Address History: 14676 Naimisha Loop, Spring Hill, FL 34609;
5190 E 8th Lane, Hialeah, FL 33013;
Key West, FL 33040;
Miami, FL 33269
Aliases (AKA): Marion Rioseco,
Mario Seco
Relatives & Associates: Olga Hernandez
Maira Holt
Jacqueline Killmer
Emiliano Monzon
Adriana Nodarse
Address History: 11184 Addison Street, Spring Hill, FL 34609;
13160 Montour Street, Brooksville, FL 34613;
Lutz, FL 33549;
Odessa, FL 33556;
Pinellas Park, FL 33782
Aliases (AKA): Maribel Corto,
Maribel Dawn Porto,
Maribell Porto,
Maribel Rivera,
Maribell Rivera
Email Addresses: div****@yahoo.com
Address History: 14682 Naimisha Loop, Spring Hill, FL 34609;
17719 Medley Avenue, Spring Hill, FL 34610;
Venice, FL 34293
Aliases (AKA): Jacob Wagoner
Phone Numbers: (727) 857-5524
Address History: 14718 Naimisha Loop, Spring Hill, FL 34609;
3206 Ambassador Avenue, Spring Hill, FL 34609
Aliases (AKA): Daniel Kale
Phone Numbers: (727) 495-2755
Address History: 11347 Amboy Street, Spring Hill, FL 34609;
13142 Walden Sheffield Road, Dover, FL 33527;
Tampa, FL 33619;
Jackson, NJ 08527;
Toms River, NJ 08753
Aliases (AKA): Paula K Ferrarelli,
Paula Littlejohn,
Paula L Littlejohn
Relatives & Associates: Casandra Ferrarelli
Elizabeth Ferrarelli
Joseph Ferrarelli
Joseph Ferrarelli
Kenneth Ferrarelli
Email Addresses: per****@aol.com
Address History: 14707 Naimisha Loop, Spring Hill, FL 34609;
4327 Almond Court, Spring Hill, FL 34608;
Lexington, KY 40515;
Louisville, KY 40219
Email Addresses: kas****@gmail.com
Address History: 14579 Naimisha Loop, Spring Hill, FL 34609;
2811 Landover Boulevard, Spring Hill, FL 34608;
Columbus, MS 39705
Aliases (AKA): Jerry Psenka
Relatives & Associates: Doris Ebner
Email Addresses: ger****@comcast.net,
gps****@aol.com
Address History: 2443 Glenridge Drive, Spring Hill, FL 34609;
1610 Palm Leaf Drive, Brandon, FL 33510;
Hudson, FL 34667;
Seffner, FL 33584;
Tampa, FL 33624
Address History: 14632 Naimisha Loop, Spring Hill, FL 34609;
16008 Kemper Drive, Hudson, FL 34667;
Berlin, NJ 08009;
Blackwood, NJ 08012;
Sicklerville, NJ 08081
Aliases (AKA): Joan Banfill,
Joanie Banfill,
Joan Padolina Custodio,
Joan Padolina Smith
Email Addresses: jcu****@swbell.net,
mis****@yahoo.com
Address History: 14609 Naimisha Loop, Spring Hill, FL 34609;
672 Post Oak Circle Unit 106, Altamonte Springs, FL 32701;
Brooksville, FL 34601;
Casselberry, FL 32707;
Madison, FL 32340
Aliases (AKA): Stephen Schwatz
Relatives & Associates: Ruth Falbel
Steven Marcantonio
Linda Schaller
Carla Schwartz
Carole Schwartz
Address History: 10638 Horizon Drive, Spring Hill, FL 34608;
474 39th Avenue N, Saint Petersburg, FL 33703;
Seminole, FL 33776
Address History: 13008 Agatha Lane, Spring Hill, FL 34609;
3368 Black Oak Trail, Brooksville, FL 34604;
Hudson, FL 34667;
New Port Richey, FL 34652;
Indianapolis, IN 46220
Aliases (AKA): Patricia A Pennell,
Patricia Ann Stamboulis,
P Stampoulis,
Patricia A Stampoulis,
Patricia Ann Stampoulis
Relatives & Associates: Marian Carberry
William Carberry
Matthew Pennell
Matthew Pennell
Anastasio Stamboulis
