Address History: 346 Hidden Brook Drive Unit B, Palm Harbor, FL 34683;
1004 Lennox Road W, Palm Harbor, FL 34683;
Spring Hill, FL 34608;
Tampa, FL 33618;
Brooklyn, NY 11214
Aliases (AKA): Karen A Benanti,
Karen Zmuda
Email Addresses: red****@aol.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: 10283 Sevenleaf Drive, Spring Hill, FL 34608;
12446 Crestridge Loop, New Port Richey, FL 34655;
Brazil, IN 47834;
Armada, MI 48005
Address History: 10299 Sevenleaf Drive, Spring Hill, FL 34608;
66 Berry Lane, Bourbonnais, IL 60914;
Kankakee, IL 60901
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: 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: 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: 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: 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: 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: 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: 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: 7648 Gates Circle, Spring Hill, FL 34606;
6320 Drew Street, Brooksville, FL 34604;
Tarpon Springs, FL 34689;
Streator, IL 61364
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: 10309 Sevenleaf Drive, Spring Hill, FL 34608;
6352 Clark Lake Drive, New Port Richey, FL 34655;
Port Richey, FL 34668;
Holbrook, NY 11741
Phone Numbers: (352) 666-9979
Email Addresses: car****@aol.com,
car****@netzero.net
Address History: 10275 Sevenleaf Drive, Spring Hill, FL 34608
Phone Numbers: (352) 585-2286
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: 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: 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: 242 Partridge Avenue, Paso Robles, CA 93446;
9257 Bonnie Cove Drive, Brooksville, FL 34613;
Hudson, FL 34667;
Lakeland, FL 33812;
New Port Richey, FL 34655
Aliases (AKA): D Waller,
Don A Waller,
Donald E Waller
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: 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: 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: 1161 Jacobs Farm Drive, Lawrenceville, GA 30045;
1632 Cresson Ridge Lane, Brandon, FL 33510;
Brooksville, FL 34601;
New Port Richey, FL 34652;
North Port, FL 34286
Aliases (AKA): Tara Baker,
Tara Shaw,
Tara Elizabeth Shaw
Email Addresses: bel****@live.com,
tar****@yahoo.com,
tar****@msn.com,
tba****@yahoo.com
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