Address History: 612 E Grand Highway, Clermont, FL 34711;
7312 Cone Shell Drive, Spring Hill, FL 34607;
Winter Garden, FL 34787;
Oak Park, IL 60304
Aliases (AKA): Adel Thiem,
Adele J Thiem,
Ardele Z Thiem
Relatives & Associates: Alex Thiem
Phone Numbers: (407) 877-6218
Address History: 7321 Cone Shell Drive, Spring Hill, FL 34607;
4483 Breakwater Boulevard, Spring Hill, FL 34607;
Brentwood, NY 11717
Aliases (AKA): Angela J Dono
Address History: 13129 Hanley Drive, Spring Hill, FL 34609;
7353 Cone Shell Drive, Spring Hill, FL 34607;
Tampa, FL 33612;
Brooklyn, NY 11234
Aliases (AKA): V Lauer,
Veronica A Torres
Email Addresses: lbl****@aol.com
Address History: 7321 Cone Shell Drive, Spring Hill, FL 34607;
4483 Breakwater Boulevard, Spring Hill, FL 34607;
Brentwood, NY 11717
Aliases (AKA): Donnamarie Dono
Email Addresses: mut****@att.net,
mut****@mailcity.com,
mut****@msn.com,
mut****@netscape.com,
mut****@excite.com
Address History: 7345 Cone Shell Drive, Spring Hill, FL 34607;
73 Birch Drive, Kingston, PA 18704;
Plymouth, PA 18651
Aliases (AKA): Kristi Ktytor,
Kristi L Letteer
Phone Numbers: (570) 817-0803
Email Addresses: myc****@aol.com
Address History: 401 Pine Tree Drive # 95, Indialantic, FL 32903;
401 Pinetree Drive, Indialantic, FL 32903;
Melbourne, FL 32902;
Spring Hill, FL 34607;
Bay Shore, NY 11706
Aliases (AKA): H Sutton,
Hazel Sutton,
Hazel Coolsavingsc Sutton
Email Addresses: haz****@hotmail.com
Address History: 7329 Cone Shell Drive, Spring Hill, FL 34607;
1440 Whitewood Avenue, Spring Hill, FL 34609;
Downers Grove, IL 60515;
Elmwood Park, IL 60707;
Franklin Park, IL 60131
Address History: 8419 Sunflower Drive, Spring Hill, FL 34606;
1241 Candlelight Boulevard, Brooksville, FL 34601;
Carleton, MI 48117;
Detroit, MI 48209;
Flint, MI 48507
Aliases (AKA): Eric J Samson
Address History: 7321 Cone Shell Drive, Spring Hill, FL 34607;
4483 Breakwater Boulevard, Spring Hill, FL 34607;
Brentwood, NY 11717
Relatives & Associates: Angela J Dono
Donna Dono
Jaclyn Dono
James Dono
Kenneth Dono
Phone Numbers: (352) 231-8971
(352) 596-8352
(352) 597-3790
Address History: 9369 Bourbon Street, Brooksville, FL 34613;
28593 Guinivere Way, Bonita Springs, FL 34135;
Spring Hill, FL 34607;
Weeki Wachee, FL 34613;
Cherry Hill, NJ 08003
Address History: 7312 Cone Shell Drive, Spring Hill, FL 34607;
1071 Candlelight Boulevard Apt B18, Brooksville, FL 34601;
Riverview, FL 33569;
Tampa, FL 33615;
Buffalo, NY 14215
Aliases (AKA): Vivian R Adams,
V Montes,
Vivian Montes,
Vivian R Montes Adams,
Vivian Montes-Adams
Address History: 7329 Cone Shell Drive, Spring Hill, FL 34607;
1440 Whitewood Avenue, Spring Hill, FL 34609;
Downers Grove, IL 60515;
Elmwood Park, IL 60707;
Franklin Park, IL 60131
Aliases (AKA): Margaret Hoth
Relatives & Associates: Leanna Griffith
Randell Holt
Jule Hoth
Karen Hoth
Robert Hoth
