Address History: 15272 Woodcrest Road, Brooksville, FL 34604;
1071 Candlelight Boulevard Apt F96, Brooksville, FL 34601;
Spring Hill, FL 34608;
Utica, NY 13502
Aliases (AKA): Dennis P Fiechowicz,
Dennis P Piechowic
Relatives & Associates: Candace Buch
Brian Piechoulcz
Teresa Piechowcz
Bogdan Piechowicz
Bogdan Piechowicz
Email Addresses: fsi****@yahoo.com
Address History: 19336 Oakfork Trail, Brooksville, FL 34604;
500 P/O Box, Groton, CT 06340;
New London, CT 06320;
Spring Hill, FL 34608;
Saint Albans, NY 11412
Aliases (AKA): Huntley Gallimore
Address History: 1102 Hook Drive, Spring Hill, FL 34608;
6501 E El Maro Circle, Paradise Valley, AZ 85253;
Phoenix, AZ 85046;
Scottsdale, AZ 85254;
Hustonville, KY 40437
Phone Numbers: (352) 686-0965
Address History: 262 Longleaf Court, Spring Hill, FL 34609;
813 P/O Box, Bushnell, FL 33513;
Dade City, FL 33523;
Orlando, FL 32828;
Tallahassee, FL 32309
Aliases (AKA): Karen Shirah Lopez,
Karen Ann Lopez
Relatives & Associates: John Lopez
Email Addresses: kj.****@earthlink.net,
kj.****@qwest.net
Address History: 13413 Drysdale Street, Spring Hill, FL 34609;
13444 Haverhill Drive, Spring Hill, FL 34609;
Indianapolis, IN 46256;
Noblesville, IN 46062;
Staunton, VA 24401
Aliases (AKA): C Long
Address History: 145 11th Avenue Ne, Saint Petersburg, FL 33701;
1050 Hook Drive, Spring Hill, FL 34608;
Atlanta, GA 30311;
Fayetteville, GA 30214;
Smyrna, GA 30082
Aliases (AKA): Onnie P Bishop,
Onnie Jordan
Address History: 717 Regent Circle S, Brandon, FL 33511;
2030 County Road, Arley, AL 35541;
Boca Raton, FL 33481;
Fort Lauderdale, FL 33309;
Spring Hill, FL 34608
Aliases (AKA): P Marchese,
Philip J Marchese,
Phillip J Marchese
Address History: 12755 Richezza Drive, Venice, FL 34293;
1004 Hook Drive, Spring Hill, FL 34608;
Charlotte, NC 28211;
Hillsborough, NJ 08844;
Bethpage, NY 11714
Aliases (AKA): Louis J Capolino
Email Addresses: lca****@mchsi.com,
lca****@rocketmail.com
Address History: 13417 Sagewater Court, Spring Hill, FL 34609;
7604 Southwest 56th Avenue, Gainesville, FL 32608;
Hudson, FL 34667;
Lakeland, FL 33813;
Mulberry, FL 33860
Aliases (AKA): T Lafalce,
Tracy Lafalce,
Tracy J Lafalce,
Tracy J Renke,
Tracey J Ronk
Email Addresses: tla****@yahoo.com
Address History: 11495 Mcleod Street, Spring Hill, FL 34609;
11487 Fairfield Court, Spring Hill, FL 34609;
Lynbrook, NY 11563
Aliases (AKA): Jo Finch Anne-Ryan,
Jo Anneryan,
Joanne Finch Finch,
Jo Finch Ryan,
Jo Anne Ryan
Email Addresses: jom****@aol.com,
jry****@yahoo.com
Address History: 602 Berkley Drive, Pensacola, FL 32503;
2202 Berrydale Road, Pensacola, FL 32534;
Spring Hill, FL 34608
Aliases (AKA): Charles Watson
Address History: 1010 Hook Drive, Spring Hill, FL 34608
Aliases (AKA): Iris Y Acevedo
Phone Numbers: (716) 366-1039
Address History: 302 Jarama Circle, Saint Augustine, FL 32084;
8144 Sequester Loop, Land O Lakes, FL 34637;