Email Addresses: pst****@ameritech.net
Address History: 8018 Chaucer Drive, Spring Hill, FL 34607;
21661 Cozy Place, Brooksville, FL 34601;
New Port Richey, FL 34652;
Mableton, GA 30126;
Allston, MA 02134
Aliases (AKA): Michael Schaefer,
Michael D Schaefer,
Michael D Schaeffer,
Michael Douglas Schaeffer,
Michael W Schaeter
Email Addresses: awe****@gmail.com,
dea****@aol.com,
dpe****@gmail.com,
jmc****@aol.com,
kap****@gmail.com
Address History: 3283 Opportunity Avenue, Spring Hill, FL 34609;
1305 Alster Avenue, Spring Hill, FL 34609;
Bellmore, NY 11710;
Centereach, NY 11720;
East Patchogue, NY 11772
Aliases (AKA): Susan E Alduino,
Susan A Lupia,
Susan Lupia Powell,
Susan A Powell,
Susana Powell
Relatives & Associates: Carole Alduino
Frances Alduino
Joseph Alduino
Martin Alduino
Christine Lupia
Address History: 14676 Naimisha Loop, Spring Hill, FL 34609;
1301 W 77th Street, Hialeah, FL 33014;
Miami, FL 33130
Aliases (AKA): Olga J Marques,
Olga H Rioseco
Address History: 14636 Naimisha Loop, Spring Hill, FL 34609;
5360 Lowell Avenue, Spring Hill, FL 34609;
Cleveland, OH 44127
Aliases (AKA): Miguel A Torres
Email Addresses: mig****@gmail.com,
mj1****@yahoo.com
Address History: 14636 Naimisha Loop, Spring Hill, FL 34609;
14614 Naimisha Loop, Spring Hill, FL 34609
Phone Numbers: (908) 393-9379
Address History: 1330 Clovis Lane, Spring Hill, FL 34608;
11242 Sw 49th Terrace, Lake Butler, FL 32054
Aliases (AKA): Dustin L West
Email Addresses: beb****@aol.com,
dmj****@yahoo.com,
dou****@myspace.com,
dwe****@yahoo.com,
dwe****@alachuasheriff.org
Address History: 1347 Clovis Lane, Spring Hill, FL 34608;
11242 Southwest 49th Terrace, Lake Butler, FL 32054;
Miami, FL 33180
Aliases (AKA): Danielle Nicole Agostino,
Ganielle Agostino
Relatives & Associates: Dominic Agostino
Gregory Agostino
Mark Agostino
Rosemarie Agostino
Sandra Hamilton
Email Addresses: d.a****@gmail.com,
dan****@hotmail.com,
dan****@baptisthealth.net
Address History: 3363 Sw 180th Way # Wa, Hollywood, FL 33029;
334 Sw 86th Avenue Apt 106, Hollywood, FL 33025;
Miami, FL 33132;
Spring Hill, FL 34609;
Cassopolis, MI 49031
Aliases (AKA): Fabiola L Contreras,
Fabiola C Vargas
Relatives & Associates: Aleja Contreras
Alejandro Contreras
Alejandro Contreras
Alejandro Contreras
Melissa Contreras
Email Addresses: aco****@aol.com,
fab****@aol.com
Address History: 14524 Naimisha Loop, Spring Hill, FL 34609;
306 Barclay Avenue, Altamonte Springs, FL 32701;
Brooksville, FL 34604;
Orlando, FL 32810;
Cincinnati, OH 45215
Aliases (AKA): Sheena Johnson,
Sheena P Williams
Address History: 14628 Naimisha Loop, Spring Hill, FL 34609;
319 Overlea Place, Abingdon, MD 21009;
College Park, MD 20740;
Ridgewood, NY 11385;
Lake Ariel, PA 18436
Relatives & Associates: Barbara Ackerly
Address History: 14614 Naimisha Loop, Spring Hill, FL 34609
Address History: 14682 Naimisha Loop, Spring Hill, FL 34609;
3603 Secret Stroll Drive, Sarasota, FL 34240;
Venice, FL 34293
Phone Numbers: (352) 293-6171
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