Address History: 1505 Lennox Road E, Palm Harbor, FL 34683;
174 Charles Street, Tolland, CT 06084;
Spring Hill, FL 34609;
Duluth, GA 30097;
Painesville, OH 44077
Aliases (AKA): M H Malloy
Relatives & Associates: Cathleen Barogianis
Denise Douthit
Colleen Hughes
Jeffrey Hughes
Devon Malloy
Address History: 5200 Se 145th Street, Summerfield, FL 34491;
43 Po Box, Anthony, FL 32617;
Brooksville, FL 34601;
Morriston, FL 32668;
Ocala, FL 34470
Aliases (AKA): Ellyn Lowincz
Relatives & Associates: Stephen Lorincz
Stephen Lorincz
Stephen Lorincz
Susan Lorincz
Mildred Lorinez
Email Addresses: elo****@ibm.net,
slo****@comcast.net
Address History: 13473 Bruni Drive, Spring Hill, FL 34609;
4601 Daphne Street, New Port Richey, FL 34652;
Palm Harbor, FL 34683;
Lucasville, OH 45648;
Otway, OH 45657
Aliases (AKA): Christine Elizabeth Porter,
D Porter
Email Addresses: chr****@netzero.net
Address History: 11080 Montcalm Road, Spring Hill, FL 34608;
162 Po Box, Boulder, CO 80306;
Port Richey, FL 34668;
Lima, OH 45807
Aliases (AKA): E Lewis
Address History: 14007 Bruni Drive, Spring Hill, FL 34609;
27155 Thorncrest Avenue, Brooksville, FL 34602;
Salem, OH 44460
Relatives & Associates: John Markovsky
Email Addresses: dor****@yahoo.com
Address History: 1251 Coble Road, Spring Hill, FL 34608;
3622 East Friess Drive, Phoenix, AZ 85032;
Brooksville, FL 34613;
Columbus, OH 43227;
New Bremen, OH 45869
Aliases (AKA): Robin Mallory,
Robyn Ann Mallory,
Robyn A Rump,
Robyn Tiderington
Relatives & Associates: Andrea Blair
Michelle Casey
Michelle Grunden
Barbara Jelinger
Chaise Mallory
Address History: 12273 Rugby Court, Spring Hill, FL 34609;
12010 Penzance Lane, New Port Richey, FL 34654;
Oil City, PA 16301;
Rouseville, PA 16344;
Tarentum, PA 15084
Aliases (AKA): Carolyn A Hare
Address History: 14145 Bruni Drive, Spring Hill, FL 34609;
3616 Edwards Road, Panama City, FL 32409;
Port Richey, FL 34668
Phone Numbers: (352) 686-9084
Address History: 1454 Iranistan Avenue # 2, Bridgeport, CT 06605;
14541 Ranistan Avenue, Bridgeport, CT 06605;
Stratford, CT 06614;
Spring Hill, FL 34609;
Burns, TN 37029
Aliases (AKA): Carmine J Verdi,
Carmine Verdi
Email Addresses: jos****@epix.net
Address History: 14136 Bruni Drive, Spring Hill, FL 34609
Address History: 11152 Heathrow Avenue, Spring Hill, FL 34609;
4034 Cobia Drive, Hernando Beach, FL 34607;
Orange Park, FL 32065;
Palm City, FL 34990;
Hicksville, NY 11801
Aliases (AKA): Dianne F Finnican,
Diane F Finnigan
Relatives & Associates: Alonso Finnican
Colleen Finnican
Diane Finnican
Gregory Finnican
Henry Finnican
Address History: 13507 5th Avenue Ne, Bradenton, FL 34212;
719 128th Street Ne, Bradenton, FL 34212;
Spring Hill, FL 34609;
Parsonsburg, MD 21849;
Salisbury, MD 21801
Aliases (AKA): J C Wohnski,
J C Wolinski
Email Addresses: jea****@tcnj.edu,
jea****@yahoo.com
Address History: 1245 Malone Avenue, Spring Hill, FL 34606;
10207 Waters Edge Court, Brooksville, FL 34613;
Hudson, FL 34667;
New Port Richey, FL 34655;
Orlando, FL 32805
Aliases (AKA): Luis Rivera,
Luis Riveravazquez,
Luis Vazquez
Relatives & Associates: Nyoka Castro
Giovanna Iannelli
Christopher Rivera
Hipolito Rivera
Irma Rivera
Email Addresses: red****@yahoo.com
Address History: 14080 Bruni Drive, Spring Hill, FL 34609;
14107 Lawrence Street, Spring Hill, FL 34609;
Brooklyn, NY 11236
Address History: 13468 Bruni Drive, Spring Hill, FL 34609
Address History: 14136 Bruni Drive, Spring Hill, FL 34609;
8039 Spring Hill Drive, Spring Hill, FL 34606
Aliases (AKA): Gasper Nicoline,
Gaspar Nicolini
Relatives & Associates: Emil Nicolini
Address History: 14618 Dayspring Drive Apartment 4, Hudson, FL 34667;
15916 Brookridge Boulevard, Brooksville, FL 34613;
Casselberry, FL 32707;
Spring Hill, FL 34609;
Fort Campbell, KY 42223
Relatives & Associates: John Campagna
Kristy Campagna
Lawren Campagna
Lawren Campagna
Lawrence Campagna
Email Addresses: dia****@hotmail.com,
dia****@saintly.com,
dia****@bellsouth.net
Address History: 14064 Bruni Drive, Spring Hill, FL 34609
Address History: 13258 Brewster Road, Spring Hill, FL 34609;
14017 Bruni Drive, Spring Hill, FL 34609;
Atkins, IA 52206;
East Chicago, IN 46312;
Hammond, IN 46327
Aliases (AKA): Jennifer S Rodriguez
Relatives & Associates: Adrienne Carlotta
Chrisann Carlotta
Lucy Carlotta
Phillip Carlotta
Renee Carlotta
Email Addresses: fma****@gmail.com,
jen****@comcast.com
Address History: 13340 Little Farms Drive, Spring Hill, FL 34609;
14041 Bruni Drive, Spring Hill, FL 34609;
Wantagh, NY 11793
Aliases (AKA): Nicholas Valtsiotis,
Nickolas Valtsiotis,
Nikolaos G Valtsiotis,
Nicholas G Valtsiotos
Relatives & Associates: Kimberly Jennings
Nicole Knowlton
Alexsandra Valtsiotis
Blanche Valtsiotis
Constantina Valtsiotis
Address History: 14104 Bruni Drive, Spring Hill, FL 34609
Address History: 13482 Bruni Drive, Spring Hill, FL 34609;
802 Wetherly Street, Hemet, CA 92545;
Huntington Beach, CA 92647;
Rosedale, NY 11422
Aliases (AKA): Bukhari Abdul,
Bukhari Abdul-Rahim,
Bukhari Abdul Abdulrahim,
Bukhari Abul,
Bukhari Abul Rahim
Relatives & Associates: Rahim Abdul
Rahim Abdul
Said Abdul-Rahim
Haroun Abdulrahim
Kaberah Abdulrahim
Phone Numbers: (951) 925-2438
Address History: 6270 Penna Street, Spring Hill, FL 34609;
15508 Po Box, Brooksville, FL 34604;
Central Islip, NY 11722;
Farmingville, NY 11738;
Ronkonkoma, NY 11779
Email Addresses: ler****@yahoo.com,
pat****@neo.rr.com,
pat****@yahoo.com
Address History: 9235 Richwood Lane, Port Richey, FL 34668;
10815 Chenequa Court, New Port Richey, FL 34654;
Spring Hill, FL 34609
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