Address History: 14686 Naimisha Loop, Spring Hill, FL 34609;
910 E 5th Street # 807, Tucson, AZ 85719;
Brandon, FL 33511;
Land O Lakes, FL 34637;
Miami, FL 33186
Aliases (AKA): Justin M King
Email Addresses: jul****@gmail.com,
new****@prodigy.net
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: 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: 2211 Evangelina Avenue, Spring Hill, FL 34608;
4350 Nw 29th Street, Fort Lauderdale, FL 33313;
Lauderdale Lakes, FL 33313;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Shameka Marie Favors,
Shameka Hester
Relatives & Associates: Tom Hester
Address History: 13418 Candia Street, Spring Hill, FL 34609;
2545 Ne Coachman Road Apt 84, Clearwater, FL 33765;
Lakeland, FL 33803;
Saint Petersburg, FL 33713
Address History: 11131 Cranston Street, Spring Hill, FL 34608;
13142 Walden Sheffield Road, Dover, FL 33527;
Tampa, FL 33619
Aliases (AKA): Casandra Ferrarelli
Email Addresses: cas****@yahoo.com
Address History: 5212 Keysville Avenue, Spring Hill, FL 34608;
201 Tree Crossings Parkways, Birmingham, AL 35244;
Gurnee, IL 60031;
Waukegan, IL 60085
Relatives & Associates: Brenda Hoogasian
John Hoogasian
John Hoogasian
John Hoogasian
Marilyn Hoogasian
Email Addresses: lho****@aol.com
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: 13008 Agatha Lane, Spring Hill, FL 34609;
1987 Hofstra Drive, Cocoa, FL 32926;
Fort Lauderdale, FL 33323;
Hollywood, FL 33020;
Port Richey, FL 34668
Email Addresses: ali****@aim.com
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: 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: 5253 Ray Drive, Spring Hill, FL 34607;
627 13th Street Unit 21, San Diego, CA 92154;
Brooksville, FL 34613;
Weeki Wachee, FL 34607;
Burneyville, OK 73430
Aliases (AKA): John Paul La Brie,
John P Laborie,
John Paul Labrie,
John Michael Labrie,
John P Labrie Rd
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: 14674 Naimisha Loop, Spring Hill, FL 34609;
42 Pitt Avenue, Deer Park, NY 11729;
Farmingdale, NY 11735;
Hauppauge, NY 11788;
North Babylon, NY 11703
Aliases (AKA): Edward Kuschereit
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: 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: 4114 Bramblewood Loop, Spring Hill, FL 34609;
165 Rye Court, Middleburg, FL 32068;
Aiea, HI 96701;
Honolulu, HI 96818
Aliases (AKA): Joseph Torres
Email Addresses: jto****@msn.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
Phone Numbers: (978) 446-0480
Address History: 14628 Naimisha Loop, Spring Hill, FL 34609;
319 Overlea Place, Abingdon, MD 21009;
College Park, MD 20740;
Brooklyn, NY 11222;
Ridgewood, NY 11385
Aliases (AKA): Barbara Ann Ryan
Email Addresses: nik****@yahoo.com
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