Address History: 2397 Knoll Drive, Spring Hill, FL 34608;
14376 Edgeknoll Street, Brooksville, FL 34613;
Campbell Hall, NY 10916;
Middletown, NY 10940;
Washingtonville, NY 10992
Address History: 9415 Cougar Drive, Brooksville, FL 34613;
12169 D Street, Brooksville, FL 34601;
Inverness, FL 34452;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Aliases (AKA): Stephanie Schultz
Address History: 12315 Elmore Drive, Spring Hill, FL 34609
Phone Numbers: (718) 429-7376
Address History: 12323 Elmore Drive, Spring Hill, FL 34609;
Candia, NH 03034
Email Addresses: kat****@gmail.com,
kma****@hotmail.com,
kma****@hotmail.com,
lad****@yahoo.com
Address History: 12245 Elmore Drive, Spring Hill, FL 34609;
1392 Brandy Lane, Prattville, AL 36067;
Hernando Beach, FL 34607;
Homosassa, FL 34448
Phone Numbers: (352) 263-6764
Address History: 5059 N Elm Point, Crystal River, FL 34428;
8 P/O Box, Brooksville, FL 34605;
Hernando Beach, FL 34607;
Spring Hill, FL 34609;
Las Vegas, NV 89139
Aliases (AKA): Ashley Fracc,
Ashley Fraccalvie,
Ashley Nicole Fraccalvieri
Relatives & Associates: Philip Caperna
Anthony Dempsey
James Dempsey
Theresa Fraccalieri
Anthony Fraccaluiers
Email Addresses: ita****@aol.com,
ita****@aol.com,
ita****@aol.com
Address History: 5014 Chamber Court, Spring Hill, FL 34609;
1213 P/O Box, Bushnell, FL 33513;
Kansas City, MO 64109
Aliases (AKA): M Smith,
Mac Smith,
Mckinley Smith,
Mckinley R Smith
Address History: 8402 Silverbell Loop, Brooksville, FL 34613;
3245 Bartlett Street, Spring Hill, FL 34606;
Binghamton, NY 13903;
Johnson City, NY 13790;
Kirkwood, NY 13795
Phone Numbers: (607) 724-4640
Address History: 1014 Whiteway Drive, Brooksville, FL 34601;
2154 Degas Lane, Spring Hill, FL 34609;
Grand Rapids, MI 49546
Relatives & Associates: Joseph Miller
Address History: 12316 Elmore Drive, Spring Hill, FL 34609;
2350 Wickham Avenue # Pvt, Bronx, NY 10469
Relatives & Associates: Anna Ljuljic
Alexander Mirdita
Anthony Mirdita
George Mirdita
Gjergj Mirdita
Phone Numbers: (718) 231-0925
Email Addresses: icu****@aol.com
Address History: 12295 Elmore Drive, Spring Hill, FL 34609;
5261 Po Box, Spring Hill, FL 34611
Email Addresses: dro****@tampabay.rr.com
Address History: 16166 Putnam Street, Brooksville, FL 34604;
12351 Elmore Drive, Spring Hill, FL 34609;
Philadelphia, PA 19134;
Garrochales, PR 00652;
Sabana Hoyos, PR 00688
Aliases (AKA): Joan I Fernandez Santiago,
Joan Santiago
Relatives & Associates: Jorg Betancourt
Luis Concepcion
Harold Fernandez
Javier Fernandez
Luis Fernandez
Phone Numbers: (352) 616-0185
Address History: 2407 Dustin Circle, Spring Hill, FL 34608;
7396 Timmons Road, Brooksville, FL 34601;
Hernando Beach, FL 34607
Aliases (AKA): Julianne Christine Diaz,
Julianne C Enriquez
Address History: 12554 White Bluff Road, Hudson, FL 34669;
2902 Forrestal Court, New Port Richey, FL 34655;
Spring Hill, FL 34609;
Tampa, FL 33609
Aliases (AKA): Kimberly A Liette,
Kimberly A Torres,
Kimberly Torres
Address History: 1426 Bolger Avenue, Spring Hill, FL 34609;
12253 Elmore Drive, Spring Hill, FL 34609;
Binghamton, NY 13903;
Johnson City, NY 13790;
Kirkwood, NY 13795
Aliases (AKA): S Reak,
S Reak Star
Address History: 12205 Elmore Drive, Spring Hill, FL 34609;
1391 Candlelight Boulevard, Brooksville, FL 34601
Aliases (AKA): Beena Augustine
Address History: 5174 Tanner Road, Spring Hill, FL 34609;
832 James Street, Dunedin, FL 34698;
New Port Richey, FL 34653;
Oldsmar, FL 34677;
Palm Harbor, FL 34683
Aliases (AKA): Sonia Marie Babinsack,
Sonia Babinsacl,
Sonia Marie Mitchem
Address History: 12331 Elmore Drive, Spring Hill, FL 34609;
12 Arbor Court #1216, Cincinnati, OH 45246;
Hamilton, OH 45011
Aliases (AKA): Ira L Farmer,
Ira L Farmerjr
Email Addresses: she****@aol.com
Address History: 351 Union Avenue Apt C12, Elizabeth, NJ 07208;
12351 Elmore Drive, Spring Hill, FL 34609;
Belleville, NJ 07109;
Harrison, NJ 07029;
Newark, NJ 07104
Aliases (AKA): Miguel A Valentin,
Miguel Valentine
Relatives & Associates: Anna Popiolek
Brenda Valentin
Christian Valentin
Edwin Valentin
Edwin Valentin
Address History: 1202 Harvest Drive, North Andover, MA 01845;
12196 Elmore Drive, Spring Hill, FL 34609;
Everett, MA 02149;
Lynn, MA 01904;
Peabody, MA 01960
Aliases (AKA): Dian Digiovanni,
Diane Marie Digiovanni,
Donna M Digiovanni,
D Nazzaro,
Donna M Nazzaro
Email Addresses: coo****@yahoo.com
Address History: 14192 State Route 3, Sackets Harbor, NY 13685;
12228 Elmore Drive, Spring Hill, FL 34609;
Dexter, NY 13634;
Henderson, NY 13650;
Watertown, NY 13601
Aliases (AKA): Dan Davis
Address History: 104 Blood Street, Old Lyme, CT 06371;
134 Blood Street, Old Lyme, CT 06371;
Westbrook, CT 06498;
Spring Hill, FL 34609
Aliases (AKA): J Ehlen,
Jerry R Ehlen
Email Addresses: blo****@worldnet.att.net,
blo****@yahoo.com,
jer****@ix.netcom.com,
kun****@aol.com
Address History: 5835 Shepherd Drive, Frederick, MD 21704;
2285 Cumberland Circle Apartment 902, Clearwater, FL 33763;
Dunedin, FL 34698;
Holiday, FL 34690;
Land O Lakes, FL 34638
Aliases (AKA): Janelle H Deberry,
Janelle Holdridge,
Janelle H Paterno
Email Addresses: jan****@verizon.net
Address History: 809 Stonebrook Boulevard, Nolensville, TN 37135;
12780 Moose Road, Jacksonville, FL 32226;
Spring Hill, FL 34609;
Gallatin, TN 37066;
Knoxville, TN 37938
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