Address History: 15026 Little Ranch Road, Spring Hill, FL 34610;
321 North Candle Point, Crystal River, FL 34429;
Hudson, FL 34667;
Tampa, FL 33647
Aliases (AKA): Mary T Duncan,
Mary T Emons,
Mary Trason Straquadine,
Mary T Straquadine
Address History: 6215 Raven Road, Venice, FL 34293;
22933 Nadine Circle Unit A, Torrance, CA 90505;
Englewood, FL 34224;
Palm Coast, FL 32164;
Spring Hill, FL 34608
Aliases (AKA): A Herceg
Email Addresses: ehe****@hotmail.com
Address History: 2301 South Federal Highway, Fort Lauderdale, FL 33316;
10285 P/O Box, Brooksville, FL 34603;
Hollywood, FL 33023;
Miami, FL 33179;
Miramar, FL 33023
Aliases (AKA): Johanna Battiata,
Johanna I Perkins
Email Addresses: joh****@treasurecay.com,
joh****@aol.com,
jos****@msn.com,
jos****@msn.com,
jos****@yahoo.com
Address History: 5640 Ashen Avenue, New Port Richey, FL 34652;
5718 Sunshine Park Drive, New Port Richey, FL 34652;
Spring Hill, FL 34606;
Flat Rock, IN 47234;
Greensburg, IN 47240
Aliases (AKA): Nathan Lewis
Email Addresses: nle****@hotmail.com
Address History: 614026 Po Box, North Miami, FL 33261;
3940 Inverrary Boulevard Apt 501, Fort Lauderdale, FL 33319;
Hialeah, FL 33010;
Lauderhill, FL 33319;
Miami, FL 33181
Aliases (AKA): Lourdes Acosta Sanchez
Address History: 11001 Little Street, Spring Hill, FL 34608;
5044 Plantation Drive, Holiday, FL 34690;
Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): Tracy Dernerramos,
T Ramos,
Tracy A Ramos
Address History: 3789 Windance Avenue, Spring Hill, FL 34609;
7444 Cool Breeze Court, Spring Hill, FL 34607;
Hauppauge, NY 11788;
Maspeth, NY 11378
Aliases (AKA): Carolyn D'amelio,
C Damelio,
Carolyn B Damelio
Email Addresses: lbl****@mailcity.com
Address History: 11007 Little Street, Spring Hill, FL 34608;
26 4th Avenue, Waterford, CT 06385;
Jacksonville, FL 32256;
Tampa, FL 33647;
Weeki Wachee, FL 34607
Aliases (AKA): Betty Falkowski,
Elizabeth Falkowski,
Lisa Marie Falkowski,
Lisa M Falkowski,
Lisa Rossi
Relatives & Associates: Miriam Ballester
Elizabeth Falkowski
Joseph Falkowski
Robert Falkowski
Robert Falkowski
Address History: 11502 Pine Warbler Avenue, Brooksville, FL 34614;
938 32nd Street, Sarasota, FL 34234;
Spring Hill, FL 34609;
Edmonds, WA 98026
Aliases (AKA): Erik Alexander Barreto
Email Addresses: eri****@cricketwireless.com,
maa****@aol.com,
mys****@aol.com,
mys****@wmconnect.com
Address History: 11041 Little Street, Spring Hill, FL 34608
Address History: 11163 Blythville Road, Spring Hill, FL 34608;
5304 Harbinger Road, Spring Hill, FL 34608
Aliases (AKA): Ramon F Figuera,
Ramon Emilio Fontan Figuera,
Ramon E Frontan
Email Addresses: cfo****@comcast.net,
rfr****@verizon.net,
rfr****@worldnet.att.net
Address History: 5883 Round Table Road, Jacksonville, FL 32254;
11007 Little Street, Spring Hill, FL 34608
Relatives & Associates: Pedro Claudio
Phone Numbers: (973) 677-0235
Address History: 333 Peach Tree Drive, Spring Hill, FL 34608;
2 Psc, Apo, AP 96264;
Brooksville, FL 34613;
Ormond Beach, FL 32174;
Valdosta, GA 31601
Aliases (AKA): J Hogeland,
Jason S Hogeland
Relatives & Associates: Cathy Hogeland
Celeste Hogeland
Elizabeth Hogeland
John Hogeland
Michael Hogeland
Email Addresses: cel****@netscape.net,
jch****@bellsouth.net
Address History: 11041 Little Street, Spring Hill, FL 34608
Phone Numbers: (352) 688-9750
Address History: 202 Lake Carol Drive, West Palm Beach, FL 33411;
6641 Deeb Street Apt 9, Port Richey, FL 34668;
Spring Hill, FL 34608
Address History: 11007 Little Street, Spring Hill, FL 34608;
12431 Killian Street, Spring Hill, FL 34609;
Norwell, MA 02061
Aliases (AKA): Robert P Falkowski
Relatives & Associates: Miriam Ballester
Elizabeth Falkowski
Joseph Falkowski
Robert Falkowski
Lisa Rossi
Address History: 7248 Spring Hill Drive, Spring Hill, FL 34606;
24 Wessels Place, Greenwich, CT 06830;
Hudson, FL 34667;
Fall River, MA 02724;
Bedford, NH 03110
Aliases (AKA): Michele Mary Digiorgi,
Michele M Digiorgio
Relatives & Associates: Lisa Alvarez
Christopher Digiorgi
Christopher Digiorgi
Cindy Digiorgi
Rose Digiorgi
Email Addresses: mdi****@yahoo.com
Address History: 3434 Dristol Avenue, Spring Hill, FL 34609;
34 Elm Street, East Haven, CT 06512;
Brooksville, FL 34613;
Tampa, FL 33604;
Bremen, IN 46506
Address History: 2900 S Us Highway 41, Dunnellon, FL 34432;
14326 Condor Road, Brooksville, FL 34614;
Morriston, FL 32668;
Spring Hill, FL 34608;
Weeki Wachee, FL 34614
Aliases (AKA): Alicia Aymil,
Alicia M Treger,
Alicia Treger
Address History: 5994 Campbellsburg Road, Campbellsburg, KY 40011;
11050 Little Street, Spring Hill, FL 34608;
Madison, IN 47250;
Bedford, KY 40006
Aliases (AKA): Jesse J Hensley
Relatives & Associates: Connie Arvin
Chasity Hensley
Christopher Hensley
Crystal Hensley
David Hensley
Address History: 27033 Fahleh Cove Court A, Fort Mill, SC 29708;
90803 Po Box, Yuma, AZ 85369;
Lutz, FL 33559;
Spring Hill, FL 34608;
Olathe, KS 66063
Aliases (AKA): John Murphy,
John Murphysr
Email Addresses: jfm****@msn.com
Address History: 7411 W 83rd Lane, Crown Point, IN 46307;
13354 Candia Street, Spring Hill, FL 34609;
Hammond, IN 46324;
Highland, IN 46322
Email Addresses: mar****@ameritrade.com,
mar****@aol.com,
mar****@webtv.net,
ton****@yahoo.com
Address History: 3749 W Naomi Lane, Queen Creek, AZ 85142;
3146 E Kingbird Court, Gilbert, AZ 85297;
Mesa, AZ 85216;
Santa Ynez, CA 93460;
Simi Valley, CA 93063
Aliases (AKA): Joe Masiello
Address History: 315 E 68th Street Apt 4b, New York, NY 10065;
4 Flax Mill Hollow, Branford, CT 06405;
East Haven, CT 06512;
New Port Richey, FL 34652;
Spring Hill, FL 34608
Aliases (AKA): Michael R Llodra
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