Address History: 13374 Angler Street, Spring Hill, FL 34609;
11013 Little Street, Spring Hill, FL 34608;
Crown Point, IN 46307;
Demotte, IN 46310;
East Chicago, IN 46312
Aliases (AKA): Julio Martinez
Relatives & Associates: Amanda Martinez
Jerrold Martinez
Julio Martinez
Maritza Martinez
Maria Nunez
Email Addresses: har****@netzero.net,
har****@optonline.net,
jor****@yahoo.com
Address History: 2495 Statler Avenue, Spring Hill, FL 34609;
15567 P/O Box, Brooksville, FL 34604;
Hudson, FL 34667;
Weeki Wachee, FL 34607;
Decatur, GA 30033
Aliases (AKA): Mark S Kunart,
Mark Kundrat,
Mark B Kundrat
Email Addresses: dku****@ix.netcom.com,
mar****@adelphia.net
Address History: 4516 Seagull Drive Unit 713, New Port Richey, FL 34652;
11001 Little Street, Spring Hill, FL 34608;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Alexander P Pesce
Email Addresses: ale****@aol.com
Address History: 11007 Little Street, Spring Hill, FL 34608;
11041 Little Street, Spring Hill, FL 34608;
Juncos, PR 00777;
San Lorenzo, PR 00754;
Santa Isabel, PR 00757
Aliases (AKA): Carlos M Ortizmaldonado,
Carlos Velez Ortiz
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: 5640 Ashen Avenue, New Port Richey, FL 34652;
5718 Sunshine Park Drive, New Port Richey, FL 34652;
Spring Hill, FL 34606;
Flat Rock, IN 47234;
Greensburg, IN 47240
Aliases (AKA): Nathan Lewis
Email Addresses: nle****@hotmail.com
Address History: 10499 Little Street, Spring Hill, FL 34608;
4952 Po Box, Caguas, PR 00726
Address History: 13375 Candia Street, Spring Hill, FL 34609;
11049 Little Street, Spring Hill, FL 34608
Email Addresses: cat****@yahoo.com,
com****@worldnet.att.net,
dgu****@comcast.net,
dgu****@hotmail.com,
dgu****@tampabay.rr.com
Address History: 721 Alpine Thistle Drive, Brooksville, FL 34604;
4633 Copper Hill Drive, Spring Hill, FL 34609
Aliases (AKA): Carlos Montanez,
Carlos Orsini
Address History: 5423 Abagail Drive, Spring Hill, FL 34608;
786 3rd Avenue Ste C, Chula Vista, CA 91910;
Newhall, CA 91321;
Redding, CA 96003;
San Mateo, CA 94401
Aliases (AKA): William Heather Dunn
Email Addresses: bil****@att.net,
bil****@msn.com,
bil****@yahoo.com
Address History: 5922 Po Box, Spring Hill, FL 34611;
7405 Heather Walk Drive, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
West Hempstead, NY 11552
Aliases (AKA): Christi Stevens,
Christian J Stevens
Address History: 5423 Abagail Drive, Spring Hill, FL 34608;
3595 Grove Street, Lemon Grove, CA 91945;
San Diego, CA 92136;
Spring Valley, CA 91977;
Searsport, ME 04974
Aliases (AKA): M Curtis,
Mary E Dunn
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: 11012 Little Street, Spring Hill, FL 34608
Address History: 11007 Little Street, Spring Hill, FL 34608;
12431 Killian Street, Spring Hill, FL 34609;
Norwell, MA 02061
Aliases (AKA): Robert P Falkowski
Relatives & Associates: Miriam Ballester
Elizabeth Falkowski
Joseph Falkowski
Robert Falkowski
Lisa Rossi
Address History: 13405 Haverhill Drive, Spring Hill, FL 34609;
8493 Pinetop Ridge Lane, Brooksville, FL 34613;
Port Orange, FL 32129
Aliases (AKA): John Patrick Hogeland
Relatives & Associates: Celeste Hogeland
Jacin Hogeland
Michael Hogeland
Walter Hogeland
Walter Hogeland
Email Addresses: hog****@gmail.com,
jch****@bellsouth.net,
jho****@aol.com
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
Relatives & Associates: Sherman Donson
Cynthia Riddick
Janet Riddick
Kevin Riddick
Kevin Riddick
Address History: 114 Forman Drive, Colchester, VT 05446;
24211 Balmoral Lane, Brooksville, FL 34601;
Spring Hill, FL 34608;
Chepachet, RI 02814;
Providence, RI 02903
Aliases (AKA): N Servoss
Email Addresses: nse****@msn.com
Address History: 207 Ash Street, Sauk City, WI 53583;
1275 Belcher Road Lot 94, Dunedin, FL 34698;
Spring Hill, FL 34608;
Chicago, IL 60631;
Baraboo, WI 53913
Aliases (AKA): Jesse J Buttry,
Jessie Buttry
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: 3749 W Naomi Lane, Queen Creek, AZ 85142;
3146 E Kingbird Court, Gilbert, AZ 85297;
Mesa, AZ 85216;
Santa Ynez, CA 93460;
Simi Valley, CA 93063
Aliases (AKA): Joe Masiello
Address History: 5233 Inland Avenue, Longmont, CO 80504;
6501 S Q Street, Fort Smith, AR 72903;
Spring Hill, FL 34608;
Danville, IL 61832;
Norman, OK 73072
Aliases (AKA): Linda M Haines,
Linda Marie Haines,
Linda Linda,
Linda M Thompson,
Linda M Williams
Relatives & Associates: Catherine Bordwine
Cheryl Conover
Christy Haines
Jennifer Jumonville
Jennifer Thomason
Email Addresses: bra****@gmail.com,
che****@cox.net,
che****@yahoo.com,
drb****@yahoo.com,
exe****@midamerica.net
Address History: 1660 Dolcetto Lane, Gurnee, IL 60031;
11012 Little Street, Spring Hill, FL 34608;
Antioch, IL 60002;
Libertyville, IL 60048;
Round Lake, IL 60073
Email Addresses: kri****@comcast.net
Address History: 5709 E Fox Street, Mesa, AZ 85205;
742 E Harmony Avenue, Mesa, AZ 85204;
Longmont, CO 80504;
Eglin Afb, FL 32542;
Spring Hill, FL 34608
Relatives & Associates: Doug Skinni
Cheryl Skinnider
Douglas Skinnider
Eric Skinnider
Kathy Skinnider
Email Addresses: csk****@gmail.com
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