Address History: 3424 Sheephead Drive, Spring Hill, FL 34607;
15804 Po Box, Brooksville, FL 34604;
Hollywood, FL 33021;
Hudson, FL 34674;
Brooklyn, NY 11239
Aliases (AKA): Stephen Rosen,
Steven Rosen
Address History: 12279 Elmore Drive, Spring Hill, FL 34609;
811 Russell Lane, Brandon, FL 33510;
Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668
Relatives & Associates: Katrina Hall
Address History: 5385 Birchwood Road, Spring Hill, FL 34608;
7007 Griffin Road, Brooksville, FL 34601;
Clearwater, FL 33755;
Fox Lake, IL 60020;
Ingleside, IL 60041
Address History: 1701 Bonnie Gail Street # D, Largo, FL 33774;
6441 82nd Avenue N, Pinellas Park, FL 33781;
Spring Hill, FL 34609
Relatives & Associates: Robert Merhige
Address History: 1729 Harbor Drive, Clearwater, FL 33755;
15809 Brighton Avenue Apartment 4, Gardena, CA 90247;
Santa Ana, CA 92701;
Crystal River, FL 34428;
Largo, FL 33774
Aliases (AKA): Estee Baker,
Estee M Carmon,
Estee Iris Carmona,
Estee Martinez,
Estee Martinezcarmona
Address History: 12332 Elmore Drive, Spring Hill, FL 34609;
2176 Muliner Avenue, Bronx, NY 10462;
Pleasant Valley, NY 12569
Address History: 12221 Elmore Drive, Spring Hill, FL 34609;
3178 Parkhill Avenue, Spring Hill, FL 34609;
Bettendorf, IA 52722;
Milan, IL 61264;
Moline, IL 61265
Aliases (AKA): Jean Elliott,
Jeanette Wilhelm,
Jeanette L Wilhelmelliott
Address History: 8111 Emerald Winds Circle, Boynton Beach, FL 33473;
606 3rd Avenue W Apt 245, Bradenton, FL 34205;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Lake Worth, FL 33467
Aliases (AKA): Fartun S Mohamud,
Fartun Mohamud,
Fartun Mohamud Rogers,
Fartun S Mohamud-,
Fartun Mohamud-Roger
Email Addresses: far****@hotmail.com
Address History: 9701 Greenskeeper Drive, New Port Richey, FL 34655;
5830 P/O Box, Hudson, FL 34674;
Saint Petersburg, FL 33733;
Spring Hill, FL 34606;
Georgetown, MA 01833
Aliases (AKA): J Bosch,
Janet Bosch,
Janet Dattoli
Address History: 12228 Elmore Drive, Spring Hill, FL 34609
Address History: 8153 Spanish Oak Drive, Spring Hill, FL 34606;
9944 Lake Drive, Brooksville, FL 34613;
Jacksonville, FL 32244;
Miami, FL 33166;
New Port Richey, FL 34654
Email Addresses: jro****@gmail.com
Address History: 11801 Bayonet Lane, New Port Richey, FL 34654;
12651 Chenwood Avenue, Hudson, FL 34669;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Sue Kaczmarek,
Susan Kaczmarek,
Susan C Kaczmarke
Relatives & Associates: Michael Kaczmarek
Address History: 6270 Se 85th Lane, Ocala, FL 34472;
28 Hemlock Radial Court, Ocala, FL 34472;
Spring Hill, FL 34609;
Lindenhurst, NY 11757
Aliases (AKA): Margaret M Stanzione
Relatives & Associates: Merry Carrigan
Linda Profita
John Stanzione
John Stanzione
Patricia Stanzione
Email Addresses: joh****@yahoo.com,
mst****@dell.com
Address History: 12323 Elmore Drive, Spring Hill, FL 34609
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: 16201 Frost Drive, Hudson, FL 34667;
4704 Addax Drive, New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Stephen Jordan,
Steve E Jordan,
Steven Jordan
Address History: 3110 Sandspur Drive, Tampa, FL 33618;
969 Plantation Road, Key Largo, FL 33037;
Miami, FL 33125;
Miami Beach, FL 33140;
Orlando, FL 32822
Aliases (AKA): Vanessa Zapata
Relatives & Associates: Vanessa Barreto
Marisol Maldonado
Bianca Zapata
Esperanza Zapata
Jose Zapata
Email Addresses: clo****@hotmail.com,
dlu****@hotmail.com,
dlu****@hotmail.com,
lad****@hotmail.com,
lad****@hotmail.com
Address History: 2188 Fawn Lane, Spring Hill, FL 34608;
630 S Dayton Street, Denver, CO 80247;
Fort Collins, CO 80525;
Brooksville, FL 34614;
Hudson, FL 34667
Aliases (AKA): Kathy C Costanza,
Kathleen C Mauro,
Kathleen Richardson Mauro,
Kathleen Mauro,
Kathleen C Richardson
Email Addresses: kat****@washingtonmutual.co,
kat****@tampabay.rr.com,
lad****@yahoo.com
Address History: 2735 Keepsake Way, Castle Rock, CO 80109;
19459 Oakdale Avenue, Brooksville, FL 34601;
Spring Hill, FL 34608
Aliases (AKA): R Norman,
Rose E Norman,
Rose Mary L Norman,
Rose-Mary E Norman,
Rosemary E Norman
Address History: 127 Platt Street Apt B, Milford, CT 06460;
126 Country Club Road Apt B, Cheshire, CT 06410;
Orange, CT 06477;
West Haven, CT 06516;
Brooksville, FL 34613
Aliases (AKA): B Moodie,
Barbara Ann Moodie,
Barbara Moody,
Barbara A Sherman
Email Addresses: bmo****@gmail.com
Address History: 348 Fleetwood Road, York, SC 29745;
8013 Picketts Court, Brooksville, FL 34613;
Holiday, FL 34691;
Spring Hill, FL 34609;
Indianapolis, IN 46202
Aliases (AKA): Mark A Russo
Email Addresses: all****@bellsouth.net,
m.r****@allstateagencies.com,
mar****@allstate.com,
mru****@allstate.com,
mru****@email.com
Address History: 19241 Waldron Street, Roseville, MI 48066;
12245 Elmore Drive, Spring Hill, FL 34609
Aliases (AKA): G Dumas,
George Andrew Dumas
Address History: 1690 Po Box, Pleasant Valley, NY 12569;
12332 Elmore Drive, Spring Hill, FL 34609;
Bronx, NY 10462;
Pleasantville, NY 10570;
White Plains, NY 10605
Address History: 236 Buffalo Avenue, Medford, NY 11763;
12315 Elmore Drive, Spring Hill, FL 34609;
Farmingville, NY 11738;
Holbrook, NY 11741;
Holtsville, NY 11742
Aliases (AKA): Pat Getchell
Relatives & Associates: Susan Getchell
Email Addresses: nsp****@aol.com,
pat****@comcast.net
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