Address History: 1426 Warrington Way, New Port Richey, FL 34655;
5978 E Chuckwalla Trail, Cave Creek, AZ 85331;
Holiday, FL 34691;
Leesburg, FL 34788;
Mount Dora, FL 32757
Aliases (AKA): Norma Jean Albers,
Norma Alberts
Address History: 2061 Brigadier Drive, Spring Hill, FL 34608;
524 N Quartz Avenue, Hernando, FL 34442;
Fall River, MA 02720
Aliases (AKA): John Pimentel,
John J Pinental
Relatives & Associates: Kimberly Bechtolt
Madeline Dimental
John Pimental
Kelly Pimental
Michael Pimental
Phone Numbers: (352) 683-8301
Address History: 2036 Brigadier Drive, Spring Hill, FL 34608;
13021 Parkwood Street, Hudson, FL 34669;
Pontiac, MI 48343
Aliases (AKA): Sally Duncan Cosgrove,
Sally P Duncan,
S Majors,
Sally D Majors,
Sally Majors
Email Addresses: lad****@aol.com,
sal****@aol.com,
sma****@bigfoot.com
Address History: 1460 Brigadier Drive, Spring Hill, FL 34608;
12554 Chenwood Avenue, Hudson, FL 34669;
Brewerton, NY 13029;
Central Square, NY 13036;
Cicero, NY 13039
Aliases (AKA): Tammy Jo Moyer,
Tammy J Tuttle
Email Addresses: e.x****@yahoo.com
Address History: 2075 Brigadier Drive, Spring Hill, FL 34608;
1351 Eastern Parkways, Brooklyn, NY 11233;
Staten Island, NY 10314
Relatives & Associates: Russell Bourne
Address History: 2009 Brigadier Drive, Spring Hill, FL 34608;
11900 Sw 150th Street, Dunnellon, FL 34432;
New Port Richey, FL 34652;
Palm Bay, FL 32909;
Northvale, NJ 07647
Aliases (AKA): James Garfuilo,
James Gargilo,
James M Garguillo,
Jim Garguilo,
James M Gargulio
Address History: 1460 Brigadier Drive, Spring Hill, FL 34608
Phone Numbers: (352) 515-5204
Address History: 1498 Brigadier Drive, Spring Hill, FL 34608;
18502 Keene Road, Land O Lakes, FL 34638;
Port Richey, FL 34668;
Midlothian, IL 60445;
Dawson Springs, KY 42408
Aliases (AKA): P Diiorio,
Patsy Luan Diiorio,
Patsy L Dilorio,
Patsy Diorio,
Patsy Luan Gardner
Email Addresses: ana****@msn.com,
pag****@gbm.net,
pdi****@ameritrade.com,
pdi****@ameritrade.com,
ppf****@att.net
Address History: 2051 Brigadier Drive, Spring Hill, FL 34608;
108 Castle Drive Apt 102, Dothan, AL 36303;
Winslow, AZ 86047;
Dania, FL 33004;
Hollywood, FL 33024
Aliases (AKA): Jacqueline Eustache,
Jackie Pierre,
Jacqueline Pierre,
Jacqueline Ustache,
Jcqueline Ustache
Address History: 1489 Brigadier Drive, Spring Hill, FL 34608
Address History: 12243 Chastain Street, Spring Hill, FL 34609;
1481 Brigadier Drive, Spring Hill, FL 34608;
Tampa, FL 33647;
Newnan, GA 30265;
Spartanburg, SC 29307
Aliases (AKA): Michael J Farley,
Michael Farley
Email Addresses: bla****@yahoo.com,
mic****@yahoo.com,
nar****@bellsouth.net
Address History: 8060 Grove Road, Brooksville, FL 34613;
8414 Kindlewood Trail, Brooksville, FL 34613;
New Port Richey, FL 34653;
Spring Hill, FL 34608;
Fairfield, IA 52556
Aliases (AKA): Debbie Lee Barthdomia,
Debbie L Bartholomew
