Address History: 10088 Northwind Court, Spring Hill, FL 34608;
9251 Geneva Street, Spring Hill, FL 34608
Aliases (AKA): W W Soulliere,
Walter Soullieve
Phone Numbers: (810) 765-9477
Address History: 1196 Meadow Lake Road, Rockledge, FL 32955;
4610 Villa Capri Lane, Bonita Springs, FL 34134;
Dunnellon, FL 34434;
Fort Lauderdale, FL 33314;
Gainesville, FL 32641
Aliases (AKA): Bryan Gunn,
Brian Head,
Bryan C Head,
Bryan Curtis Head
Email Addresses: bhe****@bellsouth.net,
bil****@msn.com
Address History: 15457 Durango Circle, Brooksville, FL 34604;
4149 S Winding Oaks Drive, Homosassa, FL 34446;
New Port Richey, FL 34652;
Saint Petersburg, FL 33702;
Spring Hill, FL 34606
Aliases (AKA): Anita Panzner Hewitt,
Anita Panzner Panzner
Email Addresses: ani****@pakmail415.com
Address History: 9313 Scepter Avenue, Brooksville, FL 34613;
11127 Warm Wind Way, Brooksville, FL 34613;
Spring Hill, FL 34608;
Lindenhurst, NY 11757;
Mineola, NY 11501
Aliases (AKA): Theresa C Greenwald
Address History: 10030 Northwind Court, Spring Hill, FL 34608;
1659 Larkin Road, Spring Hill, FL 34608;
Butler, NJ 07405
Aliases (AKA): John A Jansson
Email Addresses: bet****@aol.com
Address History: 12156 Pine Club Circle, Brooksville, FL 34614;
7053 Bahama Swallow Avenue, Brooksville, FL 34613;
Spring Hill, FL 34607;
Weeki Wachee, FL 34613
Aliases (AKA): Edmund Eugene Johnson
Address History: 3451 Grayton Court, Clermont, FL 34711;
8 Woodbury Lane, W Hartford, CT 06117;
West Hartford, CT 06117;
Dunedin, FL 34698;
Hudson, FL 34667
Aliases (AKA): E M Weimer,
P M Weimer,
Patricia Marie Weimer
Address History: 40937 Sunset Circle, Eustis, FL 32736;
1323 Lakeview Drive, Clermont, FL 34711;
Groveland, FL 34736;
Spring Hill, FL 34606;
Winter Garden, FL 34787
Aliases (AKA): Betty R Lancaster
Email Addresses: hhe****@msn.com
Address History: 10022 Northwind Court, Spring Hill, FL 34608;
10515 Horizon Drive, Spring Hill, FL 34608;
Tampa, FL 33605
Aliases (AKA): Kristyann M Lopes,
Kristyanna Marie Lopes
Email Addresses: kri****@hotmail.com,
kri****@yahoo.com,
pre****@yahoo.com
Address History: 2909 W Wilder Avenue, Tampa, FL 33614;
14702 Dayspring Drive Apartment 4, Hudson, FL 34667;
Orlando, FL 32817;
Spring Hill, FL 34609;
San Juan, PR 00919
Aliases (AKA): Sandra L Agrait,
Sandra L Barreto,
Sandra L Barreto Lima,
Sandra L Barretolima,
Sandra L Barretorijos
Email Addresses: coq****@verizon.net
Address History: 346 Devon Place, Lake Mary, FL 32746;
106 Meadowbrook Circle, Daytona Beach, FL 32114;
Gainesville, FL 32605;
Orlando, FL 32828;
Oviedo, FL 32765
Aliases (AKA): Lance Riley
Email Addresses: lan****@yahoo.com
Address History: 1802 Mariner Drive Apt 30, Tarpon Springs, FL 34689;
15457 Durango Circle, Brooksville, FL 34604;
New Port Richey, FL 34652;
Spring Hill, FL 34606
Aliases (AKA): T Cummings,
Tracy L Cummings,
Tracy L Hewitt
Email Addresses: tan****@yahoo.com,
tra****@pakmail415.com
Address History: 10022 Northwind Court, Spring Hill, FL 34608;
7411 Ivanhoe Drive, Port Richey, FL 34668
Aliases (AKA): Yolanda Lopes
Email Addresses: car****@juno.com,
car****@yahoo.com,
car****@epix.net,
