Address History: 7464 Cherokee Trail, Spring Hill, FL 34606;
231 Sandstone Street, Chula Vista, CA 91911;
Oceanside, CA 92056
Address History: 3037 Barbados Avenue, Spring Hill, FL 34609;
7420 Cherokee Trail, Spring Hill, FL 34606;
Ottumwa, IA 52501
Aliases (AKA): Timothy J D Avis,
Timothy Davis
Email Addresses: tim****@ymail.com
Address History: 3300 W Kevin Lane, Lecanto, FL 34461;
2090 W Astor Place, Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Spring Hill, FL 34606
Aliases (AKA): T House,
Tom J House,
Tom House,
Tommy Joe House
Email Addresses: pat****@hitter.net
Address History: 6755 Us Highway 1, Mims, FL 32754;
8 N Osceola Street, Beverly Hills, FL 34465;
Hernando Beach, FL 34607;
Miami, FL 33181;
Miami Beach, FL 33139
Aliases (AKA): Rodger Schliessma,
Roger C Schliessman
Address History: 8485 Beach Road, Spring Hill, FL 34606;
6234 Commercial Way, Brooksville, FL 34613;
Saint Petersburg, FL 33713;
Tampa, FL 33611;
Weeki Wachee, FL 34613
Aliases (AKA): Melinda S Lampe,
Melinda Sue Vairo,
Melinda S Vairo
Relatives & Associates: Linda Carrino
Deanna Faghnan
Heather Ferreira
Frederick Lampe
Susan Michaelson
Email Addresses: mel****@msn.com
Address History: 8235 Pin Oak Avenue, Port Richey, FL 34668;
6998 301st Avenue N, Clearwater, FL 33761;
Crystal Beach, FL 34681;
Holiday, FL 34691;
Hudson, FL 34667
Relatives & Associates: Carol Cummings
Phone Numbers: (727) 938-1851
Address History: 7467 Cherokee Trail, Spring Hill, FL 34606;
3073 Harrow Road, Spring Hill, FL 34606;
Brooklyn, NY 11215;
Lake Grove, NY 11755
Aliases (AKA): Pauline Mascia
Address History: 8003 Cherokee Trail, Spring Hill, FL 34606;
81 S Manning Boulevard, Albany, NY 12203;
Seattle, WA 98117
Aliases (AKA): Evan J Schachne
Address History: 7442 Cherokee Trail, Spring Hill, FL 34606;
8424 Gulf Way, Hudson, FL 34667;
Riverview, FL 33569;
Tampa, FL 33624;
Valrico, FL 33596
Aliases (AKA): Pearl E Gomes,
Pearl E Junod,
Pearl Emilie Junod,
Pearl Schnee
Email Addresses: pea****@hotmail.com,
pea****@gmail.com,
pea****@gmail.com
Address History: 7491 Cherokee Trail, Spring Hill, FL 34606
Aliases (AKA): Jordan L Fletcher
Address History: 5070 Mirror Lakes Boulevard, Boynton Beach, FL 33472;
9233 Southwest 8th Street Apartment 317, Boca Raton, FL 33428;
Spring Hill, FL 34606;
Brooklyn, NY 11222;
Commack, NY 11725
Aliases (AKA): Robert Ebish
Address History: 21000 Exeter Court, Brooksville, FL 34601;
21004 Camelot Drive, Brooksville, FL 34601;
Homosassa, FL 34446;
New Port Richey, FL 34653;
Spring Hill, FL 34608
Address History: 11096 Sheffield Road, Spring Hill, FL 34608;
1230 Canby Road Apartment 104, Redding, CA 96003;
Miami, FL 33155;
Wahiawa, HI 96786
Aliases (AKA): Eduardo C Cruz
Address History: 7100 Carlow Street, New Port Richey, FL 34653;
8379 Evergreen Avenue, Brooksville, FL 34613;
Hudson, FL 34667;
Spring Hill, FL 34606;
Lenox, MI 48048
Aliases (AKA): Oscar Flannary,
Oscar Paul Flannery
Address History: 7460 Cherokee Trail, Spring Hill, FL 34606;
2580 Tryon Avenue, Deltona, FL 32725;
Lake Zurich, IL 60047;
Jersey City, NJ 07306;
West Orange, NJ 07052
Aliases (AKA): Diana Ferrara,
Diane Hughes
Email Addresses: dia****@gmail.com,
low****@msn.com,
tra****@al.com
Address History: 4141 Racers Way, Brooksville, FL 34604;
7261 Mc Ginnes Court, Brooksville, FL 34613;
Clearwater, FL 33761;
New Port Richey, FL 34655;
Palm Harbor, FL 34685
Email Addresses: irp****@yahoo.com,
pva****@tampabay.rr.com
Address History: 1523 Camphor Cove Drive, Lutz, FL 33549;
6513 Orinoco Road, Brooksville, FL 34613;
Port Richey, FL 34668;
Spring Hill, FL 34606;
Weeki Wachee, FL 34613
Aliases (AKA): Renee Dinkel,
Renee Lee Dinkel,
Renee Maratea,
Renee Lee Monfett
Email Addresses: kri****@msn.com,
ren****@hotmail.com
Address History: 37711 Fremont Boulevard Apt 3, Fremont, CA 94536;
10366 Chalmer Street, Spring Hill, FL 34608;
Tampa, FL 33605;
Brooklyn, NY 11206;
Bushkill, PA 18324
Aliases (AKA): Stephanie Mckeithan
Address History: 8011 Cherokee Trail, Spring Hill, FL 34606;
8010 Cherokee Trail, Spring Hill, FL 34606;
Detroit, MI 48209;
Romulus, MI 48174
Relatives & Associates: Aretta Bratcher
Catherine Bratcher
Elisa Bratcher
Shannon Bratcher
Misty Bratcner
Email Addresses: ebr****@netzero.net,
tra****@aol.com,
tra****@aol.com
Address History: 610 Dixie Drive, League City, TX 77573;
7418 Cherokee Trail, Spring Hill, FL 34606;
Houston, TX 77058
Relatives & Associates: Gina Spada
Address History: 13117 Commonwealth Street, Southgate, MI 48195;
8010 Cherokee Trail, Spring Hill, FL 34606;
Detroit, MI 48209;
Melvindale, MI 48122;
Taylor, MI 48180
Aliases (AKA): Kevin Holtzander,
Keven Scott Holtzlander,
Kevin Holtzlander
Relatives & Associates: Misty Bratcner
Cheryl Hill
Michelle Holtlander
Claude Holtzlander
Jack Holtzlander
Address History: 440 Canyon Drive Apt 6, Oceanside, CA 92054;
461 S Chatham Circle Apt F, Anaheim, CA 92806;
Chula Vista, CA 91910;
Compton, CA 90222;
Escondido, CA 92027
Aliases (AKA): Jessica Soberanis
Relatives & Associates: Monica Gonzalez
Hallie Rivera
Richard Sapien
Ramona Soberamis
Danielle Soberanis
Email Addresses: rj0****@yahoo.com,
sar****@msn.com
Address History: 996 Cat Creek Road, Franklin, NC 28734;
5410 S Marsha Terrace, Homosassa, FL 34446;
Saint Petersburg, FL 33702;
Spring Hill, FL 34606
Aliases (AKA): D Budnick
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