Address History: 15241 Catbird Road, Brooksville, FL 34614;
16050 Jones Road, Brooksville, FL 34601;
Hudson, FL 34669;
Sarasota, FL 34235;
Spring Hill, FL 34609
Aliases (AKA): Marie Dorvell,
Marie E Dowell
Email Addresses: hoh****@yahoo.com,
thu****@hotmail.com
Address History: 1086 Hook Drive, Spring Hill, FL 34608;
7555 Sw 153rd Place, Miami, FL 33193;
Wahiawa, HI 96786;
Jayuya, PR 00664;
Joint Base Lewis Mcchord, WA 98433
Aliases (AKA): Pilar Rojas Luiggi
Relatives & Associates: Amircar Alvarado
Carmen Alvarado
Felicita Alvarado
Iris Alvarado
Jeannette Alvarado
Phone Numbers: (352) 688-1422
Address History: 4619 Country Manor Drive, Sarasota, FL 34233;
655 Fairwood Avenue Apt 326, Clearwater, FL 33759;
Largo, FL 33773;
Spring Hill, FL 34609
Aliases (AKA): Gregory C Bentley,
Gregory Bently
Email Addresses: roc****@gmail.com,
sbe****@tampabay.rr.com
Email Addresses: dan****@gracepointwellness.org
Address History: 10363 Quality Drive Apt 206, Spring Hill, FL 34609;
321 Norwood Terrace Apt N220, Boca Raton, FL 33431;
Clearwater, FL 33761;
Deerfield Beach, FL 33441;
Jacksonville, FL 32099
Aliases (AKA): J F Bathalter,
J Degrotto Stephen
Email Addresses: jba****@ibm.net,
jba****@yahoo.com
Address History: 401 Royal Palm Way, Spring Hill, FL 34608;
18839 Cortez Boulevard, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Port Richey, FL 34668;
Tampa, FL 33607
Aliases (AKA): Shirley J Upper,
Shirley Uppersiciliano
Relatives & Associates: Jeanne Ficiliano
Donald Siciliand
Amy Siciliano
Daniel Siciliano
Donald Siciliano
Address History: 3779 Metro Parkways Apt 12101, Fort Myers, FL 33916;
1914 38 Th Lane Sw, Cape Coral, FL 33993;
Spring Hill, FL 34606;
Elmont, NY 11003;
Seaford, NY 11783
Aliases (AKA): Catrina Maldonado
Email Addresses: ale****@aol.com,
ale****@centurytel.net,
cva****@localnet.com
Address History: 31725 Cabana Rye Avenue, San Antonio, FL 33576;
1007 Hook Drive, Spring Hill, FL 34608;
Franklin, NC 28734;
Mooresville, NC 28117;
Atco, NJ 08004
Aliases (AKA): Patricia Casarole,
Patricia M Keeley,
Patricia Keeley
Email Addresses: eag****@hotmailc.om
Address History: 10460 Audie Brook Drive, Spring Hill, FL 34608;
1110 Hook Drive, Spring Hill, FL 34608;
Astoria, NY 11103;
Pearl River, NY 10965;
Woodside, NY 11377
Address History: 5640 Seminole Boulevard Lot 102, Seminole, FL 33772;
554 County Road 62, Gaylesville, AL 35973;
Brandon, FL 33511;
Kissimmee, FL 34743;
Madeira Beach, FL 33738
Aliases (AKA): Jeanean R Hayes,
Jeanean R Hemminge,
Jeanean R Hemminger,
Jeannean R Hemminger,
Rachel J Hemminger
Address History: 1401 N Oleander Avenue, Compton, CA 90222;
801 N Tamarind Avenue Apt A, Compton, CA 90220;
Maywood, CA 90270;
Spring Hill, FL 34608;
North Dighton, MA 02764
Aliases (AKA): Gloria Avilo,
Gloria Avila Rodrigues,
Gloria Avila Rodriguez,
Gloria Guadarrama Sandoval
Address History: 3514 Activities Lane, Valrico, FL 33594;
847 Tyler Street, Hollywood, FL 33019;
Spring Hill, FL 34609;
Kendall Park, NJ 08824
