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: 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
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: 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: 7100 River Run Boulevard, Spring Hill, FL 34607;
920703 P/O Box, Dutch Harbor, AK 99692;
Alford, FL 32420;
Brooksville, FL 34614;
Weeki Wachee, FL 34613
Aliases (AKA): Troy E Buterbaugh,
Troy E Buterbugh,
Troy E Butterba,
Troy Butterbaugh
Relatives & Associates: Oscar Bulerbough
Anna Buterbaugh
Leslie Buterbaugh
Oscar Buterbaugh
Ryan Buterbaugh
Email Addresses: hdf****@yahoo.com
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: 1811 Sabal Palm Drive Apt 107, Fort Lauderdale, FL 33324;
1811 Sabal Palm Drive Apt 107, Davie, FL 33324;
Hudson, FL 34667;
Spring Hill, FL 34608;
Brooklyn, NY 11223
Relatives & Associates: Helen Lubrano
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: 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: 2471 Nw 50th Avenue, Ocala, FL 34482;
1485 Grove Circle Court, Clearwater, FL 33755;
Spring Hill, FL 34608;
Linthicum Heights, MD 21090;
Pasadena, MD 21122
Aliases (AKA): H Riggs,
Harry Riggs
Email Addresses: gam****@aol.com
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: 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: 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: 6661 River Run Boulevard, Spring Hill, FL 34607;
16072 Gupton Street, Brooksville, FL 34613;
Inverness, FL 34453;
New Port Richey, FL 34654;
Weeki Wachee, FL 34607
Aliases (AKA): Khristina A Giguere,
Khristina Alma Giquere,
Christina A Williams,
Khristina Alma Williams,
Kristina Williams
Email Addresses: kwi****@tampabay.rr.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: 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
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: 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: 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: 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: 31803 E 175th Street, Pleasant Hill, MO 64080;
1008 N Parsons Avenue, Brandon, FL 33510;
Brooksville, FL 34614;
Cape Coral, FL 33904;
North Port, FL 34287
Aliases (AKA): Melissa D Schultz,
Melissa Schultzs
Email Addresses: amc****@comcast.net,
dre****@msn.com,
dre****@msn.com,
jlf****@aol.com,
kar****@waldner.nl
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: 415 Parkview Court, Round Lake, IL 60073;
10265 Sevenleaf Drive, Spring Hill, FL 34608;
Chicago, IL 60640;
Grayslake, IL 60030;
Round Lake Park, IL 60073
Aliases (AKA): Chris F Hasiak,
Christopher Hasiak,
Chris Haslak
Relatives & Associates: Trudy Blazek
Garry Hasiak
Gary Hasiak
Gary Hasiak
Joan Hasiak
Email Addresses: bla****@msn.com,
bla****@yahoo.com
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
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