Address History: 1100 Druid Road E Apt 710, Clearwater, FL 33756;
7064 33rd Street N, Saint Petersburg, FL 33702;
Spring Hill, FL 34607
Relatives & Associates: Sheryl Peak
Phone Numbers: (727) 525-4220
Address History: 5260 3rd Road, Lake Worth, FL 33467;
6607 Old Farm Trail, Boynton Beach, FL 33437;
Brooksville, FL 34613;
Coral Springs, FL 33067;
Greenacres, FL 33463
Aliases (AKA): Lisa A Ruiz
Address History: 5744 Brackenwood Drive, Spring Hill, FL 34609;
12430 Ridgedale Drive, Hudson, FL 34669
Aliases (AKA): Matthew Lorraine Hirchak
Email Addresses: mat****@aol.com
Address History: 7289 Cone Shell Drive, Spring Hill, FL 34607;
12315 Little Road Apt 4a, Hudson, FL 34667
Phone Numbers: (352) 597-3535
Address History: 1019 Wynnmere Walk Avenue, Ruskin, FL 33570;
9711 Somerset Wind Drive Apt 202, Riverview, FL 33578;
Spring Hill, FL 34607;
Tampa, FL 33607;
Valrico, FL 33596
Aliases (AKA): Chanel By Wilkerson,
Chanel Wilson
Address History: 1370 Killearn Drive, Titusville, FL 32780;
7330 Cone Shell Drive, Spring Hill, FL 34607;
Huron, OH 44839;
Sandusky, OH 44870
Email Addresses: dia****@altavista.com,
dia****@aol.com,
dia****@aol.com,
dia****@charter.net
Address History: 5057 Plumosa Street, Spring Hill, FL 34607;
7337 Cone Shell Drive, Spring Hill, FL 34607;
Canajoharie, NY 13317
Address History: 5452 Lloyd Drive, Spring Hill, FL 34607;
2200 Curtner Avenue Apartment 18, Campbell, CA 95008;
San Jose, CA 95129;
Ocala, FL 34474;
Weeki Wachee, FL 34607
Aliases (AKA): Ernest Franklin
Relatives & Associates: Amy Franklin
Benjamin Franklin
Bruce Franklin
Clorin Franklin
Clorinda Franklin
Address History: 8246 Omaha Circle Unit 122, Spring Hill, FL 34606;
13084 Convent Garden Road, Brooksville, FL 34613;
Jersey City, NJ 07307;
Bronx, NY 10453;
Philadelphia, PA 19115
Aliases (AKA): Isabel Colon,
Isabel Mervaez,
Isbel Narvaet,
Isabel Narvaez,
Isabel Narvaez Villa
Address History: 6 Falcons Nest Court, Piqua, OH 45356;
7337 Cone Shell Drive, Spring Hill, FL 34607;
Tampa, FL 33610;
Valdosta, GA 31605;
Caledonia, MI 49316
Aliases (AKA): Tamara Sue Cecil,
Tamara S Tackett,
Tammara S Tackett,
Tamara Sue Young
Address History: 700 Turtle Creek Drive, Rogers, AR 72756;
7344 Cone Shell Drive, Spring Hill, FL 34607;
Round Lake, IL 60073;
Wauconda, IL 60084;
Mankato, MN 56001
Aliases (AKA): Kyle Good,
Kyle Steven Good
Email Addresses: bar****@yahoo.com,
kgo****@synergytaste.com,
ksg****@yahoo.com,
kyl****@cargill.com
Address History: 49 Pequest Drive, Belvidere, NJ 07823;
2518 Grey Dove Court, Holiday, FL 34691;
Spring Hill, FL 34607;
Irvington, NJ 07111;
Maplewood, NJ 07040
Aliases (AKA): Florence T Gorsky,
Florence Gorsky
Email Addresses: fgo****@yahoo.com
Address History: 8687 Bay Parkways Apt D4, Brooklyn, NY 11214;
7353 Cone Shell Drive, Spring Hill, FL 34607;
Tampa, FL 33613
Aliases (AKA): Duane Hailey Sr
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