Address History: 4317 Knollcrest Court, Spring Hill, FL 34609;
5405 Pine Creek Drive, Orlando, FL 32811;
Tampa, FL 33624;
El Paso, TX 79906
Aliases (AKA): Marybeth B Zito,
Michael Zito,
Michael Anthony Zito
Email Addresses: mar****@aol.com,
zit****@aol.com
Address History: 11060 Little Street, Spring Hill, FL 34608;
322 Carol Drive, Fort Myers, FL 33905;
Oldsmar, FL 34677;
Greensburg, IN 47240;
Indianapolis, IN 46222
Address History: 5366 Golddust Road, Spring Hill, FL 34609;
1246 Po Box, Elfers, FL 34680;
New Port Richey, FL 34652;
Mohegan Lake, NY 10547;
Shrub Oak, NY 10588
Aliases (AKA): Mike Hagan
Phone Numbers: (352) 592-0630
Address History: 11034 Little Street, Spring Hill, FL 34608
Phone Numbers: (352) 683-0352
Address History: 10393 Locker Drive, Spring Hill, FL 34608;
10500 Little Street, Spring Hill, FL 34608;
Clementon, NJ 08021
Aliases (AKA): Eleanor L Walton,
Elinor L Walton
Address History: 441 Swallow Lane, Spring Hill, FL 34606;
9036 Summit Centre Way Apartment 106, Orlando, FL 32810;
Tampa, FL 33626;
Nashua, NH 03063;
Chillicothe, OH 45601
Aliases (AKA): Mark Colley
Email Addresses: mar****@petland.com,
mco****@cox.net
Address History: 11050 Little Street, Spring Hill, FL 34608;
1889 W Queen Creek Road Apt 2137, Chandler, AZ 85248;
Macon, GA 31204
Email Addresses: mdo****@hcbe.net
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: 11026 Little Street, Spring Hill, FL 34608;
1 Dunbar Lane, Hamden, CT 06514;
Bronx, NY 10472
Aliases (AKA): Carmen Collazo,
Carman Collazo Fontan
Email Addresses: car****@yahoo.com,
cfo****@comcast.net
Address History: 113 Holderness Drive, Longwood, FL 32779;
21170 Powell Road, Brooksville, FL 34604;
Delray Beach, FL 33445;
Orlando, FL 32817;
Spring Hill, FL 34608
Aliases (AKA): Amber Ray-Addario
Address History: 11033 Little Street, Spring Hill, FL 34608;
3207 Phlox Drive, Palm Harbor, FL 34684;
Tampa, FL 33624;
North Babylon, NY 11703
Aliases (AKA): Marybeth Digiorgi,
F Zito,
M Zito,
Mary Zito,
Marybeth Beth Zito
Relatives & Associates: Lawrence Dempsey
Lawrence Dempsey
Luke Dempsey
Veronica Dempsey
Anthony Digiorgi
Phone Numbers: (352) 686-8030
(352) 688-1872
Address History: 2320 Sw 68th Avenue, Hollywood, FL 33023;
20210 Ne 2nd Avenue Apt V8, Miami, FL 33179;
Miramar, FL 33023;
Spring Hill, FL 34608;
Tarpon Springs, FL 34689
Aliases (AKA): J Perkins,
Joshua M Perkins
Email Addresses: che****@hotmail.com,
ind****@gmail.com,
jam****@hotmail.com,
jon****@bellsouth.net,
jon****@yahoo.com
Address History: 2437 Keeport Drive, Spring Hill, FL 34609;
10499 Little Street, Spring Hill, FL 34608
Aliases (AKA): Ony Yanez,
Ony O Yanez Flores
Relatives & Associates: Larissa Eostare
Phone Numbers: (352) 683-2808
Address History: 11034 Little Street, Spring Hill, FL 34608;
13357 Candia Street, Spring Hill, FL 34609;
Hauppauge, NY 11788;
Islip Terrace, NY 11752;
Ladson, SC 29456
Aliases (AKA): Dawn Burrow,
Dawn M Burrows,
Dawn M Lederman
Email Addresses: daw****@arbys.com,
dbu****@arbys.com,
dmb****@yahoo.com,
sun****@yahoo.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: 11049 Little Street, Spring Hill, FL 34608;
4 Ackia Circle, Cherokee Village, AR 72529;
Leesburg, FL 34788;
Ocala, FL 34482;
Port Saint Lucie, FL 34986
Aliases (AKA): Joseph Deveider,
Joseph M Kinney,
Joseph A Mc,
Joseph A Mc Kinney,
Joe Mckinney
Email Addresses: jos****@juno.com,
jos****@comcast.net
Address History: 4203 Diaz Court, Spring Hill, FL 34607;
627 E Lumsden Road, Brandon, FL 33511;
Hernando Beach, FL 34607;
Lakeland, FL 33801;
Valrico, FL 33594
Aliases (AKA): Katherine A Martinez,
Kathryn L Martinez,
Kathryn A Martinez
Relatives & Associates: Katherine Esq
Aline Martinez
Christina Martinez
Denise Martinez
Elizabeth Martinez
Address History: 11007 Little Street, Spring Hill, FL 34608
Phone Numbers: (352) 596-5273
Address History: 153 Bible Camp Road, Bloomingburg, NY 12721;
11199 Warm Wind Way, Brooksville, FL 34613;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613;
Nanuet, NY 10954
Address History: 4096 Whitesville Road, Lagrange, GA 30240;
9526 Bear Paw Court, Brooksville, FL 34613;
Land O Lakes, FL 34639;
Spring Hill, FL 34606;
Tampa, FL 33647
Aliases (AKA): Paul I Fucheck,
Paul J Fucheir
Address History: 14 Alamosa Court, Simpsonville, SC 29681;
10316 Nicklaus Drive, New Port Richey, FL 34655;
Spring Hill, FL 34608;
Islip Terrace, NY 11752;
Greenville, SC 29615
Aliases (AKA): Elaine Coli
Email Addresses: eco****@worldnet.att.net
Address History: 448 Colby Ridge Boulevard, Winchester, KY 40391;
2247 Culbreath Road, Brooksville, FL 34602;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613;
Mount Sterling, KY 40353
Aliases (AKA): Bobby G Turner,
Robert G Turner
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: 531 Fox Trot Drive, Clarksville, TN 37042;
691 Altamira Circle Apt 103, Altamonte Springs, FL 32701;
Fort Lauderdale, FL 33326;
Hialeah, FL 33015;
North Miami, FL 33161
Aliases (AKA): Jose Francis Mojica Ortiz,
Jose F Mojicaortiz,
Jose F Ortiz,
Jose M Rodriguez
Phone Numbers: (910) 920-4296
Address History: 129 Maupin Circle, Shelbyville, TN 37160;
11679 Erwin Street, North Hollywood, CA 91606;
Spring Hill, FL 34608;
West Wareham, MA 02576;
Beverly, NJ 08010
Aliases (AKA): Richard Marciniak
Email Addresses: lad****@aol.com,
ric****@comcast.net
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