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: 5871 W Old Thunderbird Court, Homosassa, FL 34448;
103 Cypress Boulevard E, Homosassa, FL 34446;
Ocala, FL 34472;
Spring Hill, FL 34609
Aliases (AKA): John-W Franz
Address History: 13561 Hunters Point Street, Spring Hill, FL 34609;
5124 Balsam Drive, Land O Lakes, FL 34639;
New Port Richey, FL 34653;
Odessa, FL 33556;
Port Richey, FL 34668
Aliases (AKA): Lisa Marie Bharath,
Lisa M Roberts
Address History: 13484 Hunters Point Street, Spring Hill, FL 34609;
11776 New Britain Drive, Spring Hill, FL 34609;
New York, NY 10006;
Staten Island, NY 10314
Aliases (AKA): Diana Katz
Email Addresses: elf****@aol.com,
h0m****@aol.com
Address History: 18380 Mairdale Road, Brooksville, FL 34614;
17163 Benes Roush Road, Brooksville, FL 34604;
Spring Hill, FL 34609;
Jackson, GA 30233
Aliases (AKA): Elisabeth A Saffell,
Elisabeth Ashlyn Schumacher
Relatives & Associates: Clara Saffell
James Saffell
Margaret Saffell
Matthew Schumacher
Nancy Schumacher
Email Addresses: oki****@jamessellsspringhill.com
Address History: 14079 Bassingthorpe Drive, Spring Hill, FL 34609;
21415 Hunter Hill Drive, Dade City, FL 33523;
Plant City, FL 33565;
Tampa, FL 33614;
Trilby, FL 33593
Aliases (AKA): Helen J Lefeure,
H Lefevre,
Helen S Lefevre,
Helen Sherrill Lefevre
Email Addresses: fat****@hotmail.com,
hsl****@sundragon.net,
nle****@juno.com
Address History: 2006 Beckwith Avenue, Spring Hill, FL 34608;
891 Beckwith Avenue, Spring Hill, FL 34608;
Wakefield, MA 01880
Phone Numbers: (352) 683-5340
Address History: 13424 Hunters Point Street, Spring Hill, FL 34609;
7200 118th Terrace, Largo, FL 33773;
Palm Harbor, FL 34683
Phone Numbers: (352) 556-5654
Address History: 13517 Hunters Point Street, Spring Hill, FL 34609;
1958 Hazelwood Drive Se, Marietta, GA 30067;
Woodstock, GA 30188;
Jackson, MS 39204;
Starkville, MS 39759
Email Addresses: mar****@usa.net
Address History: 910 E Linebaugh Avenue, Tampa, FL 33612;
9429 N 5th Avenue, Phoenix, AZ 85021;
Brooksville, FL 34602;
Lutz, FL 33549;
Saint Petersburg, FL 33709
Email Addresses: kev****@qwest.net,
kev****@yahoo.com,
kev****@yahoo.com
Address History: 13470 Hunters Point Street, Spring Hill, FL 34609;
3 Garrison Lane, Acushnet, MA 02743;
Fairhaven, MA 02719;
New Bedford, MA 02745
Relatives & Associates: Adelino Brilhante
Ana Brilhante
Ashley Brilhante
Carlos Brilhante
Chelsea Brilhante
Address History: 13531 Hunters Point Street, Spring Hill, FL 34609;
18743 Whiterock Lane, Hudson, FL 34667;
Delafield, WI 53018;
Menomonee Falls, WI 53051;
Milwaukee, WI 53217
Aliases (AKA): Don Bloedel,
Donald R Bloedel
Email Addresses: dbl****@angelfire.com,
dbl****@aol.com,
dbl****@concentric.net,
don****@aol.com,
don****@yahoo.com
Address History: 13620 Hunters Point Street, Spring Hill, FL 34609;
644 Po Box, Wood Dale, IL 60191;
Joint Base Lewis Mcchord, WA 98433;
