Address History: 13440 Hunters Point Street, Spring Hill, FL 34609;
2178 Chickadee Drive, Apopka, FL 32703;
Ormond Beach, FL 32176;
Farmingdale, NJ 07727;
North Plainfield, NJ 07060
Aliases (AKA): Barbara Gambale
Email Addresses: bar****@juno.com,
bga****@cs.com,
rea****@bellsouth.net
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: 1686 Cherry Walk Road, Lutz, FL 33558;
3953 Buckinghamshire Drive, Land O Lakes, FL 34638;
Spring Hill, FL 34608;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Jasmine Atiyeh
Phone Numbers: (813) 979-9892
Address History: 1022 Hermosa Way, Kissimmee, FL 34744;
2464 Hilton Head Place Apt 1045, El Cajon, CA 92019;
Twentynine Palms, CA 92277;
W Hartford, CT 06110;
Deltona, FL 32738
Aliases (AKA): Diana Bustamante,
Diana Skorcz
Email Addresses: dsk****@att.net
Address History: 13636 Hunters Point Street, Spring Hill, FL 34609;
150 S Mollison Avenue Apt 20, El Cajon, CA 92020;
Tampa, FL 33612;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Jeannette M Silva
Relatives & Associates: George Silva
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: 7624 Wimpole Drive, New Port Richey, FL 34656;
2478 Glenridge Drive, Spring Hill, FL 34609;
Cincinnati, OH 45215;
Aliquippa, PA 15001;
Clinton, PA 15026
Aliases (AKA): Deanna Marie Damico
Email Addresses: dda****@wm.com,
dea****@yahoo.com,
sas****@tampabay.rr.com
Address History: 13619 Hunters Point Street, Spring Hill, FL 34609;
8524 Pinetop Ridge Lane, Brooksville, FL 34613;
Debary, FL 32713;
Hernando, FL 34442;
Inverness, FL 34453
Aliases (AKA): Robert Grabowski
Email Addresses: gra****@corninglink.com,
gra****@webtv.com
Address History: 9537 Riverchase Drive, New Port Richey, FL 34655;
13396 Hunters Point Street, Spring Hill, FL 34609
Phone Numbers: (352) 540-4725
Address History: 6518 Saline Street, Tampa, FL 33634;
13441 Hunters Point Street, Spring Hill, FL 34609;
Ludowici, GA 31316
Aliases (AKA): Adam Sadler
Email Addresses: ada****@live.com,
ada****@gmail.com,
mas****@msn.com,
mas****@yahoo.com,
mes****@hotmail.com
Address History: 13444 Banner Road, Spring Hill, FL 34609;
4425 Mcintosh Park Drive Apt 408, Sarasota, FL 34232
Phone Numbers: (352) 200-8308
Address History: 13424 Hunters Point Street, Spring Hill, FL 34609;
742 Sugar Camp Way, Brooksville, FL 34604
Phone Numbers: (941) 504-2738
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: 2006 Beckwith Avenue, Spring Hill, FL 34608;
891 Beckwith Avenue, Spring Hill, FL 34608;
Wakefield, MA 01880
Phone Numbers: (352) 683-5340
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
Address History: 7080 Stillwater Cove, Westerville, OH 43082;
518 Underwood Avenue, Brooksville, FL 34601;
Clearwater, FL 33756;
Delray Beach, FL 33484;
Lake Wales, FL 33853
Aliases (AKA): Ninell Diane Arger,
Nell Baker,
Ninell Baker,
Ninell Drankwalter,
Ninell D Drankwalter
Email Addresses: nma****@yahoo.com
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: 4204 Lochmoor Circle, Jonesboro, AR 72401;
219 S Church Street, Jonesboro, AR 72401;
Hernando, FL 34442;
Lecanto, FL 34461;
Spring Hill, FL 34609
Aliases (AKA): William C Rd,
Wm C Wessel,
William C Wessel Rd
Email Addresses: cwe****@yahoo.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
Address History: 4279 Revere Circle, Marietta, GA 30062;
13501 Hunters Point Street, Spring Hill, FL 34609;
Woodstock, GA 30188;
Leland, NC 28451;
Paramus, NJ 07652
Address History: 141 Clark Court, Youngsville, NC 27596;
211 Po Box, Crystal Beach, FL 34681;
Lakeland, FL 33812;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Eric Eugene Petosky
Email Addresses: epe****@aol.com,
epe****@concentric.net,
epe****@hotmail.com,
pet****@gmail.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
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
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