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: 13727 Flintlock Drive, Spring Hill, FL 34609
Phone Numbers: (352) 340-5643
Address History: 13301 Weatherstone Drive, Spring Hill, FL 34609;
300 Laurel Oaks Way, Jupiter, FL 33458;
Lexington, KY 40515;
Richmond, KY 40475;
Bel Air, MD 21015
Aliases (AKA): Thomas J Canning,
Ii Thomas Lanning,
Jr Thomas Lanning,
Tom J Lanning,
Tom Joseph Lanning
Address History: 13786 Flintlock Drive, Spring Hill, FL 34609;
11145 Doe Haven Road, Brooksville, FL 34601;
Far Rockaway, NY 11691;
Hicksville, NY 11801;
Rosedale, NY 11422
Aliases (AKA): Heather Mendra
Email Addresses: nma****@aol.com
Address History: 13698 Flintlock Drive, Spring Hill, FL 34609;
13349 Chambord Street, Brooksville, FL 34613;
Hudson, FL 34667;
Port Richey, FL 34668;
Mount Clemens, MI 48043
Aliases (AKA): Nicole R Frane,
Nicole R Franz,
Nicole Franz,
Nicole R Meyers
Email Addresses: aus****@hotmail.com,
joh****@yahoo.com,
nic****@netscape.net,
nic****@pacbell.net,
nik****@att.net
Address History: 8700 Southside Boulevard Apt 1721, Jacksonville, FL 32256;
405 Banana Cay Drive, Daytona Beach, FL 32119;
Flagler Beach, FL 32136;
Palm Coast, FL 32164;
Spring Hill, FL 34608
Aliases (AKA): Stephani Cubano,
Stephanie Cubano,
Stephanie Schwartz
Address History: 13698 Flintlock Drive, Spring Hill, FL 34609;
13349 Chambord Street, Brooksville, FL 34613;
New Port Richey, FL 34653
Aliases (AKA): Shawn Frantz
Email Addresses: sha****@gmail.com
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: 3483 Beaumont Loop, Spring Hill, FL 34609;
39652 Montebello Way, Murrieta, CA 92563;
Brooksville, FL 34613
Relatives & Associates: Marko Remedio
Address History: 23195 Tankersley Road, Brooksville, FL 34601;
112 W Brentridge Drive, Brandon, FL 33511;
Palm Harbor, FL 34683;
Spring Hill, FL 34610;
Cincinnati, OH 45240
Aliases (AKA): Michele M Baldwin,
M Mikule,
Michel Mikule
Email Addresses: car****@aol.com
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: 6946 Starmount Drive, Lakeland, FL 33810;
8700 Southside Boulevard Apt 709, Jacksonville, FL 32256;
Palm Harbor, FL 34685;
Spring Hill, FL 34609;
Dearborn, MI 48126
Aliases (AKA): Mark A Marcheletta,
Mark A Marchell,
Mark A Marchellet,
Mark A Marchelleta,
Mark Anthony Marchelletta
Relatives & Associates: Joy Grondziak
Daniela Marchelletta
Donato Marchelletta
Mary Marchelletta
Maryann Marchelletta
Email Addresses: mar****@angelfire.com,
mar****@frontiernet.net,
mar****@juno.com,
mar****@yahoo.com,
mar****@aol.com
Address History: 13711 Flintlock Drive, Spring Hill, FL 34609
Address History: 13727 Flintlock Drive, Spring Hill, FL 34609;
12390 Everard Drive, Spring Hill, FL 34609
Aliases (AKA): N Corsi
Address History: 6342 Talbot Circle, Spring Hill, FL 34606;
8620 W Mayo Drive Apt 42, Crystal River, FL 34429;
Hudson, FL 34667;
Inglis, FL 34449;
Monroe, NY 10950
Aliases (AKA): Joyce Armstrong,
Joyce H Beach
Relatives & Associates: Joyce Armstrong
Tyler Armstrong
Tylerandkaren Armstrong
Francis Beach
Zonia Beach
Email Addresses: dub****@iwon.com
Address History: 11240 Marcella Avenue, Brooksville, FL 34614;
1828 Nw 111th Avenue, Fort Lauderdale, FL 33322;
Spring Hill, FL 34609
Address History: 13711 Flintlock Drive, Spring Hill, FL 34609;
1704 Chace Lake Parkways, Birmingham, AL 35244;
Lake Placid, FL 33852;
State College, PA 16801
Relatives & Associates: Bethzaida Morales
Carlos Roebuck
Harold Roebuck
Harold Roebuck
Harold Roebuck
Phone Numbers: (610) 970-5592
Address History: 7740 Southside Boulevard Apt 2904, Jacksonville, FL 32256;
10150 Belle Rive Boulevard Unit 2108, Jacksonville, FL 32256;
Spring Hill, FL 34608;
Baltimore, MD 21212;
Catonsville, MD 21228
Aliases (AKA): Margaret Bladn,
Margret Bland,
M Wright,
Margaret Wright
Address History: 13742 Flintlock Drive, Spring Hill, FL 34609;
4468 Edenrock Place, Spring Hill, FL 34609;
Montclair, NJ 07042;
Laurelton, NY 11413;
Saint Albans, NY 11412
Address History: 13729 Garden Hills Drive, Spring Hill, FL 34609;
13742 Flintlock Drive, Spring Hill, FL 34609;
Brooklyn, NY 11224
Aliases (AKA): Jefferey Simon
Phone Numbers: (718) 996-6960
Address History: 11240 Marcella Avenue, Brooksville, FL 34614;
45 Worthington Road, Somers, CT 06071;
Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Spring Hill, FL 34609
Aliases (AKA): Tamela Ann Neuwirth,
Tammy A Neuwirth,
Tamela Ann Spaven,
Tammy A Spaven,
Tammy Ann Spaven
Address History: 13839 Flintlock Drive, Spring Hill, FL 34609;
10 Psc, Apo, AE 09142;
Brooksville, FL 34601
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
Address History: 2627 Oak Valley Drive Apt 202, Ann Arbor, MI 48103;
36717 Ranch House Street, Murrieta, CA 92563;
Sunnyvale, CA 94085;
Spring Hill, FL 34609;
Dearborn, MI 48126
Relatives & Associates: Joy Grondziak
Mark Marchelleta
Donato Marchelletta
Mary Marchelletta
Maryann Marchelletta
Phone Numbers: (734) 223-0565
Email Addresses: dcm****@umich.edu
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
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