Address History: 1242 Masada Lane, Spring Hill, FL 34608;
9516 Calle Alta, New Port Richey, FL 34655;
Tarpon Springs, FL 34689;
Warner Robins, GA 31088;
Louisville, KY 40223
Aliases (AKA): Steve Shambaugh
Relatives & Associates: Susan Harrington
David Shambaugh
Elizabeth Shambaugh
Katherine Shambaugh
Tracy Shambaugh
Phone Numbers: (727) 492-5290
Address History: 11437 Tuscanny Avenue, Spring Hill, FL 34608;
2738 Roosevelt Boulevard Apt 713, Clearwater, FL 33760;
Holiday, FL 34691;
Palm Harbor, FL 34684;
Tarpon Springs, FL 34689
Aliases (AKA): Brianna White
Email Addresses: nik****@yahoo.com
Address History: 1276 Masada Lane, Spring Hill, FL 34608
Address History: 11117 Belltower Street, Spring Hill, FL 34608;
9070 Mavis Road, Brooksville, FL 34613;
Jacksonville, FL 32211;
Pinellas Park, FL 33782;
Tampa, FL 33613
Relatives & Associates: Suzanne Adler
Heather Anderson
Leone Matarazzo
Mary Matarazzo
Mary Matarazzo
Phone Numbers: (740) 297-4361
Email Addresses: jaz****@aol.com,
jaz****@webtv.net,
mat****@columbus.rr.com
Address History: 1291 Masada Lane, Spring Hill, FL 34608;
5494 Brackenwood Drive, Spring Hill, FL 34609;
Bardstown, KY 40004;
Coxs Creek, KY 40013;
Louisville, KY 40214
Aliases (AKA): Joe Avery
Address History: 1234 Masada Lane, Spring Hill, FL 34608;
3202 Colwell Avenue Apt 602, Tampa, FL 33614
Email Addresses: per****@hotmail.com
Address History: 1311 Masada Lane, Spring Hill, FL 34608;
4050 Southwest 140th Court, Miami, FL 33175;
Mcallen, TX 78504
Relatives & Associates: George Fernandez
George Fernandez
Jordan Fernandez
Jorge Fernandez
Jorge Fernandez
Address History: 1311 Masada Lane, Spring Hill, FL 34608;
14440 Gadwall Court, Charlotte, NC 28273;
Fort Mill, SC 29715;
Spring, TX 77379
Aliases (AKA): Pushpa Patel
Address History: 6051 Po Box, Spring Hill, FL 34611;
1279 Masada Lane, Spring Hill, FL 34608
Aliases (AKA): Kalp Natarajan
Phone Numbers: (352) 683-2509
Address History: 1255 Masada Lane, Spring Hill, FL 34608;
16620 Diagonal Road, Hudson, FL 34667;
Rossville, GA 30741;
Falmouth, KY 41040;
Chattanooga, TN 37416
Aliases (AKA): T J Nance
Address History: 8368 Lake Hill Court, Spring Hill, FL 34608;
1238 Masada Lane, Spring Hill, FL 34608;
Central Islip, NY 11722;
Great River, NY 11739;
Lindenhurst, NY 11757
Aliases (AKA): Maureen Julian,
Maureen Schaefe,
Maureen Schaefer
Address History: 1707 Se 35th Lane, Ocala, FL 34471;
2282 Lake Pointe Circle, Leesburg, FL 34748;
Reunion, FL 34747;
Spring Hill, FL 34608;
Summerfield, FL 34491
Aliases (AKA): Silva Gummadi,
Siva Sagar Gummadi
Email Addresses: bgu****@cox.net,
chi****@gmail.com,
chi****@hotmail.com
Address History: 1299 Masada Lane, Spring Hill, FL 34608;
1310 Monterey Northeast Boulevard, Saint Petersburg, FL 33704
Aliases (AKA): Frank Stocks
Address History: 9136 Pontiac Street, New Port Richey, FL 34654;
1254 Masada Lane, Spring Hill, FL 34608;
Weeki Wachee, FL 34613;
Glen Oaks, NY 11004;
Woodhaven, NY 11421
Relatives & Associates: Annmarie Depippo
Wendy Gibbons
Deborah Miraglia
John Miraglia
Joseph Miraglia
Address History: 1268 Masada Lane, Spring Hill, FL 34608
Phone Numbers: (904) 686-9981
Address History: 436 Greenwich Circle, Spring Hill, FL 34609;
7187 Ursula Avenue, Brooksville, FL 34601;
East Meadow, NY 11554;
Freeport, NY 11520
Aliases (AKA): Carl Amendolare
Email Addresses: big****@aol.com,
cam****@earthlink.net,
cam****@yahoo.com
Address History: 1319 Masada Lane, Spring Hill, FL 34608;
423 Adirondack Drive, Farmingville, NY 11738;
Lake Grove, NY 11755;
Selden, NY 11784
Aliases (AKA): Onofrio Guttilla
Relatives & Associates: Joseph Bianco
Donna Biggio
Diana Delbianco
Antonette Guttilla
Danielle Guttilla
Address History: 14009 Banyan Road, Spring Hill, FL 34609;
11170 Centralia Road, Brooksville, FL 34614;
Panama City, FL 32404;
Rehoboth, MA 02769;
Taunton, MA 02780
Aliases (AKA): J Clarke,
Joanne Clarke
Address History: 1264 Masada Lane, Spring Hill, FL 34608;
13080 Angler Street, Spring Hill, FL 34609;
Tampa, FL 33647;
Burlington, MA 01803;
Haverhill, MA 01832
Aliases (AKA): Jannell Capozzi,
Jeannell Capozzi,
Jannell Sim
Relatives & Associates: Michael Capozzi
Michaela Capozzi
Sergio Capozzi
Sheila Cormier
Irene Iannella
Email Addresses: jan****@aol.com
Address History: 14672 Rialto Avenue, Brooksville, FL 34613;
275 West Jefferson Street, Brooksville, FL 34601;
Spring Hill, FL 34608;
Montgomery Village, MD 20886;
Rockville, MD 20853
Aliases (AKA): A Ferrazano,
Arlen V Ferrazano,
Arlene V Greatorex
Relatives & Associates: Robert Ferrazano
Shelley Greatorex
Tracey Greatorex
Wayne Greatorex
William Greatorex
Email Addresses: afe****@gmail.com,
afe****@gmail.com,
arl****@frontiernet.net
Address History: 1261 Masada Lane, Spring Hill, FL 34608
Address History: 13070 Haverhill Drive, Spring Hill, FL 34609;
4816 N State Road 7 Apt 304, Coral Springs, FL 33073;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33073;
Tamarac, FL 33319
Aliases (AKA): Jesse Lynn Worf
Relatives & Associates: Perry Hogg
Address History: 1255 Masada Lane, Spring Hill, FL 34608
Address History: 1291 Masada Lane, Spring Hill, FL 34608
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