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: 13063 County Line Road # 12, Spring Hill, FL 34609;
12311 Hallmark Avenue, Brooksville, FL 34613;
New Port Richey, FL 34652;
Charlotte, NC 28205;
Beachwood, OH 44122
Aliases (AKA): Monica Erie
Email Addresses: mer****@hotmail.com
Address History: 7177 County Line Road, Spring Hill, FL 34606;
6361 Po Box, Spring Hill, FL 34611
Relatives & Associates: Anthony Gebhardt
Maria Gebhardt
Philip Gebhardt
Shannon Gebhardt
Patricia Greenwood
Email Addresses: gcu****@hotmail.com,
gcu****@yahoo.com
Address History: 13063 County Line Road, Spring Hill, FL 34609
Phone Numbers: (352) 796-6978
Address History: 6009 County Line Road, Spring Hill, FL 34606;
1821 Princeton Lakes Drive, Brandon, FL 33511;
Tampa, FL 33603;
Enumclaw, WA 98022
Aliases (AKA): Daniel Patterso,
Dan Patterson
Address History: 6249 County Line Road, Spring Hill, FL 34606;
1226 Forrest Hill Drive, Clearwater, FL 33756;
Hudson, FL 34667;
Port Richey, FL 34668;
Beacon, NY 12508
Aliases (AKA): Maria D Ortiz,
Maria Ortiz
Address History: 7177 County Line Road, Spring Hill, FL 34606;
18850 Firethorn Drive, Spring Hill, FL 34610
Aliases (AKA): Anthony Michael Gebhardt
Relatives & Associates: Gerard Gebhardt
Harlod Gebhardt
Harry Gebhardt
Jeffrey Gebhardt
Michael Gebhardt
Email Addresses: ant****@yahoo.com,
ant****@cs.com,
gcu****@yahoo.com
Address History: 13063 County Line Road, Spring Hill, FL 34609;
401 N Green Street, Anna, IL 62906;
Aurora, IL 60505;
Livingston, TX 77399;
Gordon, WI 54838
Address History: 13063 County Line Road, Spring Hill, FL 34609
Aliases (AKA): John Gibson
Address History: 11395 County Line Road, Spring Hill, FL 34609;
4161 Burns Road, Brooksville, FL 34602;
Fort Lauderdale, FL 33324;
Hollywood, FL 33023;
Plantation, FL 33324
Address History: 13063 County Line Road # 42, Spring Hill, FL 34609;
14056 Kane Road, Spring Hill, FL 34609;
Ballwin, MO 63021;
Chesterfield, MO 63017
Aliases (AKA): D Potts
Address History: 11291 County Line Road, Spring Hill, FL 34609
Relatives & Associates: Claire Suske
Phone Numbers: (352) 799-5747
Email Addresses: csu****@yahoo.com
Address History: 13063 County Line Road, Spring Hill, FL 34609
Phone Numbers: (352) 797-9731
Address History: 13063 County Line Road, Spring Hill, FL 34609;
460 Washington Avenue, Brooksville, FL 34604;
Masaryktown, FL 34604;
New Port Richey, FL 34654;
Douglas, GA 31535
Relatives & Associates: Roxane Vanderveer
Brittany Yearwood
Chessley Yearwood
Dan Yearwood
Dan Yearwood
Address History: 13063 County Line Road, Spring Hill, FL 34609
Phone Numbers: (941) 483-4980
Address History: 11291 County Line Road # 131, Spring Hill, FL 34609;
8162 Rhanbuoy Road, Spring Hill, FL 34606;
Fairport, NY 14450;
Rochester, NY 14612;
Salem, SC 29676
Address History: 13063 County Line Road, Spring Hill, FL 34609;
267 Broad Street, Brooksville, FL 34604;
Masaryktown, FL 34604
Aliases (AKA): Lloyd Albert Dummer
Phone Numbers: (352) 799-4524
Address History: 6125 County Line Road, Spring Hill, FL 34606;
821 Providence Road # 201, Brandon, FL 33511;
Lecanto, FL 34461;
Tampa, FL 33617;
Zephyrhills, FL 33541
Aliases (AKA): Melissa Grange,
M Mobilio
Email Addresses: mel****@att.net,
mem****@cs.com,
mem****@yahoo.com
Address History: 7177 County Line Road, Spring Hill, FL 34606;
215 N Arch Street, Seaford, DE 19973;
Addison, IL 60101;
Chicago, IL 60634;
Itasca, IL 60143
Aliases (AKA): Alex M Hernandez,
Alexis Hernandez
Relatives & Associates: Alexis Hernandez
Lianette Hernandez
Roberto Hernandez
Amilcar Quiles
Carmen Quiles
Email Addresses: chu****@aol.com,
lab****@yahoo.com.mx
Address History: 13063 County Line Road # 229, Spring Hill, FL 34609;
413 P/O Box, Hebron, CT 06248;
Lebanon, CT 06249;
Meriden, CT 06451;
Southington, CT 06489
Aliases (AKA): Walter J Cacasse,
Walter Lacasse
Address History: 13063 County Line Road, Spring Hill, FL 34609
Aliases (AKA): Raymond Woodmff,
Raymon Woodruff
Address History: 13063 County Line Road, Spring Hill, FL 34609
Phone Numbers: (904) 796-8796
Address History: 11291 County Line Road # 123, Spring Hill, FL 34609;
8415 Chasco Woods Boulevard Apt F, Port Richey, FL 34668;
East Brunswick, NJ 08816;
Edison, NJ 08817
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