Aliases (AKA): Chris Paul Sagnella,
Christopher Paul Sagnella,
Christopher Sagnella
Email Addresses: cps****@ameritrade.com,
cps****@aol.com,
cps****@worldnet.att.net,
cps****@gmail.com,
cps****@hotmail.com
Address History: 7817 Radcliffe Circle, Port Richey, FL 34668;
1045 E Galewood Drive, Williams, AZ 86046;
Clearwater, FL 33758;
Madeira Beach, FL 33708;
Saint Petersburg, FL 33705
Aliases (AKA): G Hasiak
Address History: 10433 Sandtrap Drive, Spring Hill, FL 34608;
698 S Grand Highway, Clermont, FL 34711;
Lutz, FL 33559;
Tampa, FL 33624;
Bronx, NY 10473
Aliases (AKA): Elizabeth Acevedo,
Elizabeth Bayron Acevedo,
Elizabeth Bayronacevedo,
Elizabeth Bayronde Aceved,
Elizabeth Bayronde Acevedo
Relatives & Associates: Jenilee Acevedo
Jesse Acevedo
Justine Acevedo
Kimberly Acevedo
Rafael Acevedo
Address History: 6661 River Run Boulevard, Spring Hill, FL 34607;
16072 Gupton Street, Brooksville, FL 34613;
Inverness, FL 34453;
New Port Richey, FL 34654;
Weeki Wachee, FL 34607
Aliases (AKA): Khristina A Giguere,
Khristina Alma Giquere,
Christina A Williams,
Khristina Alma Williams,
Kristina Williams
Email Addresses: kwi****@tampabay.rr.com
Address History: 10275 Sevenleaf Drive, Spring Hill, FL 34608;
11083 Marquette Street, Spring Hill, FL 34609;
Brentwood, NY 11717;
Islip, NY 11751;
Ronkonkoma, NY 11779
Address History: 7100 River Run Boulevard, Spring Hill, FL 34607;
920703 P/O Box, Dutch Harbor, AK 99692;
Alford, FL 32420;
Brooksville, FL 34614;
Weeki Wachee, FL 34613
Aliases (AKA): Troy E Buterbaugh,
Troy E Buterbugh,
Troy E Butterba,
Troy Butterbaugh
Relatives & Associates: Oscar Bulerbough
Anna Buterbaugh
Leslie Buterbaugh
Oscar Buterbaugh
Ryan Buterbaugh
Email Addresses: hdf****@yahoo.com
Address History: 3648 Kings Road Apt 102, Palm Harbor, FL 34685;
18402 Autumn Lake Boulevard, Hudson, FL 34667;
Jacksonville, FL 32256;
Spring Hill, FL 34609;
Tarpon Springs, FL 34688
Aliases (AKA): Margaret Di Bitetto,
Margaret Dibitettl,
Margaret Diditetto,
Margaret Ditetto,
Margaret L Gibitetto
Relatives & Associates: Teresa Busciglio
Kathryn Di
Elizabeth Dibitetto
Leonard Dibitetto
Leonard Dibitetto
Address History: 10275 Sevenleaf Drive, Spring Hill, FL 34608;
11083 Marquette Street, Spring Hill, FL 34609;
Bay Shore, NY 11706;
Brentwood, NY 11717;
Coram, NY 11727
Aliases (AKA): Anthony M Seda
Email Addresses: rox****@yahoo.com
Address History: 10275 Sevenleaf Drive, Spring Hill, FL 34608
Phone Numbers: (352) 585-2286
Address History: 10303 Sevenleaf Drive, Spring Hill, FL 34608;
25 Robin Street B, Manchester, NJ 08759;
Manchester Township, NJ 08759
Address History: 8630 Southwest 19th Street, Fort Lauderdale, FL 33324;
8630 Sw 19th Street # 309, Davie, FL 33324;
Plantation, FL 33322;
Spring Hill, FL 34606;
Weston, FL 33326
Aliases (AKA): M Danko,
Jeanne M Dubeau,
Jeanne Dubeau,
M Jeanne Dubeau,
Myra J Dubeau
Address History: 10303 Sevenleaf Drive, Spring Hill, FL 34608;
21 Leslie Road, Belmont, MA 02478;
Haverhill, MA 01832;
Lawrence, MA 01843;
Lowell, MA 01852
Aliases (AKA): Lisa M Justinano,
Lisa M Justiniano,
L Malkasian,
Lisa Marie Malkasian
Relatives & Associates: Virgilio Justianiano
Eladia Justiniano
Jimmy Justiniano
Kathryn Justiniano
Lisa Justiniano
Address History: 18896 Helios Circle Apt 6216, Land O Lakes, FL 34638;
943 Hill Flower Drive, Brooksville, FL 34604;
Spring Hill, FL 34608;
Tampa, FL 33614
Aliases (AKA): Loretta Suzanne Kroner,
Lori Suzanne Kroner
