Address History: 14753 Naimisha Loop, Spring Hill, FL 34609;
8191 Floral Drive, Spring Hill, FL 34607;
Centereach, NY 11720;
Stony Brook, NY 11790
Address History: 14636 Naimisha Loop, Spring Hill, FL 34609
Phone Numbers: (908) 393-9379
Address History: 15610 Country Lane, Spring Hill, FL 34610;
1535 Dinnerbell Lane E, Dunedin, FL 34698;
Palm Harbor, FL 34684;
Las Vegas, NV 89121;
Hatboro, PA 19040
Aliases (AKA): Barbarita Regina Clark,
Barbarita R Palou,
Barbarita Regina Palou
Email Addresses: bon****@netzero.net
Address History: 6583 Landover Boulevard, Spring Hill, FL 34608;
14078 Allston Avenue, Spring Hill, FL 34609;
Tampa, FL 33609;
Paterson, NJ 07514
Aliases (AKA): Tracy Johnson,
Tracy P Thomas
Address History: 14753 Naimisha Loop, Spring Hill, FL 34609;
411 Diamond Drive, Spring Hill, FL 34609;
East Setauket, NY 11733;
Fresh Meadows, NY 11366;
Hollis, NY 11423
Aliases (AKA): Surojie Cheesewright,
Surojinie R Kissoon
Relatives & Associates: Adelia Babb
Clive Cheesewright
David Cheesewright
Surojie Cheesewright
Ulyn Cheesewright
Email Addresses: sch****@hotmail.com
Address History: 14658 Naimisha Loop, Spring Hill, FL 34609;
408 Bald Eagle Run, Huntsville, AL 35824;
Madison, AL 35758;
Loma Linda, CA 92354;
Brooksville, FL 34604
Aliases (AKA): Andrew T Waite
Email Addresses: and****@hotmail.com,
and****@peoplepc.com
Address History: 14609 Naimisha Loop, Spring Hill, FL 34609;
41 Kingsley Drive Apartment B7, Andover, CT 06232;
Lebanon, CT 06249;
Hendersonville, TN 37075
Aliases (AKA): Brianna Murray,
Brianna Walsh
Address History: 14759 Naimisha Loop, Spring Hill, FL 34609;
10521 Blythville Road, Spring Hill, FL 34608
Aliases (AKA): Deanna Michelle Taylor
Phone Numbers: (813) 373-8295
Email Addresses: tay****@yahoo.com
Address History: 14518 Naimisha Loop, Spring Hill, FL 34609;
825 17th Avenue Apt 134, Fairbanks, AK 99701;
Fort Wainwright, AK 99703;
Bowling Green, KY 42101;
Harvard, MA 01451
Aliases (AKA): Brian Proctor
Email Addresses: bpr****@usps.com,
bri****@gmail.com
Address History: 18320 Us Highway 41, Spring Hill, FL 34610;
562 Bell Avenue, Brooksville, FL 34601;
Jacksonville, FL 32206;
Masaryktown, FL 34604
Aliases (AKA): Iva R Simmons,
Iva Turner,
Iva Renee Turner,
Renee Turner
Address History: 9134 Lester Lane, Spring Hill, FL 34606;
9695 Lake Drive, Brooksville, FL 34613;
Homosassa, FL 34446;
Hudson, FL 34669;
Auburn Hills, MI 48326
Aliases (AKA): Nicholas Mc,
Nicholas Mc Crory,
Nick Mc Crory,
Nicholas Allen Mccrory,
Nick Mccrory
Email Addresses: mni****@yahoo.com,
nic****@hotmail.com
Address History: 14753 Naimisha Loop, Spring Hill, FL 34609;
11313 Seattle Wren Avenue, Brooksville, FL 34614;
Hudson, FL 34667;
Weeki Wachee, FL 34614
Aliases (AKA): Dexter Mark Sammons
Relatives & Associates: Scarlett James
Email Addresses: dex****@aol.com
Address History: 10638 Horizon Drive, Spring Hill, FL 34608;
474 39th Avenue N, Saint Petersburg, FL 33703;
Seminole, FL 33776
Address History: 8368 Lake Hill Court, Spring Hill, FL 34608;
129 Coral Way E, Indialantic, FL 32903;
Bayport, NY 11705;
Central Islip, NY 11722;
Great River, NY 11739
Aliases (AKA): Michel J Amalfitano,
Michael J Amalfituno
Relatives & Associates: Frank Alamfitano
Christine Amalfitano
Eileen Amalfitano
Francis Amalfitano
Michael Amalfitano
Address History: 14112 Oak Knoll Street, Spring Hill, FL 34609;
17653 Jamestown Way, Lutz, FL 33558;
Tampa, FL 33634;
Elyria, OH 44035
Aliases (AKA): Peter A Lespinasse
Address History: 14617 Naimisha Loop, Spring Hill, FL 34609;
9061 Southern Charm Circle, Brooksville, FL 34613;
Kissimmee, FL 34746;
Bay Shore, NY 11706;
Central Islip, NY 11722
Aliases (AKA): Kicha M Baker,
Kicha M Paul,
Kicha Pimentel
Address History: 14630 Naimisha Loop, Spring Hill, FL 34609;
15137 Durango Circle, Brooksville, FL 34604
Aliases (AKA): Monique Pinkney,
Ruth Ann Pinkney,
Ruth-Ann Pinkney
Address History: 3343 Croaker Drive, Spring Hill, FL 34607;
12210 Live Oak Drive, Fort Myers, FL 33908;
Key Largo, FL 33037;
Tampa, FL 33619;
Tavernier, FL 33070
Aliases (AKA): Gabriel J Abbadessa
Relatives & Associates: Joseph Abbadessa
Address History: 14630 Naimisha Loop, Spring Hill, FL 34609;
15137 Durango Circle, Brooksville, FL 34604;
Alexandria, VA 22309
Relatives & Associates: Tiawanna Lpinkney
Monique Pinkey
Antonio Pinkney
Cathy Pinkney
Derrick Pinkney
Email Addresses: tia****@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: 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: 2215 Lake Forest Avenue, Spring Hill, FL 34609;
4566 Crescent Road, Spring Hill, FL 34606
Aliases (AKA): Tara L Clark
Email Addresses: cud****@yahoo.com
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