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: 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: 13425 Hunters Point Street, Spring Hill, FL 34609
Address History: 6587 Andromeda Way, Spring Hill, FL 34606;
13485 Hunters Point Street, Spring Hill, FL 34609;
Bay Shore, NY 11706;
East Islip, NY 11730;
Hauppauge, NY 11788
Relatives & Associates: Thomas Bruno
Gerald Giordano
Jason Giordano
Nicole Giordano
Patrica Giordano
Address History: 1686 Cherry Walk Road, Lutz, FL 33558;
3953 Buckinghamshire Drive, Land O Lakes, FL 34638;
Spring Hill, FL 34609;
Tampa, FL 33637;
Wesley Chapel, FL 33543
Aliases (AKA): Ebraheem T Atiyeh
Email Addresses: eat****@yahoo.com
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: 13425 Hunters Point Street, Spring Hill, FL 34609;
7886 Pinehurst Drive, Spring Hill, FL 34606;
Locust Grove, GA 30248;
Mcdonough, GA 30253;
Savannah, GA 31419
Aliases (AKA): F Cascio,
Frank Jr Cascio,
F James,
Frank W James
Email Addresses: my3****@prodigy.net
Address History: 13411 Hunters Point Street, Spring Hill, FL 34609;
3878 N Cook Street, Denver, CO 80205;
Saint Petersburg, FL 33707
Relatives & Associates: Michele Brewer
Address History: 13454 Hunters Point Street, Spring Hill, FL 34609;
414 Webster Street, Fort Walton Beach, FL 32547;
New Port Richey, FL 34655;
Pensacola, FL 32514;
Riverview, FL 33578
Aliases (AKA): Tanita Roman
Address History: 9267 Geneva Street, Spring Hill, FL 34608;
15513 Po Box, Brooksville, FL 34604;
Clearwater, FL 33759;
Tampa, FL 33634
Email Addresses: jan****@att.net,
jan****@comcast.net
Address History: 1283 Po Box, Port Richey, FL 34673;
8524 Pinetop Ridge Lane, Brooksville, FL 34613;
Inverness, FL 34453;
New Port Richey, FL 34655;
Spring Hill, FL 34609
Aliases (AKA): Magda R Grabowski,
Magdalena Grabowski
Relatives & Associates: Robert Grabowski
Address History: 15209 Shearcrest Drive, Lithia, FL 33547;
15420 Livingston Avenue Apartment 1714, Lutz, FL 33559;
Riverview, FL 33569;
Spring Hill, FL 34609;
Tampa, FL 33605
Email Addresses: ofi****@aol.com,
sup****@yahoo.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: 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: 10545 Gooseberry Court, New Port Richey, FL 34655;
1404 E Whitten Place, Chandler, AZ 85225;
Gilbert, AZ 85298;
Glendale, AZ 85301;
Phoenix, AZ 85008
Aliases (AKA): Shawn K Gavey,
Sean Harvey,
Shawn Harvey
Address History: 13654 Hunters Point Street, Spring Hill, FL 34609;
59 Brook Drive, Milltown, NJ 08850
Email Addresses: ady****@yahoo.com
Address History: 13397 Hunters Point Street, Spring Hill, FL 34609;
2407 Appian Avenue, Spring Hill, FL 34608;
Central Islip, NY 11722
Email Addresses: joh****@hotmail.com
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: 18417 Schofield Drive, Omaha, NE 68136;
389 Fairmont Drive, Spring Hill, FL 34609;
Gretna, NE 68028
Aliases (AKA): Caitlin Skorcz
Relatives & Associates: Katherine Andre
Sharon Delperdang
Brittany Exum
Gerrica Larocca
David Skorcz
Phone Numbers: (352) 678-0597
Email Addresses: cai****@gmail.com
Address History: 18417 Schofield Drive, Omaha, NE 68136;
12191 Cuyamaca College Drive E, El Cajon, CA 92019;
Twentynine Palms, CA 92278;
Deltona, FL 32738;
Kissimmee, FL 34744
Email Addresses: amy****@bigfoot.com,
d_s****@live.com
Address History: 111 Maddox Court, Fort Knox, KY 40121;
7323 Newcastle Lane, Dublin, CA 94568;
Boulder, CO 80301;
Colorado Springs, CO 80910;
Denver, CO 80234
Address History: 488 Po Box, Petersburg, WV 26847;
951 Nodding Shade Drive, Brooksville, FL 34604;
Fort Lauderdale, FL 33309;
Hollywood, FL 33029;
Spring Hill, FL 34609
Aliases (AKA): Gloria Bava,
Gloria M Bava
Email Addresses: jun****@frontiernet.net
Address History: 45 Sunflower Drive, Jackson, NJ 08527;
1438 Barber Street, Sebastian, FL 32958;
Spring Hill, FL 34609;
Howell, NJ 07731;
Lakewood, NJ 08701
Aliases (AKA): Lilly Seavers,
Lily E Seavers
Relatives & Associates: Cathryn Seaver
Allison Seavers
Gregory Seavers
Jennifer Seavers
Melanie Seavers
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