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: 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: 11336 Rainbow Woods Loop, Spring Hill, FL 34609;
12650 Southwest 6th Street Apartment 213k, Hollywood, FL 33027;
Lanham, MD 20706;
Hazlet, NJ 07730;
Holmdel, NJ 07733
Aliases (AKA): O Martinez,
Orland Martinez,
Orlando Martinez
Address History: 14636 Naimisha Loop, Spring Hill, FL 34609
Phone Numbers: (908) 393-9379
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: 14593 Naimisha Loop, Spring Hill, FL 34609;
9619 Fontainebleau Boulevard Apt 403, Miami, FL 33172;
Saint Simons Island, GA 31522;
Slidell, LA 70460;
San Juan, PR 00937
Aliases (AKA): Robert Cintr,
Roberto Cintra
Relatives & Associates: Marcia Cintra
Address History: 300 Hampshire Avenue, Spring Hill, FL 34606;
1907 Hunter Lane, Brandon, FL 33510;
Lithia, FL 33547;
Lutz, FL 33558;
Tampa, FL 33610
Aliases (AKA): Steven Mason
Email Addresses: dhi****@ameritrade.com
Address History: 12896 Sandspur Court, Spring Hill, FL 34609;
425 E Bradley Avenue Apt 56, El Cajon, CA 92021;
Cleveland, OH 44111;
Bremerton, WA 98312
Relatives & Associates: Caraballo Bernard
Bianca Caraballo
Cornelia Caraballo
Krystle Caraballo
Lorena Caraballo
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: 5524 Brackenwood Drive, Spring Hill, FL 34609;
21227 Highway 19 North Apartment 121a, Clearwater, FL 33765;
Hudson, FL 34667;
Saint Petersburg, FL 33716;
Brentwood, NY 11717
Aliases (AKA): Patricia Bellini,
Patricia De Windt,
Patricia Mantell Dewindt,
P Mantell,
Patricia Mantell
Email Addresses: pat****@netscape.net
Address History: 3348 Dow Lane, Spring Hill, FL 34609;
14593 Naimisha Loop, Spring Hill, FL 34609;
Brooklyn, NY 11234;
Howard Beach, NY 11414
Aliases (AKA): Kelly Ann Ann,
Kelly Anndecoursey,
Kelly A Decoursey,
Kelly A Decpoursey,
Kelly A Digiacamo
Relatives & Associates: Patrica Decoursey
Joanne Di
Daniel Digiacomo
Joanne Digiacomo
Joey Digiacomo
Address History: 4376 Tiffin Avenue, Spring Hill, FL 34609;
8047 California City Boulevard Apt 26, California City, CA 93505;
Mojave, CA 93501;
Palmdale, CA 93550;
Ventura, CA 93003
Aliases (AKA): R Bourgeois
Address History: 14522 Naimisha Loop, Spring Hill, FL 34609
Relatives & Associates: Lisa Lawlernewton
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: 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: 14606 Naimisha Loop, Spring Hill, FL 34609;
107 E Chester Street, Clermont, FL 34715;
Groveland, FL 34736;
Minneola, FL 34715;
Port Richey, FL 34668
Aliases (AKA): Damaris Damaris Hartmier,
Damaris L Newton
Email Addresses: rin****@yahoo.com
Address History: 8119 Philatelic Drive, Spring Hill, FL 34606;
14612 Naimisha Loop, Spring Hill, FL 34609
Phone Numbers: (352) 442-7313
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: 11273 Salters Street, Spring Hill, FL 34609;
3252 Morven Drive, Spring Hill, FL 34609;
Findlay, OH 45840
Aliases (AKA): Vicky Lynn Crowder
Email Addresses: cro****@hotmail.com,
vic****@aol.com,
vic****@yahoo.com
Address History: 1447 Deborah Drive, Spring Hill, FL 34609;
15531 Stone House Drive, Brooksville, FL 34604;
New Smyrna Beach, FL 32168;
Port Orange, FL 32129;
Alpharetta, GA 30004
Aliases (AKA): Alexis Cole
Email Addresses: ale****@gmail.com
Address History: 5338 Springwood Road, Spring Hill, FL 34609;
8547 Southern Charm Circle, Brooksville, FL 34613;
Tampa, FL 33618
Address History: 14056 Higgins Street, Spring Hill, FL 34609;
14068 Higgins Street, Spring Hill, FL 34609;
Chicago, IL 60651;
Elmwood Park, IL 60707
Aliases (AKA): Laura S Amill,
Laura A Amill
Email Addresses: lau****@yahoo.com
Address History: 5524 Brackenwood Drive, Spring Hill, FL 34609;
801 Northwest 26th Street, Fort Lauderdale, FL 33311;
Punta Gorda, FL 33950;
Richmond, ME 04357;
Coram, NY 11727
Address History: 3235 Coronet Court, Spring Hill, FL 34609;
14609 Naimisha Loop, Spring Hill, FL 34609;
Chepachet, RI 02814;
Greenville, RI 02828;
Johnston, RI 02919
Aliases (AKA): S Giroux
Email Addresses: the****@aol.com,
the****@comcast.net
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