Sarasota, FL 34240;
Spring Hill, FL 34608;
Bergenfield, NJ 07621
Aliases (AKA): Danna Brue,
Danna A Kyritz,
Danna Molina
Address History: 22220 Skyview Circle, Brooksville, FL 34602;
133 Herondo Street, Hermosa Beach, CA 90254;
Clearwater, FL 33762;
Clearwater Beach, FL 33767;
Dania, FL 33004
Aliases (AKA): Sharon Hershey,
Sharon Kay Walck
Address History: 11324 Linden Drive, Spring Hill, FL 34608;
13479 Banner Road, Spring Hill, FL 34609;
Brooklyn, NY 11208;
Far Rockaway, NY 11691;
Valley Stream, NY 11581
Aliases (AKA): H Rodriguez
Address History: 8402 Johnstone Court, Brooksville, FL 34613;
1083 Hook Drive, Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Address History: 2878 Grey Oaks Boulevard, Tarpon Springs, FL 34688;
9570 Sergeant Holden Lane, Athens, AL 35614;
Birmingham, AL 35203;
Huntsville, AL 35801;
Madison, AL 35758
Aliases (AKA): Bernard Bohrmann,
Bernhard Dohmann,
Bernard Dohrman,
Bernhard Dohrman,
Bj J Dohrman
Email Addresses: ber****@gmail.com,
ibi****@ibi4income.com
Address History: 3779 Metro Parkways Apt 12101, Fort Myers, FL 33916;
1914 38 Th Lane Sw, Cape Coral, FL 33993;
Spring Hill, FL 34606;
Elmont, NY 11003;
Seaford, NY 11783
Aliases (AKA): Catrina Maldonado
Email Addresses: ale****@aol.com,
ale****@centurytel.net,
cva****@localnet.com
Aliases (AKA): Anthony B Rivera
Phone Numbers: (352) 403-5067
Address History: 1063 Hook Drive, Spring Hill, FL 34608
Address History: 11832 Spindrift Loop, Hudson, FL 34667;
9408 Apple Valley Drive, Brooksville, FL 34613;
Port Richey, FL 34668;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Aliases (AKA): John G Wargo
Address History: 8101 Nuzum Road, Brooksville, FL 34613;
9206 Bay Drive, Spring Hill, FL 34608;
Weeki Wachee, FL 34613;
Bellingham, MA 02019;
Pawtucket, RI 02861
Aliases (AKA): Leroy W Jensen
Address History: 273 Glenn Ivy Terrace, Spring Hill, FL 34608;
1139 East 103rd Street, Spring Hill, FL 34608;
Brooklyn, NY 11230
Aliases (AKA): Antonio Dairus Gallimore
Relatives & Associates: Annemarie Gallimore
Huntley Gallimore
Orrell Gallimore
Pauline Gallimore
Sybil Jefferies
Email Addresses: ant****@gmail.com
Address History: 280 Kenwood Lane, Bremen, AL 35033;
2030 County Road 16, Arley, AL 35541;
Jasper, AL 35501;
Brandon, FL 33511;
Dade City, FL 33525
Aliases (AKA): I Marchese,
Iren Marchese,
Irene S Marchese
Relatives & Associates: Dori Bumbaca
James Marchese
Joseph Marchese
Josephine Marchese
Justin Marchese
Email Addresses: ima****@aol.com,
ire****@dell.com,
ire****@yahoo.com,
jos****@gmail.com,
mam****@bellsouth.net
Address History: 574 Po Box, Astoria, IL 61501;
6061 East 35th Street, Tucson, AZ 85711;
Dunedin, FL 34698;
Holiday, FL 34691;
Spring Hill, FL 34608
Aliases (AKA): Imogene Schoulta,
Edna Imogene Shoulta,
Edna Imogne Shoulta,
Imogene I Shoulta
Email Addresses: esh****@aol.com,
jas****@hotmail.com
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