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: 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: 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: 13301 Weatherstone Drive, Spring Hill, FL 34609;
300 Laurel Oaks Way, Jupiter, FL 33458;
Richmond, KY 40475;
Bel Air, MD 21015;
Raytown, MO 64138
Aliases (AKA): Thomas J Lanning,
Tom J Lanning
Address History: 13829 Flintlock Drive, Spring Hill, FL 34609
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: 13697 Flintlock Drive, Spring Hill, FL 34609;
24286 Cortez Boulevard, Brooksville, FL 34601
Aliases (AKA): B Bean
Email Addresses: bry****@netzero.net,
car****@comcast.net
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: 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: 1309 Opal Avenue, Sebring, FL 33870;
13711 Flintlock Drive, Spring Hill, FL 34609;
Devon, PA 19333;
Port Matilda, PA 16870;
State College, PA 16801
Aliases (AKA): Debbie J Dorman,
D Korman,
Debbie Korman Korman
Email Addresses: djk****@netscape.net,
don****@gmail.com,
jk1****@pau.edu
Aliases (AKA): Nichole Alboszta
Address History: 13697 Flintlock Drive, Spring Hill, FL 34609
Phone Numbers: (352) 686-5742
Address History: 13776 Flintlock Drive, Spring Hill, FL 34609;
531 Goodsill Drive East, East Galesburg, IL 61430;
Galesburg, IL 61401;
Monmouth, IL 61462;
Bel Air, MD 21015
Email Addresses: doc****@gmail.com,
doc****@hotmail.com,
doc****@iwon.com,
doc****@ole.com,
doc****@yahoo.com
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: 13665 Flintlock Drive, Spring Hill, FL 34609;
8424 E Zephyr Wing Court, Floral City, FL 34436;
Huntington, NY 11743;
Huntington Station, NY 11746;
Lake Grove, NY 11755
Aliases (AKA): Greg Boccard,
Gregory Boccard
Email Addresses: gbo****@yahoo.com,
gre****@aol.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: 1309 Opal Avenue, Sebring, FL 33870;
4108 Kenilworth Boulevard # 7, Sebring, FL 33870;
Spring Hill, FL 34609
Phone Numbers: (352) 293-4981
(610) 970-5592
(863) 385-4602
Email Addresses: don****@gmail.com
Address History: 13803 Flintlock Drive, Spring Hill, FL 34609
Phone Numbers: (304) 723-0933
(304) 723-2471
(304) 723-2621
(304) 748-5601
Address History: 5 N Keystone Drive, Clearwater, FL 33755;
5 North Keystone Drive, Clearwater, FL 33755;
Spring Hill, FL 34609
Aliases (AKA): Robert S Da,
Robert S Da So,
Robert S Daso,
Robt S Daso
Address History: 13727 Flintlock Drive, Spring Hill, FL 34609
Phone Numbers: (352) 340-5643
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: 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: 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: 518 Edgewood Circle, Whiteville, NC 28472;
15386 W 66th Drive Unit E, Arvada, CO 80007;
Spring Hill, FL 34609;
Elizabeth, LA 70638;
Albuquerque, NM 87111
Aliases (AKA): Kimberly Dawn Altman,
Kim Dawn Hart,
Kimberly Dawn Hart
Email Addresses: sky****@yahoo.com,
vow****@chartermi.net,
vow****@mindspring.com
Address History: 7720 Saddle Ridge Court, Nashville, TN 37221;
13727 Flintlock Drive, Spring Hill, FL 34609;
Tampa, FL 33607;
Augusta, GA 30907;
Evans, GA 30809
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