car****@yahoo.com,
lop****@gmail.com
Address History: 14166 Delsilver Drive, Brooksville, FL 34613;
10038 Northwind Court, Spring Hill, FL 34608;
Keyport, NJ 07735;
Matawan, NJ 07747;
Morganville, NJ 07751
Aliases (AKA): R Ferrell
Phone Numbers: (352) 688-3307
Address History: 6084 Pinehurst Drive, Spring Hill, FL 34606;
13704 Leslie Drive, Hudson, FL 34667;
Bayside, NY 11361;
West Babylon, NY 11704
Aliases (AKA): Karen I Charlton,
Karen I Mancusa
Email Addresses: kis****@att.net,
kis****@yahoo.com
Address History: 10392 Bedford Road, Spring Hill, FL 34608;
10067 Northwind Court, Spring Hill, FL 34608;
Fall River, MA 02722;
Westport, MA 02790
Aliases (AKA): Jorge Manuel Pereira,
Jorge M Pereira
Address History: 5326 S Blanca Point, Homosassa, FL 34446;
8098 Nw 96th Terrace Apt 306, Fort Lauderdale, FL 33321;
Naples, FL 34102;
Spring Hill, FL 34608;
Tamarac, FL 33321
Aliases (AKA): Judite Correia,
Judite Fatima Fitzthum,
Judite Pacheco
Email Addresses: mel****@gmail.com
Address History: 6427 Treehaven Drive, Spring Hill, FL 34606;
4387 Deltona Boulevard, Spring Hill, FL 34606;
Lowell, MA 01851;
Pepperell, MA 01463
Aliases (AKA): Joseph Caissie
Address History: 10006 Northwind Court, Spring Hill, FL 34608;
5665 Olive Avenue, North Ridgeville, OH 44039
Email Addresses: wtu****@live.com
Address History: 230 Cannon Boulevard, Staten Island, NY 10306;
10088 Northwind Court, Spring Hill, FL 34608
Aliases (AKA): Russell J Scibetti
Relatives & Associates: Angela Scibetti
Christina Scibetti
Deanna Scibetti
Donna Scibetti
Elizabeth Scibetti
Email Addresses: rid****@attbi.com,
rid****@comcast.net,
rid****@hotmail.com,
rid****@uswest.net,
rid****@yahoo.com
Address History: 686 Po Box, Bellville, OH 44813;
11405 Alden Court, Hudson, FL 34667;
Spring Hill, FL 34608;
Ashland, OH 44805;
Bucyrus, OH 44820
Aliases (AKA): John E Spiegel,
John Spiegel
Relatives & Associates: Jeannette Spiegel
John Spiegel
Jolinda Spiegel
Matthew Spiegel
Rachel Spiegel
Email Addresses: jea****@aol.com
Address History: 820 3rd Avenue S Apt 1, Columbus, MS 39701;
6515 Northwest 115th Lane, Alachua, FL 32615;
Gainesville, FL 32605;
Milton, FL 32571;
New Port Richey, FL 34655
Aliases (AKA): Robert Cumings,
Bob H Cummings,
Robert H Cummings,
Robert Larry Cummings
Email Addresses: bcu****@aol.com,
bcu****@peoplepc.com,
bcu****@aol.com,
bcu****@worldnet.att.net,
bcu****@windstream.net
Address History: 5017 Mann Road, Bellville, OH 44813;
10088 Northwind Court, Spring Hill, FL 34608;
Bucyrus, OH 44820;
Columbus, OH 43229;
Dayton, OH 45410
Aliases (AKA): Lori Seher,
Lori J Spiegel
Email Addresses: geo****@msn.com,
lse****@iwon.com
Address History: 349 North Avenue, Rockland, MA 02370;
10022 Northwind Court, Spring Hill, FL 34608;
Boston, MA 02127;
Dorchester, MA 02125;
Medford, MA 02155
Address History: 7832 67th Drive Apt 1, Middle Village, NY 11379;
10002 Northwind Court, Spring Hill, FL 34608;
Flushing, NY 11352;
Fresh Meadows, NY 11365;
Maspeth, NY 11378
Aliases (AKA): Shelley I Diamond
Relatives & Associates: Seymour Diamond
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