Aliases (AKA): Lois M Miller
Email Addresses: loi****@go.com
Address History: 1064 Hook Drive, Spring Hill, FL 34608;
495 Archway Drive, Spring Hill, FL 34608;
Brooklyn, NY 11219;
New York, NY 10028
Aliases (AKA): Virginia Louise Grilletti
Address History: 23726 Hastings Way, Land O Lakes, FL 34639;
4755 Grapevine Way, Davie, FL 33331;
Fort Lauderdale, FL 33331;
Hollywood, FL 33028;
Miramar, FL 33027
Aliases (AKA): Andrew Parnham,
Drew Parnham
Phone Numbers: (954) 450-7717
Email Addresses: par****@firn.edu
Address History: 3331 Gretna Drive, Spring Hill, FL 34609;
13017 Hooper Road, Brooksville, FL 34614;
Weeki Wachee, FL 34614;
Des Moines, IA 50309;
Afton, NY 13730
Aliases (AKA): Donna L Ballard,
Donna Lee Mullins,
Donna M Sparkman
Email Addresses: ang****@aol.com,
ang****@verizon.net,
bal****@gmail.com,
emi****@yahoo.com,
emi****@yahoo.com
Address History: 5190 Cedar Lane, Brooksville, FL 34601;
801 Buena Vista Avenue, Brooksville, FL 34601;
Spring Hill, FL 34609
Aliases (AKA): Teresa Marie Iglesias
Email Addresses: ite****@gmail.com,
jku****@aol.com,
man****@atlantic.net,
no_****@hotmail.com
Address History: 2941 Po Box, Brandon, FL 33509;
806 Heather Noel Court Apt 301, Brandon, FL 33510;
Hollywood, FL 33020;
Pompano Beach, FL 33062;
Spring Hill, FL 34608
Aliases (AKA): Joey Hays,
Joseph Duane Hays
Email Addresses: the****@yahoo.com
Address History: 8375 Ruby Jay Court, Brooksville, FL 34613;
11124 Heathrow Avenue, Spring Hill, FL 34609;
Weeki Wachee, FL 34613;
Melvindale, MI 48122
Aliases (AKA): W Balaskas
Email Addresses: wba****@comcast.net
Address History: 1102 Hook Drive, Spring Hill, FL 34608;
10391 Flag Road, Spring Hill, FL 34608;
Indianapolis, IN 46237
Aliases (AKA): Gregory K Hillis
Address History: 10436 Sandtrap Drive, Spring Hill, FL 34608;
5628 West Pine Circle, Crystal River, FL 34429;
Old Bridge, NJ 08857
Aliases (AKA): Gerald Beetz,
Jerry Beetz
Email Addresses: gbe****@tampabay.rr.com,
gbe****@tampabay.rr.com,
gbe****@tampabay.rr.com
Address History: 6801 Po Box, Spring Hill, FL 34611;
1018 Hook Drive, Spring Hill, FL 34608
Phone Numbers: (352) 683-6945
Address History: 1078 Hook Drive, Spring Hill, FL 34608;
8227 Golf Club Court, Hudson, FL 34667;
Largo, FL 33770;
Seminole, FL 33772
Address History: 1033 Hook Drive, Spring Hill, FL 34608;
441 Pulaski Road Apt 1, Calumet City, IL 60409;
Homewood, IL 60430;
Park Forest, IL 60466
Email Addresses: ban****@address.com,
ban****@hotmail.com,
ban****@yahoo.com,
jak****@gmail.com
Address History: 280 Kenwood Lane, Bremen, AL 35033;
2030 County Road 16, Arley, AL 35541;
Jasper, AL 35501;
Brandon, FL 33511;
Dade City, FL 33525
Aliases (AKA): I Marchese,
Iren Marchese,
Irene S Marchese
Relatives & Associates: Dori Bumbaca
James Marchese
Joseph Marchese
Josephine Marchese
Justin Marchese
Email Addresses: ima****@aol.com,
ire****@dell.com,
ire****@yahoo.com,
jos****@gmail.com,
mam****@bellsouth.net
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