Address History: 6958 Southwind Drive, Hudson, FL 34667;
1555 Ne 157th Place, Citra, FL 32113;
Miami, FL 33134;
Ocala, FL 34479;
San Antonio, FL 33576
Aliases (AKA): C Cessna,
Charles Cessna,
Charles Malcolm Cessna,
Chuck M Cessna,
Charles Sessna
Email Addresses: cce****@ole.com,
cce****@yahoo.com,
chu****@cox.net,
jma****@yahoo.com,
ree****@mail.com
Address History: 7389 Botanical Drive, Spring Hill, FL 34607;
4699 N 152nd Drive, Goodyear, AZ 85395;
Phoenix, AZ 85037;
Bay Shore, NY 11706
Aliases (AKA): Timothy Marquart
Relatives & Associates: Annette Marquart
Brian Marquart
Dominique Marquart
Lindsey Marquart
Tyler Marquart
Email Addresses: lin****@hotmail.com
Address History: 6097 Sandra Drive, Spring Hill, FL 34607;
15 Graham Street, Beaumont, CA 92223;
Dacono, CO 80514;
Denver, CO 80219;
Golden, CO 80403
Aliases (AKA): Paulina M Filus,
Pauline Mary Filus,
Pauline M Filus Blaszczyk,
Paulina Mary Filus-Blaszczyk,
Pauline Mary Filus-Blaszczyk
Email Addresses: jol****@yahoo.com,
pau****@yahoo.com,
tre****@gte.net
Address History: 7329 Botanical Drive, Spring Hill, FL 34607;
7359 Botanical Drive, Spring Hill, FL 34607;
San Juan, PR 00920
Address History: 4859 Germany Avenue, North Port, FL 34288;
20995 Lawson Avenue, Port Charlotte, FL 33952;
Spring Hill, FL 34607;
Detroit, MI 48210;
Lake Orion, MI 48359
Aliases (AKA): Cori Salmons,
Corrine Lee Salmons,
Corrine Salomons,
Corrine L Sturgis
Email Addresses: cor****@yahoo.com
Address History: 7337 Botanical Drive, Spring Hill, FL 34607;
25 Wolf Place, Irvington, NJ 07111;
Maplewood, NJ 07040;
Perth Amboy, NJ 08861
Aliases (AKA): Gerald Freeman
Relatives & Associates: Alan Freeman
Brenda Freeman
Craig Freeman
Donald Freeman
Donald Freeman
Address History: 6117 Electra Lane, Pensacola, FL 32507;
14317 Beach Heather Court, Pensacola, FL 32507;
Spring Hill, FL 34607;
Harpswell, ME 04079;
Fulton, MS 38843
Address History: 6712 Manor Beach Road, New Port Richey, FL 34652;
2793 Po Box, Dunedin, FL 34697;
Oldsmar, FL 34677;
Palm Harbor, FL 34684;
Spring Hill, FL 34607
Phone Numbers: (352) 597-7920
Address History: 15061 Sw 52nd Street, Hollywood, FL 33027;
600 Darby Lane Apt 4, Brooksville, FL 34601;
Pembroke Pines, FL 33028;
Spring Hill, FL 34607;
Sterling, VA 20165
Aliases (AKA): Sukeina S Toro
Relatives & Associates: Mahmoud Abaliah
Abdallah Abdallah
Abdulhamed Abdallah
Marly Abdallah
Shadi Toro
Address History: 7389 Botanical Drive, Spring Hill, FL 34607;
28 Casabella Circle, East Hartford, CT 06108;
Hartford, CT 06114;
Middletown, CT 06457;
Weeki Wachee, FL 34614
Address History: 9008 Belmont Road, Spring Hill, FL 34606;
8543 Shallow Creek Court, New Port Richey, FL 34653;
Port Saint Lucie, FL 34986;
Central Islip, NY 11722;
Coram, NY 11727
Address History: 7353 Botanical Drive, Spring Hill, FL 34607;
4108 Omaha Lane Nw, Alexandria, MN 56308;
Saint Paul, MN 55127
Aliases (AKA): P Hill
Address History: 3224 Sylewood Avenue, Lady Lake, FL 32163;
