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: 10295 Fairchild Road, Spring Hill, FL 34608;
587 Millville Avenue Apt 5-5, Naugatuck, CT 06770;
West Haven, CT 06516
Email Addresses: bta****@yahoo.com,
cap****@yahoo.com
Address History: 4234 Payton Street, Spring Hill, FL 34609;
10499 Little Street, Spring Hill, FL 34608;
Hasbrouck Heights, NJ 07604;
Arlington, VA 22201
Aliases (AKA): E Rivera,
Elsilia Rivera
Address History: 11041 Little Street, Spring Hill, FL 34608;
2329 Holston Avenue, Spring Hill, FL 34608
Phone Numbers: (352) 688-9750
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
Aliases (AKA): Marisue S Jacobs,
Marisue A Montes
Address History: 7610 Tahiti Lane Apt 106, Lake Worth, FL 33467;
2298 Arrendonda Avenue, Spring Hill, FL 34609;
Carolina, PR 00985
Aliases (AKA): Elsie Montalvo De Rivera,
Elsie Elsie Derivera,
Elsie S Martinez,
Elsie M Montaldo,
Elsie S Montalvo
Address History: 333 Peach Tree Drive, Spring Hill, FL 34608;
2 Psc, Apo, AP 96264;
Brooksville, FL 34613;
Ormond Beach, FL 32174;
Valdosta, GA 31601
Aliases (AKA): J Hogeland,
Jason S Hogeland
Relatives & Associates: Cathy Hogeland
Celeste Hogeland
Elizabeth Hogeland
John Hogeland
Michael Hogeland
Email Addresses: cel****@netscape.net,
jch****@bellsouth.net
Address History: 113 W Wildwood Street, Tampa, FL 33613;
22661 Sw 64th Way, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Davie, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): Helen R Marrero,
Helen Rosa Rosa,
Helen Rosamarrero
Phone Numbers: (813) 562-1272
Email Addresses: hro****@charter.net,
jan****@yahoo.com
Address History: 6701 Sw 116th Court Apt 103, Miami, FL 33173;
11041 Little Street, Spring Hill, FL 34608
Relatives & Associates: Anthony Torres
Address History: 1809 Clay Avenue, Panama City, FL 32405;
115 George Street, East Haven, CT 06512;
Hernando Beach, FL 34607;
Spring Hill, FL 34606;
Voorhees, NJ 08043
Aliases (AKA): Debbie Daddio,
Debra Daddio,
Debra A Daddio,
Debbie Reynolds,
Debra Reynolds
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: 10363 Quality Drive Apt 328, Spring Hill, FL 34609;
12389 Piping Plover Avenue, Brooksville, FL 34614;
Pompano Beach, FL 33064;
Tampa, FL 33603;
Weeki Wachee, FL 34614
Aliases (AKA): Carmen S Castellano,
Carmen S Ortiz
Relatives & Associates: Deliris Castellano
Heriberto Castellano
Julia Castellano
Providencia Castellano
Antonio Ortiz
Phone Numbers: (352) 597-8489
Address History: 9283 Gibralter Street, Spring Hill, FL 34608;
4287 Candler Avenue, Spring Hill, FL 34609;
Babylon, NY 11702;
Commack, NY 11725;
Shirley, NY 11967
Relatives & Associates: Anthony Autosales
Crystal Eldert
Charisse Grodzki
David Puglesi
Christina Puglisi
Email Addresses: cou****@yahoo.com,
jpu****@sbcglobal.net,
spe****@optonline.net
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: 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
Address History: 4301 Mariner Boulevard, Spring Hill, FL 34609;
4456 Chamber Court, Spring Hill, FL 34609;
Caguas, PR 00726
Phone Numbers: (352) 688-1022
Address History: 7248 Spring Hill Drive, Spring Hill, FL 34606;
8038 Augusta Boulevard, Hudson, FL 34667
Relatives & Associates: Christopher Digiorgi
Christopher Digiorgi
Cindy Digiorgi
Rose Digiorgi
Erica Heminger
Address History: 11041 Little Street, Spring Hill, FL 34608
Address History: 9106 Horizon Drive, Spring Hill, FL 34608;
8135 Madrid Road, Brooksville, FL 34613;
Port Richey, FL 34668;
Nolanville, TX 76559
Aliases (AKA): Cheryl A Monforte,
Cheryl Ann Skinnider
Relatives & Associates: Joseph Monforte
Cory Skinnider
Eric Skinnider
Kathy Skinnider
Nichole Skinnider
Address History: 11000 Little Street, Spring Hill, FL 34608;
2459 Covington Avenue, Spring Hill, FL 34608;
Harrisburg, NC 28075
Email Addresses: afu****@msn.com
Address History: 356 Glenn Ivy Terrace, Spring Hill, FL 34608;
5005 Ducos Place, San Diego, CA 92124;
Brooksville, FL 34614;
Webster, FL 33597;
Weeki Wachee, FL 34614
Aliases (AKA): Catherine Floyd,
Catherine Humphrey,
Katherine M Humphrey,
Catherine Torres,
Catherine Morell Torres
Email Addresses: cmo****@earthlink.net
Address History: 10462 112th Way, Largo, FL 33778;
8141 Little Tee Lane, Brooksville, FL 34613;
Clearwater, FL 33756;
Redington Shores, FL 33708;
Saint Petersburg, FL 33708
Aliases (AKA): P Worley,
Peter M Worley,
Peter W Worley
Email Addresses: pet****@jabil.com
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: 7411 W 83rd Lane, Crown Point, IN 46307;
13354 Candia Street, Spring Hill, FL 34609;
Hammond, IN 46324;
Highland, IN 46322
Email Addresses: mar****@ameritrade.com,
mar****@aol.com,
mar****@webtv.net,
ton****@yahoo.com
Address History: 27033 Fahleh Cove Court A, Fort Mill, SC 29708;
90803 Po Box, Yuma, AZ 85369;
Lutz, FL 33559;
Spring Hill, FL 34608;
Olathe, KS 66063
Aliases (AKA): John Murphy,
John Murphysr
Email Addresses: jfm****@msn.com
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