Address History: 4293 Caliquen Drive, Brooksville, FL 34604;
4728 Copper Hill Drive, Spring Hill, FL 34609;
Tampa, FL 33626
Aliases (AKA): Denise R Matthews,
Denise Rosebom
Address History: 7328 Sw 129th Lane, Ocala, FL 34473;
13829 Flintlock Drive, Spring Hill, FL 34609;
Levittown, PA 19055;
Morrisville, PA 19067;
Yardley, PA 19067
Aliases (AKA): M Roman
Address History: 12390 Everard Drive, Spring Hill, FL 34609;
1433 Findlay Avenue, Spring Hill, FL 34609;
Clifton, NJ 07011;
Wayne, NJ 07470
Aliases (AKA): Denise Borsi
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: 3483 Beaumont Loop, Spring Hill, FL 34609;
39652 Montebello Way, Murrieta, CA 92563;
Brooksville, FL 34613
Relatives & Associates: Marko Remedio
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: 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: 13742 Flintlock Drive, Spring Hill, FL 34609;
25 Furman Avenue, Brooklyn, NY 11207;
Greenlawn, NY 11740;
Tonawanda, NY 14150
Aliases (AKA): Lawrence G Henry
Relatives & Associates: Marie Francis
Email Addresses: law****@yahoo.com
Address History: 13301 Weatherstone Drive, Spring Hill, FL 34609;
5476 Crown Peak Court, Brooksville, FL 34601;
Lexington, KY 40507;
Richmond, KY 40475;
Flint, MI 48503
Aliases (AKA): Sandy Indico,
Sandra L Lanning
Email Addresses: san****@att.net
Address History: 13230 Molitor Court, Hudson, FL 34669;
13538 Allyn Drive, Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34609;
Almont, MI 48003
Aliases (AKA): Keith G Meyers,
Kieth G Meyers,
Keith Myers
Email Addresses: alt****@gmail.com,
hye****@gmail.com
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: 13665 Flintlock Drive, Spring Hill, FL 34609;
8424 E Zephyr Wing Court, Floral City, FL 34436;
Huntington, NY 11743;
Huntington Station, NY 11746;
Lake Grove, NY 11755
Aliases (AKA): Greg Boccard,
Gregory Boccard
Email Addresses: gbo****@yahoo.com,
gre****@aol.com
Address History: 1309 Opal Avenue, Sebring, FL 33870;
13711 Flintlock Drive, Spring Hill, FL 34609;
Devon, PA 19333;
Port Matilda, PA 16870;
State College, PA 16801
Aliases (AKA): Debbie J Dorman,
D Korman,
Debbie Korman Korman
Email Addresses: djk****@netscape.net,
don****@gmail.com,
jk1****@pau.edu
Address History: 13786 Flintlock Drive, Spring Hill, FL 34609;
11145 Doe Haven Road, Brooksville, FL 34601;
Far Rockaway, NY 11691;
Hicksville, NY 11801;
Rosedale, NY 11422
Aliases (AKA): Heather Mendra
Email Addresses: nma****@aol.com
Address History: 13857 Flintlock Drive, Spring Hill, FL 34609;
5 N Keystone Drive, Clearwater, FL 33755;
Palm Harbor, FL 34684;
Acworth, GA 30101
Aliases (AKA): Veronica J Daso
Address History: 13697 Flintlock Drive, Spring Hill, FL 34609;
24286 Cortez Boulevard, Brooksville, FL 34601;
Selden, NY 11784
Aliases (AKA): Caryl A Bean,
Caryl A Bunyon
Email Addresses: car****@comcast.net
Address History: 11240 Marcella Avenue, Brooksville, FL 34614;
45 Worthington Road, Somers, CT 06071;
Stafford Springs, CT 06076;
Fort Lauderdale, FL 33322;
Plantation, FL 33322
Relatives & Associates: Tamela Neuwirth
Address History: 16510 W Cherry Stage Road, Colorado Springs, CO 80921;
13665 Flintlock Drive, Spring Hill, FL 34609;
Tampa, FL 33647;
Bronx, NY 10459;
Mahopac, NY 10541
Aliases (AKA): Cruz Loante,
Cruz Cruz Loarte
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: 6500 Neckel Street, Dearborn, MI 48126;
13786 Flintlock Drive, Spring Hill, FL 34609
Aliases (AKA): Maryann G Marchelletta
Relatives & Associates: Joy Grondziak
Mark Marchelleta
Antonio Marchelletta
Carolina Marchelletta
Daniela Marchelletta
Phone Numbers: (313) 581-6420
Email Addresses: ama****@hotmail.com
Address History: 835 W Lake Street Unit 4, South Lyon, MI 48178;
13786 Flintlock Drive, Spring Hill, FL 34609;
Dearborn, MI 48126
Aliases (AKA): Mary Marchelletta,
Maryanne Marchelletta
Relatives & Associates: Joy Grondziak
Mark Marchelleta
Antonio Marchelletta
Carolina Marchelletta
Daniela Marchelletta
Address History: 2799 Wylie Ridge Road, Weirton, WV 26062;
13803 Flintlock Drive, Spring Hill, FL 34609
Aliases (AKA): Bob E Wallace
Phone Numbers: (304) 748-2144
Address History: 6500 Neckel Street, Dearborn, MI 48126;
13786 Flintlock Drive, Spring Hill, FL 34609
Aliases (AKA): Maryann G Marchelletta
Phone Numbers: (313) 581-6420
(352) 556-4942
Address History: 2931 Tesie Trail, New Bern, NC 28562;
13761 Flintlock Drive, Spring Hill, FL 34609;
Hampstead, NC 28443;
Raleigh, NC 27603;
Wilmington, NC 28405
Aliases (AKA): Jonathan Carl Mikule
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