Address History: 6946 Starmount Drive, Lakeland, FL 33810;
8700 Southside Boulevard Apt 709, Jacksonville, FL 32256;
Palm Harbor, FL 34685;
Spring Hill, FL 34609;
Dearborn, MI 48126
Aliases (AKA): Mark A Marcheletta,
Mark A Marchell,
Mark A Marchellet,
Mark A Marchelleta,
Mark Anthony Marchelletta
Relatives & Associates: Joy Grondziak
Daniela Marchelletta
Donato Marchelletta
Mary Marchelletta
Maryann Marchelletta
Email Addresses: mar****@angelfire.com,
mar****@frontiernet.net,
mar****@juno.com,
mar****@yahoo.com,
mar****@aol.com
Address History: 13727 Flintlock Drive, Spring Hill, FL 34609
Phone Numbers: (352) 340-5643
Address History: 19418 Otters Wick Way, Land O Lakes, FL 34638;
13544 Fairdale Lane, Spring Hill, FL 34609;
Tampa, FL 33635;
Wesley Chapel, FL 33543;
Leonia, NJ 07605
Aliases (AKA): Erica L Bernier,
E Taub,
Erica Lee Taub
Email Addresses: bbe****@yahoo.com,
ber****@yahoo.com,
swi****@gmail.com
Address History: 13914 Blythewood Drive, Spring Hill, FL 34609;
13021 Newhaven Drive, Santa Ana, CA 92705;
Saint Augustine, FL 32095;
Fairfax, VA 22033;
Herndon, VA 20171
Aliases (AKA): Mei W Chou,
Sophia Hsiao Chou,
Sophie Chou
Email Addresses: sop****@aol.com
Address History: 3800 Sw 34th Street Apt J82, Gainesville, FL 32608;
13697 Flintlock Drive, Spring Hill, FL 34609
Phone Numbers: (352) 686-5742
Address History: 13754 Flintlock Drive, Spring Hill, FL 34609;
10071 Bankston Drive, Hudson, FL 34667;
Langhorne, PA 19047;
Levittown, PA 19055;
Newtown, PA 18940
Aliases (AKA): Timothy Connor,
Tim Oconnor
Relatives & Associates: Sharon Ambrosino
Thomas Connor
Timothy Connor
Lorraine Lamb
Antoinette Oconnor
Address History: 13711 Flintlock Drive, Spring Hill, FL 34609;
1704 Chace Lake Parkways, Birmingham, AL 35244;
Brooksville, FL 34604;
Lake Placid, FL 33862;
Sebring, FL 33870
Aliases (AKA): Gary Miller Korman
Address History: 8700 Southside Boulevard Apt 1721, Jacksonville, FL 32256;
405 Banana Cay Drive, Daytona Beach, FL 32119;
Flagler Beach, FL 32136;
Palm Coast, FL 32164;
Spring Hill, FL 34608
Aliases (AKA): Stephani Cubano,
Stephanie Cubano,
Stephanie Schwartz
Address History: 11240 Marcella Avenue, Brooksville, FL 34614;
1828 Nw 111th Avenue, Fort Lauderdale, FL 33322;
Spring Hill, FL 34609
Address History: 1309 Opal Avenue, Sebring, FL 33870;
4108 Kenilworth Boulevard # 7, Sebring, FL 33870;
Spring Hill, FL 34609
Phone Numbers: (352) 293-4981
(610) 970-5592
(863) 385-4602
Email Addresses: don****@gmail.com
Address History: 13697 Flintlock Drive, Spring Hill, FL 34609
Phone Numbers: (352) 686-5742
Address History: 13803 Flintlock Drive, Spring Hill, FL 34609;
503 Hawthorne Square, Oakdale, PA 15071;
Weirton, WV 26062
Aliases (AKA): Latricia A Alboszta,
L Albozsta,
Latricia Albozsta
Email Addresses: roy****@cs.com
Address History: 10200 Belle Rive Boulevard Apt 61, Jacksonville, FL 32256;
8436 Annapolis Road, Spring Hill, FL 34608;
Baltimore, MD 21212;
Catonsville, MD 21228;
Dundalk, MD 21222
