Address History: 5445 County Line Road, Spring Hill, FL 34606;
38 Lake Arbor Drive, Lake Worth, FL 33461;
Palm Springs, FL 33461
Phone Numbers: (561) 967-7481
Address History: 13063 County Line Road, Spring Hill, FL 34609;
16 George Street, Waterford, CT 06385
Email Addresses: nov****@aol.com,
wil****@aol.com
Address History: 10243 County Line Road, Spring Hill, FL 34608;
101 S Old Coachman Road, Clearwater, FL 33765;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Saint Paul, MN 55105
Aliases (AKA): Samir Patel
Email Addresses: sam****@optonline.net
Address History: 7049 County Line Road, Spring Hill, FL 34606;
7571 Dundee Way, Brooksville, FL 34613;
Holiday, FL 34691;
New Port Richey, FL 34654;
Sanford, FL 32773
Relatives & Associates: Christian Ibanez
Jennifer Ibanez
Linda Ibanez
Monica Ibanez
Jennifer Reising
Address History: 7397 County Line Road, Spring Hill, FL 34606;
36830 Blanton Road Apartment 1, Dade City, FL 33523;
Homosassa, FL 34448;
New Port Richey, FL 34655;
Tampa, FL 33625
Aliases (AKA): Steve E Spivey,
Steven Spivey
Address History: 11291 County Line Road, Spring Hill, FL 34609
Phone Numbers: (352) 848-0214
Address History: 13063 County Line Road, Spring Hill, FL 34609;
311 P/O Box, Empire, OH 43926;
Aliquippa, PA 15001;
Georgetown, PA 15043;
Hookstown, PA 15050
Aliases (AKA): Thomas F Mutkus,
Thomas Mutkus,
Thos F Mutkus
Email Addresses: tho****@aol.com,
tmu****@hotmail.com
Address History: 11291 County Line Road # 131, Spring Hill, FL 34609;
8162 Rhanbuoy Road, Spring Hill, FL 34606;
Fairport, NY 14450;
Rochester, NY 14612;
Salem, SC 29676
Address History: 13063 County Line Road, Spring Hill, FL 34609;
782 Boone Station Drive Apartment A, Burlington, NC 27215;
Akron, OH 44313;
Canton, OH 44720;
Lakewood, OH 44107
Address History: 13063 County Line Road, Spring Hill, FL 34609;
540 Aquatic Drive, Atlantic Beach, FL 32233;
Hudson, FL 34667;
Jacksonville, FL 32223;
Ponte Vedra Beach, FL 32082
Phone Numbers: (904) 608-7181
Email Addresses: ken****@gmail.com,
ken****@ninerbikes.com,
kge****@hotmail.com
Address History: 13063 County Line Road, Spring Hill, FL 34609;
3852 Centennial Drive, Highland, MI 48356;
Waterford, MI 48327
Aliases (AKA): Edward Clarence Passmore
Relatives & Associates: Bryan Passmore
Chelsea Passmore
Cynthia Passmore
Delores Passmore
Matthew Passmore
Email Addresses: che****@hotmail.com
Address History: 6101 County Line Road, Spring Hill, FL 34606;
9338 Gableton Lane, Port Richey, FL 34668;
Brant, NY 14027;
Cuba, NY 14727;
Frewsburg, NY 14738
Aliases (AKA): Robert Dimpfl
Email Addresses: rdi****@att.net
Address History: 13063 County Line Road, Spring Hill, FL 34609;
205 West Street, Biddeford, ME 04005;
Old Orchard Beach, ME 04064;
Canonsburg, PA 15317;
Muse, PA 15350
Aliases (AKA): H Giehll,
Hubert J Giehll
Email Addresses: mgi****@ptd.net
Address History: 13063 County Line Road # 28, Spring Hill, FL 34609;
38 Lowell Street Apt 4, Nashua, NH 03064
Aliases (AKA): Lin Woo Seaverns,
Linscott A Seavers
Relatives & Associates: Linette Davidson
Christine Seaverns
Fernande Seaverns
Linwood Seaverns
Linwood Seaverns
Address History: 13063 County Line Road, Spring Hill, FL 34609
Phone Numbers: (904) 796-8796
Address History: 13063 County Line Road, Spring Hill, FL 34609;
3285 Gulf Winds Circle, Hernando Beach, FL 34607;
Melbourne, FL 32904;
Port Richey, FL 34668;
Saint Petersburg, FL 33707
Aliases (AKA): Dave D Jenkins,
David Alen Jenkins
Email Addresses: mje****@ameritrade.com
Address History: 13063 County Line Road # 100, Spring Hill, FL 34609;
15320 Windemere Street, Southgate, MI 48195;
North Augusta, SC 29841
Aliases (AKA): Jacqueline Diann Smith,
Jacquline D Smith
Address History: 6009 County Line Road, Spring Hill, FL 34606;
1821 Princeton Lakes Drive, Brandon, FL 33511;
Tampa, FL 33603;
Enumclaw, WA 98022
Relatives & Associates: Gayl Hinshaw
Daniel Patterson
Daniel Patterson
John Patterson
Lauren Patterson
Address History: 7065 County Line Road, Spring Hill, FL 34606;
13288 Ester Drive, Brooksville, FL 34613;
Safety Harbor, FL 34695;
Saint Petersburg, FL 33714;
Weeki Wachee, FL 34614
Aliases (AKA): Michele Sutton,
Michelle Sutton,
Michelle R Turner
Relatives & Associates: Debra Bolinder
Donna Bolinder
Georgia Bolinder
Kathryn Bolinder
Rachel Bolinder
Email Addresses: mic****@cox.net,
mic****@bellsouth.net
Address History: 13063 County Line Road, Spring Hill, FL 34609;
140 Sharon Street, Brooksville, FL 34601;
Tampa, FL 33624
Address History: 13063 County Line Road, Spring Hill, FL 34609;
267 Broad Street, Brooksville, FL 34604;
Masaryktown, FL 34604
Aliases (AKA): Lloyd Albert Dummer
Phone Numbers: (352) 799-4524
Address History: 13063 County Line Road # 130, Spring Hill, FL 34609;
7276 Scotland Circle, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Address History: 6001 County Line Road, Spring Hill, FL 34606;
7002 Huntington Woods West Circle, Jacksonville, FL 32244;
Tampa, FL 33614;
Bronx, NY 10462;
Buffalo, NY 14214
Aliases (AKA): Isabel Calaf,
Isabel R Calaf,
Isabel Vazquez,
Isabel R Vazquez
Email Addresses: ica****@cs.com,
isa****@cs.com
Address History: 5265 County Line Road, Spring Hill, FL 34606;
3245 Lifeboat Lane, Spring Hill, FL 34607;
Mount Vernon, IL 62864;
Sesser, IL 62884
Aliases (AKA): Joyce Bagwell,
Joyce E Campbell Bagwel,
Joyce E Campbell-Bagwell,
Joyce E Campbellbagwel,
Joyce E Grob
Relatives & Associates: Furman Bagwell
Furman Bagwell
Campbell Campbell
Cecil Campbell
Evon Campbell
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