Address History: 7299 County Line Road, Spring Hill, FL 34606;
9410 Poinciana Place Apt 405, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Miami, FL 33128;
Ossining, NY 10562
Aliases (AKA): Raul E Cruz
Email Addresses: rau****@ameritrade.com
Address History: 11291 County Line Road, Spring Hill, FL 34609
Address History: 13063 County Line Road # 100, Spring Hill, FL 34609;
15320 Windemere Street, Southgate, MI 48195;
North Augusta, SC 29841
Aliases (AKA): Jacqueline Diann Smith,
Jacquline D Smith
Address History: 11291 County Line Road # 122, Spring Hill, FL 34609;
71 N Country Club Drive, Crystal River, FL 34429;
Homosassa, FL 34448
Aliases (AKA): D Henry,
Delores W Henry,
Dolores Henry
Email Addresses: jod****@yahoo.com
Address History: 7177 County Line Road, Spring Hill, FL 34606;
12068 Caddie Avenue, Brooksville, FL 34613;
Holiday, FL 34691
Aliases (AKA): Nate Ott,
Nathan Ott
Email Addresses: not****@yahoo.com
Address History: 6001 County Line Road, Spring Hill, FL 34606;
7002 Huntington Woods West Circle, Jacksonville, FL 32244;
Tampa, FL 33614;
Bronx, NY 10462;
Buffalo, NY 14214
Aliases (AKA): Isabel Calaf,
Isabel R Calaf,
Isabel Vazquez,
Isabel R Vazquez
Email Addresses: ica****@cs.com,
isa****@cs.com
Address History: 5265 County Line Road, Spring Hill, FL 34606;
8004 Buttonball Lane, Port Richey, FL 34668;
Sesser, IL 62884;
Greensburg, IN 47240;
Westport, IN 47283
Aliases (AKA): F J Bagwell,
Furman Julie Bagwell,
Furman J Bagwells
Address History: 13063 County Line Road, Spring Hill, FL 34609
Phone Numbers: (904) 796-8796
Address History: 13063 County Line Road, Spring Hill, FL 34609
Phone Numbers: (352) 796-3705
Address History: 13063 County Line Road, Spring Hill, FL 34609;
3600 W Orange Grove Road, Tucson, AZ 85741;
Benton, IL 62812;
Mc Leansboro, IL 62859;
Naperville, IL 60564
Aliases (AKA): J Glover
Address History: 13063 County Line Road # 28, Spring Hill, FL 34609;
38 Lowell Street Apt 4, Nashua, NH 03064
Aliases (AKA): Lin Woo Seaverns,
Linscott A Seavers
Relatives & Associates: Linette Davidson
Christine Seaverns
Fernande Seaverns
Linwood Seaverns
Linwood Seaverns
Address History: 11291 County Line Road, Spring Hill, FL 34609;
7285 Lamplighter Street, Spring Hill, FL 34606
Relatives & Associates: Victoria Payne
Address History: 6001 County Line Road, Spring Hill, FL 34606;
2424 Keeport Drive, Spring Hill, FL 34609;
Mount Kisco, NY 10549;
New York, NY 10025;
Warwick, NY 10990
Aliases (AKA): Ferdinand Vasquez
Address History: 13063 County Line Road, Spring Hill, FL 34609
Phone Numbers: (352) 797-2054
Address History: 6009 County Line Road, Spring Hill, FL 34606;
1821 Princeton Lakes Drive, Brandon, FL 33511;
Tampa, FL 33603;
Enumclaw, WA 98022
Relatives & Associates: Gayl Hinshaw
Daniel Patterson
Daniel Patterson
John Patterson
Lauren Patterson
Address History: 13063 County Line Road, Spring Hill, FL 34609;
2419 Glenridge Drive, Spring Hill, FL 34609
Phone Numbers: (352) 666-4791
Address History: 5461 County Line Road, Spring Hill, FL 34606;
628 4th Avenue, Clementon, NJ 08021;
Lindenwold, NJ 08021
Address History: 5445 County Line Road, Spring Hill, FL 34606;
6112 Kracker Avenue, Gibsonton, FL 33534;
Aguirre, PR 00704;
Guayama, PR 00785
Aliases (AKA): Jose M Berrios,
Jose M Garcia Berrios,
Jose M Garcia-Berrios
Phone Numbers: (813) 671-4802
Address History: 6101 County Line Road, Spring Hill, FL 34606;
9338 Gableton Lane, Port Richey, FL 34668;
Brant, NY 14027;
Cuba, NY 14727;
Frewsburg, NY 14738
Aliases (AKA): Robert Dimpfl
Email Addresses: rdi****@att.net
Address History: 13063 County Line Road # 151, Spring Hill, FL 34609;
11345 Gallinule Avenue, Brooksville, FL 34613;
Saint Petersburg, FL 33706;
St Pete Beach, FL 33706;
Weeki Wachee, FL 34613
Email Addresses: idi****@cs.com,
joc****@uswest.net
Address History: 13063 County Line Road, Spring Hill, FL 34609;
540 Aquatic Drive, Atlantic Beach, FL 32233;
Hudson, FL 34667;
Jacksonville, FL 32223;
Ponte Vedra Beach, FL 32082
Phone Numbers: (904) 608-7181
Email Addresses: ken****@gmail.com,
ken****@ninerbikes.com,
kge****@hotmail.com
Address History: 6133 County Line Road, Spring Hill, FL 34606;
1515 Sw 28th Court, Fort Lauderdale, FL 33315;
Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Radcliff, KY 40160
Aliases (AKA): G M Gladys,
Gladys Mc,
Kinney Gladys G Mc,
Gladys Mc Kinney,
Gladys G Mcgladys
Relatives & Associates: Joann Collins
Marcellus Kinney
Gladys Mckinney
Joann Mckinney
Jocelyn Mckinney
Address History: 13063 County Line Road, Spring Hill, FL 34609;
7319 Woodland Drive, Brooksville, FL 34601;
Alexandria, NH 03222;
Bristol, NH 03222
Aliases (AKA): Barbara Mckean,
B A Shokal,
Barbara Shokal
Email Addresses: bsh****@msn.com
Address History: 6117 County Line Road, Spring Hill, FL 34606;
54 Maple Avenue, New London, CT 06320;
Homosassa, FL 34446;
Hudson, FL 34667;
New Port Richey, FL 34654
Aliases (AKA): Lori A Grant,
Laurie Jackson
Phone Numbers: (352) 515-6650
Address History: 5083 County Line Road, Spring Hill, FL 34606
Phone Numbers: (352) 683-6514
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