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: 9313 Scot Street, Hudson, FL 34669;
9240 Thiess Drive, Hudson, FL 34667;
Spring Hill, FL 34607
Email Addresses: san****@live.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: 10030 Northwind Court, Spring Hill, FL 34608;
113 Kinship Road, Dundalk, MD 21222;
Essex, MD 21221;
Middle River, MD 21220;
Sparrows Point, MD 21219
Aliases (AKA): Nancy May Clyburn,
Nancy M Parrish,
Nancy May Parrish,
N Smith,
Nancy M Smith
Email Addresses: bil****@epix.net,
bil****@epix.net,
nan****@comcast.net,
nan****@verizon.net,
nms****@verizon.net
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: 10088 Northwind Court, Spring Hill, FL 34608;
4109 W Osborne Avenue # 3, Tampa, FL 33614;
Farmingdale, NJ 07727;
Freehold, NJ 07728;
Jackson, NJ 08527
Aliases (AKA): James Joseph Scannapieco
Relatives & Associates: Michelle Notarnicola
Andrea Scannapieco
Barbara Scannapieco
Matthew Scannapieco
Matthew Scannapieco
Address History: 8618 E Gospel Island Road Lot 19, Inverness, FL 34450;
1620 Northwest 20th Avenue, Crystal River, FL 34428;
Homosassa, FL 34446;
Merritt Island, FL 32953;
Spring Hill, FL 34608
Aliases (AKA): Vicki Richard,
Vickie Richard
Address History: 3195 Montague Avenue, Spring Hill, FL 34608;
10491 Abbeville Street, Spring Hill, FL 34608;
Jamaica, NY 11432
Address History: 10030 Northwind Court, Spring Hill, FL 34608;
3 Manor Avenue, Baltimore, MD 21206;
Brooklyn, MD 21225;
Essex, MD 21221;
Joppa, MD 21085
Aliases (AKA): John Thomas Parrish
Relatives & Associates: Nancy Clyburn
Catherine Parrish
Catherine Parrish
Elizabeth Parrish
John Parrish
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: 14617 Edgemere Drive, Spring Hill, FL 34609;
7325 San Moritz Drive, Port Richey, FL 34668;
Atwater, OH 44201;
Mogadore, OH 44260;
Randolph, OH 44265
Aliases (AKA): Matthew L Belknan,
Mathew Belknap,
Matt Belknap,
Matthew L Belknap
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: 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: 10030 Northwind Court, Spring Hill, FL 34608;
1659 Larkin Road, Spring Hill, FL 34608;
Butler, NJ 07405
Aliases (AKA): Beth Jansson
Email Addresses: bet****@aol.com,
eth****@cs.com,
eth****@cs.com,
eth****@hotmail.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: 485 Armstrong Avenue Apt C2, Staten Island, NY 10308;
10006 Northwind Court, Spring Hill, FL 34608
Aliases (AKA): Axcelina Bellochi
Relatives & Associates: Alexander Bellochi
Anthony Bellochi
Jeanmarie Bellochi
Nicholas Bellochi
Nicholas Bellochi
Address History: 1120 Bendermere Avenue, Asbury Park, NJ 07712;
2812 Lafitte Court, Clearwater, FL 33761;
New Port Richey, FL 34655;
Spring Hill, FL 34608;
Ocean, NJ 07712
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
Address History: 5616 Youngstown Warren Road Apt B2, Niles, OH 44446;
1760 Clearwater Largo Road, Clearwater, FL 33756;
Spring Hill, FL 34608;
Olathe, KS 66062;
Akron, OH 44310
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: 2370 Newport Landing, Alpharetta, GA 30009;
925 Tarpon Avenue Apt 27, Fernandina Beach, FL 32034;
Gainesville, FL 32601;
Spring Hill, FL 34608;
Tampa, FL 33626
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
Address History: 3201 Bridge Avenue Apt 6, Point Pleasant Beach, NJ 08742;
10002 Northwind Court, Spring Hill, FL 34608;
Brick, NJ 08724;
Keyport, NJ 07735;
Point Pleasant Boro, NJ 08742
Address History: 106 Iger Way, Bayville, NJ 08721;
7300 Harding Avenue Apartment 25, Miami Beach, FL 33141;
Spring Hill, FL 34609;
Barnegat, NJ 08005;
Brick, NJ 08724
Aliases (AKA): Adele Grillohahn,
A Hahn,
Adele Susan Hahn,
Adele S Hahn,
Adell Hahn
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