Address History: 2379 Dubois Avenue, Spring Hill, FL 34609;
1435 Kingston Street Apartment 6, Aurora, CO 80010;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Kenneth Locke,
Kenneth Martin Locke
Email Addresses: arn****@cox.net,
cll****@aol.com,
cll****@tampabay.rr.com,
klo****@wowway.com
Address History: 10473 Red Coach Street, Spring Hill, FL 34608;
2101 Sunset Point Road Apartment 2104, Clearwater, FL 33765;
Jacksonville, FL 32226;
Juno Beach, FL 33408;
North Palm Beach, FL 33408
Aliases (AKA): Philip Guthrie
Email Addresses: p.g****@pmgcpa.net,
phi****@bellsouth.net,
phi****@msn.com,
phi****@hotmail.com,
phi****@prodigy.net
Address History: 2223 Armadillo Avenue, Spring Hill, FL 34609;
910 S Grant Avenue Apt H, Corona, CA 92882;
Hacienda Heights, CA 91745;
Brooksville, FL 91720;
Levittown, NY 11756
Aliases (AKA): Betty Sirignano Alonzo,
Elizabeth Sirignano Alonzo,
Liz Alonzo,
Elizabeth S Arias,
Elizabeth Sirignano Arias
Email Addresses: alo****@gmail.com,
alo****@yahoo.com,
ba@****@a1-goldenkey.com,
ba@****@agoldenkey.com,
bet****@hotmail.com
Address History: 14832 Par Club Circle, Tampa, FL 33618;
6400 Heliotrope Avenue, Bell, CA 90201;
Bell Gardens, CA 90201;
Long Beach, CA 90805;
Los Angeles, CA 90065
Phone Numbers: (352) 403-5005
Address History: 10364 Red Coach Street, Spring Hill, FL 34608;
1395 Alameda Drive, Spring Hill, FL 34609;
West Roxbury, MA 02132
Aliases (AKA): Erik Carlson
Address History: 11228 Addison Street, Spring Hill, FL 34609;
4535 Augustine Road, Spring Hill, FL 34608
Aliases (AKA): Peggy Altonburg,
Peggy Suzanne Altonburg,
Peggy S Phillips
Relatives & Associates: Cindy Altonburg
Elizabeth Altonburg
Gwen Altonburg
Heidi Altonburg
Katie Altonburg
Email Addresses: bab****@yahoo.com,
bab****@yahoo.com,
bab****@yahoo.com,
cup****@yahoo.com,
peg****@hotmail.com
Address History: 9183 Nightingale Road, Brooksville, FL 34613;
15172 Durango Circle, Brooksville, FL 34604;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Aliases (AKA): Rachel Fahrubel,
Rachel A Garcia
Address History: 10511 Red Coach Street, Spring Hill, FL 34608;
71 Dogwood Road, Plainville, CT 06062
Aliases (AKA): Cindy Rich
Email Addresses: car****@frontiernet.net,
car****@yahoo.com,
car****@frontiernet.net,
car****@yahoo.com
Address History: 11048 Red Coach Street, Spring Hill, FL 34608;
8816 Highpoint Boulevard, Brooksville, FL 34613;
Weeki Wachee, FL 34607
Relatives & Associates: Edward Mandelka
Phone Numbers: (352) 688-5644
Address History: 8133 Forest Villas Circle Apt J, Spring Hill, FL 34606;
628 Sumner Avenue, Orange City, FL 32763;
Kihei, HI 96753;
North Augusta, SC 29860
Aliases (AKA): E Reinhardt
Relatives & Associates: Joe Lreinhardt
Effie Reinhardt
Evere Reinhardt
Everett Reinhardt
Gregory Reinhardt
Address History: 10491 Claymore Street, Spring Hill, FL 34608;
1071 Candlelight Boulevard Apt J139, Brooksville, FL 34601;
Jacksonville, FL 32210
Address History: 11025 Red Coach Street, Spring Hill, FL 34608;
