Address History: 8601 Tradescant Loop, Land O Lakes, FL 34637;
1153 Bunker Court, Spring Hill, FL 34608;
Brooklyn, NY 11228;
Staten Island, NY 10309
Email Addresses: bla****@gmail.com,
fin****@coned.com
Address History: 4101 Indian Creek Drive Apt 304, Miami Beach, FL 33140;
8297 Champions Gate Boulevard, Champions Gate, FL 33896;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Davenport, FL 33896
Aliases (AKA): Jack T Candiotti,
Jackie Candiotti,
Jacob Candiotti,
Jacobs J Cangiotti
Relatives & Associates: Jonathan Candiotti
Joseph Candiotti
Kathleenm Candiotti
Moshe Candiotti
Rachel Candiotti
Email Addresses: wav****@yahoo.com
Address History: 1153 Bunker Court, Spring Hill, FL 34608;
2894 Pierce Street, Denver, CO 80214;
Brooklyn, NY 11214
Address History: 2318 Landover Boulevard, Spring Hill, FL 34608;
11018 Audie Brook Drive, Spring Hill, FL 34608;
Bayamon, PR 00960;
Guaynabo, PR 00966;
San Juan, PR 00936
Address History: 11018 Audie Brook Drive, Spring Hill, FL 34608;
1160 Bunker Court, Spring Hill, FL 34608;
San Antonio, TX 78218
Aliases (AKA): Luis Alvarado,
Luis Diaz
Phone Numbers: (210) 590-4632
Address History: 1146 Bunker Court, Spring Hill, FL 34608;
18368 Maberly Road #1, Brooksville, FL 34614;
Weeki Wachee, FL 34614;
Cedar, MN 55011;
Pilot Mountain, NC 27041
Aliases (AKA): Carol Mcclean,
Carol A Mclean,
Carrie L Mclean
Address History: 803 Brooker Village Circle, Lutz, FL 33548;
1876 Forest Wood Drive, Clearwater, FL 33759;
Holiday, FL 34691;
Odessa, FL 33556;
Saint Petersburg, FL 33712
Aliases (AKA): Brian Ford Hemminger,
Brian Nger
Relatives & Associates: Jonathan Hemminger
Email Addresses: bhe****@aol.com,
bhe****@cokecce.com,
bhe****@tampabay.rr.com
Aliases (AKA): Milesa Mcclean,
Milesa L Mccleannasert,
Melissa L Nasert,
Milesa Lynn Nasert,
Milesa Mcclean Nasert
Address History: 1160 Bunker Court, Spring Hill, FL 34608;
5470 Piney Grove Drive, Cumming, GA 30040;
Dacula, GA 30019;
Indianola, PA 15051;
Monroeville, PA 15146
Aliases (AKA): Bill T Watt,
W Winn Watt
Address History: 1146 Bunker Court, Spring Hill, FL 34608;
18054 Macassar Road, Brooksville, FL 34614;
Weeki Wachee, FL 34614
Aliases (AKA): Maria L Clean,
Maria L Farrar,
Maria L Mc,
Maria L Mc Clean,
Maria L Mcclean
Address History: 10380 Quality Drive Apt 417, Spring Hill, FL 34609;
838 Windsor Court, Alabaster, AL 35007;
Gurnee, IL 60031;
Waukegan, IL 60085
Aliases (AKA): Mari Hoogasian,
Marilyn A Hoogasian
Address History: 1160 Bunker Court, Spring Hill, FL 34608;
1 Hc, Caguas, PR 00725
Address History: 1146 Bunker Court, Spring Hill, FL 34608;
981 New Norwalk Road, New Canaan, CT 06840;
Brooksville, FL 34614;
Tampa, FL 33647;
Weeki Wachee, FL 34614
Aliases (AKA): Charles Mcclean,
Charles F Mcclean
Relatives & Associates: Larry Arrar
Maria Farrar
Carol Mcclean
Helen Mcclean
Milesa Mcclean
Address History: 5212 Keysville Avenue, Spring Hill, FL 34608;
201 Tree Crossings Parkways, Birmingham, AL 35244;
Gurnee, IL 60031;
Waukegan, IL 60085
Relatives & Associates: Brenda Hoogasian
John Hoogasian
John Hoogasian
John Hoogasian
Marilyn Hoogasian
Email Addresses: lho****@aol.com
Address History: 35 Nikia Drive, Islip, NY 11751;
1153 Bunker Court, Spring Hill, FL 34608;
Centereach, NY 11720;
Selden, NY 11784
Aliases (AKA): Barbara A Sicari
Email Addresses: bar****@netzero.net,
bsi****@tampabay.rr.com
Address History: 5010 Algonquin Boulevard, Clarkston, MI 48348;
1161 Bunker Court # 8, Spring Hill, FL 34608;
Clinton Township, MI 48036;
Waterford, MI 48329
Aliases (AKA): R Tressel
Address History: 356 Po Box, York Beach, ME 03910;
838 Windsor Court, Alabaster, AL 35007;
Birmingham, AL 35216;
Helena, AL 35080;
Yuma, AZ 85366
Aliases (AKA): John Hoogasian
Email Addresses: bea****@aol.com,
jho****@hotmail.com,
jho****@yahoo.com
Address History: 3220 Lothian Road Apt 204, Fairfax, VA 22031;
3871 Nighthawk Drive, Palm Harbor, FL 34684;
Spring Hill, FL 34608;
Tampa, FL 33626;
Vienna, VA 22180
Phone Numbers: (352) 688-5570
Email Addresses: cmo****@juno.com
Address History: 3913 Teakwood Avenue, Richmond, VA 23227;
8209 Northwest 93rd Terrace, Fort Lauderdale, FL 33321;
Plantation, FL 33317;
Pompano Beach, FL 33064;
Spring Hill, FL 34608
Aliases (AKA): Scott Krauss
Address History: 1501 4th Avenue S, Moorhead, MN 56560;
481 Po Box, Paris, AR 72855;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Largo, FL 33770
Aliases (AKA): Joanne Louise Conicole-Watson,
Joanne Conicolewatson,
Joann Iorizzo,
Joanna Iorizzo,
Joanne Wats
Relatives & Associates: Kathleenm Candiotti
Cheryl Cline
Cheryl Hamilton
Joanna Harrison
Christine Iorizzo
Email Addresses: jat****@aol.com,
jay****@aol.com,
joj****@gmail.com,
ken****@gmail.com,
kwa****@att.net
Address History: 43516 Welland Drive, Clinton Township, MI 48038;
3840 Lyons Road Apt 206, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Spring Hill, FL 34608;
Naperville, IL 60540
Aliases (AKA): Jennifer Cappatocio,
Jennifer L Tressel
Address History: 304 Brainard Road Apt 15, Enfield, CT 06082;
7540 Eagle Drive, Brooksville, FL 34613;
Spring Hill, FL 34608;
Brooklyn, NY 11228;
Garden City, NY 11530
Aliases (AKA): Marilyn D Ennis,
Marilyn Magrure,
Marilyn D Maguire
Address History: 101 E Mill Street Apt 412, Pelican Rapids, MN 56572;
6143 Nw 56th Court # 56, Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33067;
Spring Hill, FL 34608
Aliases (AKA): Edna R Paciaffi,
Edna Paciaffi
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