Lacey, WA 98503;
Tacoma, WA 98433
Address History: 14160 Bassingthorpe Drive, Spring Hill, FL 34609;
15508 Po Box, Brooksville, FL 34604;
Lutz, FL 33548;
Tampa, FL 33634
Aliases (AKA): C Garcia
Phone Numbers: (352) 799-4441
Address History: 13606 Hunters Point Street, Spring Hill, FL 34609;
9015 Chiffon Mist Avenue, Las Vegas, NV 89129;
Brooklyn, NY 11219;
Staten Island, NY 10309
Aliases (AKA): Jerome Michael Miello
Email Addresses: jmm****@aol.com,
the****@yahoo.com
Address History: 13365 Hunters Point Street, Spring Hill, FL 34609;
2283 Long View Circle, Brooksville, FL 34604;
Durham, NC 27703;
Pittsboro, NC 27312;
Raleigh, NC 27617
Aliases (AKA): F Perez
Email Addresses: fab****@aol.com
Address History: 6004 Adagio Lane, Apollo Beach, FL 33572;
11149 Goldenrod Fern Drive, Riverview, FL 33569;
Spring Hill, FL 34609;
Tampa, FL 33647;
Kansas City, KS 66103
Aliases (AKA): Collette Victoria Quigley,
Colette Sibich,
Colette Victoria Stibich,
Colette Stibich,
Collette Victoria Stibich
Relatives & Associates: Jimmie Quigley
Kenneth Quigley
Kurrin Quigley
Lucille Quigley
Victoria Quigley
Email Addresses: col****@sepracor.com,
cst****@cox.net,
cst****@optimerpharma.com,
cst****@projectcommunity.biz,
cvs****@intermedia.com
Address History: 14910 Aire Place, Tampa, FL 33624;
13576 Hunters Point Street, Spring Hill, FL 34609
Phone Numbers: (718) 774-5620
Address History: 43279 Leelanau Drive, Sterling Heights, MI 48314;
13588 Hunters Point Street, Spring Hill, FL 34609;
Clinton Township, MI 48038;
Detroit, MI 48206;
Farmington, MI 48331
Aliases (AKA): Nadir Nadir Ramo
Email Addresses: eer****@yahoo.com,
ssh****@comcast.net,
www****@yahoo.com
Address History: 548 Valleyview Place, Staten Island, NY 10314;
13484 Hunters Point Street, Spring Hill, FL 34609;
Brooklyn, NY 11242
Aliases (AKA): Wilma B Lobaito
Phone Numbers: (352) 593-4741
(718) 477-1990
Address History: 3850 Kelly Green Place, Waldorf, MD 20602;
106 Belair Drive, New Milford, CT 06776;
Boca Raton, FL 33487;
Brooksville, FL 34613;
Fort Lauderdale, FL 33304
Relatives & Associates: Emilio Pundavela
Email Addresses: ekp****@yahoo.com,
elm****@yahoo.com,
epu****@worldnet.att.net,
erg****@yahoo.com,
tin****@yahoo.com
Address History: 575 Po Box, Aurora, NC 27806;
13588 Hunters Point Street, Spring Hill, FL 34609;
Alliance, NC 28509;
Bayboro, NC 28515;
Greenville, NC 27858
Aliases (AKA): Shameka Shonette Grimes
Email Addresses: mek****@aol.com,
sgr****@humana.com
Address History: 9848 Saddletop Street, Lenexa, KS 66227;
980 9th Street #100, Sacramento, CA 95814;
Hudson, FL 34667;
Madeira Beach, FL 33708;
New Port Richey, FL 34653
Aliases (AKA): Thomas J De Maria,
Thomas J Demaria,
Demaria Thomas
Email Addresses: dem****@gmail.com,
tde****@amerisave.com,
tho****@lincolnlend.com,
tho****@aol.com,
tho****@usbank.com
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