Address History: 10200 Belle Rive Boulevard Apt 61, Jacksonville, FL 32256;
8436 Annapolis Road, Spring Hill, FL 34608;
Baltimore, MD 21212;
Catonsville, MD 21228;
Dundalk, MD 21222
Phone Numbers: (410) 435-8641
Address History: 13813 Flintlock Drive, Spring Hill, FL 34609;
131 Scio Street, Watertown, NY 13601;
Floresville, TX 78114;
Fort Hood, TX 76544;
Port Isabel, TX 78578
Aliases (AKA): Mike Bastinelli
Phone Numbers: (757) 588-0388
Address History: 13727 Flintlock Drive, Spring Hill, FL 34609;
1820 Cherrywood Lane, Dunedin, FL 34698;
Holiday, FL 34691;
Rosedale, NY 11422
Aliases (AKA): Javier Rodrigue,
Javier Rodriguez
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: 25607 Olympia Road, Brooksville, FL 34601;
13754 Flintlock Drive, Spring Hill, FL 34609;
Levittown, PA 19055;
Philadelphia, PA 19136
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
Aliases (AKA): Wolfg Neuwirth
Relatives & Associates: Tamela Neuwirth
Address History: 13829 Flintlock Drive, Spring Hill, FL 34609
Address History: 13697 Flintlock Drive, Spring Hill, FL 34609
Phone Numbers: (352) 686-5742
Address History: 5074 Golf Club Lane, Spring Hill, FL 34609;
4293 Caliquen Drive, Brooksville, FL 34604;
Dade City, FL 33523;
Hernando Beach, FL 34607;
Webster, FL 33597
Aliases (AKA): Glen Mathews,
Glen Matthews,
Glen J Matthews
Email Addresses: gma****@msn.com
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: 11240 Marcella Avenue, Brooksville, FL 34614;
13665 Flintlock Drive, Spring Hill, FL 34609
Phone Numbers: (262) 742-5154
(860) 851-9320
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: 19418 Otters Wick Way, Land O Lakes, FL 34638;
13544 Fairdale Lane, Spring Hill, FL 34609;
Tampa, FL 33635;
Wesley Chapel, FL 33543;
Leonia, NJ 07605
Aliases (AKA): Erica L Bernier,
E Taub,
Erica Lee Taub
Email Addresses: bbe****@yahoo.com,
ber****@yahoo.com,
swi****@gmail.com
Address History: 13742 Flintlock Drive, Spring Hill, FL 34609;
25 Furman Avenue, Brooklyn, NY 11207;
Greenlawn, NY 11740;
Tonawanda, NY 14150
Aliases (AKA): Lawrence G Henry
Relatives & Associates: Marie Francis
Email Addresses: law****@yahoo.com
Address History: 13754 Flintlock Drive, Spring Hill, FL 34609;
10071 Bankston Drive, Hudson, FL 34667;
Langhorne, PA 19047;
Levittown, PA 19055;
Newtown, PA 18940
Aliases (AKA): Timothy Connor,
Tim Oconnor
Relatives & Associates: Sharon Ambrosino
Thomas Connor
Timothy Connor
Lorraine Lamb
Antoinette Oconnor
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: 13761 Flintlock Drive, Spring Hill, FL 34609;
8152 Sanguinelli Road, Land O Lakes, FL 34637;
Monroe Township, NJ 08831;
North Brunswick, NJ 08902
Aliases (AKA): D Smith
Relatives & Associates: Donald Smith
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
Relatives & Associates: Taub Carter
Patricia Ritchie
Alexander Taub
Chris Taub
Denise Taub
Address History: 8787 Southside Boulevard, Jacksonville, FL 32256;
1011 Ocean Marina Drive, Flagler Beach, FL 32136;
Palm Coast, FL 32164;
Spring Hill, FL 34609;
West Palm Beach, FL 33411
Aliases (AKA): Corey Miguel Bano,
Corey M Cubano,
Corey Cubano
Email Addresses: cub****@yahoo.com
Address History: 11240 Marcella Avenue, Brooksville, FL 34614;
1828 Nw 111th Avenue, Fort Lauderdale, FL 33322;
Spring Hill, FL 34609
Phone Numbers: (262) 742-5154
(860) 851-9320
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: 65 Cedar Street, Fairhaven, MA 02719;
10443 Fulton Avenue, Brooksville, FL 34613;
Clearwater, FL 33760;
Port Richey, FL 34668;
Spring Hill, FL 34607
Aliases (AKA): K Shorrock,
Kathleen Shorrock
Email Addresses: old****@yahoo.com
Address History: 89 Moco Road, West Barnstable, MA 02668;
4111 Lemonwood North Drive, Ellenton, FL 34222;
Spring Hill, FL 34606;
Tampa, FL 33647;
Barnstable, MA 02630
Aliases (AKA): Jillian N Stone,
Julian N Stone
Email Addresses: spo****@aol.com,
spo****@aol.com
Address History: 16510 W Cherry Stage Road, Colorado Springs, CO 80921;
13665 Flintlock Drive, Spring Hill, FL 34609;
Tampa, FL 33647;
Bronx, NY 10459;
Mahopac, NY 10541
Aliases (AKA): Cruz Loante,
Cruz Cruz Loarte
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
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