Address History: 7457 Del Rio Avenue, Brooksville, FL 34613;
23 Dunsinane Drive, New Castle, DE 19720;
Spring Hill, FL 34608;
Elkton, MD 21921
Address History: 11256 Murraysville Drive, Spring Hill, FL 34609;
9212 Angora Street, Spring Hill, FL 34608;
Greenfield, IN 46140
Address History: 9284 Angora Street, Spring Hill, FL 34608;
11392 Leeds Drive, Spring Hill, FL 34609;
Bigfork, MT 59911;
Bayville, NJ 08721;
Moorestown, NJ 08057
Aliases (AKA): Kathleen Jacobs,
Kathleen Pounds Jacobs
Email Addresses: faz****@prodigy.net
Address History: 9253 Angora Street, Spring Hill, FL 34608;
3822 County Road, Bushnell, FL 33513;
Jacksonville, FL 32259;
Saint Augustine, FL 32092
Aliases (AKA): M Huff,
Michael Edward Huff
Email Addresses: lkh****@gmail.com,
mil****@gate.net
Address History: 4099 Windota Avenue, Spring Hill, FL 34606;
3631 W Encanto Boulevard, Phoenix, AZ 85009;
Brooksville, FL 34602;
Clermont, FL 34714;
Fort Lauderdale, FL 33322
Aliases (AKA): Jorge Gutierrez Diaz,
Jorge Alberto Diaz,
Jorge Alberto Diaz Vazquez,
Jorge Alberto Vazquez
Address History: 9212 Angora Street, Spring Hill, FL 34608
Email Addresses: lez****@netscape.net,
lez****@yahoo.com,
mc@****@ci.uminho.pt,
mc1****@olc-architects.com
Address History: 9247 Angora Street, Spring Hill, FL 34608;
1518 East Pike B, Colorado Springs, CO 80909;
Brooksville, FL 34614;
Tampa, FL 33613
Aliases (AKA): Jeffrey Rudolf Heptig,
Jeffrey R Heptig
Email Addresses: jes****@hotmail.com,
jhe****@swbell.net
Address History: 9253 Angora Street, Spring Hill, FL 34608;
3822 County Road, Bushnell, FL 33513;
Punta Gorda, FL 33950;
Kansas City, KS 66106;
Minneapolis, MN 55449
Aliases (AKA): Linda Huff,
Linda K Mccoy,
Linda Kay Mccoy,
Linda K Uppole,
Linda Kay Uppole
Email Addresses: huf****@oit.edu,
lge****@hotmail.com,
lin****@yahoo.com,
lin****@gmail.com,
lkh****@gmail.com
Address History: 8212 Wooden Drive, Spring Hill, FL 34606;
3440 Bainbridge Drive, Holiday, FL 34691;
Port Richey, FL 34668;
Tampa, FL 33647;
Edgartown, MA 02539
Aliases (AKA): Rebecca K Phelps,
Rebecca Kelly Phelps,
Rebecca K Towne
Email Addresses: zph****@gmail.com
Address History: 2209 Pinewood Villas Drive, Holiday, FL 34691;
2956 Saint John Drive, Clearwater, FL 33759;
New Port Richey, FL 34652;
Spring Hill, FL 34608
Email Addresses: dai****@msn.com,
dai****@yahoo.com,
joa****@peoplepc.com
Address History: 9192 Angora Street, Spring Hill, FL 34608;
16127 Barbee Street, Fontana, CA 92336;
Montebello, CA 90640;
Alpharetta, GA 30022;
Atlanta, GA 30329
Aliases (AKA): D Eschette,
Dan L Eschette,
Daniel Lee Eschette,
Daniel L Eshcette,
Daniel Leschette
Email Addresses: dan****@yahoo.com,
des****@yahoo.com
Address History: 8111 Forest Villas Circle Apt D, Spring Hill, FL 34606;
14342 Starcross Street # 0ss, Brooksville, FL 34613;
New Port Richey, FL 34655
Aliases (AKA): Richard Oulrich,
Richard Ulrich,
Richard D Vlrich
Address History: 14313 10th Street, Dade City, FL 33523;
209 10th Street, Dade City, FL 33525;
Lutz, FL 33558;
Spring Hill, FL 34608;
Tampa, FL 33624
Aliases (AKA): Orlando D Cabana
Relatives & Associates: Yolanda Amburgey
Bobbie Cabana
