Address History: 10283 Sevenleaf Drive, Spring Hill, FL 34608;
12446 Crestridge Loop, New Port Richey, FL 34655;
Brazil, IN 47834;
Armada, MI 48005
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: 10309 Sevenleaf Drive, Spring Hill, FL 34608;
6352 Clark Lake Drive, New Port Richey, FL 34655;
Port Richey, FL 34668;
Holbrook, NY 11741
Phone Numbers: (352) 666-9979
Email Addresses: car****@aol.com,
car****@netzero.net
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: 10303 Sevenleaf Drive, Spring Hill, FL 34608;
10245 Horizon Drive, Spring Hill, FL 34608;
Woodbridge, VA 22191
Aliases (AKA): Jimmy J Justinian
Relatives & Associates: Josephine Falcon
Abim Justiniano
Abimael Justiniano
Daniel Justiniano
Eladia Justiniano
Address History: 11083 Marquette Street, Spring Hill, FL 34609;
10275 Sevenleaf Drive, Spring Hill, FL 34608;
Brentwood, NY 11717;
Islip, NY 11751;
Ronkonkoma, NY 11779
Aliases (AKA): A Simicevic,
Amada Simicevic
Relatives & Associates: Laura Henriques
David Simicevic
Ema Simicevic
Jakob Simicevic
Katherine Simicevic
Address History: 10250 Locker Drive, Spring Hill, FL 34608;
609 Se 16th Terrace, Cape Coral, FL 33990;
Centereach, NY 11720;
Coram, NY 11727;
Selden, NY 11784
Aliases (AKA): Tracie K Dirkschnei,
T Dirkschneider,
Tracie Dirkschneider,
Tracy K Dirkschneider
Address History: 1811 Sabal Palm Drive Apt 107, Fort Lauderdale, FL 33324;
1811 Sabal Palm Drive Apt 107, Davie, FL 33324;
Hudson, FL 34667;
Spring Hill, FL 34608;
Brooklyn, NY 11223
Relatives & Associates: Helen Lubrano
Address History: 433 Pala Way, Spring Hill, FL 34608;
10284 Sevenleaf Drive, Spring Hill, FL 34608;
South Ozone Park, NY 11420;
South Richmond Hill, NY 11419
Relatives & Associates: Sohini Brijlal
Rajkumarie Daniel
Brahaspatie Karran
Chandradat Karran
Chandrawatt Karran
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
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: 3610 Po Box, Spring Hill, FL 34611;
15131 Po Box, Brooksville, FL 34604;
Weeki Wachee, FL 34607;
Streator, IL 61364
Aliases (AKA): Raymond L Jenning,
Ray L Jennings,
Raymond L Jennings,
Raymond Ljennings
Relatives & Associates: Kathryn Coleman
Ashley Fleury
Anthony Jennings
Carol Jennings
Kristina Jennings
Address History: 10265 Sevenleaf Drive, Spring Hill, FL 34608;
7462 Pinehurst Drive, Spring Hill, FL 34606;
Sheridan, IL 60551;
Streator, IL 61364;
Eupora, MS 39744
Aliases (AKA): Mike Danko
Email Addresses: din****@gmail.com
Address History: 100 Seaford Avenue, Mastic, NY 11950;
12013 Infinity Drive, New Port Richey, FL 34654;
Sanford, FL 32773;
Spring Hill, FL 34609;
Islip Terrace, NY 11752
Aliases (AKA): Danny Gagliano,
Daniel Gogliano
Email Addresses: d_g****@msn.com,
d_g****@yahoo.com,
mga****@concentric.net,
mis****@rediffmail.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: 428 Navajo Avenue, Paso Robles, CA 93446;
993 Po Box, Atascadero, CA 93423;
Sebastopol, CA 95472;
Brooksville, FL 34613;
Ocala, FL 34481
Address History: 1161 Jacobs Farm Drive, Lawrenceville, GA 30045;
1632 Cresson Ridge Lane, Brandon, FL 33510;
Brooksville, FL 34601;
New Port Richey, FL 34652;
North Port, FL 34286
Aliases (AKA): Tara Baker,
Tara Shaw,
Tara Elizabeth Shaw
Email Addresses: bel****@live.com,
tar****@yahoo.com,
tar****@msn.com,
tba****@yahoo.com
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: 428 Navajo Avenue, Paso Robles, CA 93446;
993 Po Box, Atascadero, CA 93423;
Sebastopol, CA 95472;
Ocala, FL 34481;
Spring Hill, FL 34609
Phone Numbers: (352) 509-7756
(352) 688-2664
(805) 221-5878
(805) 238-2908
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: 50 Short Beach Road, Branford, CT 06405;
11530 Knuckey Road, Brooksville, FL 34614;
Saint Petersburg, FL 33705;
Spring Hill, FL 34609;
Tampa, FL 33615
Aliases (AKA): Paula Marie Anderson,
Paula M Hramika,
Paula Marie Hramika
Relatives & Associates: Charlene Anderson
Roy Anderson
Steven Anderson
David Harmike
Patrick Hra-Mika
Email Addresses: hun****@yahoo.com,
pau****@ix.netcom.com,
phr****@cs.com,
phr****@gmail.com,
pic****@yahoo.com
Address History: 242 Partridge Avenue, Paso Robles, CA 93446;
993 P/O Box, Atascadero, CA 93423;
Sebastopol, CA 95472;
Victorville, CA 92392;
Brooksville, FL 34613
Aliases (AKA): K H Collinsworth,
Karla N Collinsworth,
K Waller,
Karla Waller,
Karla Newbold Waller
Relatives & Associates: William Collinswor
Laurie Collinsworth
William Collinsworth
William Collinsworth
William Collinsworth
Email Addresses: dol****@thegrid.net,
kar****@gmail.com
Address History: 601 E Nashville Avenue, Vail, AZ 85641;
10303 Sevenleaf Drive, Spring Hill, FL 34608;
Los Alamos, NM 87544;
Bronx, NY 10471;
Goose Creek, SC 29445
Aliases (AKA): L Justiniano,
Lisa Kott,
Elizabeth Manzanares
Relatives & Associates: Christal Albertz
Virgilio Justianiano
Joseph Justiniano
Natalie Justiniano
Gabriel Kott
Address History: 3 Flintlock Lane B, Manchester Township, NJ 08759;
10303 Sevenleaf Drive, Spring Hill, FL 34608;
Lanoka Harbor, NJ 08734;
Manchester, NJ 08759;
Whiting, NJ 08759
Aliases (AKA): Louise M Yunker
Email Addresses: rpl****@peoplepc.com
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
Email Addresses: bla****@msn.com,
bla****@yahoo.com
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