Address History: 7464 Cherokee Trail, Spring Hill, FL 34606;
231 Sandstone Street, Chula Vista, CA 91911;
Oceanside, CA 92056
Address History: 7455 Cherokee Trail, Spring Hill, FL 34606;
4831 Bennington Place, Orlando, FL 32808;
Atlanta, GA 30319;
Lawrenceville, GA 30046;
Marietta, GA 30068
Aliases (AKA): N Maharaj,
Nigel F Maharaj
Email Addresses: nig****@aol.com,
nig****@comcast.net,
nig****@gateway.net,
nig****@mci.com,
nma****@worldnet.att.net
Address History: 11801 Bristol Lane, New Port Richey, FL 34654;
15587 Brookridge Boulevard, Brooksville, FL 34613;
Holiday, FL 34690;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Ryan Alexa Ortiz
Phone Numbers: (352) 684-6852
Address History: 18903 Quercus Drive Apt 23, Hudson, FL 34667;
7410 Cherokee Trail, Spring Hill, FL 34606;
Tampa, FL 33603;
Thonotosassa, FL 33592
Aliases (AKA): Rose Petralia,
Rose St John,
Rose Stjohn
Email Addresses: nau****@yahoo.com
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: 7442 Cherokee Trail, Spring Hill, FL 34606
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: 6456 Owl Road, Brooksville, FL 34613;
280 High Point Boulevard Apt A, Boynton Beach, FL 33435;
Port Richey, FL 34668;
Spring Hill, FL 34606;
Tampa, FL 33685
Aliases (AKA): Federick John Monfett,
Fred J Monfett,
Frederick J Monfett,
Frederick Monfett
Relatives & Associates: Renee Dinkel
Dorothy Enck
Christine Monfett
Elizabeth Monfett
Kristie Monfett
Email Addresses: fmo****@comcast.net,
fmo****@hotmail.com,
fmo****@yahoo.com,
kri****@msn.com
Address History: 410 Hillside Court, Brooksville, FL 34601;
430 Campbell Drive, Brooksville, FL 34601;
Spring Hill, FL 34606;
Lebanon, IN 46052
Aliases (AKA): Jill Allen
Email Addresses: gal****@innet.com,
jil****@juno.com,
tar****@verizon.net
Address History: 483 Copperfield Road, Spring Hill, FL 34606;
9751 Lake Drive, Brooksville, FL 34613;
Tampa, FL 33602;
East Hanover, NJ 07936;
Mendham, NJ 07945
Aliases (AKA): Lucy S Reul,
Lucy Scaturrorevl
Email Addresses: lre****@yahoo.com,
mia****@verizonmail.com
Address History: 15915 Villa Drive, Hudson, FL 34667;
12025 Proctor Loop Apt 6, New Port Richey, FL 34654;
Spring Hill, FL 34606
Aliases (AKA): S Blazier
Email Addresses: sbl****@mail.com,
sbl****@sbcglobal.net
Address History: 3140 Forest Road, Spring Hill, FL 34606;
8002 Cherokee Trail, Spring Hill, FL 34606;
Bethpage, NY 11714
Relatives & Associates: Otto Prostka
Phone Numbers: (352) 666-1461
Address History: 3125 Double Eagle Court, Spring Hill, FL 34606;
1198 Hill Flower Drive, Brooksville, FL 34604;
Homosassa, FL 34446;
Weeki Wachee, FL 34607;
Deer Park, NY 11729
Aliases (AKA): E Seifried,
Edward J Seifried,
Edward T Seifried,
Edward Selfried
Address History: 1389 Esmont Avenue, Spring Hill, FL 34608;
7430 Cherokee Trail, Spring Hill, FL 34606;
East Islip, NY 11730
Aliases (AKA): Dawn Bryant
Email Addresses: bro****@yahoo.com
Address History: 7430 Cherokee Trail, Spring Hill, FL 34606;
15215 Livingston Avenue Apt 160, Lutz, FL 33559
Aliases (AKA): Ignacio Valdes
Address History: 7442 Cherokee Trail, Spring Hill, FL 34606;
8003 Cherokee Trail, Spring Hill, FL 34606;
Bayamon, PR 00961;
Vega Baja, PR 00693
Aliases (AKA): Juan C Rivera,
Juan Rivera Rivera,
Rjuan C Rivera,
Juan C Rivera Vazquez,
Juan Rivera Vazquez
Address History: 13739 Vanderbilt Road, Odessa, FL 33556;
7450 Glasgow Road, Brooksville, FL 34613;
Spring Hill, FL 34606;
Tampa, FL 33625
Aliases (AKA): Jeremy L Knauff,
Jeremy Knauff
Email Addresses: deb****@bellsouth.net,
jer****@consultingengineering.net,
jkn****@bellsouth.net,
jlk****@hotmail.com
Aliases (AKA): Fern Crawford
Relatives & Associates: Marion Crawford
Email Addresses: fer****@earthlink.net
Address History: 2189 New Azora Road, Spring Hill, FL 34608;
1235 Broad Street, Brooksville, FL 34604;
Cape Coral, FL 33914;
Fort Myers, FL 33967;
Hudson, FL 34667
Aliases (AKA): C Atkinson,
Chad Edward Atkinson,
Chad E Attkinson
Relatives & Associates: Cheryl Atkinson
Derek Atkinson
Melinda Atkinson
Patricia Atkinson
Robert Atkinson
Email Addresses: got****@yahoo.com
Address History: 4535 N 92nd Street, Milwaukee, WI 53225;
7429 Cherokee Trail, Spring Hill, FL 34606
Relatives & Associates: Finnette Augat
Phone Numbers: (904) 686-4490
Address History: 320 E Market Street, Centreville, MI 49032;
7435 Cherokee Trail, Spring Hill, FL 34606;
Zephyrhills, FL 33542;
Breckenridge, MN 56520;
Concord, NC 28027
Aliases (AKA): Randolph Faulkner
Relatives & Associates: Jessica Dixon
Carrell Faulkner
David Faulkner
Georgia Faulkner
Jesse Faulkner
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: 3392 Genesse Street, National City, MI 48748;
47 Cottonwood Road, Groton, CT 06340;
Largo, FL 33770;
Spring Hill, FL 34606;
Garden City, MI 48135
Aliases (AKA): C Respondek,
Catherine Responder
Address History: 3527 Redwing Trail Nw, Bremerton, WA 98312;
9056 Gennesee Drive, Brooksville, FL 34613;
Jacksonville, FL 32210;
Spring Hill, FL 34606;
Ferndale, MI 48220
Aliases (AKA): Elliott Goers,
Elliott Gores
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