Address History: 10363 Flag Road, Spring Hill, FL 34608;
95 Beacon Square, Chesterbrook, PA 19087;
Phoenixville, PA 19460;
Wayne, PA 19087;
Woonsocket, RI 02895
Aliases (AKA): R Houle,
Ray Houle,
Raymond L Houle,
Raymond T Houle,
Raymond L Lhoule
Email Addresses: pau****@bellsouth.net
Address History: 717 Alcove Drive, Groveland, FL 34736;
223 Blue Cypress Drive, Groveland, FL 34736;
Spring Hill, FL 34608;
Plainfield, NJ 07060;
Roselle, NJ 07203
Aliases (AKA): Chris Czerepak,
Christela L Czerepak,
Christella Czerepak
Email Addresses: ccz****@juno.com,
cdi****@flash.net,
cdi****@gmail.com,
cdi****@msn.com,
cdi****@netscape.com
Address History: 10377 Flag Road, Spring Hill, FL 34608;
6503 Horncliffe Drive, Clarkston, MI 48346;
Waterford, MI 48328
Aliases (AKA): Frederick J Zittel,
Fred Zittel Jr,
Fred Zittell
Relatives & Associates: Sally Zittel
Email Addresses: fre****@gmail.com,
fzi****@hotmail.com
Address History: 2191 Springmeadow Drive, Spring Hill, FL 34606;
10377 Flag Road, Spring Hill, FL 34608;
Venice, FL 34285;
Hazlet, NJ 07730;
Jersey City, NJ 07304
Aliases (AKA): Marie Renee Reno
Address History: 14990 Vista View Way Apt 104, Fort Myers, FL 33919;
10363 Flag Road, Spring Hill, FL 34608
Phone Numbers: (239) 481-7392
Address History: 7224 Sw 93rd Avenue, Ocala, FL 34481;
5811 South Mir Way, Hereford, AZ 85615;
Sun City West, AZ 85375;
Dunnellon, FL 34432;
Hernando, FL 34442
Aliases (AKA): E Moynihan,
Eileen J Moynihan,
Eileen Moynihan,
Jeanette Eileen Moynihan
Email Addresses: dan****@alltel.net,
eil****@aol.com
Address History: 4835 Cortez Boulevard, Spring Hill, FL 34607;
6436 Arbutus Avenue, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Lauren Murphy
Phone Numbers: (352) 683-7573
Address History: 4103 Cornerstone Drive, Jonesboro, AR 72405;
2636 Bermuda Lake Drive Apt 101, Brandon, FL 33510;
Hudson, FL 34667;
Leesburg, FL 34788;
Ocala, FL 34472
Aliases (AKA): Diana Gross,
Diana L Lumm
Email Addresses: dia****@ceosamuel-jewelers.com,
dia****@gmail.com,
dia****@samuel-jewelers.com,
dia****@gmail.com,
dlu****@zalecorp.com
Address History: 10316 Bannister Street, Spring Hill, FL 34608;
8517 Crocus Court Apt 6, Hudson, FL 34667;
New Port Richey, FL 34654
Aliases (AKA): Patricia J Dornseif,
Patricia J Stone,
Tricia Stone
Relatives & Associates: David Dornseif
David Dornseif
Mylissa Dornseif
Mylissa Dornseif
Thomas Dornseif
Address History: 10341 Flag Road, Spring Hill, FL 34608;
15164 Cortez Boulevard, Brooksville, FL 34613;
Sarasota, FL 34243
Aliases (AKA): James Mcandrew
Address History: 8052 Rungsted Lane, Melbourne, FL 32940;
1089 P/O Box, Greeley, CO 80632;
Brooksville, FL 34614;
Merritt Island, FL 32952;
Spring Hill, FL 34608
Aliases (AKA): Samuel P Mathrews,
Sam Matthews,
Sam P Matthews,
Samuel Paul Matthews
Email Addresses: sam****@aol.com,
sam****@att.net,
sam****@aol.com,
sam****@comcast.com
Address History: 10381 Flag Road, Spring Hill, FL 34608;
704 8th Street Ne, Rio Rancho, NM 87124;
