Address History: 10363 Quality Drive Apt 307, Spring Hill, FL 34609;
15101 Buckhorn Court Apartment 302a, Lutz, FL 33559;
Tampa, FL 33601;
Hyde Park, NY 12538;
Pleasant Valley, NY 12569
Aliases (AKA): Susan Leuven,
Susan Van,
Susan C Van Leuven,
Susan C Vanleuen,
S Vanleuven
Address History: 5121 Teather Street, Spring Hill, FL 34608;
7394 St Andrews Boulevard, Brooksville, FL 34613;
Hudson, FL 34667;
Weeki Wachee, FL 34607;
Jericho, NY 11753
Aliases (AKA): Arrington L Stoeckicht,
Lisa M Stoeckicht
Email Addresses: lis****@prodigy.net
Address History: 7387 Sw 21st Street, Miami, FL 33155;
3401 Sw 14th Street, Miami, FL 33145;
Spring Hill, FL 34607
Aliases (AKA): Alicia A Garcia
Relatives & Associates: Maroa Garcia
Address History: 8456 Balm Street, Spring Hill, FL 34607;
13391 Jacqueline Road, Brooksville, FL 34613;
Weeki Wachee, FL 34607
Aliases (AKA): Philip W Schick
Address History: 2177 Attilburgh Boulevard, Melbourne, FL 32904;
8424 Balm Street, Spring Hill, FL 34607;
Dripping Springs, TX 78620
Aliases (AKA): Alyssa L Fischer
Email Addresses: all****@gmail.com,
lon****@gmail.com,
mil****@hotmail.com
Address History: 2177 Attilburgh Boulevard, Melbourne, FL 32904;
375 Po Box, Pollock Pines, CA 95726;
Bartow, FL 33830;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Laura Fisher,
Laura L Watters
Email Addresses: pos****@webtv.net
Address History: 8455 Balm Street, Spring Hill, FL 34607;
6105 Colony Circle, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Theodore J Swing
Relatives & Associates: Theodore Swing
Phone Numbers: (352) 596-2419
Email Addresses: swi****@hotmail.com
Address History: 8424 Balm Street, Spring Hill, FL 34607;
6035 Seabreeze Drive, Port Richey, FL 34668;
Tampa, FL 33624
Aliases (AKA): Reinier Ayala
Address History: 13331 Ne 76th Lane, Bronson, FL 32621;
3840 S Sandpiper Terrace, Homosassa, FL 34448;
Largo, FL 33771;
Saint Petersburg, FL 33709;
Spring Hill, FL 34607
Aliases (AKA): M A Curtiss,
Michelle A Curtiss,
Michelle A Litwin
Email Addresses: csh****@aol.com
Address History: 1606 Redwing Court, Punta Gorda, FL 33950;
1 New Meadows, Irvine, CA 92614;
Santa Ana, CA 92704;
Plant City, FL 33563;
Spring Hill, FL 34607
Aliases (AKA): Karen L Pham
Email Addresses: kar****@yahoo.com,
kar****@msn.com
Address History: 2313 River Ridge Boulevard, Fort Myers, FL 33905;
8424 Ball Circle, Brooksville, FL 34601;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Lake Station, IN 46405
Aliases (AKA): M Proffer,
Mary K Proffer,
Mary-Kay Proffer,
Marykathryn K Proffer,
Mary K Robertson
Address History: 20131 English Walnut Place, Brooksville, FL 34601;
5575 Creek Ridge Road, Brooksville, FL 34601;
Clermont, FL 34711;
Hudson, FL 34669;
Lakeland, FL 33801
Aliases (AKA): B Dahmer,
Brian Kurt Dahmer
Email Addresses: bda****@yahoo.com,
bda****@yahoo.com
Address History: 1560 Gulf Boulevard Unit 1404, Clearwater Beach, FL 33767;
5170 4th Avenue N, Saint Petersburg, FL 33710;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Dale Robert Gallagher
Address History: 23 Compton Street Apartment 11, New Haven, CT 06511;
32 High Street Apartment 310, New Haven, CT 06510;
Lakeland, FL 33810;
Spring Hill, FL 34607;
Tampa, FL 33647
Aliases (AKA): Monu Bedi,
Sonu Bedi
Email Addresses: mbe****@depaul.edu,
mon****@ropesgray.com,
mon****@hotmail.com
Address History: 11495 Limpkin Road, Brooksville, FL 34614;
13440 Centralia Road, Brooksville, FL 34614;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Relatives & Associates: Charles Proffer
Mary Proffer
Wesley Proffer
Westley Proffer
Marilyn Short
Address History: 561 W 33rd Street, Hialeah, FL 33012;
5511 Ne 16th Avenue, Fort Lauderdale, FL 33334;
Miami, FL 33174;
Spring Hill, FL 34607
Address History: 40619 W 3rd Avenue, Umatilla, FL 32784;
551 Birch Southwest Avenue, Palm Bay, FL 32908;
Patrick Afb, FL 32925;
Spring Hill, FL 34607
Aliases (AKA): Craig Teems,
Vernon Craig Teems
Email Addresses: dte****@msn.com
Address History: 7404 Sea Island Lane, Bradenton, FL 34201;
1001 Noble Street, Fairbanks, AK 99701;
El Cerrito, CA 94530;
Newark, CA 94560;
Rosemead, CA 91770
Aliases (AKA): Norman S Do,
Norman Scott Howell,
Norman S Howell,
Scott Scott Howell,
Norman Scott Howell Senior
Email Addresses: cho****@atsu.edu,
how****@gmail.com,
nsh****@atsu.edu,
nsh****@tampabay.rr.com,
pol****@hotmail.com
Address History: 25 Charles Street, South Glens Falls, NY 12803;
8466 Balm Street, Spring Hill, FL 34607;
Alpharetta, GA 30022;
Riverview, MI 48193;
Brockport, NY 14420
Aliases (AKA): Tammy Mc,
Tammy Mc Auley,
Tammy L Mcauley,
Tammy Lynn M Mcauley,
Tammylynn Mcauley
Address History: 1522 Dual Highway, Hagerstown, MD 21740;
8456 Balm Street, Spring Hill, FL 34607;
Frederick, MD 21702;
Funkstown, MD 21734;
Addison, TX 75001
Aliases (AKA): D Bibb,
David A Bibb
Address History: 7109 Leslie Road Lot 215, San Antonio, TX 78254;
912 Baker Street, San Jacinto, CA 92583;
New Port Richey, FL 34653;
Spring Hill, FL 34607;
Wildwood, FL 34785
Aliases (AKA): Robert Allen Johnson,
Robert Allen Junior
Email Addresses: rob****@compliancenews.com,
sau****@gmail.com
Address History: 65 Po Box, Stanfordville, NY 12581;
8455 Balm Street, Spring Hill, FL 34607;
Pleasant Valley, NY 12569
Aliases (AKA): Bruce Edward Vanleuven
Email Addresses: joh****@aol.com
Address History: 615 W 37th Ave Trailer 55, Hobart, IN 46342;
7326 Apache Trail, Spring Hill, FL 34606;
Weeki Wachee, FL 34607;
Lake Station, IN 46405
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