122 Brook Street, Groton, CT 06340;
Ledyard, CT 06339;
North Stonington, CT 06359;
Putnam, CT 06260
Aliases (AKA): Robert O Connell,
Robert Lewis O'connell,
Robert D O'connell,
R Oconnell
Address History: 4054 Gulf Coast Drive, Spring Hill, FL 34607;
4054 Gulf Coast Drive, Hernando Beach, FL 34607;
Holiday, FL 34690;
Port Richey, FL 34668;
Trafalgar, IN 46181
Aliases (AKA): Shirley Jreed,
Shirley M Reed,
Shirley J Reed
Address History: 5428 Ivy Court, Howell, MI 48843;
7716 St Andrews Boulevard # B, Brooksville, FL 34613;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613;
Brighton, MI 48114
Address History: 4107 Disston Street, Philadelphia, PA 19135;
7309 Botanical Drive, Spring Hill, FL 34607
Aliases (AKA): Yaohua Chen
Address History: 23 Hickory Nut Lane, Staunton, VA 24401;
7313 Botanical Drive, Spring Hill, FL 34607;
Beverly, NJ 08010;
East Windsor, NJ 08520;
Hightstown, NJ 08520
Aliases (AKA): Charles G Saik,
Chas Saik,
Charles Salk
Address History: 140 Washington Street Apt A, Rural Hall, NC 27045;
15619 Renee Lane, Hudson, FL 34669;
Spring Hill, FL 34607;
Albion, MI 49224;
Cookeville, TN 38501
Aliases (AKA): Dan Sheeks,
Danielpaul Sheeks
Address History: 620 High Street, Perth Amboy, NJ 08861;
7337 Botanical Drive, Spring Hill, FL 34607;
Maplewood, NJ 07040
Address History: 308 Walker Road, Ambler, PA 19002;
1021 18th Avenue N, Saint Petersburg, FL 33704;
Spring Hill, FL 34607;
Tampa, FL 33635;
Chicago, IL 60613
Aliases (AKA): Gregory Paul Mollen,
Gregory Paul Mullen
Address History: 3 Windsor Court, Johnson City, TN 37601;
10477 P/O Box, Brooksville, FL 34603;
Spring Hill, FL 34607;
Elizabethtown, IN 47232;
Hanson, MA 02341
Aliases (AKA): Ronald Ernest Gorman
Email Addresses: cbg****@charter.net
Address History: 157 Wolverine Drive, Waleska, GA 30183;
2299 Primrose Lane Apt 1408, Clearwater, FL 33763;
Spring Hill, FL 34607;
Allentown, PA 18103;
Barnesville, PA 18214
Email Addresses: gol****@shi.com,
tre****@shi.com
Address History: 8100 Lapis Lane Nw Apt 2102, Charlotte, NC 28262;
642 Sw 200th Terrace, Hollywood, FL 33029;
Pembroke Pines, FL 33028;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Abdulhamed Abdallah,
Abdul Toro,
Abdulhamed A Toro,
Ben A Toro
Relatives & Associates: Mahmoud Abaliah
Abdallah Abdallah
Marly Abdallah
Raya Abdulsamad
Suzanne Garcia
Address History: 1393 Al Seier Road, Birmingham, AL 35226;
2505 Chace Lake Parkways, Birmingham, AL 35244;
Hoover, AL 35226;
Mesa, AZ 85204;
Altadena, CA 91001
Aliases (AKA): Scott Michael Schultz
Relatives & Associates: Lynett Ammerman
Kimberley Catrole
Francis George
Rozella Jarrett
Amy Schultz
Address History: 5428 Ivy Court, Howell, MI 48843;
7716 St Andrews Boulevard # B, Brooksville, FL 34613;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613;
Brighton, MI 48114
Email Addresses: edw****@pacbell.net,
ewa****@attbi.com,
ewa****@bigfoot.com
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