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: 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: 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: 7118 Lexington Circle, Brooksville, FL 34602;
6047 Sundown Drive, Dade City, FL 33523;
Fort Lauderdale, FL 33326;
Lake Alfred, FL 33850;
Land O Lakes, FL 34639
Relatives & Associates: John Gregor
Email Addresses: joh****@ptd.net
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: 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: 7905 Bell Drive, Port Richey, FL 34668;
1485 Grove Circle Court, Clearwater, FL 33755;
Spring Hill, FL 34608;
Granger, IN 46530;
South Bend, IN 46637
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: 10309 Sevenleaf Drive, Spring Hill, FL 34608;
6352 Clark Lake Drive, New Port Richey, FL 34655;
Port Richey, FL 34668;
Holbrook, NY 11741
Relatives & Associates: Melinda Byrns
Robert Byrns
Phone Numbers: (352) 666-9979
Email Addresses: car****@aol.com,
car****@netzero.net
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: 10275 Sevenleaf Drive, Spring Hill, FL 34608
Phone Numbers: (352) 585-2286
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: 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
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: 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: 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: 1162 Cabernet Place, Spring Hill, FL 34609;
915 Daniel Drive, Alford, FL 32420;
Brooksville, FL 34614;
Weeki Wachee, FL 34613;
Carrollton, GA 30117
Aliases (AKA): Leslie Buterbach,
L Buterbaugh,
Leslie S Buterbaugh,
Leslie Ann Buterbaugh,
Leslie Shadrix
Relatives & Associates: Oscar Bulerbough
Anna Buterbaugh
Oscar Buterbaugh
Ryan Buterbaugh
Sandra Buterbaugh
Email Addresses: miz****@aol.com,
miz****@msn.com,
miz****@netscape.com
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: 1092 E Galewood Drive, Williams, AZ 86046;
1045 E Galewood Drive, Williams, AZ 86046;
Rifle, CO 81650;
Spring Hill, FL 34608
Aliases (AKA): Gary D Hasiak
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: 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: 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: 55 Munnisunk Drive, Simsbury, CT 06070;
29 Splitrock Road, Norwalk, CT 06854;
Southport, CT 06890;
Stamford, CT 06902;
Spring Hill, FL 34608
Phone Numbers: (518) 542-8963
Email Addresses: ken****@latinmail.com
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: 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
Phone Numbers: (352) 835-4132
(518) 598-4574
(518) 732-2921
(631) 732-2921
(631) 737-0991
Email Addresses: ral****@msn.com
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