Address History: 7419 Cherokee Trail, Spring Hill, FL 34606;
12704 Capitol Drive, Hudson, FL 34667;
Carmel, NY 10512
Aliases (AKA): James Louis Smalley
Address History: 1198 Hill Flower Drive, Brooksville, FL 34604;
8802 Heather Boulevard, Brooksville, FL 34613;
Homosassa, FL 34446;
Spring Hill, FL 34606;
Weeki Wachee, FL 34613
Aliases (AKA): E Seifried
Address History: 3401 Nottingham Court Apt 160, Tampa, FL 33614;
8378 Gladstone Street, Brooksville, FL 34613;
Palm Bay, FL 32908;
Spring Hill, FL 34606;
Weeki Wachee, FL 34613
Email Addresses: kev****@ameritech.net,
kev****@yahoo.com,
ris****@comcast.net
Address History: 2050 Us Highway # 85, Cottonwood, AZ 86326;
2050 W State Route 89a Lot 85, Cottonwood, AZ 86326;
Hereford, AZ 85615;
Floral City, FL 34436;
New Port Richey, FL 34654
Aliases (AKA): Alice R Benya,
Alice T Clemente
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: 3037 Barbados Avenue, Spring Hill, FL 34609;
7420 Cherokee Trail, Spring Hill, FL 34606
Aliases (AKA): April Forget
Relatives & Associates: Dawn Curl
Address History: 7448 Cherokee Trail, Spring Hill, FL 34606;
5511 Woodrow Terrace, Henrico, VA 23228;
Richmond, VA 23227
Address History: 5765 Catskill Road, Holiday, FL 34690;
5842 Berkford Drive, Holiday, FL 34690;
Spring Hill, FL 34606;
Hollywood, MD 20636;
Lexington Park, MD 20653
Aliases (AKA): James Lawrence Queen,
James Queen,
Jas L Queen
Relatives & Associates: Dorothy Queen
Address History: 98 Neal Drive, Deltona, FL 32738;
1012 Alpine Drive, Deltona, FL 32725;
Miami, FL 33150;
Spring Hill, FL 34606;
Madison, WI 53719
Aliases (AKA): Lisa A Abarca
Address History: 107 Tom Circle, Port Orange, FL 32128;
7601 Lotus Drive, Anchorage, AK 99502;
Daytona Beach, FL 32128;
Ocala, FL 34475;
Spring Hill, FL 34606
Aliases (AKA): Kevin K Scheer
Email Addresses: kev****@hotmail.com,
kev****@verizon.net,
ksc****@excite.com
Address History: 118 21st Street Nw, Ruskin, FL 33570;
4612 27th Street W, Bradenton, FL 34207;
Lecanto, FL 34461;
Sarasota, FL 34237;
Spring Hill, FL 34606
Aliases (AKA): Cheri Lynn Paugh,
Cheri L Paugh,
Sheri Lynn Paugh,
Cheri L Steenburgh,
Cheri Tonya
Email Addresses: che****@gmail.com,
che****@gmail.com,
che****@webtv.com,
cls****@icloud.com,
dar****@yahoo.com
Address History: 707 Carpenters Way Apt 42, Lakeland, FL 33809;
7477 Cherokee Trail, Spring Hill, FL 34606;
Wesley Chapel, FL 33543;
Lancaster, NY 14086;
Richmond Hill, NY 11418
Address History: 8541 Bay Drive, Spring Hill, FL 34606;
4169 Tampico Trail, Hernando Beach, FL 34607;
New Port Richey, FL 34653;
Port Saint Lucie, FL 34952
Aliases (AKA): Kyle Cintron
Email Addresses: kci****@yahoo.com
Address History: 5632 Tranquility Oaks Drive Unit 102, Tampa, FL 33624;
612 W Windhorst Road, Brandon, FL 33510;
Hudson, FL 34667;
Spring Hill, FL 34606;
Valrico, FL 33594
