Address History: 810 S Waterview Drive, Inverness, FL 34450;
4185 North Stewart Way, Beverly Hills, FL 34465;
Crystal River, FL 34429;
Spring Hill, FL 34606;
Ottawa, IL 61350
Aliases (AKA): Laverne J Timer,
Lavern J Timmer,
Laverne Jay Timmer,
Laverne J Timmer,
Vern Timmer
Email Addresses: ver****@gmail.com,
ver****@icloud.com,
ver****@peoplepc.com
Address History: 6802 Eastbrook Drive, Spring Hill, FL 34606;
1103 Hancock Bridge Parkways, Cape Coral, FL 33990;
Miami, FL 33127;
Brooklyn, NY 11223
Aliases (AKA): Lourdes J Colon,
Lourdes Dorvil,
Lourdes J Kontzamais,
Louis Kontzamanis,
Lourdes Kontzamanis
Address History: 7001 Eastbrook Drive, Spring Hill, FL 34606;
12717 Haskell Lane # 44, Bowie, MD 20716;
College Park, MD 20740;
Davidsonville, MD 21035;
Laurel, MD 20707
Aliases (AKA): V Sussman,
Valerie Sussman,
V Watson,
Valerie G Watson
Address History: 6786 Eastbrook Drive, Spring Hill, FL 34606;
28 Crossley Court, Niantic, CT 06357;
Hermitage, TN 37076;
Mount Juliet, TN 37122;
Nashville, TN 37206
Aliases (AKA): David Sobczak
Email Addresses: dso****@att.net,
pso****@tampabay.rr.com
Address History: 6916 Eastbrook Drive, Spring Hill, FL 34606
Aliases (AKA): Joey Teater
Address History: 6858 Eastbrook Drive, Spring Hill, FL 34606;
492 Copperfield Road, Spring Hill, FL 34606;
Beaumont, TX 77705;
Lumberton, TX 77657
Aliases (AKA): Allison Michelle Clark,
Allison Michelle Neil
Address History: 9174 Southern Charm Circle, Brooksville, FL 34613;
451 Aladdin Road, Spring Hill, FL 34609;
Holyoke, MA 01040;
Newbury, MA 01951
Address History: 326 Rusk Circle, Spring Hill, FL 34606;
6786 Eastbrook Drive, Spring Hill, FL 34606;
East Northport, NY 11731;
Lindenhurst, NY 11757
Aliases (AKA): J Collier
Address History: 6825 Eastbrook Drive, Spring Hill, FL 34606;
540 Carillon Parkways Apt 2060, Saint Petersburg, FL 33716;
Caledonia, OH 43314;
Marion, OH 43302
Aliases (AKA): Stacy Walker
Address History: 3135 Treeline Court, Spring Hill, FL 34606;
704 Tradewinds Drive, Brandon, FL 33511;
Cutler Bay, FL 33189;
Miami, FL 33189;
Tampa, FL 33647
Aliases (AKA): Joy A Clisset,
Joyce F Clisset,
J Sweeney,
Joyce A Sweeney,
Joyce F Sweeney
Email Addresses: pat****@usa.net
Address History: 7029 Eastbrook Drive, Spring Hill, FL 34606
Phone Numbers: (352) 556-2154
Address History: 7171 Skylark Drive, Spring Hill, FL 34606;
6858 Eastbrook Drive, Spring Hill, FL 34606;
Lombard, IL 60148;
Villa Park, IL 60181;
Accokeek, MD 20607
Aliases (AKA): D Simmons,
Dave John Simmons
Email Addresses: dsi****@tampabay.rr.com,
jet****@aol.com,
jet****@lycos.com
Aliases (AKA): Maurice G De Montozon,
M Demontozon,
Maurice Gilbert Montozon
Address History: 7050 Eastbrook Drive, Spring Hill, FL 34606;
191 Canby Circle, Spring Hill, FL 34606
Relatives & Associates: Benjamin Edwards
Benjamin Edwards
Benjiman Edwards
Colleen Edwards
Erin Edwards
Address History: 4530 Weasel Drive, New Port Richey, FL 34653;
5468 Cape Seville Drive, Anchorage, AK 99516;
Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): S Armstrong,
Sacha Elaine Armstrong,
Sacha Demby,
Sacha Fenimore
Email Addresses: sac****@tampabay.rr.com,
sac****@hotmail.com
Address History: 7040 Eastbrook Drive, Spring Hill, FL 34606;
649 Cannon Ridge Drive, Orlando, FL 32818;
Greensboro, NC 27408;
Roanoke, VA 24015
Aliases (AKA): James L Jrx,
J Roudabush,
James Roundabush
Relatives & Associates: James Roudabush
Phone Numbers: (336) 333-1364
Address History: 6888 Eastbrook Drive, Spring Hill, FL 34606;
6891 Eastbrook Drive, Spring Hill, FL 34606;
Bayonne, NJ 07002;
Edison, NJ 08817;
Elizabeth, NJ 07202
Aliases (AKA): Denise Oritz
Address History: 7575 Scarlet Ibis Lane, Jacksonville, FL 32256;
366577 P/O Box, Bonita Springs, FL 34136;
Cape Coral, FL 33990;
Fort Myers, FL 33901;
Naples, FL 34120
Aliases (AKA): Ramon Melendez,
Ramon Oritz,
Ramon C Ortiz,
Raymond Ortiz
Email Addresses: ram****@msn.com
Address History: 705 Regency Court, Tampa, FL 33613;
52 Sheila Court Apartment 203, Bristol, CT 06010;
Lutz, FL 33559;
Montverde, FL 34756;
Spring Hill, FL 34609
Aliases (AKA): William Patrick Fitzgerald
Relatives & Associates: Bonnie Byrne
James Fitzgerald
Lea Fitzgerald
Margaret Fitzgerald
Patricia Fitzgerald
Address History: 8131 Philatelic Drive, Spring Hill, FL 34606;
5520 Collins Road Apartment 906, Jacksonville, FL 32244;
New Port Richey, FL 34654;
Seffner, FL 33584;
Tampa, FL 33604
Aliases (AKA): Mike Shallcross
Email Addresses: msh****@aol.com,
mws****@yahoo.com
Address History: 6991 Eastbrook Drive, Spring Hill, FL 34606
Phone Numbers: (352) 688-9390
Address History: 11444 Ferendina Way, Spring Hill, FL 34609;
7029 Eastbrook Drive, Spring Hill, FL 34606;
Chicago, IL 60618;
Central Islip, NY 11722;
Hauppauge, NY 11788
Aliases (AKA): Liam P Manfre
Email Addresses: ace****@aol.com,
lug****@aol.com,
lug****@aol.com,
lug****@attbi.com,
lug****@bellsouth.com
Address History: 6802 Eastbrook Drive, Spring Hill, FL 34606;
1551 E Riverview Avenue, Orange, CA 92865;
Placentia, CA 92870;
Miami, FL 33142;
Saint Petersburg, FL 33701
Aliases (AKA): Gary Barkinge,
Gary Andrew Barkinge
Email Addresses: gar****@aol.com,
gb_****@yahoo.com
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