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: 1150 Harbor Boulevard, Port Charlotte, FL 33952;
7353 Cone Shell Drive, Spring Hill, FL 34607;
Chatsworth, GA 30705;
Brooklyn, NY 11209;
White Plains, NY 10605
Aliases (AKA): Will Lauer
Address History: 8131 Braddock Circle Apt 1, Port Richey, FL 34668;
5722 Biscayne Court Apt 204, New Port Richey, FL 34652;
Spring Hill, FL 34607;
Pulaski, PA 16143
Address History: 2855 Gulf To Bay Boulevard Apt 3307, Clearwater, FL 33759;
7345 Cone Shell Drive, Spring Hill, FL 34607;
Lawrence, KS 66049;
Lenexa, KS 66220;
Kansas City, MO 64156
Aliases (AKA): Elizabeth Cruz
Phone Numbers: (352) 597-0987
Email Addresses: ill****@aol.com
Address History: 2311 E Colby Lane, Tampa, FL 33612;
260 Alpenglow Drive, Durango, CO 81301;
Riverview, FL 33578;
Spring Hill, FL 34607;
Valdosta, GA 31605
Aliases (AKA): Natasha T Sims,
N Wallace,
Natasha Temeka Wallace
Relatives & Associates: Roszeka Hartfield
Janice Jackson
Savannah Poole
Sharnelle Simms
Jacques Sims
Email Addresses: nat****@yahoo.com
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: 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: 7313 Cone Shell Drive, Spring Hill, FL 34607;
7330 49th Street N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33704
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: 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: 7312 Cone Shell Drive, Spring Hill, FL 34607;
8487 Dorsey Street, Spring Hill, FL 34608
Phone Numbers: (352) 515-1637
Address History: 14059 Riveredge Drive Unit 3204, Tampa, FL 33637;
7337 Cone Shell Drive, Spring Hill, FL 34607
Email Addresses: kad****@yahoo.com
Address History: 4754 Bridgewater Club Loop, Spring Hill, FL 34607;
12409 Dearborn Drive, Hudson, FL 34667;
North Miami Beach, FL 33160;
Bethpage, NY 11714;
Levittown, NY 11756
Aliases (AKA): R Flynn,
Regina M Hynn
Address History: 7320 Cone Shell Drive, Spring Hill, FL 34607
Address History: 7320 Cone Shell Drive, Spring Hill, FL 34607;
3366 Morven Drive, Spring Hill, FL 34609
Aliases (AKA): Taimy Rodriguez
Address History: 7352 Cone Shell Drive, Spring Hill, FL 34607;
7241 Kauai Loop Apt 1, New Port Richey, FL 34653;
Tarpon Springs, FL 34689;
Toa Alta, PR 00953;
Vega Alta, PR 00692
Aliases (AKA): Elfa M Rios,
Elka M Rios
Address History: 9433 Holnwon Court, Hudson, FL 34667;
7320 Cone Shell Drive, Spring Hill, FL 34607;
Gaithersburg, MD 20878;
Germantown, MD 20874;
Lothian, MD 20711
Aliases (AKA): Jesse J Catherwood
Relatives & Associates: Beth Catherwood
Janet Catherwood
Pamela Catherwood
Pamela Catherwood
Paul Catherwood
Phone Numbers: (727) 862-3845
Address History: 6424 S Hamburg Terrace, Homosassa, FL 34446;
13355 Sooty Tern Avenue, Brooksville, FL 34614;
Spring Hill, FL 34607
Aliases (AKA): Mariz A Bouzianis
Relatives & Associates: Heather Bouzianis
Address History: 5057 Plumosa Street, Spring Hill, FL 34607;
7337 Cone Shell Drive, Spring Hill, FL 34607;
Canajoharie, NY 13317
Address History: 44939 35th Street, Paw Paw, MI 49079;
2002 Australia East Way Apartment 4, Clearwater, FL 33763;
Dunedin, FL 34698;
Holiday, FL 34691;
Hudson, FL 34667
Aliases (AKA): Anthony Frank Millek,
Anthony J Millek,
Tony J Millek
Email Addresses: ami****@hotmail.com,
ami****@hotmail.com
Address History: 1101 S Bloomington Street, Streator, IL 61364;
14112 Delsilver Drive, Brooksville, FL 34613;
Homosassa, FL 34446;
Jacksonville, FL 32257;
Spring Hill, FL 34607
Aliases (AKA): Clyde James Hart
Address History: 12 Skylar Circle, Media, PA 19063;
2690 Drew Street Apt 1023, Clearwater, FL 33759;
New Port Richey, FL 34655;
Oldsmar, FL 34677;
Spring Hill, FL 34607
Aliases (AKA): Chad Bolen
Email Addresses: cbo****@penncapital.com,
cha****@raymondjames.com,
lmb****@hotmail.com
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
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