Address History: 10303 Sevenleaf Drive, Spring Hill, FL 34608;
1377 Overland Drive, Spring Hill, FL 34608
Relatives & Associates: Carmen Cruz
Abim Justiniano
Abimael Justiniano
Jimmy Justiniano
Kathryn Justiniano
Address History: 11301 Riddle Drive, Spring Hill, FL 34609;
10299 Sevenleaf Drive, Spring Hill, FL 34608;
Kankakee, IL 60901
Aliases (AKA): Lu Ann Aubin,
Lu Ann L Scudder,
Luann L Scudder,
Luann L Staubin
Phone Numbers: (815) 933-1483
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: 10303 Sevenleaf Drive, Spring Hill, FL 34608;
25 Robin Street B, Manchester, NJ 08759;
Manchester Township, NJ 08759
Address History: 1098 Overland Drive, Spring Hill, FL 34608;
4001 Santa Barbara Boulevard # 301, Naples, FL 34104;
Dundalk, MD 21222;
Sparrows Point, MD 21219;
Mccomb, MS 39648
Aliases (AKA): Jacqueline Marie Neison,
J Nelson,
Jacqueline Nelson
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: 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;
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: 943 Hill Flower Drive, Brooksville, FL 34604;
663 White Flower Way, Brooksville, FL 34604;
Spring Hill, FL 34609;
Cincinnati, OH 45251
Aliases (AKA): Christy Lynne Korner,
Christy Lynne Kroner,
Christina Daniele Rub,
Christy Rub
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: 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: 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: 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
Address History: 10275 Sevenleaf Drive, Spring Hill, FL 34608
Phone Numbers: (352) 585-2286
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: 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: 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: 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: 943 Hill Flower Drive, Brooksville, FL 34604;
3351 Palometa Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34608
Phone Numbers: (352) 683-9683
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: 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): Katherine Hocker,
Kathy Hocker
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: 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: 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: 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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