Address History: 1194 Cobblestone Drive, Spring Hill, FL 34606;
725 Desoto Avenue, Brooksville, FL 34601
Aliases (AKA): Suzan Wiener
Relatives & Associates: Howard Wiener
Email Addresses: mic****@aol.com,
mic****@bdw.com.au
Address History: 113 Cedar Crest Drive, Birmingham, AL 35216;
6183 Crowne Falls Parkway, Birmingham, AL 35244;
Hoover, AL 35244;
Vestavia, AL 35216;
Los Angeles, CA 90025
Aliases (AKA): Feroz Kassam Kasam,
Feroz Kassamali,
Feroz Kassam Ladhani,
Feroz L Ladhani
Email Addresses: fer****@gmail.com,
lov****@yahoo.com
Address History: 7148 Spring Hill Drive, Spring Hill, FL 34606;
1194 Cobblestone Drive, Spring Hill, FL 34606;
Baldwin, NY 11510;
Bellmore, NY 11710;
East Islip, NY 11730
Aliases (AKA): Lisa A Macchio,
Lisa Ann Macchio
Relatives & Associates: Linda Bertone
Lisa Gustafson
Christine Kearney
Christine Kearney
Jamie Kearney
Email Addresses: brd****@yahoo.com,
lee****@aol.com,
lee****@netzero.net,
lee****@yahoo.com,
rea****@aol.com
Address History: 12052 Palomar Street, Spring Hill, FL 34609;
8478 N Creek Way, Citrus Springs, FL 34434;
Hudson, FL 34667
Aliases (AKA): Sharon Rose Kuszewski
Email Addresses: gsh****@aol.com,
sha****@yahoo.com
Address History: 401 Hollyhock Lane, Spring Hill, FL 34606;
8478 N Creek Way, Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Hawthorne, FL 32640;
Ocala, FL 34471
Aliases (AKA): Gary Thomas Gustafson
Relatives & Associates: Adam Gustafson
Jacquelyn Gustafson
Jessi Gustafson
Richard Gustafson
Sharon Gustafson
Aliases (AKA): Melissa Crossman
Email Addresses: mel****@yahoo.com
Address History: 12139 Buckingham Way, Spring Hill, FL 34609;
4197 Diaz Court, Hernando Beach, FL 34607;
Tarpon Springs, FL 34689;
Webster, FL 33597
Aliases (AKA): Wendy Lee Charboneau,
Wendy L Charboneau,
Wendy L Chirboneau,
Wendy Lee Welch,
Wendy L Welch
Relatives & Associates: Angela Charboneau
Derek Charboneau
Paulette Charboneau
Beth Clause
Sandor Gonczol
Address History: 1447 Kenlake Avenue, Spring Hill, FL 34606;
6835 Grasselli Road, Fairfield, AL 35064;
Brooksville, FL 34601;
Homosassa, FL 34446;
Concord, NC 28025
Aliases (AKA): Dawn Johnson Nutter,
Meagan Renee Nutter
Address History: 8213 Eleanor Street, Spring Hill, FL 34606;
1194 Cobblestone Drive, Spring Hill, FL 34606;
Lindenhurst, NY 11757
Aliases (AKA): Lois P Welch
Address History: 6323 Talbot Circle, Spring Hill, FL 34606;
1194 Cobblestone Drive, Spring Hill, FL 34606;
Bedford, OH 44146;
Cleveland, OH 44128;
Columbus, OH 43215
Aliases (AKA): Christine Marie Kearney
Email Addresses: lee****@aol.com
Address History: 14472 Whitewater Way, Brooksville, FL 34604;
18015 Glen Raven Boulevard, Brooksville, FL 34604;
Odessa, FL 33556;
Spring Hill, FL 34606;
Wesley Chapel, FL 33543
Relatives & Associates: Jonuel Carattini
Migu Carattini
Miguel Carattini
Miguel Carattini
Suarez Carattini
Address History: 18015 Glen Raven Boulevard, Brooksville, FL 34604;
7343 Western Circle Drive, Brooksville, FL 34613;
Spring Hill, FL 34606;
Tampa, FL 33615;
Lawrence, MA 01841
Aliases (AKA): Miguel Angel Carattini Suarez,
Miguel Cirattini,
Miguel Angel Suarez
Relatives & Associates: Carlos Carattini
Jonuel Carattini
Miguel Carattini
Myrta Mejias
Roberto Santini
Phone Numbers: (352) 606-2324
Address History: 288 Po Box, Sorrento, FL 32776;
31835 Sybil Avenue, Sorrento, FL 32776;
Spring Hill, FL 34606
Aliases (AKA): Aja L Jackson
Email Addresses: aja****@69yahoo.com,
aja****@yahoo.com,
aja****@69yahoo.com,
aja****@yahoo.com
Address History: 10705 Oak Glen Circle, Orlando, FL 32817;
1439 Lantana Drive, Birmingham, AL 35226;
Spring Hill, FL 34606;
Oliver Springs, TN 37840;
Sevierville, TN 37862
Aliases (AKA): A D Dixon,
Alissa Dixon,
A Smart,
Alissa Smart
Email Addresses: kec****@aol.com
Address History: 18015 Glen Raven Boulevard, Brooksville, FL 34604;
7343 Western Circle Drive, Brooksville, FL 34613;
Spring Hill, FL 34606;
Lawrence, MA 01841;
Aibonito, PR 00705
Relatives & Associates: Miguel Carattini
Myrta Mejias
Phone Numbers: (352) 606-2324
Address History: 114 Elizabeth Street, Shelbyville, TN 37160;
6111 Antrim Street, New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34606;
Dracut, MA 01826
Aliases (AKA): Chad Veillette,
Chad Villette
Email Addresses: bur****@gmail.com,
cve****@netscape.net,
vei****@yahoo.com
Address History: 1408 Old Newport Highway Apt 3118, Sevierville, TN 37862;
914 23rd Street, Orlando, FL 32805;
Spring Hill, FL 34606;
Clarksville, TN 37042
Aliases (AKA): Jeffery Smart
Email Addresses: jef****@bellsouth.net,
jif****@angelfire.com,
jif****@aol.com,
jif****@netzero.net
Address History: 222 Oxmoor Place, Birmingham, AL 35211;
820 Hickory Knoll, Birmingham, AL 35226;
Los Angeles, CA 90021;
Santa Monica, CA 90401;
Brandon, FL 33511
Aliases (AKA): Feroz Ladhani
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