Address History: 24300 Rolling View Court, Lutz, FL 33559;
112 W Brentridge Drive, Brandon, FL 33511;
Brooksville, FL 34613;
Spring Hill, FL 34609
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: 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: 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: 6687 E Kingsbury Lane, Inverness, FL 34452;
770 Jasmine Hollow Road, Wetumpka, AL 36093;
Beverly Hills, FL 34465;
Bradenton, FL 34208;
Floral City, FL 34436
Aliases (AKA): Richard Allan Jarvis,
Richard A Jarvis,
Rick Jarvis
Email Addresses: joa****@gmail.com,
joa****@hotmail.com,
nau****@hotmail.com,
rja****@tampabay.rr.com
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;
468 Lewis Street, Los Angeles, CA 90042;
Puyallup, WA 98374
Aliases (AKA): Maria E Boyadjian,
Maria Rankin
Relatives & Associates: John Rankin
Email Addresses: ran****@yahoo.com
Address History: 1347 Ivydale Road, Spring Hill, FL 34606;
484 Hickory Street, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Durham, NC 27705;
Granite Falls, NC 28630
Aliases (AKA): Marilyn Rea Morgan,
Marilyn Morgan
Relatives & Associates: Elizabeth Ledbetter
Gerald Michaels
Wayne Michaels
Charles Morgan
Sheila Morgan
Email Addresses: gra****@yahoo.com,
kma****@yahoo.com
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: 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: 13711 Flintlock Drive, Spring Hill, FL 34609
Address History: 13223 Papercraft Avenue, Brooksville, FL 34614;
3045 Deepwell Drive, Brooksville, FL 34602;
Hernando Beach, FL 34607;
Spring Hill, FL 34609
Aliases (AKA): Gerald Patrick Michaels
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: 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: 13712 Flintlock Drive, Spring Hill, FL 34609;
18346 Dajana Avenue, Land O Lakes, FL 34638;
Mc Keesport, PA 15132;
Mckeesport, PA 15132;
Dumfries, VA 22026
Aliases (AKA): Brian Williams
Email Addresses: bwi****@gmail.com,
vic****@earthlink.net
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: 13230 Molitor Court, Hudson, FL 34669;
13538 Allyn Drive, Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34609;
Almont, MI 48003
Aliases (AKA): Keith G Meyers,
Kieth G Meyers,
Keith Myers
Email Addresses: alt****@gmail.com,
hye****@gmail.com
Address History: 13727 Flintlock Drive, Spring Hill, FL 34609
Phone Numbers: (352) 340-5643
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: 13698 Flintlock Drive, Spring Hill, FL 34609;
13349 Chambord Street, Brooksville, FL 34613;
New Port Richey, FL 34653
Aliases (AKA): Shawn Frantz
Relatives & Associates: Adam Franz
Austin Franz
Donna Franz
Nicole Franz
Email Addresses: sha****@gmail.com
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: 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: 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: 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
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