Address History: 10283 Sevenleaf Drive, Spring Hill, FL 34608;
1485 Grove Circle Court, Clearwater, FL 33755;
Lutz, FL 33549;
Ocala, FL 34482;
El Paso, TX 79925
Aliases (AKA): Heather Dawn Olson,
Heather Dawn Riggs
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: 2263 Andover Circle, Palm Harbor, FL 34683;
715 Ne 46th Court, Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Spring Hill, FL 34608;
Tampa, FL 33618
Aliases (AKA): Krystal Capalano,
Krystal A Catalan,
Krystal A Catalano,
Krystal Ann Catalano,
K Zmuda
Relatives & Associates: Karen Benanti
Elizabeth Burkhart
Anthony Catalano
Diane Catalano
Gina Catalano
Email Addresses: sun****@tampabay.rr.com
Address History: 10250 Locker Drive, Spring Hill, FL 34608;
1917 Academy Boulevard, Cape Coral, FL 33990;
Palm Bay, FL 32907;
Centereach, NY 11720;
Coram, NY 11727
Aliases (AKA): Brian E Dirkschneide,
Brian E Dirkschneider
Relatives & Associates: Tracie Dirkschneider
Email Addresses: bdi****@aol.com
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
Aliases (AKA): Robt Byrns
Email Addresses: car****@aol.com
Address History: 3196 Morven Drive, Spring Hill, FL 34609;
11029 East Lariat Lane, Dewey, AZ 86327;
Prescott, AZ 86303;
Brooksville, FL 34613;
Port Richey, FL 34668
Aliases (AKA): Sharon J Brg,
S Heller,
Sharon J Heller,
Sharon Livingston
Email Addresses: sha****@yahoo.com
Address History: 10270 Sevenleaf Drive, Spring Hill, FL 34608;
698 South Grand Highway, Clermont, FL 34711;
Land O Lakes, FL 34639;
Lutz, FL 33559;
Orlando, FL 32824
Aliases (AKA): R Acevedo,
Rafael Adevedo
Email Addresses: raf****@netscape.net
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: 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: 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: 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: 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: 1412 Overland Drive, Spring Hill, FL 34608;
13504 Banner Road, Spring Hill, FL 34609;
Elizabeth, NJ 07202;
Hillside, NJ 07205;
Jersey City, NJ 07307
Aliases (AKA): Dilva M Correia,
D Lobo,
Dilva Lobo,
Dilva M Monteiro
Address History: 7648 Gates Circle, Spring Hill, FL 34606;
6320 Drew Street, Brooksville, FL 34604;
Tarpon Springs, FL 34689;
Streator, IL 61364
Phone Numbers: (352) 597-4273
(352) 650-9288
(352) 666-5048
(941) 391-2023
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: 15406 Fleetwood Road, Brooksville, FL 34614;
16070 Lauderdale Street, Brooksville, FL 34604;
Saint Petersburg, FL 33711;
Seffner, FL 33584;
Spring Hill, FL 34608
Aliases (AKA): Cher M Huntington,
Cherry Merto Huntington
Relatives & Associates: Albert Huntington
Barbara Huntington
Christ Huntington
Joshua Huntington
Michael Huntington
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: 10275 Sevenleaf Drive, Spring Hill, FL 34608;
11083 Marquette Street, Spring Hill, FL 34609;
Brentwood, NY 11717;
Islip, NY 11751;
Ronkonkoma, NY 11779
Phone Numbers: (352) 610-4138
(352) 683-6025
(631) 434-7003
(631) 581-8606
(914) 423-8760
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: 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: 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: 1465 Motor Parkway, Hauppauge, NY 11788;
4478 Gulfstream Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Brooklyn, NY 11234;
Islandia, NY 11749
Aliases (AKA): Joseph Caltabiano
Relatives & Associates: Gina Caltabiano
Josephine Caltabiano
Lorianne Caltabiano
Mariano Caltabiano
Janice Morda
Email Addresses: bcc****@aol.com,
jca****@myway.com
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: 242 Partridge Avenue, Paso Robles, CA 93446;
9257 Bonnie Cove Drive, Brooksville, FL 34613;
Hudson, FL 34667;
Lakeland, FL 33812;
New Port Richey, FL 34655
Aliases (AKA): D Waller,
Don A Waller,
Donald E Waller
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