, TX 77095
Address History: 454 Florian Way, Spring Hill, FL 34609
Relatives & Associates: Almasy Almasy
Bonnie Almasy
Jacob Almasy
Jerome Almasy
Jerome Almasy
Address History: 414 Florian Way # F, Spring Hill, FL 34609;
3510 Magnolia Ridge Circle Apt 506, Palm Harbor, FL 34684;
Tarpon Springs, FL 34689;
Revere, MA 02151
Aliases (AKA): Christopher A Alake,
Chris Lake,
Christophe A Lake,
Christopher A Lake
Address History: 486 Florian Way, Spring Hill, FL 34609;
7731 Landsdowne Lane, New Port Richey, FL 34654;
Valrico, FL 33596;
Caledonia, WI 53108;
Waterford, WI 53185
Email Addresses: a4w****@hotmail.com
Address History: 398 Florian Way, Spring Hill, FL 34609
Phone Numbers: (352) 684-9686
Address History: 1092 Greenturf Road, Spring Hill, FL 34608;
372 Florian Way, Spring Hill, FL 34609;
Red Oak, TX 75154;
Foster, WV 25081
Phone Numbers: (304) 369-0746
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