Address History: 4912 Bocaire Boulevard, Boca Raton, FL 33487;
5963 La Place Court Ste 200, Carlsbad, CA 92008;
Brandon, FL 33511;
Lithia, FL 33547;
Ormond Beach, FL 32174
Email Addresses: pda****@excite.com
Address History: 1030 Castille Drive, Spring Hill, FL 34608
Address History: 11018 Lapaz Court, Spring Hill, FL 34608;
1201 16th Street Suite 200, Denver, CO 80202;
Washburn, ME 04786;
Ann Arbor, MI 48103;
Whitmore Lake, MI 48189
Aliases (AKA): Adriaan Joan Volger,
B Volger,
Barb Volger,
Barbara Volger
Email Addresses: bar****@yahoo.com,
bar****@hotmail.com,
bjv****@msn.com,
bjv****@yahoo.com,
bjv****@earthlink.net
Address History: 1010 Castille Drive, Spring Hill, FL 34608;
13010 Scottville Street, Spring Hill, FL 34609;
Vero Beach, FL 32967;
Bethpage, NY 11714;
Malverne, NY 11565
Aliases (AKA): Nanette Nancy Henry,
Nunzia Nancy Vignola
Address History: 1042 Castille Drive, Spring Hill, FL 34608;
7565 Heather Walk Drive, Brooksville, FL 34613;
Odessa, NY 14869
Address History: 10733 Williams Road, Thonotosassa, FL 33592;
1049 Castille Drive, Spring Hill, FL 34608;
Tampa, FL 33619
Phone Numbers: (813) 908-9822
Email Addresses: joe****@aol.com
Address History: 12412 Webster Street, Brooksville, FL 34613;
965 Candlelight Boulevard Apt 88, Brooksville, FL 34601;
Fort Lauderdale, FL 33324;
Spring Hill, FL 34606;
Flint, MI 48507
Aliases (AKA): James C Roman,
Jimmy Cecil Roman,
Jimmy C Roman
Email Addresses: abi****@gmail.com,
ana****@yahoo.com,
ana****@yahoo.com,
aro****@hotmail.com,
aro****@gmail.com
Address History: 2973 Kingswood Circle, Brooksville, FL 34604;
1030 Castille Drive, Spring Hill, FL 34608;
Waterford, MI 48328;
Berwick, PA 18603;
St Croix, VI 00820
Aliases (AKA): Bob G Leitzel,
Robert Leitzel
Email Addresses: rob****@att.net
Aliases (AKA): Mary K Mccarthy
Relatives & Associates: Brian Mccarthy
Keri Mccarthy
Margaret Mccarthy
Maureen Mccarthy
Maureen Mccarthy
Email Addresses: beb****@yahoo.com,
mkm****@nycpic.com
Address History: 374 Hawkeye Lane, Haines City, FL 33844;
47 Coco Court, Miramar Beach, FL 32550;
Spring Hill, FL 34608;
Bolivar, NY 14715;
Hamburg, NY 14075
Aliases (AKA): Karen B Milliman
Relatives & Associates: Frances Milliman
Gary Milliman
Glen Milliman
Kimberly Milliman
Nathan Milliman
Email Addresses: gar****@eznet.net,
kar****@hotmail.com,
kar****@hotmail.com,
kar****@bellsouth.net
Address History: 9807 Sw 92nd Street, Ocala, FL 34481;
1245 Vine Street, Los Angeles, CA 90038;
Flagler Beach, FL 32136;
Fort Myers, FL 33919;
Orlando, FL 32825
Aliases (AKA): John Collucci,
Nicholas J Collucci,
Nick J Collucci,
Nickolas John Collucci,
Nickolas Collucci
Relatives & Associates: Charles Collucci
Nickolas Collucci
Sandra Collucci
Suzanne Collucci
Suzi Collucci
Email Addresses: nic****@healthcaresol.com,
nsc****@aol.com,
suz****@aol.com
Address History: 456 Castille Drive, Spring Hill, FL 34608;
10498 Parkside Court # 201, Spring Hill, FL 34608;
Alexandria, VA 22305
Aliases (AKA): Carlo Velasquez,
Carlos N Velasquez
