Address History: 1064 Overland Drive, Spring Hill, FL 34608;
6901 Northwest 82nd Court, Fort Lauderdale, FL 33321;
Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Braselton, GA 30517
Aliases (AKA): Carlos Francisco Nugue,
Carlos T Nugue
Email Addresses: car****@comcast.com,
cnu****@sbasite.com
Address History: 1559 Overland Drive, Spring Hill, FL 34608;
6262 142nd Avenue N Unit 802, Clearwater, FL 33760;
Rotonda West, FL 33947;
Saint Petersburg, FL 33701;
Black Mountain, NC 28711
Email Addresses: dac****@juno.com,
dch****@excite.com
Address History: 1165 Overland Drive, Spring Hill, FL 34608;
315 Ovington Avenue, Brooklyn, NY 11209;
Coram, NY 11727
Aliases (AKA): Danny Pampinell
Email Addresses: cpa****@ameritrade.com,
cpa****@aol.com,
dan****@worldnet.att.net,
dpa****@innet.com,
dpa****@att.net
Address History: 1350 Overland Drive, Spring Hill, FL 34608;
1313 Coolmont Drive, Brandon, FL 33511;
Rockland, ME 04841;
Bayonne, NJ 07002;
North Bergen, NJ 07047
Aliases (AKA): Wilfredo Iglecia,
Wilfredo G Iglesias
Email Addresses: aso****@gmail.com,
igl****@yahoo.com,
wil****@ecoutlook.com
Address History: 1309 Overland Drive, Spring Hill, FL 34608;
3921 I Street, Philadelphia, PA 19124;
Willow Grove, PA 19090
Aliases (AKA): Chau Vantran
Address History: 1265 Overland Drive, Spring Hill, FL 34608
Aliases (AKA): Achille J Marasco,
Archibald J Marasco,
Archille J Marasco
Address History: 1490 Overland Drive, Spring Hill, FL 34608;
1940 Overland Drive, Spring Hill, FL 34608;
Cary, NC 27511;
Brentwood, NY 11717
Aliases (AKA): Gaston Marchetti
Relatives & Associates: Annette Marchette
Email Addresses: aro****@nc.rr.com,
gma****@email.msn.com,
gma****@msn.com,
pus****@alltel.net,
pus****@earthlink.net
Address History: 1239 Overland Drive, Spring Hill, FL 34608;
8515 Jolly Roger Drive, Hudson, FL 34667;
Lafayette, IN 47909;
West Lafayette, IN 47906;
Shelbyville, MI 49344
Address History: 1388 Overland Drive, Spring Hill, FL 34608;
40 Beech Lane, Hicksville, NY 11801;
Levittown, NY 11756;
Westbury, NY 11590
Aliases (AKA): Felix J Cruosso,
Felix J Gruosso
Address History: 1439 Overland Drive, Spring Hill, FL 34608;
9235 Livengood Road, Baroda, MI 49101;
Portage, MI 49002;
Stevensville, MI 49127
Aliases (AKA): David W Montgomer
Relatives & Associates: Barbara Halemontgomery
Amanda Montgomery
Andrew Montgomery
Carl Montgomery
Jennifer Montgomery
Email Addresses: car****@cfl.rr.com
Address History: 1558 Overland Drive, Spring Hill, FL 34608;
8487 Fowler Lane, Spring Hill, FL 34608;
Clementon, NJ 08021;
Maple Shade, NJ 08052;
Somerdale, NJ 08083
Aliases (AKA): Jennifer N Gormley,
Jennifer Klimfofski,
Jen Klimkofski,
Jennifer Klimkofski
Address History: 1472 Overland Drive, Spring Hill, FL 34608;
12253 Evantide Avenue, Brooksville, FL 34613;
Jasper, GA 30143;
Norfolk, VA 23509;
Virginia Beach, VA 23454
Address History: 1331 Overland Drive, Spring Hill, FL 34608;
7605 Willow Brook Court, Hudson, FL 34667;
Port Charlotte, FL 33980;
Punta Gorda, FL 33980;
Berlin, MD 21811
Aliases (AKA): Gertrude R Smirniotis,
Gertrude Rater Smirniotis
Relatives & Associates: Smirniotis Gerald
Gerald Smirniotis
