Address History: 13165 Montego Street, Spring Hill, FL 34609;
624 Ranchero Road, Belle Glade, FL 33430;
Clewiston, FL 33440
Relatives & Associates: Dominick Balzano
Phone Numbers: (352) 686-2857
Address History: 11277 Hickory Ridge Court, Spring Hill, FL 34609;
4332 Hammersmith Drive, Clermont, FL 34711;
New Bern, NC 28560
Phone Numbers: (352) 688-6507
Address History: 11284 Hickory Ridge Court, Spring Hill, FL 34609;
679 N Sunway Drive, Gilbert, AZ 85233;
Mesa, AZ 85205;
Largo, FL 33774;
North Palm Beach, FL 33408
Address History: 11277 Hickory Ridge Court, Spring Hill, FL 34609;
1243 S Martin Luther King Jr Avenue Unit A102, Clearwater, FL 33756;
Melvin Village, NH 03850
Email Addresses: kum****@yahoo.com
Address History: 11284 Hickory Ridge Court #, Spring Hill, FL 34609
Address History: 11276 Hickory Ridge Court, Spring Hill, FL 34609
Phone Numbers: (352) 234-9708
Address History: 11290 Hickory Ridge Court, Spring Hill, FL 34609;
11436 Inman Court, Spring Hill, FL 34609;
Bayonne, NJ 07002;
Waymart, PA 18472
Aliases (AKA): J Minarick,
John Mmarick
Address History: 11436 Inman Court, Spring Hill, FL 34609;
191 Astaire Lane, Spring Hill, FL 34609;
Bayonne, NJ 07002;
Oradell, NJ 07649;
Township Of Washington, NJ 07676
Aliases (AKA): Janeann Mchuliffe,
R Minarick,
Rose Minarick,
Rose Mmarick
Relatives & Associates: John Minarick
Address History: 11296 Hickory Ridge Court, Spring Hill, FL 34609;
11401 Dr Martin Luther King Jr Street N Apt 2406, Saint Petersburg, FL 33716;
North Chili, NY 14514;
Rochester, NY 14623;
Springwater, NY 14560
Aliases (AKA): Richard S Olley
Address History: 11284 Hickory Ridge Court # 9, Spring Hill, FL 34609;
111284 Hickory Ridge Court, Spring Hill, FL 34609;
Stony Brook, NY 11790
Aliases (AKA): D Cohen
Relatives & Associates: Gayle Brown
Diane Cohen
Ivan Cohen
Jeffrey Cohen
Martin Cohen
Email Addresses: dim****@ameritech.net,
dim****@aol.com,
dim****@earthlink.net,
dim****@juno.com,
dim****@yahoo.com
Address History: 10001 Hunters Glen Court, Jacksonville, FL 32219;
11283 Hickory Ridge Court, Spring Hill, FL 34609;
Goshen, NY 10924;
Milton, NY 12547;
Slate Hill, NY 10973
Aliases (AKA): Jessica L Wood
Address History: 4977 Alder Drive Apt D, West Palm Beach, FL 33417;
3636 Aladdin Avenue, Boynton Beach, FL 33436;
Sanford, FL 32773;
Spring Hill, FL 34609;
Blue Point, NY 11715
Aliases (AKA): Gayle R Cohen
Email Addresses: fd6****@yahoo.com,
gb1****@ix.netcom.com
Address History: 12004 Greengate Drive, Hudson, FL 34669;
932 Cedar Drive, Brooksville, FL 34601;
Saint Petersburg, FL 33702;
Spring Hill, FL 34609;
Greenville, NC 27858
Aliases (AKA): Nicole Libengood,
N Olley,
Nicole D Olley,
Nicole D Spencer,
Nicole Deanna Spencer
Relatives & Associates: Robert Libengood
Robert Libengood
Jennifer Lolley
Ihbhard Olley
Kathleen Olley
Email Addresses: rsp****@yahoo.com
Address History: 11291 Hickory Ridge Court, Spring Hill, FL 34609;
