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: 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: 10299 Sevenleaf Drive, Spring Hill, FL 34608;
66 Berry Lane, Bourbonnais, IL 60914;
Kankakee, IL 60901
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: 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: 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: 1346 Bridlebrook Drive, Casselberry, FL 32707;
40 Colwyn Drive, Cantonment, FL 32533;
Jacksonville, FL 32256;
Orlando, FL 32807;
Spring Hill, FL 34608
Aliases (AKA): Nicholas P Watt
Email Addresses: che****@aol.com,
che****@verizon.net,
nwa****@aol.com,
rwa****@richardb.net,
rwa****@att.net
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: 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: 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: 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: 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: 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: 15406 Fleetwood Road, Brooksville, FL 34614;
16070 Lauderdale Street, Brooksville, FL 34604;
Saint Petersburg, FL 33711;
Seffner, FL 33584;
Spring Hill, FL 34608
Aliases (AKA): Cher M Huntington,
Cherry Merto Huntington
Relatives & Associates: Albert Huntington
Barbara Huntington
Christ Huntington
Joshua Huntington
Michael Huntington
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: 10265 Sevenleaf Drive, Spring Hill, FL 34608;
7462 Pinehurst Drive, Spring Hill, FL 34606;
Sheridan, IL 60551;
Eupora, MS 39744;
Seneca, SC 29672
Aliases (AKA): Tonya Lynn Paramo
Email Addresses: aza****@satannet.com,
din****@gmail.com,
din****@bellsouth.net,
din****@comcast.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: 1708 2nd Avenue Sw, Altoona, IA 50009;
1463 Bentley Avenue, Spring Hill, FL 34608;
Chariton, IA 50049;
Corydon, IA 50060;
Des Moines, IA 50311
Aliases (AKA): S Penny Donald,
Stacie Larae Weires
Address History: 1007 Crossings Drive, Lithia Springs, GA 30122;
10299 Sevenleaf Drive, Spring Hill, FL 34608;
Atlanta, GA 30344;
Avondale Estates, GA 30002;
Marietta, GA 30060
Aliases (AKA): Robert J Rd,
Robert Sanders,
Robert J Sanders Rd,
Robert Sandersiii
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: 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: 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: 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: 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: 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
Relatives & Associates: Andrew Hocker
Kenneth Hocker
Ralph Hocker
Thomas Hocker
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