Phone Numbers: (410) 435-8641
Address History: 13829 Flintlock Drive, Spring Hill, FL 34609;
468 Lewis Street, Los Angeles, CA 90042;
Puyallup, WA 98374
Aliases (AKA): Maria E Boyadjian,
Maria Rankin
Relatives & Associates: John Rankin
Email Addresses: ran****@yahoo.com
Address History: 11240 Marcella Avenue, Brooksville, FL 34614;
13665 Flintlock Drive, Spring Hill, FL 34609
Phone Numbers: (262) 742-5154
(860) 851-9320
Address History: 11240 Marcella Avenue, Brooksville, FL 34614;
45 Worthington Road, Somers, CT 06071;
Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Spring Hill, FL 34609
Aliases (AKA): Tamela Ann Neuwirth,
Tammy A Neuwirth,
Tamela Ann Spaven,
Tammy A Spaven,
Tammy Ann Spaven
Address History: 25607 Olympia Road, Brooksville, FL 34601;
13754 Flintlock Drive, Spring Hill, FL 34609;
Levittown, PA 19055;
Philadelphia, PA 19136
Address History: 13727 Flintlock Drive, Spring Hill, FL 34609
Phone Numbers: (352) 340-5643
Address History: 8663 Pinetop Ridge Lane, Brooksville, FL 34613;
1071 Candlelight Boulevard Apartment F95, Brooksville, FL 34601;
Spring Hill, FL 34609
Aliases (AKA): Marko I Balagatremedio,
Marko Isidro Balagat Remedio
Relatives & Associates: Rosemarie Remedio
Address History: 13301 Weatherstone Drive, Spring Hill, FL 34609;
300 Laurel Oaks Way, Jupiter, FL 33458;
Lexington, KY 40515;
Richmond, KY 40475;
Bel Air, MD 21015
Aliases (AKA): Thomas J Canning,
Ii Thomas Lanning,
Jr Thomas Lanning,
Tom J Lanning,
Tom Joseph Lanning
Address History: 13813 Flintlock Drive, Spring Hill, FL 34609;
131 Scio Street, Watertown, NY 13601;
Floresville, TX 78114;
Fort Hood, TX 76544;
Port Isabel, TX 78578
Aliases (AKA): Mike Bastinelli
Phone Numbers: (757) 588-0388
Address History: 6424 S State Highway Nn, Rogersville, MO 65742;
26809 Mondon Hill Road, Brooksville, FL 34601;
Spring Hill, FL 34609;
Colfax, IA 50054;
Sulphur, OK 73086
Aliases (AKA): Casey Hart
Email Addresses: ban****@gmail.com,
cas****@blackplanet.com,
cas****@dyn-intl.com,
cj6****@yahoo.com,
cj6****@yahoo.com
Address History: 65 Cedar Street, Fairhaven, MA 02719;
10443 Fulton Avenue, Brooksville, FL 34613;
Clearwater, FL 33760;
Port Richey, FL 34668;
Spring Hill, FL 34607
Aliases (AKA): K Shorrock,
Kathleen Shorrock
Email Addresses: old****@yahoo.com
Address History: 132 Madelia Place, Mooresville, NC 28115;
14332 Sorrel Street, Brooksville, FL 34614;
Spring Hill, FL 34609;
East Northport, NY 11731;
Great Neck, NY 11023
Aliases (AKA): Michelle Pacecca,
Michelle Stucke,
Michele Stuckey,
Michell Stuckey,
Michelle Leslie Stuckey
Address History: 2627 Oak Valley Drive Apt 202, Ann Arbor, MI 48103;
36717 Ranch House Street, Murrieta, CA 92563;
Sunnyvale, CA 94085;
Spring Hill, FL 34609;
Dearborn, MI 48126
Relatives & Associates: Joy Grondziak
Mark Marchelleta
Donato Marchelletta
Mary Marchelletta
Maryann Marchelletta
Phone Numbers: (734) 223-0565
Email Addresses: dcm****@umich.edu
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