Address History: 8087 Clipper Court, Spring Hill, FL 34606;
4415 Sw Fireside Circle, Port Saint Lucie, FL 34953;
West Palm Beach, FL 33407;
Williston, SC 29853
Aliases (AKA): D Collins,
Daniel Collins,
Daniel Coluns
Relatives & Associates: Amanda Collins
Barbara Collins
Cindy Collins
Cynthia Collins
Cynthia Collins
Email Addresses: bl0****@aol.com
Address History: 8143 Clipper Court, Spring Hill, FL 34606;
5 Banyan Pass Loop, Ocala, FL 34472;
Louisville, KY 40219;
Houston, TX 77083
Aliases (AKA): Pablo Garrido,
Pablo G Sutil
Relatives & Associates: Ekaterina Parra
Address History: 8088 Clipper Court, Spring Hill, FL 34606;
362 Glenn Ivy Terrace, Spring Hill, FL 34608;
Chicago, IL 60617;
East Chicago, IN 46312;
Springfield, MA 01109
Aliases (AKA): Sonia E Montanez,
Sonia Rondon Montanez Edith,
Sonia E Rondon,
Sonia E Rondon Montanez
Relatives & Associates: Maria Carrasquillo
William Carrasquillo
Maria Carter
Laura Montanez
Ana Rondon
Address History: 8088 Clipper Court, Spring Hill, FL 34606;
1322 Delaware Avenue, Palm Harbor, FL 34683;
Braintree, MA 02184
Aliases (AKA): Diane E Hefferna,
Diane Heffernan,
Diane E Joslin,
Diane E Young
Email Addresses: dia****@aol.com,
dia****@aol.com,
dia****@iwon.com
Address History: 4217 Jason Road, Spring Hill, FL 34608;
7482 Ames Street, Arvada, CO 80003;
Calhan, CO 80808;
Colorado Springs, CO 80923;
Denver, CO 80221
Address History: 8085 Clipper Court, Spring Hill, FL 34606;
85 Po Box, Dover, AR 72837;
Hudson, FL 34667;
Portage, IN 46368
Aliases (AKA): Jennifer L Moser
Address History: 460 Hale Avenue Apt 36, Brooksville, FL 34601;
7224 Mobley Road, Brooksville, FL 34601;
Deltona, FL 32725;
Spring Hill, FL 34606
Aliases (AKA): R Koerick,
Robert Michael Koerick
Email Addresses: kko****@aol.com
Address History: 8113 Clipper Court, Spring Hill, FL 34606
Address History: 8110 Clipper Court, Spring Hill, FL 34606
Relatives & Associates: Margaret Kolenda
Address History: 8113 Clipper Court, Spring Hill, FL 34606;
7111 Ardmore Road, Brooksville, FL 34601;
Jacksonville, FL 32223;
Boston, MA 02115
Aliases (AKA): Angel Lee Bess,
Angel L Nix,
Angel L Summerall
Address History: 8087 Clipper Court, Spring Hill, FL 34606;
16 Fairview Terrace, Greenwich, CT 06831;
New Canaan, CT 06840;
Stamford, CT 06905;
Kauneonga Lake, NY 12749
Aliases (AKA): Robert A Napier
Address History: 8113 Clipper Court, Spring Hill, FL 34606;
12315 Little Road Apt 124, Hudson, FL 34667;
Port Charlotte, FL 33954;
Traverse City, MI 49686
Phone Numbers: (231) 995-9369
Address History: 12709 Woodchuck Way, Hudson, FL 34667;
1728 P/O Box, Elfers, FL 34680;
Port Richey, FL 34668;
Spring Hill, FL 34608
Aliases (AKA): James A Pingel,
Jas A Pingel,
Jim Pingel
Email Addresses: nan****@att.net
Address History: 8113 Clipper Court, Spring Hill, FL 34606
Address History: 1563 Meadow Lark Road, Spring Hill, FL 34608;
11168 Archer Avenue, Spring Hill, FL 34608;
Crofton, MD 21114
Aliases (AKA): Charles Merton Pullen,
Helen C Pullen
Email Addresses: hpu****@msn.com
Address History: 4643 Crescent Road, Spring Hill, FL 34606;
8113 Clipper Court, Spring Hill, FL 34606;
Selden, NY 11784
Aliases (AKA): Laura C Woods
Address History: 8088 Clipper Court, Spring Hill, FL 34606
Aliases (AKA): Yetsenia I Mercado
Address History: 8113 Clipper Court, Spring Hill, FL 34606
Phone Numbers: (352) 684-1660
Address History: 161 Stonewall Way, Cosby, TN 37722;
102 Lee Avenue, Interlachen, FL 32148;
Lake Mary, FL 32746;
New Smyrna Beach, FL 32168;
Spring Hill, FL 34606
Aliases (AKA): Debra Cash,
D Cooper,
Debra G Cooper,
Debra Gail Cooper,
Debra Gail Drouin
Email Addresses: des****@gate.net,
dsa****@earthlink.net,
dsa****@gate.net,
dsa****@rocketmail.com,
dta****@hotmail.com
Address History: 545 Torrey Pines Circle, Rockwall, TX 75032;
430 3rd Avenue S Apt 375, Saint Petersburg, FL 33701;
Spring Hill, FL 34606;
Tampa, FL 33618;
Dallas, TX 75206
Aliases (AKA): Adeana Fey,
Adeana Marie Graziano
Email Addresses: ade****@yahoo.com
Address History: 47 Saint Catherine Drive, Hardy, AR 72542;
211 P/O Box, Ash Flat, AR 72513;
Cherokee Village, AR 72529;
Crystal River, FL 34428;
Port Richey, FL 34668
Aliases (AKA): Garry A Raikes,
Gary A Raikes
Relatives & Associates: Sandra Arvay
Regina Giarraffa
Catherine Raikes
Garry Raikes
Geraldine Raikes
Email Addresses: gar****@msn.com,
ins****@mchsi.com,
rai****@centurytel.net,
rai****@centurytel.net
Address History: 873 Cody Drive, Dexter, MI 48130;
8120 Clipper Court, Spring Hill, FL 34606;
Garden City, MI 48135;
Westland, MI 48186
Aliases (AKA): J Malaney,
Jack C Malawey
Address History: 3717 S Taft Hill Road Lot 64, Fort Collins, CO 80526;
8058 Lemon Avenue, La Mesa, CA 91941;
San Diego, CA 92123;
Santa Rosa, CA 95405;
Santee, CA 92071
Aliases (AKA): Thomas A Silverman,
Tom Silverman
Relatives & Associates: Shaina Bush
Chris Silverman
Gina Silverman
Michael Silverman
Renita Silverman
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