Address History: 10437 Sandtrap Drive, Spring Hill, FL 34608;
7507 Beach Boulevard Apt 1608, Jacksonville, FL 32216;
Jacksonville Beach, FL 32240;
Brook Park, OH 44142;
Brookpark, OH 44142
Aliases (AKA): Sharon Ballo,
Sharon L Ballog,
Sharon L Zsiga
Address History: 10372 Sandtrap Drive, Spring Hill, FL 34608;
3315 Abeline Road, Spring Hill, FL 34608;
Pawling, NY 12564;
South Salem, NY 10590
Aliases (AKA): Doris L Wood
Relatives & Associates: Leslie Wood
Address History: 10373 Sandtrap Drive, Spring Hill, FL 34608;
3728 Bryce Place, Santa Maria, CA 93455;
Homosassa, FL 34446;
Clarkston, MI 48346
Aliases (AKA): Louis E Veness
Email Addresses: cgr****@gmail.com,
lve****@hotmail.com,
ven****@att.net
Address History: 10120 Lyric Lane, Spring Hill, FL 34608;
7005 Rivercove Way, Sacramento, CA 95831;
Brooksville, FL 34613;
Clearwater, FL 33759;
Ocala, FL 34474
Aliases (AKA): J Myers,
Jonna M Myers
Email Addresses: fre****@yahoo.com,
h_c****@hotmail.com,
jbe****@yahoo.com,
jbe****@yahoo.com,
jmy****@swfc.edu
Address History: 10385 Sandtrap Drive, Spring Hill, FL 34608;
21 Shipman Drive, Glastonbury, CT 06033;
Higganum, CT 06441;
Middletown, CT 06457;
South Glastonbury, CT 06073
Aliases (AKA): Joanne Wladarczyk,
Joanne Woldarszyk
Address History: 10389 Sandtrap Drive, Spring Hill, FL 34608;
19221 Nw 12th Street, Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Tampa, FL 33647;
Landing, NJ 07850
Aliases (AKA): Luis Vecchio,
Luis Vecchiotoscani
Relatives & Associates: Leyla Vera
Phone Numbers: (973) 398-0436
Address History: 3234 Gardenia Drive, Spring Hill, FL 34607;
296 E Fort Dade Avenue, Brooksville, FL 34601;
Hudson, FL 34667;
Weeki Wachee, FL 34607;
Cicero, NY 13039
Aliases (AKA): S Spring,
Steve Spring
Address History: 1947 Medinah Lane, Green Cove Springs, FL 32043;
10229 Variel Avenue Unit 5, Chatsworth, CA 91311;
North Hollywood, CA 91605;
San Clemente, CA 92672;
Dover, DE 19901
Aliases (AKA): Lucinda Alicia Bonk
Email Addresses: luc****@verizon.net
Address History: 281 Po Box, Bonita Springs, FL 34133;
18150 S La Canada Drive, Sahuarita, AZ 85629;
San Tan Valley, AZ 85143;
Clearwater, FL 33760;
Daytona Beach, FL 32119
Aliases (AKA): Fernando Banchs
Email Addresses: fba****@aol.com,
fba****@aol.com,
fer****@hotmail.com,
f_b****@yahoo.com
Address History: 7499 Wabash Trail, Spring Hill, FL 34606;
287 Morning Dove Road, Naugatuck, CT 06770;
Waterbury, CT 06710;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): E Currier,
Elaine Smeriglio Currier,
Elaine Smerigilio,
Elaine Smerigliocurrie
Relatives & Associates: Janet Cooper
Joseph Currier
Edward Smeriglio
Jamie Smeriglio
Joann Smeriglio
Email Addresses: els****@netzero.net
Address History: 8201 Fortune Hunter Drive, Brooksville, FL 34613;
14957 Brookridge Boulevard, Brooksville, FL 34613;
Hudson, FL 34667;
Spring Hill, FL 34606;
Weeki Wachee, FL 34613
Aliases (AKA): June D Swift
Phone Numbers: (352) 597-7889
Address History: 1077 Rudolph Court, Spring Hill, FL 34609;
11375 Cortez Boulevard, Brooksville, FL 34613;
Crystal River, FL 34429;
Oldsmar, FL 34677;
