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: 10499 Little Street, Spring Hill, FL 34608;
4952 Po Box, Caguas, PR 00726
Address History: 11000 Little Street, Spring Hill, FL 34608;
2459 Covington Avenue, Spring Hill, FL 34608;
Bedford Hills, NY 10507
Aliases (AKA): Steve Fucheck
Email Addresses: afu****@msn.com,
fuc****@drumcorp.com,
fuc****@earthlink.net,
fuc****@hotmail.com,
fuc****@swbell.net
Address History: 7109 Whisper Loop, Brooksville, FL 34601;
11000 Little Street, Spring Hill, FL 34608;
Cherry Hill, NJ 08003;
Ocean City, NJ 08226;
Somerdale, NJ 08083
Aliases (AKA): Stephen Fucheck,
Steve Fucheck,
Stephen Fulhelk
Relatives & Associates: Linda Caro
Diane Fanning
Alice Fucheck
Brett Fucheck
Paul Fucheck
Email Addresses: sfu****@comcast.net,
ste****@mcs2fix.com
Address History: 11033 Little Street, Spring Hill, FL 34608;
51 Quarry Knolls, Greenwich, CT 06830;
Brooksville, FL 34613
Aliases (AKA): R Digiorgi
Relatives & Associates: Lisa Alvarez
Anthony Digiorgi
Christopher Digiorgi
Christopher Digiorgi
Cindy Digiorgi
Address History: 11034 Little Street, Spring Hill, FL 34608
Phone Numbers: (352) 683-0352
Address History: 721 Alpine Thistle Drive, Brooksville, FL 34604;
4633 Copper Hill Drive, Spring Hill, FL 34609
Aliases (AKA): Carlos Montanez,
Carlos Orsini
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: 7631 Cypress Knoll Drive, New Port Richey, FL 34653;
11060 Little Street, Spring Hill, FL 34608;
Annapolis, MD 21403;
Huntingtown, MD 20639;
Riva, MD 21140
Aliases (AKA): Roland E Rebstock
Email Addresses: are****@fuse.net,
rac****@comcast.net,
rol****@usi.net
Address History: 11007 Little Street, Spring Hill, FL 34608;
11041 Little Street, Spring Hill, FL 34608;
Juncos, PR 00777;
San Lorenzo, PR 00754;
Santa Isabel, PR 00757
Aliases (AKA): Carlos M Ortizmaldonado,
Carlos Velez Ortiz
Address History: 11059 Little Street, Spring Hill, FL 34608
Phone Numbers: (813) 348-6238
Address History: 11007 Little Street, Spring Hill, FL 34608
Phone Numbers: (352) 596-5273
Address History: 2056 Bolger Avenue, Spring Hill, FL 34609;
13264 E Louisiana Avenue, Aurora, CO 80012;
Denver, CO 80215;
Lakewood, CO 80215;
Westminster, CO 80031
Aliases (AKA): Vicki J Fischel,
Vickie Fischel,
Vicki J Fischell
Address History: 10500 Little Street, Spring Hill, FL 34608;
162 Valley Run Drive, Cherry Hill, NJ 08002;
Clementon, NJ 08021
Phone Numbers: (352) 683-3763
Address History: 11034 Little Street, Spring Hill, FL 34608;
81 S Cayman Terrace, Lecanto, FL 34461;
Portville, NY 14770;
Oak Harbor, OH 43449;
Port Clinton, OH 43452
Aliases (AKA): James Burrow
Aliases (AKA): Eduardo F Fonseca,
Eduardo Gonzalez
Phone Numbers: (305) 661-5540
Address History: 721 Alpine Thistle Drive, Brooksville, FL 34604;
4633 Copper Hill Drive, Spring Hill, FL 34609
Aliases (AKA): Katiria Lopez,
Katiria Y Lopez Alvarado,
Katiria Y Lopezalvarado
Relatives & Associates: Amircar Alvarado
Ivan Alvarado
Jeannette Alvarado
Nitza Alvarado
Obdulio Alvarado
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: 1356 Emerald Bay Road, South Lake Tahoe, CA 96150;
99201 Po Box, Yuma, AZ 85369;
Brooksville, FL 34601;
Spring Hill, FL 34608;
Chepachet, RI 02814
Aliases (AKA): William R Seruass,
W Servoss
Address History: 1660 Dolcetto Lane, Gurnee, IL 60031;
11012 Little Street, Spring Hill, FL 34608;
Antioch, IL 60002;
Libertyville, IL 60048;
Round Lake, IL 60073
Email Addresses: kri****@comcast.net
Address History: 7 Pequot Court, Cromwell, CT 06416;
7 Forest Road, Cromwell, CT 06416;
Middletown, CT 06457;
Rocky Hill, CT 06067;
Daytona Beach, FL 32127
Aliases (AKA): Frank A Florkosk,
Francis A Florkoski,
Frank Florkoski
Relatives & Associates: Carmen Florkoski
Email Addresses: car****@aol.com
Address History: 5994 Campbellsburg Road, Campbellsburg, KY 40011;
11050 Little Street, Spring Hill, FL 34608;
Toccoa, GA 30577;
Hanover, IN 47243;
Madison, IN 47250
Aliases (AKA): Jeff Hensley,
Jeffrey D Hensley,
Jeff Hensly
Address History: 760 Tremont Street, Bourbonnais, IL 60914;
11060 Little Street, Spring Hill, FL 34608;
Kankakee, IL 60901;
Manteno, IL 60950;
Rockford, IL 61108
Aliases (AKA): Peter Korsgard,
Sr Soren Korsgard
Email Addresses: man****@rochester.rr.com,
man****@aol.com,
man****@rochester.rr.com,
man****@sbcglobal.net
Address History: 67 Ryan Street, New Bedford, MA 02740;
34 Fairmead Road # R, Darien, CT 06820;
Greenwich, CT 06830;
Brooksville, FL 34613;
Spring Hill, FL 34608
Aliases (AKA): Cindy Cabral,
Cindy B M Digiorgi,
Cindy Giorgi
Relatives & Associates: Jason Cabral
Olivia David
Anthony Digiorgi
Christopher Digiorgi
Christopher Digiorgi
Email Addresses: cdi****@gmail.com
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