Address History: 5323 Circle Drive, Spring Hill, FL 34607;
8523 Lafitte Drive, Hudson, FL 34667;
Weeki Wachee, FL 34607
Aliases (AKA): Denise E Huber,
Denise Huberlindemann,
Denise H Lindemann
Phone Numbers: (352) 592-9726
Address History: 5347 Slater Road, Spring Hill, FL 34608;
12349 Jolette Avenue, Granada Hills, CA 91344;
Northridge, CA 91325;
San Fernando, CA 91340;
Dunnellon, FL 34433
Aliases (AKA): George S Kirshy
Address History: 2918 N Massachusetts Avenue, Tampa, FL 33602;
13743 Forest Ridge Court, Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): S Marie Koper,
Sherri Marie Koper
Email Addresses: kop****@msn.com,
she****@53.com,
she****@ingenico.com,
she****@vantiv.com,
she****@gmail.com
Address History: 9231 Spring Hill Drive, Spring Hill, FL 34608;
11187 Pierce Street Apt 7, Riverside, CA 92505
Aliases (AKA): Zoila P Delgado
Address History: 11053 Marysville Street, Spring Hill, FL 34608;
104 Avalon Avenue, Bessemer, AL 35023;
Brooksville, FL 34604;
East Patchogue, NY 11772;
Wyandanch, NY 11798
Aliases (AKA): Darryl Hunter
Email Addresses: dar****@aol.com,
dh5****@altavista.com,
dh5****@aol.com,
dh5****@earthlink.net,
dh5****@hotmail.com
Address History: 13124 Jessica Drive, Spring Hill, FL 34609;
82 Catawba Trail, Crawfordville, FL 32327;
Allen Park, MI 48101;
Belleville, MI 48111;
Carleton, MI 48117
Aliases (AKA): Eric Dennis Nelski
Email Addresses: ene****@pacbell.net,
eri****@bellsouth.net,
qc3****@yahoo.com
Address History: 13141 Jessica Drive, Spring Hill, FL 34609;
6089 Elcona Court, Spring Hill, FL 34606;
Merrick, NY 11566
Relatives & Associates: Catherine Mathews
Frederick Mathews
Laura Mathews
Stephanie Mathews
Irene Matthews
Address History: 8489 Vicksburg Road, Spring Hill, FL 34608;
9228 Robin Nest Drive, Hudson, FL 34669;
New Port Richey, FL 34653
Aliases (AKA): Mary Aranda,
Mary Anne A Aranda,
Maryann A Aranda
Email Addresses: mar****@gmail.com
Address History: 13172 Jessica Drive, Spring Hill, FL 34609
Phone Numbers: (607) 756-4478
Address History: 13242 Jessica Drive, Spring Hill, FL 34609;
25176 Lanark Road, Brooksville, FL 34601;
Clearwater, FL 33756;
Safety Harbor, FL 34695;
Zephyrhills, FL 33544
Aliases (AKA): Jackie A Maddox,
Jacqueline W Maddox,
Jacqueline Wheat Maddox,
Jacquelinea Maddox
Address History: 12996 Drysdale Street, Spring Hill, FL 34609;
11499 Sedate Street, Brooksville, FL 34614;
Houston, TX 77076
Aliases (AKA): Michelle Tursi
Address History: 13300 Jessica Drive, Spring Hill, FL 34609;
3149 Bellericay Lane, Land O Lakes, FL 34638;
Tampa, FL 33625;
Paterson, NJ 07514
Address History: 9231 Spring Hill Drive, Spring Hill, FL 34608;
11187 Pierce Street Apt 7, Riverside, CA 92505
Aliases (AKA): Holger Bones
Address History: 13125 Jessica Drive, Spring Hill, FL 34609;
15389 Po Box, Brooksville, FL 34604;
Orlando, FL 32829
Phone Numbers: (443) 786-7404
Email Addresses: c3j****@altavista.com,
c3j****@aol.com,
cjr****@aol.com,
jef****@teamclozed.com,
jef****@gmail.com
Address History: 125 Oak Lake Drive, Spring Hill, FL 34608;
8324 Pinewood Avenue, Brooksville, FL 34613;
Hudson, FL 34667;
Killeen, TX 76541
Aliases (AKA): Diana M Heeley,
Diana M Shuster
Email Addresses: ron****@yahoo.com
Address History: 11438 Deercroft Court, Spring Hill, FL 34609;
192 Opening Hill Road, Madison, CT 06443;
Torrington, CT 06790
Aliases (AKA): Grace E Fassio,
G Grabowski,
Grace E Grabowski
Address History: 11347 Blythville Road, Spring Hill, FL 34608;
2281 Dog Leg Court, Brooksville, FL 34604;
Weeki Wachee, FL 34613;
Franklin, NJ 07416;
Hamburg, NJ 07419
Address History: 17625 Connie Court, Spring Hill, FL 34610;
4480 Orlando Avenue, Brooksville, FL 34604;
Weeki Wachee, FL 34613
Aliases (AKA): Anne Shea,
Michael J Shea,
Mike Shea,
Anne Sima
Email Addresses: mik****@gsimail.com
Address History: 13290 Jessica Drive, Spring Hill, FL 34609;
5015 Hutchison Street, Ashville, OH 43103;
Brice, OH 43109;
Circleville, OH 43113;
Columbus, OH 43232
Aliases (AKA): Robert Dubinsky
Relatives & Associates: Don Dubinsky
Jordan Dubinsky
Katharine Dubinsky
Ryan Dubinsky
Steve Dubinsky
Email Addresses: dub****@bright.net,
jor****@aol.com,
rob****@worldnet.att.net
Address History: 1331 Sw Sudder Avenue, Port Saint Lucie, FL 34953;
4395 Sw La Paloma Drive, Palm City, FL 34990;
Spring Hill, FL 34609;
Central Islip, NY 11722;
Holbrook, NY 11741
Aliases (AKA): Leonard Nicorta,
Lenny Richard Nicotra,
Leonard Richard Nicotra
Email Addresses: ate****@gmail.com,
chr****@yahoo.com,
fou****@yahoo.com,
nic****@aol.com,
nic****@comcast.net
Address History: 13281 Jessica Drive, Spring Hill, FL 34609;
5 Kenlloyd Court, Dix Hills, NY 11746;
Huntington Station, NY 11746;
New Hyde Park, NY 11040
Aliases (AKA): Gillian L Tjrsi,
Gillian Tursi
Relatives & Associates: Joseph Pursi
Danielle Tursi
Dominick Tursi
Joseph Tursi
Joseph Tursi
Phone Numbers: (352) 556-4269
(516) 302-4006
(516) 747-2760
(631) 243-6085
(914) 709-8298
Address History: 3411 Suncoast Villa Way, Spring Hill, FL 34609;
18369 Pine Lane, Lewes, DE 19958;
Montour, PA 15244;
Morrisville, PA 19067;
Pittsburgh, PA 15244
Aliases (AKA): Joseph Garitta
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