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: 155 W Hollyfern Place, Beverly Hills, FL 34465;
48 S Tyler Street, Beverly Hills, FL 34465;
Brooksville, FL 34603;
Citrus Springs, FL 34434;
Dunnellon, FL 34434
Aliases (AKA): Brice K Sesler,
Brice T Sesler
Address History: 10014 Northwind Court, Spring Hill, FL 34608;
3481 Pinehurst Drive, Holiday, FL 34691;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Acworth, GA 30101
Aliases (AKA): Jamie Ann Deeb,
Jamie Ann Miehr,
J Ann Niehr,
Jamie A Niehr,
Jamie Ann Sharay
Relatives & Associates: Barbara Alemaghides
Joseph Deeb
Richard Deeb
Stephanie Deed
Kathryn Masvidal
Email Addresses: bni****@hotmail.com,
jni****@hotmail.com,
jsh****@hotmail.com,
msh****@yahoo.com,
pea****@cs.com
Address History: 1317 Bolander Avenue, Spring Hill, FL 34609;
10141 Southern Breeze Court, Brooksville, FL 34613;
Holiday, FL 34691;
Hudson, FL 34667;
Weeki Wachee, FL 34613
Aliases (AKA): James D Vranek
Address History: 10022 Northwind Court, Spring Hill, FL 34608;
1004 Hook Drive, Spring Hill, FL 34608;
Boston, MA 02125;
Braintree, MA 02184;
Chestnut Hill, MA 02467
Aliases (AKA): Kelly A Lopes,
Kelly Okeefe
Email Addresses: lop****@yahoo.com,
pre****@yahoo.com
Address History: 10022 Northwind Court, Spring Hill, FL 34608;
1472 Bishop Road, Spring Hill, FL 34608;
Lexington, MO 64067
Aliases (AKA): Albin M Zukowski,
Ann T Zukowski Zukowski,
Ann M Zukowski
Relatives & Associates: Anna Zukowski
Address History: 4149 S Winding Oaks Drive, Homosassa, FL 34446;
13314 Jacqueline Road, Brooksville, FL 34613;
New Port Richey, FL 34652;
Spring Hill, FL 34609
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: 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: 10078 Northwind Court, Spring Hill, FL 34608;
12 Minuteman Road, Hazlet, NJ 07730;
Staten Island, NY 10304
Address History: 10030 Northwind Court, Spring Hill, FL 34608;
15929 Homewood Lane Apt B, Hudson, FL 34667;
Bloomfield, NJ 07003;
Butler, NJ 07405;
Lake Hiawatha, NJ 07034
Aliases (AKA): Kathleen Jansson
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: 10089 Northwind Court, Spring Hill, FL 34608;
1414 Wakefield Drive, Brandon, FL 33511;
Clearwater, FL 33756;
Largo, FL 33770;
Tampa, FL 33611
Aliases (AKA): Meliss Anne Snyder,
Melissa Anne Snyder
Address History: 10022 Northwind Court, Spring Hill, FL 34608;
71 Linden Street, Dorchester, MA 02122
Phone Numbers: (352) 200-7564
(352) 683-6336
(352) 686-1416
Email Addresses: lop****@yahoo.com
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;
3037 P/O Box, Spring Hill, FL 34611;
San Juan, PR 00919
Aliases (AKA): Francisco Francisco Agrait,
Francisco Agrait Oliveras
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: 568 Old Dutch Road, Little Mountain, SC 29075;
11057 Nw 8th Court, Fort Lauderdale, FL 33324;
Hollywood, FL 33024;
Hudson, FL 34667;
Pembroke Pines, FL 33025
Aliases (AKA): Marcus A Quintanilla,
Marcus Quintanilla
Email Addresses: arc****@gte.net,
kim****@ymail.com,
kqu****@yahoo.com,
lui****@gmail.com,
mar****@yahoo.com
Address History: 35 W Main Street Apt 4h, Farmingdale, NJ 07727;
630 Nesting Lane, Middletown, DE 19709;
Spring Hill, FL 34608;
Marlboro, NJ 07746;
Morganville, NJ 07751
Aliases (AKA): M V Scannapieco,
Mathew Scannapieco
Relatives & Associates: Michelle Notarnicola
Andrea Scannapieco
Barbara Scannapieco
James Scannapieco
Matthew Scannapieco
Email Addresses: msc****@aol.com
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: 193 Tremont Street Unit 62, Taunton, MA 02780;
11020 Casa Grande Circle, Spring Hill, FL 34608
Email Addresses: ita****@aol.com
Address History: 485 Armstrong Avenue Apt C2, Staten Island, NY 10308;
10006 Northwind Court, Spring Hill, FL 34608;
Warwick, NY 10990
Relatives & Associates: Alexander Bellochi
Angelina Bellochi
Anthony Bellochi
Jeanmarie Bellochi
Nicholas Bellochi
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: 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: 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
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