Address History: 14617 Naimisha Loop, Spring Hill, FL 34609
Address History: 1096 Marlow Avenue, Spring Hill, FL 34606;
3400 Ambassador Avenue, Spring Hill, FL 34609;
Passaic, NJ 07055
Address History: 11141 Sedgefield Avenue, Spring Hill, FL 34608;
707 P/O Box, Alachua, FL 32616;
Brooksville, FL 34601;
High Springs, FL 32643;
Hampton, GA 30228
Aliases (AKA): Shelly Davidson Davidson,
Shelley Denise Kimper,
Shelly Denise Kimper
Address History: 14522 Naimisha Loop, Spring Hill, FL 34609;
14263 Wake Robin Drive, Brooksville, FL 34604;
Chicago, IL 60620
Address History: 14520 Naimisha Loop, Spring Hill, FL 34609;
3368 Black Oak Trail, Brooksville, FL 34604
Aliases (AKA): Fevronia X Broderick,
Fevronia Xenia Stampoulis
Relatives & Associates: Michael Broderick
Patricia Stamboulis
Paul Stamboulis
Alkiviadis Stampoulis
Anastasia Stampoulis
Email Addresses: fst****@aol.com
Address History: 14682 Naimisha Loop, Spring Hill, FL 34609;
3603 Secret Stroll Drive, Sarasota, FL 34240;
Venice, FL 34293
Phone Numbers: (352) 293-6171
Address History: 1281 Persian Avenue, Spring Hill, FL 34608;
95 Freeman Road, Oxford, CT 06478;
Waynesville, NC 28786
Aliases (AKA): Ron Alberti
Email Addresses: alb****@yahoo.com,
boo****@yahoo.com,
dom****@yahoo.com,
man****@netzero.com,
man****@netzero.net
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: 14656 Naimisha Loop, Spring Hill, FL 34609;
900 Northeast 12th Avenue Apartment 403, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33021;
Bogota, NJ 07603
Aliases (AKA): Ramonita Di Iorio,
Ramonita Diiorio,
Ramon Ramos,
Ramon L Ramos,
Ramonita Ramos
Address History: 14615 Naimisha Loop, Spring Hill, FL 34609;
581 Cape Cod Loop, Spring Hill, FL 34607;
Keasbey, NJ 08832
Address History: 14344 Barracuda Run, Spring Hill, FL 34609;
10790 Cameron Court Apt 108, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Sebastian, FL 32958
Aliases (AKA): Peter J Ferello
Email Addresses: pfe****@charter.net,
pfe****@yahoo.com,
pfe****@yahoo.com
Address History: 1160 Bunker Court, Spring Hill, FL 34608;
502 3rd Street Ne, Alabaster, AL 35007;
Birmingham, AL 35213;
Mountain Brk, AL 35213;
Hudson, FL 34667
Relatives & Associates: Melissa Finch
Brenda Hoogasian
John Hoogasian
John Hoogasian
Louis Hoogasian
Address History: 1338 Henry Avenue, Spring Hill, FL 34608;
12657 S Oak Creek Court, Parker, CO 80134;
Cutler Bay, FL 33189;
Kissimmee, FL 34741;
Miami, FL 33189
Aliases (AKA): Jake Garrido,
Joaquin J Garrido
Address History: 14522 Naimisha Loop, Spring Hill, FL 34609
Relatives & Associates: Lisa Lawlernewton
Address History: 14742 Naimisha Loop, Spring Hill, FL 34609;
15460 Atwater Drive, Brooksville, FL 34604;
Dumont, NJ 07628;
Guttenberg, NJ 07093;
Hackensack, NJ 07601
Aliases (AKA): Sharon A Spielman,
Sharon W Spielman
Phone Numbers: (201) 288-5245
Address History: 14699 Naimisha Loop, Spring Hill, FL 34609;
1750 S Treasure Drive Apt 6, Miami Beach, FL 33141;
North Bay Village, FL 33141;
Ocala, FL 34471;
Minneapolis, MN 55407
Aliases (AKA): O Wasstrand
Relatives & Associates: Bodil Wasstrand
Email Addresses: owa****@aol.com
Address History: 14718 Naimisha Loop, Spring Hill, FL 34609;
14020 Bluegill Lane, Hudson, FL 34669;
New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): Donna Ciccosanti,
Donna M Kale
Relatives & Associates: Marc Ciccosanti
Patricia Ciccosanti
William Ciccosanti
Michelle Hill
Michelle Hill
Email Addresses: dka****@yahoo.com
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: 14747 Naimisha Loop, Spring Hill, FL 34609;
401 Giffin Avenue, Pittsburgh, PA 15210
Aliases (AKA): August Lamenna
Address History: 4040 Seadragon Bluff, Spring Hill, FL 34609;
15976 Brookridge Boulevard, Brooksville, FL 34613;
Hamburg, NJ 07419;
Toms River, NJ 08757;
Staten Island, NY 10314
Aliases (AKA): Russel J Christiansen,
Russell Christiansen,
Jim Christie
Relatives & Associates: Elayne Callenda
Address History: 5524 Brackenwood Drive, Spring Hill, FL 34609;
10570 3rd Street N Apt A, Saint Petersburg, FL 33716;
Brentwood, NY 11717;
Central Islip, NY 11722;
Coram, NY 11727
Aliases (AKA): Joe Mantell
Relatives & Associates: Patricia Dewindt
Joanne Duerbeck
Albert Mantell
Christopher Mantell
Debra Mantell
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