Fort Worth, TX 76134
Aliases (AKA): Joseph La Mendola,
Joseph Lamendola,
Ponia Joseph Lamendola
Relatives & Associates: Jennafer Falkenthal
Christina Lamendola
Corinne Lamendola
Gina Lamendola
Joe Lamendola
Address History: 10391 Flag Road, Spring Hill, FL 34608;
157 Lawrence Street, New Brunswick, NJ 08901;
Somerset, NJ 08873
Email Addresses: ann****@netscape.net
Address History: 10381 Flag Road, Spring Hill, FL 34608;
18439 Dajana Avenue, Land O Lakes, FL 34638;
Charlotte, NC 28215;
Morrisville, NC 27560;
Limestone, NY 14753
Aliases (AKA): Jamesj J Rychcik,
Jas J Rychcik,
Jim Rychcik,
James J Rycheck
Email Addresses: jry****@attbi.com,
jry****@gmail.com,
jry****@nbstrucking.com
Address History: 10399 Flag Road, Spring Hill, FL 34608;
5228 Wellig Avenue, Brooksville, FL 34601;
Tampa, FL 33612;
Temple Terrace, FL 33687
Aliases (AKA): Virginia M Siwik
Phone Numbers: (352) 799-6503
Address History: 16301 Seminole Boulevard, Brooksville, FL 34601;
230 P/O Box, Istachatta, FL 34636;
Spring Hill, FL 34608;
Bridgewater, NJ 08807
Email Addresses: gin****@aol.com,
jdm****@aol.com,
pep****@aol.com
Address History: 10341 Flag Road, Spring Hill, FL 34608;
3357 E Glacier Place # 1, Chandler, AZ 85249;
Des Plaines, IL 60016;
Hillside, IL 60162;
Hoffman Estates, IL 60169
Aliases (AKA): Jack T Ryan
Address History: 115 Skyline Drive, Southington, CT 06489;
25 Edgewood Road, Oakville, CT 06779;
Torrington, CT 06790;
Waterbury, CT 06708;
Hudson, FL 34667
Aliases (AKA): Robin R Hira,
Robin R Tuttle
Email Addresses: rhi****@hotmail.com,
rob****@sbcglobal.net,
rob****@aol.com
Address History: 56 Barker Drive, Stony Brook, NY 11790;
31221 Lancewood Drive, Brooksville, FL 34602;
Spring Hill, FL 34608;
Brentwood, NY 11717
Relatives & Associates: Josephine Pernicone
Address History: 115 Skyline Drive, Southington, CT 06489;
386 Fairfield Avenue, Waterbury, CT 06708;
Watertown, CT 06795;
Spring Hill, FL 34608
Address History: 134 Nina Drive Ne, Cleveland, TN 37323;
119 Florida Avenue, Brooksville, FL 34601;
Largo, FL 33771;
Nobleton, FL 34661;
Spring Hill, FL 34608
Aliases (AKA): Jr Marvin Gibson,
Marvin R Gibson
Address History: 208 N Hickory Street, Massapequa, NY 11758;
10363 Flag Road, Spring Hill, FL 34608;
Uniondale, NY 11553
Address History: 600 Woodbridge Parkways Apt 431, Wylie, TX 75098;
10377 Flag Road, Spring Hill, FL 34608;
Dallas, TX 75252;
Garland, TX 75040;
Lubbock, TX 79414
Aliases (AKA): Julia Anne Hays,
Julia A Murphy,
Julie A Murphy
Email Addresses: jul****@yahoo.com
Aliases (AKA): Joseph La,
Joseph La Mendola,
Josep Lamendola,
Joseph Lamendola Lamendola,
Joseph L Mendola
Relatives & Associates: Jennafer Falkenthal
Amanda Lamendola
Christina Lamendola
Corinne Lamendola
Gina Lamendola
Address History: 11641 Foxford Drive, Knoxville, TN 37934;
119 Florida Avenue, Brooksville, FL 34601;
Largo, FL 33771;
Nobleton, FL 34661;
Spring Hill, FL 34608
Aliases (AKA): Marvin Lee Gibson
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