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: 13681 Flintlock Drive, Spring Hill, FL 34609;
773 Jeffery Street Apt 301, Boca Raton, FL 33487;
Brooklyn, NY 11204;
Staten Island, NY 10309
Aliases (AKA): Amelia Rosati,
Emilia Rosati,
Emily Rosati
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: 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: 13728 Flintlock Drive, Spring Hill, FL 34609;
9752 Eldridge Road, Spring Hill, FL 34608;
Sunnyside, NY 11104
Aliases (AKA): Margaret J Hemlick
Email Addresses: mar****@comcast.net
Address History: 3800 Sw 34th Street Apt J82, Gainesville, FL 32608;
13697 Flintlock Drive, Spring Hill, FL 34609
Phone Numbers: (352) 686-5742
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: 1535 Sabra Drive, Brooksville, FL 34601;
13698 Flintlock Drive, Spring Hill, FL 34609
Phone Numbers: (352) 796-2699
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: 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: 13727 Flintlock Drive, Spring Hill, FL 34609;
12390 Everard Drive, Spring Hill, FL 34609
Aliases (AKA): N Corsi
Address History: 3483 Beaumont Loop, Spring Hill, FL 34609;
39652 Montebello Way, Murrieta, CA 92563;
Brooksville, FL 34613
Relatives & Associates: Marko Remedio
Address History: 13786 Flintlock Drive, Spring Hill, FL 34609;
11145 Doe Haven Road, Brooksville, FL 34601;
Hicksville, NY 11801;
Lynbrook, NY 11563
Aliases (AKA): Norine S Mandra
Email Addresses: joh****@yahoo.com,
nma****@aol.com
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: 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: 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: 13727 Flintlock Drive, Spring Hill, FL 34609
Address History: 13857 Flintlock Drive, Spring Hill, FL 34609;
5 N Keystone Drive, Clearwater, FL 33755;
Largo, FL 33771
Aliases (AKA): L Daso,
Lula G So
Phone Numbers: (727) 461-2119
(770) 529-4368
Address History: 8361 Foxfire Road, Brooksville, FL 34613;
7595 Dundee Way, Brooksville, FL 34613;
Largo, FL 33770;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
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: 6745 Bayston Hill Place, Zephyrhills, FL 33541;
13803 Flintlock Drive, Spring Hill, FL 34609
Relatives & Associates: Latricia Alboszta
Nathan Alboszta
Nichole Alboszta
Roy Alboszta
Jacob Janssen
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: 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: 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: 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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