Address History: 425 Collinsford Road, Tallahassee, FL 32301;
2980 Shannon Circle, Palm Harbor, FL 34684;
Spring Hill, FL 34609;
Acworth, GA 30101;
Decatur, GA 30033
Aliases (AKA): Jonathan V Adaso,
Jonathan R Da So,
Jonathan Daso,
Jonathan So
Email Addresses: jad****@yahoo.com
Address History: 13681 Flintlock Drive, Spring Hill, FL 34609;
773 Jeffery Street Apartment 301, Boca Raton, FL 33487;
Staten Island, NY 10312
Email Addresses: bro****@hotmail.com,
jro****@houston.rr.com
Address History: 13857 Flintlock Drive, Spring Hill, FL 34609;
5 N Keystone Drive, Clearwater, FL 33755;
Palm Harbor, FL 34684;
Acworth, GA 30101
Aliases (AKA): Veronica J Daso
Address History: 13680 Flintlock Drive, Spring Hill, FL 34609;
13238 Sunfish Drive, Hudson, FL 34667;
Hilton, NY 14468;
Rochester, NY 14606;
Spencerport, NY 14559
Aliases (AKA): Alice A Sidon,
Alice Sidotti
Email Addresses: asi****@cfl.rr.com
Address History: 13914 Blythewood Drive, Spring Hill, FL 34609;
13021 Newhaven Drive, Santa Ana, CA 92705;
Saint Augustine, FL 32095;
Fairfax, VA 22033;
Herndon, VA 20171
Aliases (AKA): Mei W Chou,
Sophia Hsiao Chou,
Sophie Chou
Email Addresses: sop****@aol.com
Address History: 45 Costa Del Sol Drive, Saint Augustine, FL 32095;
114 Cortland Way, North Granby, CT 06060;
Jacksonville, FL 32244;
Spring Hill, FL 34609;
Tampa, FL 33609
Aliases (AKA): Kou Wei Wu
Address History: 13727 Flintlock Drive, Spring Hill, FL 34609
Phone Numbers: (352) 340-5643
Address History: 14553 Aubrey Avenue, Spring Hill, FL 34610;
3436 Dove Hollow Court, Palm Harbor, FL 34683
Aliases (AKA): C Mikule
Relatives & Associates: Benjamin Mikule
Jonathan Mikule
Michael Mikule
Michele Mikule
Stephanie Mikule
Email Addresses: car****@aol.com
Address History: 13544 Fairdale Lane, Spring Hill, FL 34609;
662 Little Prospect Road, Estes Park, CO 80517;
Port Jervis, NY 12771;
Slate Hill, NY 10973;
Matamoras, PA 18336
Aliases (AKA): Stuart A Carter,
Stewart Taub,
Stuart A Taub
Address History: 11240 Marcella Avenue, Brooksville, FL 34614;
1828 Nw 111th Avenue, Fort Lauderdale, FL 33322;
Spring Hill, FL 34609
Address History: 11240 Marcella Avenue, Brooksville, FL 34614;
45 Worthington Road, Somers, CT 06071;
Stafford Springs, CT 06076;
Fort Lauderdale, FL 33322;
Plantation, FL 33322
Relatives & Associates: Tamela Neuwirth
Address History: 5 N Keystone Drive, Clearwater, FL 33755;
5 North Keystone Drive, Clearwater, FL 33755;
Spring Hill, FL 34609
Aliases (AKA): Robert S Da,
Robert S Da So,
Robert S Daso,
Robt S Daso
Relatives & Associates: Jonathan Adaso
Chad Daso
Lawrence Daso
Lula Daso
Manuel Daso
Address History: 13711 Flintlock Drive, Spring Hill, FL 34609
Address History: 13727 Flintlock Drive, Spring Hill, FL 34609
Address History: 12390 Everard Drive, Spring Hill, FL 34609;
1433 Findlay Avenue, Spring Hill, FL 34609;
Clifton, NJ 07011;
Wayne, NJ 07470
Aliases (AKA): Denise Borsi
Address History: 8663 Pinetop Ridge Lane, Brooksville, FL 34613;
1071 Candlelight Boulevard Apartment F95, Brooksville, FL 34601;
Spring Hill, FL 34609
Aliases (AKA): Marko I Balagatremedio,
Marko Isidro Balagat Remedio
Relatives & Associates: Rosemarie Remedio
Address History: 4257 Lordings Lane, Spring Hill, FL 34607;
13764 Flintlock Drive, Spring Hill, FL 34609;
Revere, MA 02151
Relatives & Associates: Linda Maggiano
Ann Petruzzeli
Angela Petruzzelli
Jaclyn Petruzzelli
Louis Petruzzelli
Address History: 13301 Weatherstone Drive, Spring Hill, FL 34609;
300 Laurel Oaks Way, Jupiter, FL 33458;
Richmond, KY 40475;
Bel Air, MD 21015;
Raytown, MO 64138
Aliases (AKA): Thomas J Lanning,
Tom J Lanning
Relatives & Associates: Dionne Case
Sandra Indico
John Lanning
Lori Lanning
Teresa Lanning
Address History: 12913 Keefer Court, Spring Hill, FL 34609;
4317 Canongate Court, Spring Hill, FL 34609;
Winter Park, FL 32792;
Hillside, NJ 07205;
Newark, NJ 07104
Aliases (AKA): Alexis Coleman,
Alexis Muniz Coleman,
Alexis Muniz-Coleman,
Alexis Munizcoleman
Email Addresses: ale****@primerica.com,
ale****@corrections.govt.nz,
ale****@rediffmail.com,
amu****@aol.com,
amu****@gmail.com
Address History: 6500 Neckel Street, Dearborn, MI 48126;
13786 Flintlock Drive, Spring Hill, FL 34609
Aliases (AKA): Maryann G Marchelletta
Relatives & Associates: Joy Grondziak
Mark Marchelleta
Antonio Marchelletta
Carolina Marchelletta
Daniela Marchelletta
Phone Numbers: (313) 581-6420
Email Addresses: ama****@hotmail.com
Address History: 2799 Wylie Ridge Road, Weirton, WV 26062;
13803 Flintlock Drive, Spring Hill, FL 34609
Aliases (AKA): Bob E Wallace
Phone Numbers: (304) 748-2144
Address History: 47 E 22nd Street, Huntington Station, NY 11746;
11035 Song Sparrow Avenue, Brooksville, FL 34614;
Orange City, FL 32763;
Spring Hill, FL 34608;
East Northport, NY 11731
Aliases (AKA): Matthew Stuckey
Address History: 9104 E 84th Street, Kansas City, MO 64138;
300 Laurel Oaks Way, Jupiter, FL 33458;
Spring Hill, FL 34609;
Lexington, KY 40515;
Bel Air, MD 21015
Aliases (AKA): Tom J Lanning
Phone Numbers: (352) 556-4926
Address History: 16510 W Cherry Stage Road, Colorado Springs, CO 80921;
4653 Kashmire Drive, Colorado Springs, CO 80920;
Fort Collins, CO 80526;
Spring Hill, FL 34606;
Tampa, FL 33647
Aliases (AKA): Erika Valentin Loarte,
Erica Valentine,
Erika Valtentin
Address History: 835 W Lake Street Unit 4, South Lyon, MI 48178;
13786 Flintlock Drive, Spring Hill, FL 34609;
Dearborn, MI 48126
Relatives & Associates: Joy Grondziak
Mark Marchelleta
Daniela Marchelletta
Mary Marchelletta
Maryann Marchelletta
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