Address History: 8165 Delaware Drive, Spring Hill, FL 34607;
21364 Lincoln Road, Brooksville, FL 34601;
Miami Beach, FL 33154;
Surfside, FL 33154;
Tallahassee, FL 32304
Aliases (AKA): Susan Rodriguez,
Susan Rodriquez
Email Addresses: aro****@gmail.com,
sue****@yahoo.com
Address History: 8025 Delaware Drive, Spring Hill, FL 34607;
11 West Wistaria Avenue, Arcadia, CA 91007;
Brooksville, FL 34601;
Sarasota, FL 34233;
Weeki Wachee, FL 34607
Aliases (AKA): T Walter,
Thomas D Walter,
Thomas David Walter,
Tom Walter
Email Addresses: god****@aol.com,
tho****@cs.com,
tom****@aol.com
Address History: 8523 Delaware Drive, Spring Hill, FL 34607;
400 Ne 28th Terrace, Boca Raton, FL 33431;
Weeki Wachee, FL 34607;
Burton, OH 44021;
Antigo, WI 54409
Aliases (AKA): S Baker,
Susan Biasetti Baker,
Susan Susan Baker
Email Addresses: jja****@address.com,
jja****@bellsouth.net,
jja****@msn.com,
jja****@address.com,
jja****@att.net
Address History: 8357 Delaware Drive, Spring Hill, FL 34607;
7568 Heather Walk Drive, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Manchester Township, NJ 08759
Aliases (AKA): J M Leo,
Jeanmarie Leo
Address History: 8099 Delaware Drive, Spring Hill, FL 34607;
809 Nw 118th Terrace, Gainesville, FL 32606;
Newberry, FL 32669;
Metamora, IL 61548;
Commerce Township, MI 48390
Aliases (AKA): Anita R Nemeth
Address History: 7464 Delaware Drive, Spring Hill, FL 34607;
7765 Holiday Drive, Spring Hill, FL 34606;
Binghamton, NY 13901
Aliases (AKA): Caitlin Hardy,
Caitlin Leadbeater
Email Addresses: ksl****@aol.com
Address History: 8405 Delaware Drive, Spring Hill, FL 34607;
8169 Alhambra Court, Spring Hill, FL 34606;
Weeki Wachee, FL 34607
Aliases (AKA): Mckenzie Nathaniel Freeman
Relatives & Associates: Ada Freeman
Andrea Freeman
Chris Freeman
Christopher Freeman
Deahnna Freeman
Address History: 8562 Delaware Drive, Spring Hill, FL 34607;
2800 Sw Williston Road # 1733, Gainesville, FL 32608;
Miami Beach, FL 33139;
Weeki Wachee, FL 34607
Aliases (AKA): Brian S Lee
Address History: 8075 Delaware Drive, Spring Hill, FL 34607;
415 S Fifth Street, Globe, AZ 85501;
North Port, FL 34287;
Venice, FL 34285;
Weeki Wachee, FL 34607
Aliases (AKA): Casie J Roth,
Casie Roth
Relatives & Associates: Jess Beck
Ashley Burkholder
Nicole Hachmann
Nicole Leininger
Joseph Mofziger
Address History: 8500 Delaware Drive, Spring Hill, FL 34607;
4848 N State Road 7 Apt 106, Coral Springs, FL 33073;
Fort Lauderdale, FL 33332;
Hollywood, FL 33024;
Margate, FL 33063
Aliases (AKA): Cindy Ammons,
Jacindy Ammons,
Jacindy Lyn Bonilla,
Cindy Knight,
Jalindy Lyn Mosqera
Address History: 7505 Delaware Drive, Spring Hill, FL 34607;
3401 N Lakeview Drive, Tampa, FL 33618;
Bryan, OH 43506;
Cincinnati, OH 45249;
Fairfield, OH 45014
Aliases (AKA): R J Dillman,
Rebecca J Sinckler,
R Stamm,
Rebecca Stamm
Email Addresses: reb****@comcast.net
Address History: 8321 Delaware Drive, Spring Hill, FL 34607;
6906 Hesperia Avenue, Reseda, CA 91335;
Parker, CO 80138;
Brooksville, FL 34604;
Hudson, FL 34667
Aliases (AKA): Renee Louise Bonno,
Renee L Dimattiabonno
Phone Numbers: (727) 902-5266
Address History: 8571 Delaware Drive, Spring Hill, FL 34607;
317 S Vernon Avenue, Azusa, CA 91702;
Weeki Wachee, FL 34607;
Brooklyn, NY 11212;