Saint Petersburg, FL 33708
Aliases (AKA): Brett Perkins
Email Addresses: ral****@earthlink.net,
tpe****@tampabay.rr.com
Address History: 13605 Blythewood Drive, Spring Hill, FL 34609;
13093 Webster Street, Brooksville, FL 34613;
Homosassa, FL 34446;
Hyde Park, NY 12538;
Poughkeepsie, NY 12601
Aliases (AKA): Rob Rhinehart,
Robert Rhinehart
Relatives & Associates: Joanne Rhinehart
Email Addresses: rob****@aol.com,
rrh****@tampabay.rr.com
Address History: 5631 Pinecrest Drive, New Port Richey, FL 34653;
10427 Sandtrap Drive, Spring Hill, FL 34608;
Elkton, MD 21921;
Amityville, NY 11701;
North Babylon, NY 11703
Aliases (AKA): Robin Brown
Address History: 10427 Sandtrap Drive, Spring Hill, FL 34608;
1240 Greene Avenue Apt 3d, Brooklyn, NY 11221;
Central Islip, NY 11722
Aliases (AKA): Rosalva Martinez
Address History: 10356 Sandtrap Drive, Spring Hill, FL 34608;
156 Kirkaldy Drive, Palm Harbor, FL 34685;
Tarpon Springs, FL 34688;
Dubuque, IA 52003;
Irving, TX 75063
Aliases (AKA): Mary Ellen E House,
Mary-Ellen House,
Maryellen E House,
Ellen House Mary
Phone Numbers: (727) 939-2380
Address History: 11 Kings Circle, Brooksville, FL 34601;
281 C Street, Brooksville, FL 34601;
Spring Hill, FL 34608
Address History: 745 N Cherry Street, Tulare, CA 93274;
1072 Alameda Street, Tulare, CA 93274;
Visalia, CA 93277;
Spring Hill, FL 34608
Aliases (AKA): Felicia Ann Parriera,
Felicia A Silva,
Felicia Silva,
Felicia Ann Silva
Address History: 2681 Ridgeway Road, Ridgeway, SC 29130;
2026 25th Avenue W, Bradenton, FL 34205;
Spring Hill, FL 34606;
Charlotte, NC 28214;
Denver, NC 28037
Aliases (AKA): Bill L Green,
Bill Greene,
Bill Leo Greene,
Wayland G Greene,
Wayland Leo Greene
Email Addresses: bgr****@parkdansan.com,
bgr****@carolina.rr.com,
cgr****@aol.com,
cgr****@cs.com,
cgr****@earthlink.com
Address History: 118 Nichols Street Unit E, Bel Air, MD 21014;
5297 Po Box, Spring Hill, FL 34611;
Forest Hill, MD 21050
Aliases (AKA): Andrew Hlavin
Relatives & Associates: Lorraine Hlavin
Email Addresses: and****@comcast.net
Address History: 300 Yoakum Parkways Apt 518, Alexandria, VA 22304;
320 C Street Se Apt B, Washington, DC 20003;
Orlando, FL 32817;
Oviedo, FL 32765;
Spring Hill, FL 34608
Aliases (AKA): Dan Duggan
Address History: 3701 Pacific Avenue Se, Olympia, WA 98501;
2128 North Brighton Street, Burbank, CA 91504;
Fremont, CA 94539;
Glendale, CA 91201;
Los Angeles, CA 90042
Aliases (AKA): Don Geoffrey Swift,
Don Swift,
Donald Paul Swift,
Donald Geoffrey Swift,
Donald G Swift
Relatives & Associates: Penny Andaloro
Sendele Bravet
Toni Dulceperez
Adrienne Harrod
Elizabeth Swift
Email Addresses: don****@home.com,
don****@pacbell.net
Address History: 11717 109th Avenue, South Ozone Park, NY 11420;
10645 W Clairmont Circle, Fort Lauderdale, FL 33321;
Spring Hill, FL 34608;
Tamarac, FL 33321
Aliases (AKA): M R Imbrosciano
Address History: 474 Princeton Avenue, Brick, NJ 08724;
18046 Webster Grove Drive, Hudson, FL 34667;
Spring Hill, FL 34608
Aliases (AKA): Herbert Peterso
Email Addresses: hpe****@myway.com
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