Address History: 13654 Hunters Point Street, Spring Hill, FL 34609;
80 Taylor Avenue Apt A, East Brunswick, NJ 08816;
Milltown, NJ 08850
Aliases (AKA): K Biro,
Konnie J Biro,
Konnie J Praska
Email Addresses: ady****@yahoo.com,
kbi****@worldnet.att.net
Address History: 13471 Hunters Point Street, Spring Hill, FL 34609;
939 Woodycrest Avenue Apt 209, Bronx, NY 10452;
New York, NY 10032
Aliases (AKA): Maria B Perez
Address History: 633 Fayette Drive N, Safety Harbor, FL 34695;
2690 Drew Street Apartment 902, Clearwater, FL 33759;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613;
Williamson, GA 30292
Aliases (AKA): Stevan Niesen,
Stevan M Niesen
Email Addresses: pau****@yahoo.com
Address History: 13576 Hunters Point Street, Spring Hill, FL 34609;
4964 Route 111, Morgan, VT 05853;
Newport, VT 05855
Address History: 13440 Hunters Point Street, Spring Hill, FL 34609;
1015 Myrtle Street, Calistoga, CA 94515;
Sacramento, CA 95841;
Apopka, FL 32703;
Bonita Springs, FL 34135
Aliases (AKA): Jeffery Lee Spencer,
Jeffrey Spencer
Address History: 13424 Hunters Point Street, Spring Hill, FL 34609;
742 Sugar Camp Way, Brooksville, FL 34604
Phone Numbers: (941) 504-2738
Address History: 13440 Hunters Point Street, Spring Hill, FL 34609;
1015 Myrtle Street, Calistoga, CA 94515;
Carmichael, CA 95608;
Citrus Heights, CA 95621;
Fair Oaks, CA 95628
Aliases (AKA): Mary Stephanie Gambale
Relatives & Associates: Anthony Gambale
Barbara Gambale
Chris Gambale
Margaret Gambale
Jeffery Spencer
Address History: 13485 Hunters Point Street, Spring Hill, FL 34609;
25 Sky Edge Drive, Bethel, CT 06801;
Brookfield, CT 06804;
Danbury, CT 06810;
Greenwich, CT 06830
Aliases (AKA): James Cox,
James C Cox
Email Addresses: jam****@gmail.com
Address History: 2980 Harrow Road, Spring Hill, FL 34608;
1453 Sandalwood Drive, Dunedin, FL 34698;
Fort Myers, FL 33913;
Tampa, FL 33626;
Lowell, MA 01850
Aliases (AKA): Scott Provencher
Relatives & Associates: Audrey Chasi
Audrey Gilbert
Lorraine Myers
Audrey Provencher
John Provencher
Email Addresses: aud****@att.net,
sco****@att.net
Address History: 14910 Aire Place, Tampa, FL 33624;
13576 Hunters Point Street, Spring Hill, FL 34609
Phone Numbers: (718) 774-5620
Address History: 3986 Tarian Court, Palm Harbor, FL 34684;
5328 Grand Summit Drive, Brooksville, FL 34601;
Saint Petersburg, FL 33708;
Spring Hill, FL 34607;
Tampa, FL 33618
Address History: 15942 Adobe Drive, Hudson, FL 34667;
13396 Hunters Point Street, Spring Hill, FL 34609;
Amityville, NY 11701;
Hauppauge, NY 11788;
Miller Place, NY 11764
Phone Numbers: (407) 334-7961
Email Addresses: lal****@aol.com
Address History: 13485 Hunters Point Street, Spring Hill, FL 34609;
26 Sherwood Drive, East Islip, NY 11730;
Lindenhurst, NY 11757;
West Islip, NY 11795;
Houston, TX 77062
Aliases (AKA): Gerald J Giordano
Address History: 13424 Hunters Point Street, Spring Hill, FL 34609;
7200 118th Terrace, Largo, FL 33773;
Palm Harbor, FL 34683
Address History: 15770 Stable Run Drive, Spring Hill, FL 34610;
25218 Celmar Street, Brooksville, FL 34601;
Manorville, NY 11949;
Shirley, NY 11967
Aliases (AKA): R Zinser,
Ray G Zinser
Address History: 6004 Adagio Lane, Apollo Beach, FL 33572;
2409 Old Creek Trail Se, Decatur, AL 35603;
Riverview, FL 33569;
Spring Hill, FL 34609;
Tampa, FL 33647
Aliases (AKA): Jason Sibich,
Jason C Sibich,
Jason Stibich
Relatives & Associates: Adam Stibich
Carlotta Stibich
Christian Stibich
Colette Stibich
Daniel Stibich
Email Addresses: cst****@optimerpharma.com,
cst****@projectcommunity.biz,
cvs****@msn.com,
jas****@americanlaws.com,
jas****@gmail.com
Address History: 12652 Longstone Court, New Port Richey, FL 34655;
401 Brigadoon Drive, Clearwater, FL 33759;
Palm Harbor, FL 34684;
Spring Hill, FL 34609
Aliases (AKA): Juan Otamen,
J Otamendi
Relatives & Associates: Astrid Otamendi
Cecilia Otamendi
Juan Otamendi
Luisa Otamendi
Rafael Otamendi
Address History: 13411 Hunters Point Street, Spring Hill, FL 34609;
2494 East Calle Del Norte Drive, Gilbert, AZ 85296;
Glendale, AZ 85301;
Phoenix, AZ 85046;
Scottsdale, AZ 85258
Aliases (AKA): Virgini Kellison,
L Virginia Orr,
Virginia Orr
Address History: 43279 Leelanau Drive, Sterling Heights, MI 48314;
13588 Hunters Point Street, Spring Hill, FL 34609;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Oak Park, MI 48237
Phone Numbers: (586) 983-8155
Address History: 207 Silverleaf Drive, Pelham, AL 35124;
3645 P/O Box, Groton, CT 06340;
Windsor, CT 06095;
Brooksville, FL 34604;
Fort Lauderdale, FL 33309
Aliases (AKA): Michael D Aller,
Mike Aller,
Michael Daller
Address History: 2 Belanger Street, Acushnet, MA 02743;
13470 Hunters Point Street, Spring Hill, FL 34609;
New Bedford, MA 02740
Aliases (AKA): Maria Brilhante
Relatives & Associates: Ashley Brilhante
Carlos Brilhante
Chelsea Brilhante
Ernest Brilhante
Maria Brilhante
Address History: 1141 Koster Street, Jenison, MI 49428;
13381 Hunters Point Street, Spring Hill, FL 34609
Phone Numbers: (408) 239-4255
Address History: 187 Po Box, Liberty, TN 37095;
807 Dover Street, Boca Raton, FL 33487;
Brooksville, FL 34613;
Fort Lauderdale, FL 33304;
Hollywood, FL 33020
Aliases (AKA): Sue Ellen Griffiths,
Sue E Knowlton,
Susan Knowlton
Relatives & Associates: Christopher Griffiths
Darlene Griffiths
David Griffiths
Jeff Griffiths
Karolynne Griffiths
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