Schenectady, NY 12308
Relatives & Associates: Shaheen Patterson
Address History: 8291 Delaware Drive, Spring Hill, FL 34607;
5035 Batavia Road, Cincinnati, OH 45244;
East Sparta, OH 44626;
Navarre, OH 44662;
North Canton, OH 44720
Address History: 8448 Delaware Drive, Spring Hill, FL 34607;
2600 Nw 68th Way, Fort Lauderdale, FL 33313;
Miami, FL 33132;
Sunrise, FL 33313;
Carolina, PR 00985
Aliases (AKA): Bhimsin Tim Dharam
Phone Numbers: (305) 495-0523
Address History: 8212 Delaware Drive, Spring Hill, FL 34607;
6210 Sheldon Road Apt 2406, Tampa, FL 33615;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33541;
Bay Shore, NY 11706
Aliases (AKA): Augustin T Negron,
Augustine Negron
Address History: 7464 Delaware Drive, Spring Hill, FL 34607;
7964 Delaware Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Coram, NY 11727
Relatives & Associates: Alfred Wolf
Address History: 8535 Delaware Drive, Spring Hill, FL 34607;
8335 Delaware Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Brooklyn, NY 11214
Relatives & Associates: Cilvina Schallenberg
Debora Schallenberg
Jonathan Schallenberg
Nicole Schallenberg
Email Addresses: bsc****@mail.com
Address History: 8099 Delaware Drive, Spring Hill, FL 34607;
6408 Ridge Top Drive, New Port Richey, FL 34655;
Odessa, FL 33556;
Weeki Wachee, FL 34607;
Cheyenne, WY 82009
Aliases (AKA): Frank C Garofalo
Email Addresses: cga****@el.net,
cga****@tampabay.rr.com,
chr****@yahoo.com
Address History: 8003 Delaware Drive, Spring Hill, FL 34607;
8003 Delaware Drive, Weeki Wachee, FL 34607;
Boston, MA 02210;
Revere, MA 02151;
Saugus, MA 01906
Aliases (AKA): Laura A Forgione,
L Kearney,
Laura A Kearney,
Laura A Scolastico
Relatives & Associates: Barbara Forgione
Frank Forgione
Frank Forgione
Michelle Forgione
Patricia Forgione
Address History: 8057 Delaware Drive, Spring Hill, FL 34607;
23 Po Box, Thompson, CT 06277;
Holiday, FL 34691;
Port Richey, FL 34668;
Tarpon Springs, FL 34689
Aliases (AKA): Bradley G Dunham
Relatives & Associates: Benjamin Dunham
Derrick Dunham
Heath Dunham
Jacqueline Dunham
Juliette Dunham
Email Addresses: jax****@mail.com
Address History: 8499 Delaware Drive, Spring Hill, FL 34607;
1825 Mili Avenue, Merritt Island, FL 32952;
Saint Petersburg, FL 33709;
Weeki Wachee, FL 34607;
Covington, LA 70433
Aliases (AKA): Robert A Merkle
Address History: 8000 Delaware Drive, Spring Hill, FL 34607;
9390 Nakoma Way # H, Brooksville, FL 34613;
Weeki Wachee, FL 34607;
Machesney Park, IL 61115
Email Addresses: jbo****@netzero.net,
kit****@aol.com
Address History: 8550 Delaware Drive, Spring Hill, FL 34607;
2012 Lake Citrus Drive, Clearwater, FL 33763;
Weeki Wachee, FL 34607
Aliases (AKA): Mel Ingraham,
Melvyn H Ingraham
Relatives & Associates: Marie Ingraham
Marie Ingraham
Marion Ingraham
Mark Ingraham
Priscilla Ingraham
Email Addresses: mel****@bellsouth.net,
mel****@aol.com
Address History: 8015 Delaware Drive, Spring Hill, FL 34607;
8260 N Bayshore Drive, Miami, FL 33138;
Weeki Wachee, FL 34607;
Seaford, NY 11783
Aliases (AKA): Manny Fernandez,
Manuel Angel Fernandez
Relatives & Associates: Carmen Demarin
Maria Fenandez
Ivette Fernandez
Ivette Fernandez
Justiniani Fernandez
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