Address History: 8361 Wildflower Glen Avenue, Odessa, FL 33556;
124 Beaver Street # 3, Ansonia, CT 06401;
Fort Lauderdale, FL 33327;
Orlando, FL 32829;
Spring Hill, FL 34608
Aliases (AKA): Carmen Morales,
Carmen O Murillo,
Carmen Nartinez
Relatives & Associates: Miriam Cartas
Angela Martinez
Carmen Martinez
Carmen Martinez
Cartas Martinez
Address History: 2107 Breezy Way, Spring Hill, FL 34608;
873 Jackson Ditch Road, Harrington, DE 19952;
Bristol, FL 32321;
Brooksville, FL 34601;
Fort Meade, FL 33841
Aliases (AKA): Amanda L Bradley,
Amanda Bradley,
Amanda Lee Dabbbous,
Amanda Lee Dabbous
Email Addresses: ada****@yahoo.com,
ama****@aol.com,
qta****@gmail.com,
qta****@aol.com,
qta****@gmail.com
Address History: 12120 Buckingham Way, Spring Hill, FL 34609;
11045 Nw 21st Place, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
West Palm Beach, FL 33406;
Snellville, GA 30078
Aliases (AKA): Rachel Arata
Email Addresses: rar****@altavista.com
Address History: 5204 Bay Boulevard, Port Richey, FL 34668;
1290 Northwest 78th Avenue, Bell, FL 32619;
Dunedin, FL 34698;
Spring Hill, FL 34608;
Columbus, OH 43203
Aliases (AKA): Robert J Cunningham
Relatives & Associates: Clare Cunningham
Marjorie Cunningham
Raymond Cunningham
Raymond Cunningham
Theresa Cunningham
Email Addresses: cla****@comcast.net,
rac****@aol.com,
ray****@comcast.net
Address History: 2108 Breezy Way, Spring Hill, FL 34608
Address History: 4581 Crescent Road, Spring Hill, FL 34606;
2088 Breezy Way, Spring Hill, FL 34608;
Merrimac, MA 01860;
Brooklin, ME 04616;
Fremont, NH 03044
Aliases (AKA): Janet Crowell
Address History: 1460 Breezy Way, Spring Hill, FL 34608;
909 South Fort Harrison Avenue, Clearwater, FL 33756;
Bayport, NY 11705;
Farmingville, NY 11738;
Ronkonkoma, NY 11779
Aliases (AKA): Alexandros Nomikoas,
Alex Nomikos,
Alexander Nomikos,
Alexandros G Nomikos
Relatives & Associates: Michelle Bexmcdonald
Sharon Chad
Christine Murphy
Angelos Nomikos
Eliana Nomikos
Email Addresses: ano****@yahoo.com,
mic****@yahoo.com
Address History: 5365 Legend Hills Lane, Spring Hill, FL 34609;
5240 Alcove Avenue, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Tim R Leo,
Timothy Leo
Address History: 12374 Corrine Avenue, Spring Hill, FL 34609;
149 E 3rd Street # Hialeah1, Hialeah, FL 33010;
Miami, FL 33126;
Saint Augustine, FL 32084;
Brooklyn, NY 11206
Aliases (AKA): W Perez,
Wanda Ann Perez,
Wanda A Rijo,
Wanda Ann Rijo,
Wanda Ann Tarrada
Email Addresses: wbr****@yahoo.com
Address History: 2058 Breezy Way, Spring Hill, FL 34608;
16364 Daviston Lane, Brooksville, FL 34601;
Crestview, FL 32539;
Hudson, FL 34669;
New Port Richey, FL 34653
Aliases (AKA): James Michael Saginario
Relatives & Associates: Shirley Brooks
Theresa Costanzo
Bonna Ogden
Anthony Saginario
Deanna Saginario
Email Addresses: jsa****@bellsouth.net,
jsa****@mail.com,
jsa****@msn.com,
jsa****@aol.com
Address History: 11012 Castlereagh Street, Fort Myers, FL 33913;
352 Mountain Avenue, Oakland, CA 94611;
Cape Canaveral, FL 32920;
Spring Hill, FL 34608;
Bedford, NH 03110
Aliases (AKA): B Meckel,
Bob Meckel,
R Meckel,
Robert L Meckel,
Robt L Meckel
Email Addresses: rme****@concentric.net,
rme****@msn.com