3524 Lori Lane S, Lakeland, FL 33801;
New Bern, NC 28560;
Raleigh, NC 27615
Relatives & Associates: Harold Johnson
Address History: 11283 Hickory Ridge Court, Spring Hill, FL 34609;
5 Cherokee Drive, Milton, NY 12547;
New Windsor, NY 12553
Aliases (AKA): Pat Brown,
Patricia F Connolly
Address History: 74 Lowell Street, South Portland, ME 04106;
11276 Hickory Ridge Court, Spring Hill, FL 34609;
Portland, ME 04112
Aliases (AKA): K R Carter,
Kenneth Carter
Phone Numbers: (207) 799-1060
Address History: 2380 Aurora Pond Drive Sw Apt 107, Wyoming, MI 49519;
7444 Breakers Court, Spring Hill, FL 34606;
Commerce Township, MI 48382;
Jackson, MI 49203;
Salem, SC 29676
Relatives & Associates: Carol Creisher
Email Addresses: cre****@frontiernet.net,
cre****@yahoo.com,
jac****@yahoo.com,
jcr****@aol.com
Address History: 5500 N Main Street Apt 16206, Fall River, MA 02720;
11297 Hickory Ridge Court, Spring Hill, FL 34609;
Westport, MA 02790
Aliases (AKA): Paul Mccarthy
Relatives & Associates: Ellen Giovanella
Gregory Mccarthy
Joan Mccarthy
Veronia Mccarthy
Daniel Mccarty
Address History: 288 Surrey Hill Way, Rochester, NY 14623;
11401 Dr Martin Luther King Jr Street N Apt 2406, Saint Petersburg, FL 33716;
Spring Hill, FL 34609;
Lakeville, NY 14480;
North Chili, NY 14514
Aliases (AKA): Richard Olley
Email Addresses: ric****@hotmail.com
Address History: 2240 Humility Lane Ne, Atlanta, GA 30319;
2129 Florida Avenue Nw, Washington, DC 20008;
New Port Richey, FL 34654;
Spring Hill, FL 34609;
Brookhaven, GA 30319
Aliases (AKA): Cheryl G Carter,
Courtney Carter,
Courtney Carter-Fletcher,
Courtney Fletcher
Address History: 216 Blanco Drive, Portland, TX 78374;
11277 Hickory Ridge Court, Spring Hill, FL 34609;
Augusta, GA 30907;
Harlem, GA 30814;
Lilburn, GA 30047
Aliases (AKA): Julia Cisneros
Address History: 630 W Chatman Drive Nw, Calabash, NC 28467;
11283 Hickory Ridge Court, Spring Hill, FL 34609;
Fairfax, VA 22030
Relatives & Associates: Alma Martin
Email Addresses: ama****@juno.com,
rem****@atlantic.net,
rem****@bigfoot.com,
rem****@earthlink.net,
rem****@mail.com
Address History: 3121 Lake Michigan Drive Nw Apt 130, Grand Rapids, MI 49504;
7444 Breakers Court, Spring Hill, FL 34606;
Commerce Township, MI 48382;
Jackson, MI 49203;
Salem, SC 29676
Aliases (AKA): Carol M Crisher
Relatives & Associates: Jacob Creisher
Phone Numbers: (352) 666-7762
(931) 707-9769
Email Addresses: cre****@yahoo.com
Address History: 31 Foxmoor Court, Simpsonville, SC 29680;
11297 Hickory Ridge Court, Spring Hill, FL 34609;
Bayside, NY 11361;
Fresh Meadows, NY 11365;
Massapequa, NY 11758
Aliases (AKA): J Mccarthy,
Jeff Mccarthy,
Jeffery T Mccarthy
Relatives & Associates: Alison Mccarthy
Lillian Mccarthy
Maureen Mccarthy
Paul Mccarthy
Thomas Mccarthy
Email Addresses: hol****@openroad.corp.sun.com,
mcg****@aol.com,
mcg****@hotmail.com
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