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: 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: 13489 Drysdale Street, Spring Hill, FL 34609;
3333 Cowley Way Apartment 4, San Diego, CA 92117;
Brooksville, FL 34613;
Hudson, FL 34667
Aliases (AKA): Rachel Martin
Address History: 13829 Flintlock Drive, Spring Hill, FL 34609;
191 Astaire Lane Apt 313, Spring Hill, FL 34609;
Ypsilanti, MI 48197;
Puyallup, WA 98374;
Spanaway, WA 98387
Aliases (AKA): J L Rankin
Relatives & Associates: Maria Rankin
Phone Numbers: (352) 686-4474
Email Addresses: jra****@aol.com,
rnb****@aol.com,
rnb****@email.com
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: 13727 Flintlock Drive, Spring Hill, FL 34609
Phone Numbers: (352) 340-5643
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: 13754 Flintlock Drive, Spring Hill, FL 34609;
10071 Bankston Drive, Hudson, FL 34667;
Homewood, IL 60430;
West Jefferson, NC 28694;
Seneca Falls, NY 13148
Aliases (AKA): Lorraine Lamb,
Laurie Oconner,
Laura Oconnor,
Lorraine Oconnor,
Lorraine Phillips
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: 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: 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: 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: 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: 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
Relatives & Associates: Taub Carter
Patricia Ritchie
Alexander Taub
Chris Taub
Denise Taub
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: 5074 Golf Club Lane, Spring Hill, FL 34609;
4293 Caliquen Drive, Brooksville, FL 34604;
Dade City, FL 33523;
Hernando Beach, FL 34607;
Webster, FL 33597
Aliases (AKA): Glen Mathews,
Glen Matthews,
Glen J Matthews
Email Addresses: gma****@msn.com
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
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;
1820 Cherrywood Lane, Dunedin, FL 34698;
Holiday, FL 34691;
Rosedale, NY 11422
Aliases (AKA): Javier Rodrigue,
Javier Rodriguez
Address History: 16510 W Cherry Stage Road, Colorado Springs, CO 80921;
4653 Kashmire Drive, Colorado Springs, CO 80920;
Fort Collins, CO 80526;
Spring Hill, FL 34606;
Tampa, FL 33647
Aliases (AKA): Erika Valentin Loarte,
Erica Valentine,
Erika Valtentin
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
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: 32 Cherry Lane, Levittown, PA 19055;
13829 Flintlock Drive, Spring Hill, FL 34609;
Bristol, PA 19007;
Morrisville, PA 19067
Aliases (AKA): Eileen M Roman
Address History: 6500 Neckel Street, Dearborn, MI 48126;
13786 Flintlock Drive, Spring Hill, FL 34609
Aliases (AKA): Maryann G Marchelletta
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