Address History: 7201 Holiday Drive, Spring Hill, FL 34606;
3422 Zara Way, Clearwater, FL 33761;
Dunedin, FL 34698;
Holiday, FL 34690;
Gainesville, GA 30504
Aliases (AKA): Dawn Renee Batten,
Dawn R Batten,
Dawn R Bowman,
Dawn Schmidt
Email Addresses: bco****@comcast.net,
bco****@comcast.net,
dsc****@aol.com,
dsc****@yahoo.com,
dsc****@yahoo.com
Aliases (AKA): D M Breault
Address History: 6298 Holiday Drive, Spring Hill, FL 34606;
719 S 20th Avenue Apt 4, Hollywood, FL 33020;
Charlotte, NC 28262;
Bronx, NY 10451
Email Addresses: ele****@yahoo.com,
mme****@messiah.edu
Address History: 7078 Holiday Drive, Spring Hill, FL 34606;
2311 Ridge Road, Port Richey, FL 34668;
Bronx, NY 10453
Aliases (AKA): Nereida Diaz,
Nereida Dross,
Nereida Mendez,
Nereida Zayas,
Nereida Zyas
Address History: 6331 Holiday Drive, Spring Hill, FL 34606
Phone Numbers: (352) 428-2461
Address History: 6369 Holiday Drive, Spring Hill, FL 34606;
3081 Nw 24th Street, Fort Lauderdale, FL 33311;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33710;
Sunrise, FL 33313
Aliases (AKA): Cynthia Geiniman Geiniman,
Cynthia G Geinimanthomas,
Cynthia Gemiman,
Cynthia G Thomas
Relatives & Associates: Charles Geiniman
Ethel Geiniman
Fedor Geiniman
Joseph Geiniman
Leonid Geiniman
Address History: 6297 Holiday Drive, Spring Hill, FL 34606;
8939 Meadow Park Circle, Eagle River, AK 99577;
Mexico Beach, FL 32456;
Port Saint Joe, FL 32456;
Bergheim, TX 78004
Aliases (AKA): Rebekah D Boulden
Phone Numbers: (850) 890-0888
Address History: 7153 Holiday Drive, Spring Hill, FL 34606;
15048 Norris Bishop Loop, Brooksville, FL 34614;
Clearwater, FL 33756;
Newark, NJ 07104;
Binghamton, NY 13904
Aliases (AKA): Ivan Rodriguez,
Ivan Ruiz
Email Addresses: lil****@yahoo.com
Address History: 7162 Holiday Drive, Spring Hill, FL 34606;
303 Belleair Place, Clearwater, FL 33756;
Largo, FL 33770
Address History: 7279 Holiday Drive, Spring Hill, FL 34606;
10491 Abbeville Street, Spring Hill, FL 34608
Aliases (AKA): Dan Mercado,
Danny Raymond Mercado
Relatives & Associates: Denise Mercado
Heather Mercado
Joseph Mercado
Joshua Mercado
Michael Mercado
Email Addresses: dme****@gmail.com
Aliases (AKA): Laura T Stridron
Relatives & Associates: Richard Berdi
Jennifer Bernhardt
Cynthia Ocampo
Jessica Radesco
Nicole Rundell
Email Addresses: ffu****@cs.com,
ffu****@gurlmail.com,
ffu****@att.net,
ffu****@gmail.com,
lau****@verizon.net
Address History: 7247 Holiday Drive, Spring Hill, FL 34606;
5999 140th Terrace N, Clearwater, FL 33760;
Jacksonville, FL 32225;
Ocala, FL 34471;
Palm Harbor, FL 34683
Aliases (AKA): Donna Quigley,
Donna D Reid,
Donna Reidquigley
Address History: 7070 Holiday Drive, Spring Hill, FL 34606;
1037 E 45th Street, Los Angeles, CA 90011;
Lynwood, CA 90262;
Hartford, CT 06120;
Brooksville, FL 34602
Aliases (AKA): Luz Garda Melendez,
Luz Melendez,
Luz G Melendez,
Luz G Melendez Velez,
Luz Garda Melendez-Velez
Email Addresses: mel****@worldnet.att.net
Address History: 7153 Holiday Drive, Spring Hill, FL 34606;
4227 Orlando Avenue, Brooksville, FL 34604;
Mastic Beach, NY 11951
Aliases (AKA): Margaret-R Crisci
Address History: 6331 Holiday Drive, Spring Hill, FL 34606;
6950 Millennial Way Apt 104, New Port Richey, FL 34653;
Philadelphia, PA 19124;
Sabana Hoyos, PR 00688
Aliases (AKA): Joseph Colon
Address History: 7299 Holiday Drive, Spring Hill, FL 34606
Relatives & Associates: Norman Macleod
Phone Numbers: (352) 683-5741
Address History: 7177 Holiday Drive, Spring Hill, FL 34606;
7226 Carlton Arms Drive, New Port Richey, FL 34653
Aliases (AKA): Holly D Yager
Phone Numbers: (727) 849-2831
Address History: 7087 Holiday Drive, Spring Hill, FL 34606;
8034 Crystal Brook Circle, Brooksville, FL 34601;
Hernando Beach, FL 34607;
New Port Richey, FL 34655;
Port Richey, FL 34668
Relatives & Associates: Santiago Marrero
Email Addresses: tan****@hotmail.com,
tny****@aol.com
Address History: 7095 Holiday Drive, Spring Hill, FL 34606;
6221 Florida Circle E, Apollo Beach, FL 33572;
Tampa, FL 33619;
Tarpon Springs, FL 34689
Phone Numbers: (727) 487-0108
Address History: 7247 Holiday Drive, Spring Hill, FL 34606;
828 D Street, Marysville, CA 95901;
Cape Coral, FL 33904;
Seminole, FL 33772
Aliases (AKA): Abigail Y Garrett,
Etta A Rosenberg,
Abby Stover,
Abigail Stover,
Abigail Y Stover Garrett
Address History: 6297 Holiday Drive, Spring Hill, FL 34606;
1107 Holiday Drive, Spring Hill, FL 34615;
Indianapolis, IN 46219
Aliases (AKA): J Ratcliff,
Jerry W Ratcliff
Address History: 7017 Holiday Drive, Spring Hill, FL 34606;
2530 Blossom Lake Drive, Holiday, FL 34691;
Hudson, FL 34669;
Mulberry, FL 33860;
New Port Richey, FL 34652
Aliases (AKA): Patrick A Garris
Email Addresses: ear****@gmail.com,
eas****@gmail.com,
kno****@hotmail.com
Address History: 7120 Holiday Drive, Spring Hill, FL 34606;
141 Market Street, Perth Amboy, NJ 08861;
Bronx, NY 10472
Address History: 7110 Holiday Drive, Spring Hill, FL 34606;
93531 P/O Box, City Of Industry, CA 91715;
Ann Arbor, MI 48103;
Ypsilanti, MI 48198
Aliases (AKA): Bonnie Petersen,
Susan Elaine Petersen,
Bonnie S White,
Susan B White
Email Addresses: mek****@aol.com
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