Address History: 7299 County Line Road, Spring Hill, FL 34606;
9410 Poinciana Place Apt 405, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Miami, FL 33128;
Ossining, NY 10562
Aliases (AKA): Raul E Cruz
Email Addresses: rau****@ameritrade.com
Address History: 13063 County Line Road, Spring Hill, FL 34609
Phone Numbers: (352) 797-2054
Address History: 9135 County Line Road, Spring Hill, FL 34608;
12025 Proctor Loop Apartment 2, New Port Richey, FL 34654
Aliases (AKA): Helen M Keown
Email Addresses: hmc****@earthlink.net
Address History: 13063 County Line Road # 130, Spring Hill, FL 34609;
7276 Scotland Circle, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Address History: 13063 County Line Road # 150, Spring Hill, FL 34609;
6481 Belmont Avenue, Girard, OH 44420
Email Addresses: jam****@hotmail.com,
jch****@address.com
Address History: 7307 County Line Road, Spring Hill, FL 34606;
14460 Sw 293rd Street, Homestead, FL 33033;
Camden, NJ 08104
Aliases (AKA): Carmen Lydia Diaz,
Carmen L Perez,
Carmen Lyd Preez
Address History: 13063 County Line Road, Spring Hill, FL 34609;
1988 Allard Drive, Clearwater, FL 33763;
Hudson, FL 34667;
Largo, FL 33771;
Old Town, FL 32680
Aliases (AKA): Mary Hunter,
Mary L Leonard
Email Addresses: lad****@worldnet.att.net
Address History: 7397 County Line Road, Spring Hill, FL 34606;
19135 Us Highway 19 N Apt I31, Clearwater, FL 33764;
Largo, FL 33770;
Port Richey, FL 34668;
Cincinnati, OH 45231
Phone Numbers: (513) 761-3604
Address History: 6133 County Line Road, Spring Hill, FL 34606;
1515 Sw 28th Court, Fort Lauderdale, FL 33315;
Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Radcliff, KY 40160
Aliases (AKA): G M Gladys,
Gladys Mc,
Kinney Gladys G Mc,
Gladys Mc Kinney,
Gladys G Mcgladys
Relatives & Associates: Joann Collins
Marcellus Kinney
Gladys Mckinney
Joann Mckinney
Jocelyn Mckinney
Address History: 13063 County Line Road # 12, Spring Hill, FL 34609;
12311 Hallmark Avenue, Brooksville, FL 34613;
New Port Richey, FL 34652;
Charlotte, NC 28205;
Beachwood, OH 44122
Aliases (AKA): Monica Erie
Email Addresses: mer****@hotmail.com
Address History: 13063 County Line Road # 229, Spring Hill, FL 34609;
413 P/O Box, Hebron, CT 06248;
Higganum, CT 06441;
Meriden, CT 06451;
Emerald Isle, NC 28594
Aliases (AKA): Evelyn Neville
Address History: 13063 County Line Road # 112, Spring Hill, FL 34609;
4407 2nd Isle Drive, Hernando Beach, FL 34607
Aliases (AKA): Stantley W Neil
Relatives & Associates: Dorothy Neil
Address History: 13063 County Line Road, Spring Hill, FL 34609;
9147 Blackstone Street, Spring Hill, FL 34608;
Gibsonia, PA 15044
Aliases (AKA): Casmir Prymas
Address History: 13063 County Line Road, Spring Hill, FL 34609
Address History: 13063 County Line Road, Spring Hill, FL 34609;
6555 Deer Ridge Drive, Clarkston, MI 48348;
Highland, MI 48356;
Sterling Heights, MI 48310;
Waterford, MI 48327
Aliases (AKA): Delores R Passmore
Relatives & Associates: Bryan Passmore
Chelsea Passmore
Cynthia Passmore
Edward Passmore
Matthew Passmore
Email Addresses: che****@hotmail.com
Address History: 6093 County Line Road, Spring Hill, FL 34606;
1107 Oakridge Manor Drive, Brandon, FL 33511;
Dunedin, FL 34698;
Saint Petersburg, FL 33701;
Sarasota, FL 34235
Aliases (AKA): Lauren Kanwischer
Relatives & Associates: David Kanwischer
Mary Kanwischer
Marycatherine Kanwischer
Ray Kanwischer
Raymond Kanwischer
Address History: 11291 County Line Road, Spring Hill, FL 34609
Phone Numbers: (352) 848-0214
Address History: 6009 County Line Road, Spring Hill, FL 34606;
2302 Maki Road Apt 106, Plant City, FL 33563;
Tampa, FL 33603;
Knoxville, TN 37923;
Wisconsin Dells, WI 53965
Aliases (AKA): P Patterson,
Paula M Patterson,
Paula M Thrower
Relatives & Associates: Daniel Patterson
Daniel Patterson
Barbara Thrower
Grady Thrower
Paul Thrower
Email Addresses: lad****@aol.com,
pat****@aol.com,
ppa****@tampabay.rr.com
Address History: 11291 County Line Road, Spring Hill, FL 34609;
113 Teepee Trail, Fairfield Bay, AR 72088;
Hudson, FL 34667
Aliases (AKA): Retha Cook,
Retha Mcook
Relatives & Associates: Richard Cook
Address History: 11291 County Line Road # 123, Spring Hill, FL 34609;
8415 Chasco Woods Boulevard Apt F, Port Richey, FL 34668;
East Brunswick, NJ 08816;
Edison, NJ 08817
Address History: 7367 County Line Road, Spring Hill, FL 34606;
14329 15th Street, Dade City, FL 33523;
Hawthorne, FL 32640;
Hudson, FL 34667;
Zephyrhills, FL 33541
Aliases (AKA): Elaine Brunik,
Elaine Irene Brunink,
Elaine I Lausha,
Elaine I Lausk,
Elaine Irene Lauska
Email Addresses: d.h****@bellsouth.net,
ebu****@juno.com,
ebu****@aol.com,
ebu****@msn.com,
ebu****@prodigy.net
Address History: 13063 County Line Road # 161, Spring Hill, FL 34609;
9515 Military Road, Amelia Court House, VA 23002;
Chesterfield, VA 23832
Aliases (AKA): L Wolfe,
Len E Wolfe
Email Addresses: dad****@gmail.com,
leo****@alltel.net
Address History: 6249 County Line Road, Spring Hill, FL 34606;
1226 Forrest Hill Drive, Clearwater, FL 33756;
Hudson, FL 34667;
Port Richey, FL 34668;
Beacon, NY 12508
Aliases (AKA): Maria D Ortiz,
Maria Ortiz
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