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: 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: 9471 Purdy Street, Spring Hill, FL 34608;
1009 La Salle Street, Clearwater, FL 33755;
Largo, FL 33773;
Palm Harbor, FL 34685;
Saint Petersburg, FL 33710
Email Addresses: hha****@pcsonet.com
Address History: 15406 Fleetwood Road, Brooksville, FL 34614;
16070 Lauderdale Street, Brooksville, FL 34604;
Frostproof, FL 33843;
Largo, FL 33770;
Palmetto, FL 34221
Aliases (AKA): M Huntington,
Michael Huntington,
Michael Albert Huntington,
Mike Albert Huntington,
Mike Andrew Huntington
Relatives & Associates: Jennifer Eckert
Rene Greenrose
Albert Huntington
Alycia Huntington
Barbara Huntington
Email Addresses: cku****@msn.com,
gz9****@yahoo.com,
hun****@aol.com,
hun****@charter.net,
hun****@ole.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: 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;
11083 Marquette Street, Spring Hill, FL 34609;
Brentwood, NY 11717;
Islip, NY 11751;
Ronkonkoma, NY 11779
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: 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: 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: 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: 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: 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: 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: 139 Lancaster Road, Boynton Beach, FL 33426;
6816 Shamrock Trail, Boynton Beach, FL 33437;
Bradenton, FL 34202;
Homosassa, FL 34446;
Hudson, FL 34667
Aliases (AKA): Michael Baltieri,
Michael Michael Baltieri,
Mike Baltieri,
Michael Baltierl
Email Addresses: mba****@yahoo.com
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: 25181 Au Lac Drive N, New Baltimore, MI 48051;
698 South Grand Highway, Clermont, FL 34711;
Spring Hill, FL 34608;
Tampa, FL 33615;
Casco, MI 48064
Aliases (AKA): Cynthia Lou Oset,
Cynthia L Oset
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
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: 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: 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
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: 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: 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
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