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: 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: 8436 Annapolis Road, Spring Hill, FL 34608;
425 East Bradley Avenue Apartment 56, El Cajon, CA 92021;
San Diego, CA 92170;
Brooksville, FL 34604;
Key West, FL 33040
Aliases (AKA): Monty L Caraballo
Relatives & Associates: Caraballo Bernard
Bianca Caraballo
Krystle Caraballo
Lorena Caraballo
Marcia Caraballo
Email Addresses: www****@bellsouth.com
Address History: 14716 Naimisha Loop, Spring Hill, FL 34609;
3616 Sammy Court, Palm Harbor, FL 34684
Aliases (AKA): Rosa E Hormaeche
Relatives & Associates: Frances Hormaeche
Address History: 14056 Higgins Street, Spring Hill, FL 34609;
14585 Naimisha Loop, Spring Hill, FL 34609;
Chicago, IL 60641
Address History: 14755 Naimisha Loop, Spring Hill, FL 34609;
2745 Track Trail #639, Jacksonville Beach, FL 32250;
Mount Vernon, OH 43050;
Collierville, TN 38017;
Memphis, TN 38141
Aliases (AKA): S Heebsh,
Sandra Heebsh,
Saundra Heebsh,
Saundra L Lamkin,
Saundra L Mcdaniel
Email Addresses: bea****@mypacks.net,
rsh****@bellsouth.net,
rsh****@earthlink.net,
rsh****@gmail.com
Address History: 14712 Naimisha Loop, Spring Hill, FL 34609;
2245 Pine Street Apt 6, Eureka, CA 95501;
Hoopa, CA 95546;
Stockton, CA 95204;
Brooksville, FL 34604
Aliases (AKA): Cheryl A Garcia,
Jones Cheryl Garcia,
Cheryl A Garcia Jones,
Cheryl Ann Garcia-Jones,
Sheri A Garciajones
Address History: 14620 Naimisha Loop, Spring Hill, FL 34609;
8225 Jade Coast Road # 91, San Diego, CA 92126;
Brooksville, FL 34604;
Tampa, FL 33634;
Brooklyn, NY 11209
Aliases (AKA): Annemarie Alver,
Ann Marie Ortiz,
Anne M Ortiz,
Annemarie Ortiz
Phone Numbers: (718) 921-1878
Address History: 14589 Naimisha Loop, Spring Hill, FL 34609
Aliases (AKA): Michael Cosmemorales
Address History: 3767 Swordfish Lane, Spring Hill, FL 34609;
14583 Naimisha Loop, Spring Hill, FL 34609
Relatives & Associates: Samantha Odulaja
Phone Numbers: (352) 345-9511
Email Addresses: oma****@hotmail.com
Address History: 14589 Naimisha Loop, Spring Hill, FL 34609;
4476 Gaffey Heights, Fort Knox, KY 40121;
Radcliff, KY 40160;
Cleveland, OH 44130
Aliases (AKA): Wilfredeo Cosme,
Yambo Wilfredo Cosme,
Wilfredo Cosme Yambo,
Wilfredo N Cosmeyambo,
Yambo Cos Wilfredo
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: 14755 Naimisha Loop, Spring Hill, FL 34609;
6130 Broad Street Lot 6, Brooksville, FL 34601;
Lutz, FL 33559;
New Port Richey, FL 34655;
Tampa, FL 33617
Aliases (AKA): Melanie Lee Carreras,
M Jasper,
Melanie S Jasper,
Melanie Lee Smither,
Melanie Smither
Email Addresses: mel****@aol.com
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: 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: 14718 Naimisha Loop, Spring Hill, FL 34609;
14222 Eastmount Road, Spring Hill, FL 34609
Phone Numbers: (727) 495-2755
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: 14744 Naimisha Loop, Spring Hill, FL 34609;
10 W Church Street, West Chazy, NY 12992
Phone Numbers: (518) 324-3030
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: 12406 Tansboro Street, Spring Hill, FL 34608;
4060 Augustine Road, Spring Hill, FL 34609
Phone Numbers: (352) 797-1060
Address History: 14684 Naimisha Loop, Spring Hill, FL 34609
Relatives & Associates: Sylvester Burke
Phone Numbers: (352) 796-3332
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: 11141 Sedgefield Avenue, Spring Hill, FL 34608;
9619 County Line Road, Brooksville, FL 34604;
High Springs, FL 32643;
Hampton, GA 30228;
Morrow, GA 30260
Aliases (AKA): Shelley Denise Davidson,
Shelly D Davidson,
Shelley D Higginbotham,
Shelly D Higginbotham,
Shelley D Kemper
Relatives & Associates: Alice Davidson
Belinda Davidson
Shelly Davidson
Mitchell Higginbotham
Joseph Kemper
Address History: 14736 Naimisha Loop, Spring Hill, FL 34609
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