Manu Smirniotis
Manuel Smirniotis
Matthew Smirniotis
Address History: 1484 Overland Drive, Spring Hill, FL 34608
Address History: 1265 Overland Drive, Spring Hill, FL 34608;
1259 Overland Drive, Spring Hill, FL 34608
Aliases (AKA): Mary R Ac
Relatives & Associates: Erica Clearwater
Martine Degol
Patricia Lewis
Achille Marasco
Achille Marasco
Address History: 1315 Overland Drive, Spring Hill, FL 34608;
707 4th Avenue Apt 1, Asbury Park, NJ 07712;
Garfield, NJ 07026;
Parlin, NJ 08859;
South Plainfield, NJ 07080
Aliases (AKA): Edwin S Arguello
Address History: 1451 Overland Drive, Spring Hill, FL 34608;
14336 Barracuda Run, Spring Hill, FL 34609;
South Elgin, IL 60177;
Westchester, IL 60154;
Waterford, PA 16441
Aliases (AKA): Julie Ann Monticciolo,
Julie A Tanner
Relatives & Associates: Jessica Kistler
Vincent Monticciolo
Santiago Rendon
Silvia Rosas-White
John Tanner
Email Addresses: ren****@mciworld.com
Address History: 1271 Overland Drive, Spring Hill, FL 34608;
7411 Cortez Oaks Boulevard Unit 312, Brooksville, FL 34613;
Hopatcong, NJ 07843;
Newton, NJ 07860
Aliases (AKA): Heinz J Thies
Address History: 1315 Overland Drive, Spring Hill, FL 34608;
1410 Duncan Loop S Apt 204, Dunedin, FL 34698;
Grand Island, NY 14072
Aliases (AKA): Michale Carlisto,
Michael Sciole,
Mike Sciole,
Mike Sicole
Relatives & Associates: Thomas Carlisto
Thomas Carlisto
Melody Kneeppel
Shirley Kneeppel
Carrie Sciole
Address History: 1536 Overland Drive, Spring Hill, FL 34608;
2 Psc, Apo, AE 09012;
Prattville, AL 36067;
Lompoc, CA 93437;
Brooksville, FL 34601
Aliases (AKA): Lois D Bom,
Lois D Bomberger
Email Addresses: gar****@hotmail.com
Address History: 1427 Overland Drive, Spring Hill, FL 34608;
3600 Lake Bayshore Drive Unit 315, Bradenton, FL 34205;
Carolina Beach, NC 28428;
Pinebluff, NC 28373;
Warwick, RI 02889
Aliases (AKA): Charles F O'brien
Address History: 1299 Overland Drive, Spring Hill, FL 34608;
3882 N Lecanto Highway, Beverly Hills, FL 34465;
Dunnellon, FL 34434;
Ocala, FL 34470
Relatives & Associates: Betty Sparkman
Fred Sparkman
Fred Sparkman
Lorraine Sparkman
Patricia Sparkman
Phone Numbers: (352) 861-0228
Address History: 1400 Overland Drive, Spring Hill, FL 34608;
9433 Cedar Street, Bellflower, CA 90706;
Long Beach, CA 90805;
Philadelphia, PA 19122
Aliases (AKA): Diana E Gudino,
Juan Gudino,
Diana E Torres
Relatives & Associates: Elizabeth Casillas
Maria Casillas
Elizabeth Gonzalez
Anneliesse Gudino
Diana Gudino
Address History: 1463 Overland Drive, Spring Hill, FL 34608;
7449 Morelli Avenue, Brooksville, FL 34613;
Berwick, PA 18603;
Bloomsburg, PA 17815
Aliases (AKA): C E Whitenight,
C Eugene Whitenight,
Carl Eugene Whitenight,
Eugene C Whitenight,
Gene Whitenight
Relatives & Associates: Cindy Boggs
Holly Haynes
Cynthia Whitenight
Eugene Whitenight
Holly Whitenight
Email Addresses: cwh****@nc.rr.com
Address History: 1165 Overland Drive, Spring Hill, FL 34608;
411 Royal Palm Way, Spring Hill, FL 34608;
Wesley Chapel, FL 33543
Aliases (AKA): Lisa A Pampinell
Email Addresses: cpa****@aol.com,
dpa****@att.net,
lis****@hotmail.com
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