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: 10057 Northwind Court, Spring Hill, FL 34608;
10067 Northwind Court, Spring Hill, FL 34608;
Brooklyn, NY 11215;
Rosedale, NY 11422;
Raven, VA 24639
Aliases (AKA): Rose Marie Catta,
Rosemarie Catterini
Address History: 1802 Mariner Drive Apt 30, Tarpon Springs, FL 34689;
15457 Durango Circle, Brooksville, FL 34604;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): D Cummings,
David Cummings
Email Addresses: tan****@yahoo.com
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: 10057 Northwind Court, Spring Hill, FL 34608;
3140 Forest Road, Spring Hill, FL 34606
Relatives & Associates: Marie Garofalo
Address History: 10030 Northwind Court, Spring Hill, FL 34608;
1659 Larkin Road, Spring Hill, FL 34608;
Butler, NJ 07405
Aliases (AKA): J Jansson
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: 2909 W Wilder Avenue, Tampa, FL 33614;
10038 Northwind Court, Spring Hill, FL 34608;
Elizabeth, NJ 07202;
Kearny, NJ 07032;
Newark, NJ 07105
Aliases (AKA): Alberto M Lima
Email Addresses: alb****@bellsouth.net,
lim****@yahoo.com
Address History: 7296 Po Box, Clearwater, FL 33758;
401 Hobart Avenue, Clearwater, FL 33755;
Dunedin, FL 34698;
Spring Hill, FL 34608
Aliases (AKA): D Mc,
Denise L Mc,
D Mc Connell,
Denise Mc Connell,
D Mcconnell
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: 10022 Northwind Court, Spring Hill, FL 34608;
10019 Hayward Road, Spring Hill, FL 34608
Phone Numbers: (352) 200-7564
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: 6427 Treehaven Drive, Spring Hill, FL 34606;
12314 Sw 255th Terrace, Homestead, FL 33032;
Lowell, MA 01851
Address History: 10057 Northwind Court, Spring Hill, FL 34608;
44 Carol Court, Lynbrook, NY 11563;
New York, NY 10016
Email Addresses: cat****@hotmail.com,
cat****@sunshinesachs.com,
chr****@homepolish.com,
chr****@wmconnect.com,
ear****@hotmail.com
Address History: 3022 35th Street Apt 1a, Astoria, NY 11103;
7388 Canterbury Street, Spring Hill, FL 34606;
Flushing, NY 11354;
Long Island City, NY 11101;
Woodside, NY 11377
Aliases (AKA): Kimon Papadopoulos
Relatives & Associates: Dimostheni Papadopoul
Agoristsa Papadopoulos
Agoritsa Papadopoulos
Arielle Papadopoulos
Athanassia Papadopoulos
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
Aliases (AKA): Jeff Ray Queer
Email Addresses: and****@gmail.com,
dbu****@icloud.com,
djb****@gmail.com,
djb****@icloud.com,
jcu****@yahoo.com
Address History: 193 Tremont Street Unit 62, Taunton, MA 02780;
11020 Casa Grande Circle, Spring Hill, FL 34608
Email Addresses: ita****@aol.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
Relatives & Associates: Samantha Belknap
Jeffrey Queer
Jeffrey Queer
Phone Numbers: (330) 877-1833
(352) 686-4551
(352) 897-8285
Address History: 44 Jefferson Oval Apt C, Yorktown Heights, NY 10598;
3838 Darlington Road, Holiday, FL 34691;
Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): R Fabiano,
Rose Fabiano,
Rose Marie E Fabiano,
Rose-Marie E Fabiano,
Rosemarie Fabiano
Relatives & Associates: Margaret Aran
Carmine Fabiano
Daniel Fabiano
Jennifer Fabiano
Nicole Fabiano
Email Addresses: ant****@outlook.com
Address History: 4714 217th Street Apt 1c, Bayside, NY 11361;
10079 Northwind Court, Spring Hill, FL 34608;
Bethpage, NY 11714
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: 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
Phone Numbers: (201) 998-2059
(908) 328-9156
(908) 994-9293
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