Address History: 10462 Captain Drive, Spring Hill, FL 34608;
5786 Po Box, Spring Hill, FL 34611
Phone Numbers: (845) 856-6331
Address History: 11251 Captain Drive, Spring Hill, FL 34608;
421 P/O Box, Liberty, NY 12754
Aliases (AKA): Gerard Niero
Email Addresses: drp****@hotmail.com
Address History: 11031 Captain Drive, Spring Hill, FL 34608;
7505 Cypress Knee Drive, Hudson, FL 34667;
Port Richey, FL 34668;
Grain Valley, MO 64029;
Crossville, TN 38571
Aliases (AKA): Patricia W Dwyer,
Patricia Odwyer
Address History: 11193 Captain Drive # 1, Spring Hill, FL 34608;
14207 Margate Street, Van Nuys, CA 91401;
Miami, FL 33136;
Richmond Hill, NY 11418
Aliases (AKA): Al L Popolato,
Alfonso L Popolato
Relatives & Associates: C Popolato
Address History: 11012 Captain Drive, Spring Hill, FL 34608;
8402 Christopher Lane, Brooksville, FL 34613;
New Port Richey, FL 34655
Address History: 10486 Captain Drive, Spring Hill, FL 34608;
8243 North Tiny Lily Drive, Dunnellon, FL 34434;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Cleveland, OH 44113
Aliases (AKA): Enriqu Quinones
Relatives & Associates: Cathy Labagnara
Auparo Quinones
Reinaldo Quinones
Wilfredo Quinones
William Quinones
Email Addresses: dol****@aol.com
Address History: 11171 Captain Drive, Spring Hill, FL 34608;
3352 Po Box, Spring Hill, FL 34611;
Ypsilanti, MI 48197
Address History: 10438 Captain Drive, Spring Hill, FL 34608;
13610 N 51st Avenue Apt 240, Glendale, AZ 85304;
Allentown, PA 18109;
Bethlehem, PA 18018;
Laurys Station, PA 18059
Aliases (AKA): Robin Kinney,
Robin Latulippe,
Robin F Moyer
Email Addresses: rki****@peoplepc.com
Address History: 10443 Captain Drive, Spring Hill, FL 34608
Address History: 10454 Captain Drive, Spring Hill, FL 34608;
5501 Sw 38th Court, Davie, FL 33314;
Fort Lauderdale, FL 33314
Aliases (AKA): John Richard Sanders
Relatives & Associates: Fanny Sanders
Address History: 11230 Captain Drive, Spring Hill, FL 34608;
9211 P/O Box, Brooksville, FL 34604;
Masaryktown, FL 34604;
Washingtonville, NY 10992
Aliases (AKA): C Battaglia,
Chris Battaglia,
Christina C Lacross
Relatives & Associates: Cindy Ayers
Loretta Banaglio
Ilarario Battaglia
Mary Battaglia
Donald Lacross
Email Addresses: chr****@yahoo.com,
ema****@hotmail.com
Address History: 11280 Captain Drive, Spring Hill, FL 34608;
5311 Penguin Drive, Holiday, FL 34690;
Hudson, FL 34667;
Patchogue, NY 11772
Phone Numbers: (631) 730-0866
Address History: 11273 Captain Drive, Spring Hill, FL 34608;
235 Po Box, Aripeka, FL 34679
Address History: 11287 Captain Drive, Spring Hill, FL 34608;
3180 Silver Fin Way, Kissimmee, FL 34746;
Miami, FL 33147;
Orange Park, FL 32073;
Tampa, FL 33614
Aliases (AKA): Yoel Fleites,
Joel Montero
Address History: 10446 Captain Drive, Spring Hill, FL 34608;
241 Duncan Loop W Apt 102, Dunedin, FL 34698;
Holiday, FL 34691;
Palm Harbor, FL 34683;
Bethel Park, PA 15102
Aliases (AKA): Virginia A Cordova,
V A Fitch,
Virginia A Fitch,
Virginia Fitch Cordova,
Virginia Fitch-Cordova
Address History: 10478 Captain Drive, Spring Hill, FL 34608;
2633 State Highway Y, Forsyth, MO 65653;
Rogersville, MO 65742;
Springfield, MO 65806;
Willard, MO 65781
Aliases (AKA): Creighton C Cox
Phone Numbers: (417) 322-2841
Address History: 11213 Captain Drive, Spring Hill, FL 34608
Aliases (AKA): Ingeborg F Zimmerman,
Ingeborg F Zimmermann
Address History: 10469 Captain Drive, Spring Hill, FL 34608
Phone Numbers: (352) 600-7046
Address History: 11161 Captain Drive, Spring Hill, FL 34608;
6646 Po Box, Spring Hill, FL 34611;
Astoria, NY 11102
Address History: 11006 Captain Drive, Spring Hill, FL 34608;
204 Unit, Altamonte Springs, FL 32714;
Auburndale, FL 33823;
Casselberry, FL 32707;
Lakeland, FL 33809
Aliases (AKA): Jennings Maxey
Email Addresses: jen****@yahoo.com,
lyn****@yahoo.com
Address History: 11096 Captain Drive, Spring Hill, FL 34608;
10405 Indian Mound Drive, New Port Richey, FL 34654;
Port Richey, FL 34668;
Gilberts, IL 60136
Aliases (AKA): Matt Holland,
Matthew W Holland
Relatives & Associates: Brandon Holland
Cindy Holland
Margaret Holland
Summer Holland
William Holland
Email Addresses: hol****@yahoo.com,
mar****@gte.net
Aliases (AKA): Juan C Padial,
Juan C Rossi,
Juan C Ruiz,
Juan C Ventosa
Phone Numbers: (305) 262-3336
Address History: 12228 Bluefield Street, Spring Hill, FL 34609;
12236 Bluefield Street, Spring Hill, FL 34609
Aliases (AKA): Diana Sullivan
Email Addresses: dia****@hotmail.com,
dia****@earthlink.net,
dia****@hotmail.com,
dia****@mindspring.com
Address History: 11015 Captain Drive, Spring Hill, FL 34608
Relatives & Associates: Timothy Oconnor
Address History: 10470 Captain Drive, Spring Hill, FL 34608;
5320 Aaron Lane, Spring Hill, FL 34608;
Bay Shore, NY 11706;
Brentwood, NY 11717
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