Address History: 467 Castille Drive, Spring Hill, FL 34608;
685 Middle Street, Bristol, CT 06010;
Brooklyn, CT 06234;
Blaine, WA 98230
Email Addresses: roo****@aol.com
Address History: 5173 Lydia Court, Spring Hill, FL 34608;
1049 Castille Drive, Spring Hill, FL 34608
Aliases (AKA): D Goldstrom,
Donal Goldstrom
Relatives & Associates: Shirley Goldstrom
Phone Numbers: (352) 686-1949
Email Addresses: don****@comcast.net
Address History: 4454 Crosswhite Court, Spring Hill, FL 34609;
1045 Castille Drive, Spring Hill, FL 34608;
Bay Shore, NY 11706;
Copiague, NY 11726;
Hunter, NY 12442
Aliases (AKA): Christy Lynn Ray,
Christy L Ray,
Christy Schook
Email Addresses: chr****@yahoo.com
Address History: 1042 Castille Drive, Spring Hill, FL 34608;
5000 8th Avenue N, Saint Petersburg, FL 33710;
Peebles, OH 45660
Aliases (AKA): R Graham
Address History: 1050 Castille Drive, Spring Hill, FL 34608;
522 Po Box, Florida, PR 00650
Relatives & Associates: Jesus Soler
Phone Numbers: (787) 846-7773
Address History: 480 Castille Drive, Spring Hill, FL 34608;
156 Po Box, Baileyville, ME 04694;
Pembroke, ME 04666
Aliases (AKA): Pauline E Eagan,
Polly E Eagan,
Pauly Flefinger,
P Slefinger,
Polly Slefinger
Address History: 1049 Castille Drive, Spring Hill, FL 34608;
3826 Beechwood Boulevard, Tampa, FL 33619;
Thonotosassa, FL 33592
Relatives & Associates: Cheryl Austin
Paulette Austin
Deborah Bosse
Joseph Dudley
Joseph Dudley
Phone Numbers: (813) 986-0332
Address History: 2485 Dothan Avenue, Spring Hill, FL 34609;
2400 Feather Sound Drive, Clearwater, FL 33762;
Fort Lauderdale, FL 33319;
Brooklyn, NY 11234;
Rock Hill, SC 29732
Relatives & Associates: Florence Kokocki
Stanley Kokocki
Walter Kokocki
Anthony Palmieri
Joseph Palmieri
Address History: 10485 Gifford Drive, Spring Hill, FL 34608;
102 Ronald Road, Hollywood, FL 33023;
Venice, FL 34292;
West Park, FL 33023
Aliases (AKA): Alicia J Hopkins,
J E Hopkins,
Alicia J Hopskins,
Alicia Jean Roman
Relatives & Associates: Roman Anastasia
Nadege Davenport
Adam Hopkins
Andrian Hopkins
Cordelia Hopkins
Address History: 1006 Castille Drive, Spring Hill, FL 34608;
190 June Avenue, Brooksville, FL 34601;
Port Richey, FL 34668
Aliases (AKA): Linda L Milhollen,
Linda L Millhollen
Relatives & Associates: Susan Farflone
Gary Milhollen
Gary Milhollen
Mychal Milhollen
Madelaine Tranter
Address History: 375 Royal Palm Way, Spring Hill, FL 34608;
8554 Pavilion Drive, Hudson, FL 34667;
Clark, NJ 07066;
Colonia, NJ 07067;
Edison, NJ 08817
Aliases (AKA): Salvatore Ruggi,
Salvatore J Uggiero
Address History: 7423 Woodhollow Road, Spring Hill, FL 34606;
5725 80th Street N Unit 310, Saint Petersburg, FL 33709;
Lindenhurst, NY 11757;
West Islip, NY 11795
Aliases (AKA): L Nolan,
Lila M Nolan,
Lilia M Nolan
Address History: 3205 Appleblossom Trail, Spring Hill, FL 34606;
480 Castille Drive, Spring Hill, FL 34608;
Brighton, MI 48116;
Highland, MI 48356;
Pinckney, MI 48169
Aliases (AKA): J P Johnson
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