Address History: 7295 Cone Shell Drive, Spring Hill, FL 34607;
7459 Apache Trail, Spring Hill, FL 34606
Aliases (AKA): J Lee,
John Lee
Address History: 7304 Cone Shell Drive, Spring Hill, FL 34607;
3210 Arlington Avenue, Bronx, NY 10463;
Whitestone, NY 11357
Aliases (AKA): R C Kennedy
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
Address History: 970 Hyde Park Circle, Winter Garden, FL 34787;
612 E Grand Highway, Clermont, FL 34711;
Spring Hill, FL 34607;
Bolingbrook, IL 60440;
Oak Park, IL 60304
Aliases (AKA): A Thiem,
W Thiem,
Wayne A Thiem
Relatives & Associates: Adele Thiem
Address History: 7337 Cone Shell Drive, Spring Hill, FL 34607;
12 Tam O Shanter Lane, Boca Raton, FL 33431
Aliases (AKA): Rorie Sutton,
Roy Sutton
Address History: 5452 Lloyd Drive, Spring Hill, FL 34607;
2200 Curtner Avenue Apartment 18, Campbell, CA 95008;
Jacksonville, FL 32257;
Lakeland, FL 33801;
Ocala, FL 34474
Aliases (AKA): Clorinda Vitelli Franklin
Relatives & Associates: Amy Franklin
Benjamin Franklin
Bruce Franklin
Ernest Franklin
Kelly Franklin
Address History: 7312 Cone Shell Drive, Spring Hill, FL 34607;
4013 East Pinnacle Vista Drive, Cave Creek, AZ 85331;
Grand Canyon, AZ 86023;
Boca Raton, FL 33431;
Lake Worth, FL 33461
Aliases (AKA): Steve Szczepanik
Email Addresses: ste****@gmail.com
Address History: 3313 Cilly Avenue, Spring Hill, FL 34609;
10461 E University Drive, Apache Junction, AZ 85120;
Mesa, AZ 85203;
Albany, GA 31707;
Lees Summit, MO 64081
Aliases (AKA): Carlton Wiliams,
Carlton William,
C Williams,
Carlto Williams,
Carlton Williams
Relatives & Associates: Annette Kellerman
Lucia Lowewilliams
Albert Williams
Catherine Williams
Cecilia Williams
Email Addresses: big****@aol.com,
big****@tivejo.com,
car****@verizon.net,
luc****@bellsouth.net
Address History: 1019 Wynnmere Walk Avenue, Ruskin, FL 33570;
1329 Twilridge Place, Brandon, FL 33511;
Riverview, FL 33578;
Saint Cloud, FL 34772;
Spring Hill, FL 34607
Relatives & Associates: Chanel Wilkerson
Address History: 5844 8th Avenue, New Port Richey, FL 34652;
7238 Exemplar Drive, New Port Richey, FL 34655;
Spring Hill, FL 34607
Address History: 15481 Sleepy Hollow, Brooksville, FL 34614;
11195 Marsh Wren Avenue, Brooksville, FL 34614;
Hudson, FL 34669;
Spring Hill, FL 34606
Email Addresses: sco****@yahoo.com
Address History: 5436 Ott Court, Spring Hill, FL 34608;
5122 Manchester Court Apt 107, Palm Harbor, FL 34685;
Belleville, IL 62223;
Grand Rapids, MI 49505;
Saint Louis, MO 63104
Aliases (AKA): Maggie Kramer
Relatives & Associates: Scott Greig
Email Addresses: evi****@earthlink.net,
mag****@yahoo.com,
sma****@yahoo.com
Address History: 21246 Aaron Court, Lutz, FL 33549;
4632 Birdsong Boulevard, Lutz, FL 33559;
Spring Hill, FL 34607;
Tampa, FL 33624;
La Crosse, WI 54603
Aliases (AKA): M Bolen,
Michael R Bolen
Address History: 7321 Cone Shell Drive, Spring Hill, FL 34607;
4483 Breakwater Boulevard, Spring Hill, FL 34607;
Brentwood, NY 11717
Aliases (AKA): Micheal Dono
Address History: 8246 Omaha Circle Unit 222, Spring Hill, FL 34606;
8623 E Holly Street, Scottsdale, AZ 85257;
Jersey City, NJ 07307;
Philadelphia, PA 19134
Aliases (AKA): Carmen Caradallo
Relatives & Associates: Angel Caraballo
Angel Caraballo
Anna Caraballo
David Caraballo
Miriam Caraballo
Address History: 7386 Hiawatha Parkways, Spring Hill, FL 34606;
10142 Thaxton Street, Brooksville, FL 34613;
Hudson, FL 34667;
Weeki Wachee, FL 34613;
Bangor, ME 04401
Phone Numbers: (207) 745-1698
Address History: 819 N Washington Street, Nevada, MO 64772;
913 Grouse Circle, Fort Collins, CO 80524;
Spring Hill, FL 34607;
Bucksport, ME 04416;
Hampden, ME 04444
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: 34934 Northview Circle, North Ridgeville, OH 44039;
2755 Candler Drive, Deltona, FL 32725;
Longwood, FL 32750;
Spring Hill, FL 34607;
Brunswick, OH 44212
Aliases (AKA): Ana Wishmer,
Ana Rosa Wismer,
Ana Wismer,
Anna Rosa Wismer
Address History: 924 E 79th Street, Brooklyn, NY 11236;
73 Cone Shell Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Bronx, NY 10456;
New York, NY 10022
Aliases (AKA): Cathryn Marrast
Phone Numbers: (718) 444-5782
Address History: 1 Fairview Road, Canton, MA 02021;
16450 Gulf Boulevard Apt 361, North Redington Beach, FL 33708;
Saint Leo, FL 33574;
Saint Petersburg, FL 33708;
Spring Hill, FL 34607
Aliases (AKA): Hugh J Macisaac,
Lori L Macisaac,
Lori Shatkin
Relatives & Associates: Kathleen Bykowski
Kristy Bykowski
Victor Bykowski
Victor Bykowski
Elif Cerezcioglu
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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