Phone Numbers: (352) 683-9683
Email Addresses: cly****@email.msn.com,
cly****@msn.com,
lsk****@yahoo.com,
lsk****@aol.com,
lsk****@yahoo.com
Address History: 7817 Radcliffe Circle, Port Richey, FL 34668;
8034 Po Box, Clearwater, FL 33758;
Saint Petersburg, FL 33705;
Spring Hill, FL 34608;
Murray, KY 42071
Aliases (AKA): Trudy Aspen Blazek,
T Hasiak,
Trudy R Hasiak
Address History: 11301 Riddle Drive, Spring Hill, FL 34609;
10299 Sevenleaf Drive, Spring Hill, FL 34608;
Kankakee, IL 60901;
Tulsa, OK 74104
Aliases (AKA): Michael C Scudder,
Mike Scudder
Address History: 10275 Sevenleaf Drive, Spring Hill, FL 34608;
1269 Corolla Avenue, Spring Hill, FL 34609;
Bay Shore, NY 11706;
Islip, NY 11751;
West Babylon, NY 11704
Relatives & Associates: Dorothy Anetrella
Joseph Anetrella
Teresa Anetrella
Donald Penny
Kirstin Penny
Address History: 900 Greensward Lane Apt 201, Delray Beach, FL 33445;
224 Glenwood Drive, Delray Beach, FL 33445;
Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Spring Hill, FL 34608
Aliases (AKA): Don C Penney,
Donald C Penney,
Donald C Penny
Email Addresses: don****@webtv.net
Address History: 1122 Hyman Avenue, Bay Shore, NY 11706;
3248 Nassau Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34608;
Chicago, IL 60651;
Amityville, NY 11701
Aliases (AKA): Donald Penny Penny
Email Addresses: mpa****@worldnet.att.net
Address History: 107 Redbud Street, Green Forest, AR 72638;
8 Hayes Avenue, Eureka Springs, AR 72632;
Citrus Heights, CA 95610;
Ridgway, CO 81432;
Cape Coral, FL 33909
Aliases (AKA): Thomas Mwhite,
Dr Thomas Michael White,
Thomas M White,
Tom White,
Tommy White
Email Addresses: c.s****@yahoo.com,
chr****@gmail.com,
drt****@yahoo.com,
fea****@hotmail.com,
gfl****@yahoo.com
Address History: 31803 E 175th Street, Pleasant Hill, MO 64080;
1008 N Parsons Avenue, Brandon, FL 33510;
Brooksville, FL 34614;
Cape Coral, FL 33904;
North Port, FL 34287
Aliases (AKA): Melissa D Schultz,
Melissa Schultzs
Email Addresses: amc****@comcast.net,
dre****@msn.com,
dre****@msn.com,
jlf****@aol.com,
kar****@waldner.nl
Address History: 115 Creek Drive, Milton, DE 19968;
30891 Elm Drive, Lewes, DE 19958;
Spring Hill, FL 34608;
Castleton On Hudson, NY 12033;
Cohoes, NY 12047
Relatives & Associates: Casey Cashdollar
Kathryn Heeder
Katherine Hocker
Kenneth Hocker
Ralph Hocker
Address History: 415 Parkview Court, Round Lake, IL 60073;
10265 Sevenleaf Drive, Spring Hill, FL 34608;
Chicago, IL 60640;
Grayslake, IL 60030;
Round Lake Park, IL 60073
Aliases (AKA): Chris F Hasiak,
Christopher Hasiak,
Chris Haslak
Relatives & Associates: Trudy Blazek
Garry Hasiak
Gary Hasiak
Gary Hasiak
Joan Hasiak
Email Addresses: bla****@msn.com,
bla****@yahoo.com
Address History: 253 Grovefield Drive, Fort Mill, SC 29715;
37492 Kaitlyn Drive Unit 32, Rehoboth Beach, DE 19971;
Spring Hill, FL 34611;
Castleton On Hudson, NY 12033;
Centereach, NY 11720
Aliases (AKA): Ralph Hocker
Email Addresses: ral****@msn.com
Address History: 1708 2nd Avenue Sw, Altoona, IA 50009;
1463 Bentley Avenue, Spring Hill, FL 34608;
Chariton, IA 50049;
Corydon, IA 50060;
Des Moines, IA 50311
Aliases (AKA): S Penny Donald,
Stacie Larae Weires
Address History: 3 Flintlock Lane B, Manchester Township, NJ 08759;
10303 Sevenleaf Drive, Spring Hill, FL 34608;
Lanoka Harbor, NJ 08734;
Manahawkin, NJ 08050;
Manchester, NJ 08759
Aliases (AKA): Robert Yunker
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