5636 La Salle Court, New Port Richey, FL 34652;
Pickerington, OH 43147
Address History: 11025 Red Coach Street, Spring Hill, FL 34608;
100 Kennedy Drive, Thomaston, CT 06787;
Waterbury, CT 06708;
Indialantic, FL 32903;
Palm Bay, FL 32909
Aliases (AKA): J Brickett
Address History: 15 Friendship Court, Safety Harbor, FL 34695;
13773 Icot Boulevard Ste 500, Clearwater, FL 33760;
Spring Hill, FL 34608;
Tampa, FL 33618
Aliases (AKA): Maria Drubish,
Maria D Garcia,
Derly M Rubish,
Maria D Rubish,
Marie Rubish
Email Addresses: der****@gmail.com,
mru****@tampabay.rr.com
Address History: 13636 Blazey Trail, Strongsville, OH 44136;
3140 La Costa Circle Apartment 208, Naples, FL 34105;
Spring Hill, FL 34606;
Akron, OH 44313;
Cleveland, OH 44135
Aliases (AKA): Joy Brewer,
Joy M Brewer,
Joy L Ligetvari
Email Addresses: hel****@hotmail.com,
nli****@hotmail.com,
nli****@yahoo.com
Address History: 19 Donna Lee Lane, Ashland, MA 01721;
13246 Bonita Avenue, Spring Hill, FL 34609;
Tampa, FL 33620;
Boston, MA 02115;
Brighton, MA 02135
Aliases (AKA): Monica M Berry,
Monica Stefanski
Relatives & Associates: Stewart Berry
Olivia Inocencio
Ellen Stefanski
Richard Stefanski
Ryszard Stefanski
Email Addresses: mon****@hotmail.com
Address History: 2686 Birch Avenue, East Meadow, NY 11554;
11032 Red Coach Street, Spring Hill, FL 34608
Relatives & Associates: Brenda Margieh
Janeen Margieh
Mounder Margieh
Mounder Margieh
Nasser Margieh
Address History: 33 Swift Run Drive, Sicklerville, NJ 08081;
14436 Midfield Street, Brooksville, FL 34613;
Spring Hill, FL 34608;
Glassboro, NJ 08028;
Voorhees, NJ 08043
Aliases (AKA): John Hill
Address History: 1000 Applewood Drive Apt 35, Roswell, GA 30076;
10499 Horizon Drive, Spring Hill, FL 34608;
Dawsonville, GA 30534;
Gainesville, GA 30506
Aliases (AKA): Dorothy Galloway,
Dorothy W Galloway
Email Addresses: d1g****@aol.com,
dor****@aol.com,
dor****@verizon.net,
jos****@aol.com,
jos****@aol.com
Address History: 5625 Saint Thomas Lane, Madison, OH 44057;
11016 Red Coach Street, Spring Hill, FL 34608;
Chesterland, OH 44026;
Mentor, OH 44060;
Painesville, OH 44077
Aliases (AKA): B J Hodina,
Betty J Hodina
Email Addresses: bho****@aol.com
Address History: 250 Bridle Path Road, North Augusta, SC 29860;
628 Sumner Avenue, Orange City, FL 32763;
Spring Hill, FL 34608;
Kihei, HI 96753;
Hummelstown, PA 17036
Aliases (AKA): J Reinhardt,
Joe Ann Reinhardt,
Joe Ann L Reinhardt,
Joeann L Reinhardt
Relatives & Associates: Effie Reinhardt
Everett Reinhardt
Everett Reinhardt
Gregory Reinhardt
Address History: 13512 Ruth Drive, Strongsville, OH 44136;
3024 Congress Street, North Port, FL 34288;
Spring Hill, FL 34608;
Cleveland, OH 44129;
Homerville, OH 44235
Aliases (AKA): Michael Davi Snyder
Address History: 1125 Washington Street Apt 1f, Hoboken, NJ 07030;
3412 Codfish Court, Spring Hill, FL 34609;
Franklin Park, NJ 08823;
Montclair, NJ 07042;
New York, NY 10001
Aliases (AKA): Katie Pazanese
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