Email Addresses: dis****@gmail.com
Address History: 9462 Noddy Tern Road, Brooksville, FL 34613;
6044 Fauna Lane, Apollo Beach, FL 33572;
Gibsonton, FL 33534;
New Port Richey, FL 34652;
Spring Hill, FL 34606
Aliases (AKA): Jay E Webber,
Jay Matthew Weber,
Jay Edward Weber
Email Addresses: jay****@verizon.net,
jay****@isandc.com
Address History: 13378 Palladium Road, Brooksville, FL 34613;
8003 Cherokee Trail, Spring Hill, FL 34606;
Bayamon, PR 00961;
Vega Baja, PR 00693
Aliases (AKA): Alicia Lopez,
Alicia Terra Rivera,
Alicia Rivera Alcazar,
Alicia Rivera-Alcazar,
Alicia Terra Vac
Address History: 13203 Drayton Drive, Spring Hill, FL 34609;
7477 Cherokee Trail, Spring Hill, FL 34606;
Wallkill, NY 12589
Aliases (AKA): Silvana Buitrago
Relatives & Associates: Jimmy Buijragogomez
Francisco Buitrago
Kevin Buitrago
Sandra Buitrago
Susana Calero
Address History: 1682 Brentwood Drive, Wixom, MI 48393;
7435 Cherokee Trail, Spring Hill, FL 34606;
Bay City, MI 48706;
Novi, MI 48377
Aliases (AKA): Rachel Schumann
Phone Numbers: (989) 667-4070
Email Addresses: ray****@aol.com,
ray****@aol.com
Address History: 196 Lake Pointe Circle, Middle Island, NY 11953;
7418 Cherokee Trail, Spring Hill, FL 34606;
North Bergen, NJ 07047;
Coram, NY 11727
Aliases (AKA): Susan D Cicillini
Relatives & Associates: Bernard Cicillini
James Cicillini
Kathleen Cicillini
Matthew Cicillini
Paul Cicillini
Email Addresses: dec****@aol.com,
dec****@sbcglobal.net
Address History: 5514 Raymond Road, Madison, WI 53711;
1012 Alpine Drive, Deltona, FL 32725;
Hialeah, FL 33015;
Miami, FL 33168;
Spring Hill, FL 34606
Aliases (AKA): Lydia Perez Bula,
Lydia Cuenas,
Lydia E Delgado-Cuencas,
Lidia Delgadocuencas,
Lydia E Perez-Bula
Email Addresses: lcu****@yahoo.com,
lcu****@yahoo.com,
lyd****@gmail.com,
mar****@yahoo.com
Address History: 10042 S Utica Avenue, Evergreen Park, IL 60805;
7467 Cherokee Trail, Spring Hill, FL 34606;
Chicago, IL 60621
Aliases (AKA): Dolly A Robinson
Phone Numbers: (708) 581-4946
Address History: 8753 E Adobe Circle Unit 12, Palmer, AK 99645;
91649 Po Box, Anchorage, AK 99509;
Ester, AK 99725;
Fairbanks, AK 99701;
North Pole, AK 99705
Aliases (AKA): Elisa Bratcher,
Elissa M Bratcher,
Elissa Marie Sink
Address History: 480 Saint Nicholas Avenue Apt 17c, New York, NY 10030;
7411 Cherokee Trail #1, Spring Hill, FL 34606;
Bronx, NY 10453;
Carmel, NY 10512;
Hartsdale, NY 10530
Aliases (AKA): Keith L Kirk
Email Addresses: kei****@bellsouth.net
Address History: 6436 Eagle Road, Three Lakes, WI 54562;
7435 Cherokee Trail, Spring Hill, FL 34606;
Meridian, ID 83646;
Appleton, WI 54915;
Eagle River, WI 54521
Aliases (AKA): Peggy A Brewer,
Peggy Ann Brewer,
Peggy Ann Erickson,
Megan Faulkner,
Peggy Ann Faulkner
Email Addresses: aca****@webtv.net
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