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: 10038 Northwind Court, Spring Hill, FL 34608;
4387 Deltona Boulevard, Spring Hill, FL 34606;
Chelmsford, MA 01824;
Lowell, MA 01851
Aliases (AKA): Adam R Caissie
Address History: 6594 Pinehurst Drive, Spring Hill, FL 34606;
307 Cutoff Road, Fruitland Park, FL 34731;
Asbury Park, NJ 07712;
Ocean, NJ 07712
Address History: 930 W Abner Place, Dunnellon, FL 34434;
12628 Ithaca Avenue, Hudson, FL 34667;
Inverness, FL 34450;
Port Richey, FL 34668;
Spring Hill, FL 34608
Email Addresses: jcu****@pacbell.net,
mcu****@sprintpcs.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: 135 Indigo Drive # 7077, Daytona Beach, FL 32114;
9836 Po Box, Daytona Beach, FL 32120;
Jupiter, FL 33468;
Ormond Beach, FL 32174;
Spring Hill, FL 34608
Address History: 1531 Maple Street, Clearwater, FL 33755;
401 Hobart Avenue, Clearwater, FL 33755;
Dunedin, FL 34698;
Spring Hill, FL 34609;
Virginia Beach, VA 23456
Aliases (AKA): Leslie D Mc Connell,
Les D Mcconnell,
Leslie D Mcconnell
Address History: 10088 Northwind Court, Spring Hill, FL 34608;
9251 Geneva Street, Spring Hill, FL 34608;
Tampa, FL 33614;
Staten Island, NY 10307
Relatives & Associates: Janet Clowes
Jason Clowes
Jesse Clowes
Email Addresses: grn****@yahoo.com,
kcl****@peoplepc.com
Address History: 5240 S Teresa Point, Homosassa, FL 34446;
11419 W Fort Island Trail, Crystal River, FL 34429;
Kissimmee, FL 34759;
Spring Hill, FL 34608;
Acushnet, MA 02743
Aliases (AKA): Helder L Correia,
Helder L Correria,
Helder L Corriea
Address History: 10078 Northwind Court, Spring Hill, FL 34608;
12 Minuteman Road, Hazlet, NJ 07730;
Staten Island, NY 10304
Address History: 1936 S Ocean Drive Apt 5b, Hallandale, FL 33009;
1936 South Ocean Drive Apartment 5b, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Spring Hill, FL 34608;
Brooklyn, NY 11234
Aliases (AKA): Rosolino Scibetti
Relatives & Associates: Angela Scibetti
Christina Scibetti
Deanna Scibetti
Donna Scibetti
Elizabeth Scibetti
Address History: 10014 Northwind Court, Spring Hill, FL 34608;
3324 Devonshire Drive, Holiday, FL 34691;
New Port Richey, FL 34652;
Port Richey, FL 34668;
Tallahassee, FL 32399
Aliases (AKA): Roy A Sharay
Email Addresses: deb****@gmail.com,
jsh****@hotmail.com,
msh****@yahoo.com,
roy****@yahoo.com,
rsh****@earthlink.net
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: 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: 9435 Bearwalk Path, Brooksville, FL 34613;
7500 Bradley Drive, Buena Park, CA 90620;
Los Angeles, CA 90045;
Seal Beach, CA 90740;
Clearwater, FL 33761
Aliases (AKA): Robert C Fabian,
Bob Fabiano,
Robert Sabiano
Relatives & Associates: Margaret Aran
Carmine Fabiano
Daniel Fabiano
Jennifer Fabiano
Rosemarie Fabiano
Email Addresses: car****@millenicom.com
Address History: 10038 Northwind Court, Spring Hill, FL 34608;
3037 P/O Box, Spring Hill, FL 34611;
San Juan, PR 00919
Aliases (AKA): Francisco Francisco Agrait,
Francisco Agrait Oliveras
Relatives & Associates: Sandra Agrait
Sandra Agrait
Address History: 10030 Northwind Court, Spring Hill, FL 34608
Address History: 10078 Northwind Court, Spring Hill, FL 34608;
12 Minuteman Road, Hazlet, NJ 07730;
Staten Island, NY 10304
Aliases (AKA): Nancey Kelly Kelly,
Nancy Kelly Rnc,
Nancy Wentworth
Relatives & Associates: Jennifer Kelly
John Kelly
Kevin Kelly
Kevin Kelly
Kevin Kelly
Address History: 8504 Eldridge Road, Spring Hill, FL 34608;
10118 Breezy Pines Court, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Asbury Park, NJ 07712;
Cliffwood, NJ 07721
Aliases (AKA): Melissa D Alessandro,
Melissa D Dalessandra,
Melissa Dalessandro,
Melissa Isaksen
Relatives & Associates: Marc Alessandro
Victorial Barnwell
Kathleen Dalessandro
Eric Isaksen
Eric Isaksen
Address History: 646 Elm Street Apt 3, Kearny, NJ 07032;
10038 Northwind Court, Spring Hill, FL 34608;
Tampa, FL 33685;
Elizabeth, NJ 07202;
Newark, NJ 07105
Aliases (AKA): Ana A Amado,
Anna Amado,
Ana Lima
Relatives & Associates: Sandra Agrait
Ana Amado
Albert Lima
Alberto Lima
Celeste Lima
Address History: 316 E Main Street, Tuckerton, NJ 08087;
10078 Northwind Court, Spring Hill, FL 34608;
Englishtown, NJ 07726;
Freehold, NJ 07728;
Hazlet, NJ 07730
Aliases (AKA): Kevin Kelly
Email Addresses: ann****@hotmail.com,
kke****@optonline.net,
nyd****@yahoo.com
Address History: 10240 Mayfield Road, Chesterland, OH 44026;
10006 Northwind Court, Spring Hill, FL 34608;
Cleveland, OH 44130;
North Ridgeville, OH 44039;
Olmsted Falls, OH 44138
Aliases (AKA): Tracey J Cseke,
Tracey Turinic
Address History: 9 Aspinwall Road, Briarcliff Manor, NY 10510;
10079 Northwind Court, Spring Hill, FL 34608;
Spring Valley, NY 10977
Aliases (AKA): Maria P Morone,
Marie Morrone
Address History: 1238 Lauren Crest Street Sw, Hartville, OH 44632;
10067 Northwind Court, Spring Hill, FL 34608;
Elkhart, IN 46517;
Akron, OH 44312;
Atwater, OH 44201
Aliases (AKA): Catherine Lybarger,
Cathy A Lybarger,
Kathleen A Lybarger
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
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