Address History: 1064 Overland Drive, Spring Hill, FL 34608;
6951 Osceola Polk Line Road, Davenport, FL 33896;
Cranbury, NJ 08512;
Hauppauge, NY 11788;
Jamaica, NY 11434
Aliases (AKA): Carol Ann Cardone,
Carol Ann Nugue
Email Addresses: big****@bellsouth.net,
big****@yahoo.com,
car****@comcast.com,
car****@hotmail.com,
car****@coxandassociates.biz
Address History: 1151 Overland Drive, Spring Hill, FL 34608;
419 Main Street, Huntington Beach, CA 92648;
Sun City Center, FL 33571;
Fort Thomas, KY 41075;
Dayton, OH 45420
Phone Numbers: (352) 688-7050
Email Addresses: rud****@mindspring.com
Address History: 1185 Overland Drive, Spring Hill, FL 34608;
4672 Dewey Drive, New Port Richey, FL 34652;
Wesley Chapel, FL 33544
Address History: 1530 Overland Drive, Spring Hill, FL 34608;
8461 Adrian Drive, Brooksville, FL 34613;
Henderson, NV 89074;
Holtsville, NY 11742;
Saint James, NY 11780
Aliases (AKA): Janet Granito
Address History: 1323 Overland Drive, Spring Hill, FL 34608;
980 Bichara Boulevard, Lady Lake, FL 32159
Email Addresses: mic****@hotmail.com,
mic****@peoplepc.com
Address History: 1331 Overland Drive, Spring Hill, FL 34608;
38 Marina Village Apt 707, Bridgeport, CT 06604;
Brooksville, FL 34604;
Bolingbrook, IL 60440;
Hazel Crest, IL 60429
Aliases (AKA): Ron Waldon,
Ronnie E Waldon
Address History: 1098 Overland Drive, Spring Hill, FL 34608;
19452 Nw 51st Place, Opa Locka, FL 33055;
Tampa, FL 33615
Aliases (AKA): Ignacio Armas,
I Hernandez,
Ignacio R Hernandez
Relatives & Associates: Anthony Hernandez
Ignacio Hernandez
Irene Hernandez
Irene Hernandez
Victor Hernandez
Address History: 1299 Overland Drive, Spring Hill, FL 34608;
2826 Helm Court Apt 106, Lake Worth, FL 33462;
Nampa, ID 83687;
Hoffman Estates, IL 60169;
Itasca, IL 60143
Aliases (AKA): Elizabeth Rae Willett
Address History: 1347 Overland Drive, Spring Hill, FL 34608;
7166 Fair Oaks Street, Spring Hill, FL 34606
Aliases (AKA): E Velez,
Encarnacion Velezmo
Address History: 1185 Overland Drive, Spring Hill, FL 34608;
4425 Mcintosh Park Drive Apartment 401, Sarasota, FL 34232;
Long Beach, NY 11561;
Oceanside, NY 11572;
Rockville Centre, NY 11570
Aliases (AKA): David Feinberg
Email Addresses: lat****@msn.com
Address History: 1558 Overland Drive, Spring Hill, FL 34608;
7325 Apache Trail, Spring Hill, FL 34606;
Plano, TX 75025
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: 1491 Overland Drive, Spring Hill, FL 34608;
1490 Overland Drive, Spring Hill, FL 34608;
Atco, NJ 08004
Aliases (AKA): C Abrams
Phone Numbers: (856) 767-3578
Address History: 1421 Overland Drive, Spring Hill, FL 34608;
4020 Sleepy Creek Drive, Colorado Springs, CO 80925;
Levittown, NY 11756;
West Islip, NY 11795
Relatives & Associates: Scott Miller
Colin Quinn
Hiswifjacquelin Quinn
Jacqueline Quinn
Kristen Quinn
Address History: 1424 Overland Drive, Spring Hill, FL 34608;
3152 Maxwell Avenue, Spring Hill, FL 34608;
Suffern, NY 10901
Relatives & Associates: Patricia Johnson
Michael Laughlin
Jean Mclaughlin
Mary Mclaughlin
Robert Mclaughlin
Phone Numbers: (352) 683-4028
Address History: 1475 Overland Drive, Spring Hill, FL 34608;
14750 Overland Drive, Spring Hill, FL 34608;
North Reading, MA 01864;
Woburn, MA 01801;
Carteret, NJ 07008
Address History: 1497 Overland Drive, Spring Hill, FL 34608;
3122 Merita Drive, Holiday, FL 34691;
Melbourne, FL 32940;
Pinehurst, NC 28374;
West End, NC 27376
Aliases (AKA): Rebecca Adams,
Rebecca I Brown,
Rebecca Ilene Brown,
Rebecca K Collins,
Rebecca Ilene Collins
Address History: 1201 Overland Drive, Spring Hill, FL 34608;
3273 Mangrove Drive, Hernando Beach, FL 34607;
Belleville, NJ 07109
Aliases (AKA): Georganne Koth,
Georganne Koth Madsen,
Georganne K Martin
Address History: 1475 Overland Drive, Spring Hill, FL 34608;
366 P/O Box, Brooksville, FL 34605;
Hialeah, FL 33012;
Brooklyn, NY 11239;
Queens Village, NY 11428
Aliases (AKA): Maria E Sabo,
Marie Sabo
Relatives & Associates: Allen Sabo
Email Addresses: ars****@adelphia.com,
ars****@aol.com,
ars****@bellatlantic.net,
ars****@comcast.net,
mar****@excite.com
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: 1376 Overland Drive, Spring Hill, FL 34608;
10711 Buckingham Court, Port Richey, FL 34668;
Youngstown, OH 44507
Aliases (AKA): Sandra L Bond,
Sandy Bond,
Sandra Lbond,
Sandra L Maxwell,
Sandra L Mexwell
Email Addresses: 2th****@bellsouth.net,
sbo****@hotmail.com
Address History: 1558 Overland Drive, Spring Hill, FL 34608;
8487 Fowler Lane, Spring Hill, FL 34608;
Bellmawr, NJ 08031;
Maple Shade, NJ 08052;
Thorofare, NJ 08086
Aliases (AKA): Michael M Gormley,
Michel G Gormley,
Michelle M Gormley
Relatives & Associates: Martin Cormleyjr
Michelle Cybak
Kathleen Diedel
David Gormley
Josefa Gormley
Address History: 1454 Overland Drive, Spring Hill, FL 34608;
1320 Overland Drive, Spring Hill, FL 34608;
Crestwood, IL 60418;
Joliet, IL 60432;
Midlothian, IL 60418
Aliases (AKA): S Wadsworth,
Sam Wadsworth,
Samuel Webster Wadsworth
Email Addresses: non****@iname.com,
ren****@msn.com,
sam****@aol.com,
sam****@hotmail.com,
sam****@yahoo.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
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