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
Email Addresses: sfu****@comcast.net,
ste****@mcs2fix.com
Address History: 3938 Beaumont Loop, Spring Hill, FL 34609;
1518 Canoe Drive, Lutz, FL 33559;
New Port Richey, FL 34653;
Odessa, FL 33556;
Orlando, FL 32839
Aliases (AKA): Omar Abdallah
Relatives & Associates: Christian Abdallah
Giovanny Abdallah
Gladys Abdallah
Grace Abdallah
Jeannie Abdallah
Address History: 543 Spring Haven Loop, Spring Hill, FL 34608;
98 Cypress Boulevard E, Homosassa, FL 34446;
Largo, FL 33771;
Lecanto, FL 34461;
Odessa, FL 33556
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: 11013 Little Street, Spring Hill, FL 34608;
620 Caine Road, Akron, OH 44312;
Cuyahoga Falls, OH 44223;
Dover, OH 44622
Aliases (AKA): George Boylan,
Scott Boylan
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: 9464 Loretto Street, Spring Hill, FL 34608;
19050 North Dinero Road, Sun City, AZ 85373;
Algonquin, IL 60102;
Crystal Lake, IL 60014;
Schaumburg, IL 60168
Aliases (AKA): Michele L Archbell,
Michele Lynn Colley,
Michelle L Colley,
Michele Lynn Dambrosia,
Michele A Hoffman
Email Addresses: mco****@cox.net
Address History: 317 Royal Palm Way, Spring Hill, FL 34608;
11033 Little Street, Spring Hill, FL 34608;
Buffalo Grove, IL 60089;
Chicago, IL 60625;
Grayslake, IL 60030
Aliases (AKA): Milan Podorovich,
Milan Todokowich
Relatives & Associates: Helen Govedarica
Donna Krasic
Alicia Todorovich
Danilo Todorovich
Divna Todorovich
Email Addresses: mil****@netscape.net,
mil****@hotmail.com,
mt0****@aol.com
Aliases (AKA): Juanita Cruz,
Juanita Cruzlopez,
Juanita Cruz Lopez,
Jenny Cruz Mojica,
Juanita Cruz Mojica
Address History: 14261 Citrus Way, Brooksville, FL 34601;
14251 Citrus Way, Brooksville, FL 34601;
Spring Hill, FL 34606;
Delanco, NJ 08075;
Riverside, NJ 08075
Aliases (AKA): Mark Latwinas
Relatives & Associates: Amanda Gilbert
Julie Jakubiak
Albert Latwinas
Alice Latwinas
Edward Latwinas
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: 11000 Little Street, Spring Hill, FL 34608;
2459 Covington Avenue, Spring Hill, FL 34608;
Harrisburg, NC 28075
Phone Numbers: (352) 686-3646
(856) 429-0213
(856) 429-5675
(904) 686-3646
Email Addresses: afu****@msn.com
Address History: 11041 Little Street, Spring Hill, FL 34608
Address History: 11033 Little Street, Spring Hill, FL 34608;
34 Fairmead Road # R, Darien, CT 06820;
Greenwich, CT 06830;
Milford, CT 06460;
Lakeland, FL 33809
Aliases (AKA): Christophe Digiorgi,
Christopher Digiorgi,
Christophr L Digiorgi
Relatives & Associates: Lisa Alvarez
Anthony Digiorgi
Christopher Digiorgi
Cindy Digiorgi
Michele Digiorgi
Phone Numbers: (352) 683-8311
Address History: 5362 Lydia Court, Spring Hill, FL 34608;
9256 Chase Street, Spring Hill, FL 34606;
Antioch, IL 60002;
Gurnee, IL 60031;
Libertyville, IL 60048
Address History: 113 W Wildwood Street, Tampa, FL 33613;
11007 Little Street, Spring Hill, FL 34608;
Coto Laurel, PR 00780
Aliases (AKA): Hiram Vazquez Munoz,
Hiram Vasquez,
Iran Vasquez,
Hiram Vazquez,
Hiram Vazquez-Munoz
Phone Numbers: (813) 361-6206
Address History: 11023 Little Street, Spring Hill, FL 34608;
10440 Palmgren Lane, Spring Hill, FL 34608;
Philadelphia, PA 19141
Aliases (AKA): E Hall
Relatives & Associates: Victoria Hall
Email Addresses: eno****@worldnet.att.net
Address History: 11131 Heathrow Avenue, Spring Hill, FL 34609;
1553 Fayetteville Drive, Spring Hill, FL 34609;
Alexandria, VA 22301
Address History: 4567 Gondolier Road, Spring Hill, FL 34609;
11512 Formosa Street, Brooksville, FL 34613;
Clermont, FL 34715;
Largo, FL 33774;
Minneola, FL 34755
Aliases (AKA): Mari Masiello,
Marilyn J Masiello
Address History: 11041 Little Street, Spring Hill, FL 34608
Phone Numbers: (352) 688-9750
Address History: 202 Long Cove Drive, Cibolo, TX 78108;
2828 Psc 9 Box, Apo, AE 09123;
Avondale, AZ 85392;
Glendale, AZ 85307;
Luke Air Force Base, AZ 85309
Aliases (AKA): Ivette Calderon
Address History: 14 Alamosa Court, Simpsonville, SC 29681;
11007 Little Street, Spring Hill, FL 34608;
Islip Terrace, NY 11752;
Greenville, SC 29615;
Greer, SC 29651
Aliases (AKA): Joe Coli
Phone Numbers: (864) 284-0452
Email Addresses: lam****@cs.com
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