Relatives & Associates: Jamie Bartholomeu
Jack Bartholomew
James Bartholomew
James Bartholomew
Melissa Bartholomew
Email Addresses: deb****@netscape.net,
jba****@yahoo.com
Address History: 1481 Brigadier Drive, Spring Hill, FL 34608;
11097 Montcalm Road, Spring Hill, FL 34608;
Temple, TX 76504
Aliases (AKA): Andrew Fisher
Phone Numbers: (352) 688-7864
Address History: 14122 Pier Street, Spring Hill, FL 34609;
2298 Bolger Avenue, Spring Hill, FL 34609;
Brooklyn, NY 11236;
Elmont, NY 11003
Email Addresses: lea****@hotmail.com,
pam****@gmail.com
Address History: 1499 Brigadier Drive, Spring Hill, FL 34608;
4250 Neff Lake Road, Brooksville, FL 34601
Phone Numbers: (352) 684-4353
Address History: 6038 Newmark Street, Spring Hill, FL 34606;
75 S Harrison Street, Beverly Hills, FL 34465;
Brooksville, FL 34604;
Jersey City, NJ 07306;
Bronx, NY 10457
Aliases (AKA): Sterling Waterman
Email Addresses: gle****@msn.com,
ste****@aol.com
Address History: 12 Nighthawk Drive, York, ME 03909;
1463 Brigadier Drive, Spring Hill, FL 34608;
Boston, MA 02128;
East Boston, MA 02128;
Waltham, MA 02451
Aliases (AKA): M Principe,
Maria Principe,
Mariann E Principe,
Marianne Anne Principe,
Mary Principe
Relatives & Associates: Patricia Nelson
Carol Principe
Cheryl Principe
Edward Principe
Frank Principe
Address History: 1 Bishop Gadsden Way Apt 223, Charleston, SC 29412;
3150 N Highway A1a Apt 503, Fort Pierce, FL 34949;
Spring Hill, FL 34608;
Malvern, PA 19355;
Philadelphia, PA 19119
Aliases (AKA): Louis A Musto
Relatives & Associates: Christina Eppich
Ellen Marckesano
John Marckesano
Lisa Marckesano
Louis Musto
Address History: 1013 Peachtree Hills Road, Murphy, NC 28906;
4529 Fairway Drive, North Port, FL 34287;
Sebastian, FL 32958;
Spring Hill, FL 34608;
Venice, FL 34285
Aliases (AKA): Scott S Short
Address History: 686 Middle Road S, Leesburg, GA 31763;
1490 Brigadier Drive, Spring Hill, FL 34608;
Brooklyn, NY 11207;
Far Rockaway, NY 11691;
Fresh Meadows, NY 11365
Email Addresses: elq****@aol.com,
elq****@aol.com,
elq****@gci.net,
elq****@prodigy.net
Address History: 6481 Po Box, Slidell, LA 70469;
21367 Anderson Road, Brooksville, FL 34601;
Masaryktown, FL 34604;
Spring Hill, FL 34608;
Marrero, LA 70072
Aliases (AKA): Jarrod David Fraysse,
D Marquez,
J Marquez,
Jarred D Marquez,
Jarrod David Marquez
Relatives & Associates: Angelique Boyles
Jessica Brinson
Daniel Dancsak
Jeanne Dancsak
Jean-Marc Fraysse
Address History: 272 Harders Crossing Boulevard, Shreveport, LA 71106;
2041 Brigadier Drive, Spring Hill, FL 34608;
Toledo, OH 43614;
Virginia Beach, VA 23456
Aliases (AKA): Joann M Comerford,
Joanna M Oloff
Relatives & Associates: Christina Comerford
Joanna Comerford
Kenneth Comerford
Robert Comerford
Stanley Oloff
Phone Numbers: (419) 389-4979
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