Address History: 2116 Breezy Way, Spring Hill, FL 34608;
191 Astaire Lane Apt 129, Spring Hill, FL 34609
Aliases (AKA): N Jeannine Zack
Address History: 2087 Breezy Way, Spring Hill, FL 34608;
12805 Deer Dancer Trail Ne, Albuquerque, NM 87112;
Sandia Park, NM 87047;
Round Rock, TX 78681
Email Addresses: ron****@comcast.net
Address History: 3110 Sw 23rd Street, Fort Lauderdale, FL 33312;
10147 Lexington Lakes Boulevard N, Boynton Beach, FL 33436;
Spring Hill, FL 34608;
Syosset, NY 11791;
Virginia Beach, VA 23453
Address History: 1344 Evergreen Drive, Bartlesville, OK 74006;
890 S Jean Avenue, Avon Park, FL 33825;
Brooksville, FL 34601;
Clewiston, FL 33440;
Moore Haven, FL 33471
Aliases (AKA): Triba Lea Jacobus,
Trilba Lea Jacobus,
Trilba Jacobus
Relatives & Associates: Anthony Jacobus
Anthony Jacobus
Anthony Jacobus
Cortney Jacobus
Jennifer Jacobus
Email Addresses: bra****@gmail.com,
cry****@aol.com,
cwa****@pacbell.net,
hol****@hotmail.com,
jan****@netzero.net
Address History: 411 Horse Creek Road, Leesville, SC 29070;
17285 Nutcracker Road, Brooksville, FL 34614;
Spring Hill, FL 34608;
Centereach, NY 11720;
Coram, NY 11727
Aliases (AKA): A Demidow,
Alan Walter Demidow
Address History: 2040 Davis Drive, Cumming, GA 30041;
12155 Tributary Point Drive Apt 182, Rancho Cordova, CA 95670;
Sacramento, CA 95821;
Spring Hill, FL 34608;
Tampa, FL 33605
Relatives & Associates: Monica Freyre
Brian Wozniak
Cheryl Wozniak
Katherine Wozniak
Michael Wozniak
Email Addresses: bwo****@yahoo.com,
est****@reidandreidcontractors.com,
san****@hotmail.com
Address History: 631 Briarhill Road, Lebanon, TN 37087;
1236 Po Box, Denver, CO 80201;
Citrus Springs, FL 34433;
Hernando, FL 34442;
Homosassa, FL 34446
Aliases (AKA): James J Whitten
Email Addresses: jam****@blackplanet.com
Address History: 3405 Caroline Avenue, Culver City, CA 90232;
12616 Mitchell Avenue, Los Angeles, CA 90066;
Santa Monica, CA 90403;
Venice, CA 90291;
Spring Hill, FL 34608
Aliases (AKA): Tricia J Battistim,
Trish Jan Battistin,
Trisha J Battistin,
Trisha Jan Battistin,
Tricia Jan Clark
Relatives & Associates: Josh Battistin
Lisa Battistin
Mary Battistin
Sylvan Battistin
Edward Clark Rd
Email Addresses: dra****@yahoo.com,
tka****@aol.com
Address History: 115 Thomas Road, Milner, GA 30257;
6120 E 5th Street Unit B130, Tucson, AZ 85711;
Homestead, FL 33034;
Miami, FL 33143;
Spring Hill, FL 34608
Email Addresses: grb****@address.com
Address History: 302 Kettlebridge Drive, Cary, NC 27511;
10187 Ridge Top Loop, Brooksville, FL 34613;
Gainesville, FL 32601;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Aliases (AKA): Robert Lawrence Bartilucci,
Robert Dartilucci
Relatives & Associates: Gail Bartilucci
Louis Bartilucci
Michael Bartilucci
Robert Bartilucci
Robert Bartilucci
Address History: 5181 Clarendon Crest Street, Bloomfield Hills, MI 48302;
612 Channel Court, Newark, DE 19702;
Brooksville, FL 34613;
Spring Hill, FL 34608;
Gastonia, NC 28056
Aliases (AKA): Teri Carol Rodgers,
Terry Lee Rodgers,
Theresa Carol Rodgers,
Theresa M Rodgers
Address History: 2065 Turnbull Avenue, Bronx, NY 10473;
2058 Breezy Way, Spring Hill, FL 34608;
Brooklyn, NY 11208
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