Orlanda Cabana
Orlando Cabana
Caroline Jenkins
Email Addresses: oca****@iwon.com
Address History: 1312 Autumn Drive # 401, Tampa, FL 33613;
158 Benes Road, Brooksville, FL 34604;
Port Richey, FL 34668;
Spring Hill, FL 34608;
Weeki Wachee, FL 34614
Aliases (AKA): Chad Dworkowitz
Relatives & Associates: Ashley White
Phone Numbers: (352) 799-1345
Address History: 8246 Omaha Circle Unit 215, Spring Hill, FL 34606;
7487 Alhambra Court, Spring Hill, FL 34606;
Chantilly, VA 20153
Aliases (AKA): A L Mc,
Louise Mc,
A L Mc Cafferty,
Louise Mc Cafferty,
A Mccafferty
Phone Numbers: (352) 688-9433
Address History: 13502 Brighton Street, Spring Hill, FL 34609;
12108 Holbrook Drive Apartment 4, Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Tampa, FL 33613
Aliases (AKA): Joshua Lee Spina
Email Addresses: jos****@aol.com
Address History: 2191 Fawn Drive, Dalton, GA 30720;
2881 Rocky Head Road, Enterprise, AL 36330;
Tallassee, AL 36078;
Lutz, FL 33558;
Old Town, FL 32680
Aliases (AKA): John Russo,
Johnny R Russo
Email Addresses: sno****@bellsouth.net,
sno****@gmail.com
Address History: 4059 Beaumont Road, Perry, NY 14530;
2075 County Road 103, Carbondale, CO 81623;
Freeport, FL 32439;
Niceville, FL 32578;
Spring Hill, FL 34608
Aliases (AKA): J Piraino,
Jeffery Piraino,
Jeffrey L Piraino
Relatives & Associates: Gabrielle Hoffman
Kaci Hucknell
John Paraino
Adeline Peraino
Christina Piraino
Address History: 203 S Oleander Avenue, Goldsboro, NC 27530;
9241 Angora Street, Spring Hill, FL 34608;
Dudley, NC 28333;
Durham, NC 27704;
Morristown, NJ 07960
Aliases (AKA): Margaret A Bell
Email Addresses: mar****@comcast.net
Address History: 3019 Arnies Alley, Oceanside, CA 92056;
14189 West Agua Dulce Drive, Desert Hot Springs, CA 92240;
Joshua Tree, CA 92252;
La Mesa, CA 91941;
Los Angeles, CA 90001
Aliases (AKA): Kevin John Cook
Address History: 806 Elmwood Court, Elizabeth City, NC 27909;
9215 Angora Street, Spring Hill, FL 34608;
Chesapeake, VA 23327;
Virginia Beach, VA 23455
Aliases (AKA): Walter Sheain
Email Addresses: acs****@bellatlantic.net,
ncp****@yahoo.com,
tba****@aol.com,
wsh****@aol.com,
wsh****@netzero.net
Address History: 2182 Po Box, Chesapeake, VA 23327;
9215 Angora Street, Spring Hill, FL 34608;
Virginia Beach, VA 23455
Aliases (AKA): Arlene Carey Sheain
Relatives & Associates: Tracy Balluzo
Deborah Sheain
Walter Sheain
Phone Numbers: (757) 490-1041
(757) 499-1382
Address History: 408 Vine Street, Tarkio, MO 64491;
1201 Seminole Boulevard Apt 372, Largo, FL 33770;
Spring Hill, FL 34608;
Lansing, MI 48910
Aliases (AKA): Michael Swaby,
Mike Swaby
Email Addresses: dre****@yahoo.com,
mer****@netscape.com
Address History: 2078 Westbury Court, Xenia, OH 45385;
9200 Angora Street, Spring Hill, FL 34608;
Tarpon Springs, FL 34689;
Rockville, MD 20850;
Enon, OH 45323
Aliases (AKA): Brenda Jon Burlile,
B Jones,
Brenda J Jones
Address History: 48 N Main Street Apt 207, Ambler, PA 19002;
9284 Angora Street, Spring Hill, FL 34608;
Lansdale, PA 19446;
North Wales, PA 19454
Aliases (AKA): T Pounds
Relatives & Associates: Malcom Pounds
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