Address History: 16326 Fiscus Drive, Spring Hill, FL 34610;
1921 E 9th Street, Brooklyn, NY 11223;
Staten Island, NY 10310
Relatives & Associates: Melissa Figueroa
Patricia Figueroa
Raymond Figueroa
Richard Figueroa
Robert Figueroa
Address History: 1006 Castille Drive, Spring Hill, FL 34608;
190 June Avenue, Brooksville, FL 34601;
Port Richey, FL 34668
Aliases (AKA): Linda L Milhollen,
Linda L Millhollen
Relatives & Associates: Susan Farflone
Gary Milhollen
Gary Milhollen
Mychal Milhollen
Madelaine Tranter
Address History: 16351 Fiscus Drive, Spring Hill, FL 34610
Address History: 6592 Landover Boulevard, Spring Hill, FL 34608;
7075 Douglas Cove, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Weeki Wachee, FL 34607;
Livonia, MI 48154
Aliases (AKA): Douglas Schwander
Relatives & Associates: Shannon Giles
Karen Hillis
Brad Schwander
Carla Schwander
Danielle Schwander
Address History: 3926 Rilma Avenue, Sarasota, FL 34234;
705 Kearney Street, Durango, CO 81301;
Bradenton, FL 34205;
Cape Coral, FL 33993;
North Port, FL 34286
Aliases (AKA): Maria Cruz,
Maria Teresa Fidelibus,
Maria T Fidelibus,
Mari Lopez,
Maria T Lopez
Email Addresses: amb****@gmail.com,
ana****@comcast.net,
ana****@gmail.com,
ana****@live.com,
ana****@sbcglobal.net
Address History: 16337 Fiscus Drive, Spring Hill, FL 34610;
155 June Drive, Brooksville, FL 34601;
Rockford, IL 61107
Aliases (AKA): Vickie Vander Wall
Address History: 16321 Fiscus Drive, Spring Hill, FL 34610
Aliases (AKA): Chris M Melucci,
Christian M Melucci,
Christine M Melucci
Phone Numbers: (727) 856-9785
Email Addresses: ame****@tampabay.rr.com,
ant****@aol.com,
chr****@aol.com,
chr****@aol.com,
chr****@melucci.com
Address History: 16440 Fiscus Drive, Spring Hill, FL 34610;
118 15th Street W, Bradenton, FL 34205;
Hudson, FL 34667
Aliases (AKA): Cheryl Ann Cundiff,
Sheryl Ann Cundiff,
Sheryl Cundiff,
Sheryl Dump,
Cheryl Ann Stump
Relatives & Associates: Cassyde Cundiff
Geoffrey Cundiff
Kelly Cundiff
Shasta Henderson
Rosemary Manno
Email Addresses: jan****@aol.com,
jan****@webtv.com,
non****@iname.com,
she****@hotmail.com
Address History: 3521 Shortcake Lane, Valrico, FL 33594;
605 Beverly Drive, Brandon, FL 33510;
Brooksville, FL 34602;
Hialeah, FL 33016;
Lutz, FL 33549
Aliases (AKA): Donna Porto
Email Addresses: dpo****@doosanhydro.com,
dpo****@ictcusa.com
Address History: 16230 Fiscus Drive, Spring Hill, FL 34610;
700 Webster Street, Algonquin, IL 60102;
Elgin, IL 60120;
Lake In The Hills, IL 60156;
South Elgin, IL 60177
Aliases (AKA): Era Dowell
Relatives & Associates: Jerry Dowell
Email Addresses: era****@hotmail.com,
era****@att.net
Address History: 507 Rr 2 #, Old Town, FL 32680;
8101 Normandy Drive, Brooksville, FL 34613;
Naples, FL 34106;
Spring Hill, FL 34610;
Weeki Wachee, FL 34613
Relatives & Associates: Nevah Robinson
Address History: 1801 Consulate Place Apt 203, West Palm Beach, FL 33401;
3613 Se 2nd Court, Boynton Beach, FL 33435;
Brooksville, FL 34604;
Spring Hill, FL 34610;
Avondale Estates, GA 30002
Aliases (AKA): Theresa B Fay
Email Addresses: tfa****@usa.net
Address History: 9136 Horizon Drive, Spring Hill, FL 34608;
115 June Avenue, Brooksville, FL 34601;
Jacksonville, FL 32232;
Tampa, FL 33614
Aliases (AKA): Daniel J Lopez
Address History: 734 Arthurs Court, Tarpon Springs, FL 34689;
3327 Pinon Drive, Holiday, FL 34691;
Spring Hill, FL 34610;
Freeland, MD 21053
Aliases (AKA): Wayne Russ Kidd
Email Addresses: ern****@aol.com
Address History: 4039 Vista Verde Drive Apt 1, New Port Richey, FL 34655;
7210 Broadmoor Drive Apt 12, New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34610
Phone Numbers: (727) 842-9379
Email Addresses: cai****@dillards.com,
cai****@hotmail.com
Address History: 8475 Nightingale Road, Brooksville, FL 34613;
16230 Fiscus Drive, Spring Hill, FL 34610;
Weeki Wachee, FL 34613
Aliases (AKA): J Bielan
Phone Numbers: (352) 592-9575
Email Addresses: jam****@hotmail.com
Address History: 4011 Palm Bay Circle Apt A, West Palm Beach, FL 33406;
3 Supply Bn 3d Fssg Ammo Court # D, Fpo, AP 96604;
Brooksville, FL 34613;
Holiday, FL 34691;
Hudson, FL 34667
Aliases (AKA): Sean D Clean,
Sean D Mc,
Sean Mc Clean,
S Mcclean,
Sean Douglas Mcclean
Relatives & Associates: Christine Bielan
Douglas Mcclean
Rachelle Mcclean
Stacy Sharay
Jacquelin Smith
Email Addresses: chr****@sbcglobal.net
Address History: 524 N Irena Avenue Apt B, Redondo Beach, CA 90277;
703 Pier Avenue Ste B-354, Hermosa Beach, CA 90254;
Long Beach, CA 90813;
Mountain View, CA 94040;
Pasadena, CA 91106
Aliases (AKA): Gary Lindsay Fay
Email Addresses: bra****@gmail.com,
den****@hotmail.com,
dia****@comcast.net,
dia****@go.com,
dia****@hotmail.com
Address History: 1248 Monterey Road, Otis, MA 01253;
195 June Avenue, Brooksville, FL 34601;
Hudson, FL 34667;
Spring Hill, FL 34610;
Becket, MA 01223
Aliases (AKA): Sandi Jean Ransom,
Sandra J Ransom,
Sandy Ransom
Email Addresses: rex****@comcast.net,
sar****@tampabay.rr.com
Aliases (AKA): Catherine M Iavarone
Relatives & Associates: Dorothy Iavaronc
Amanda Iavarone
Kristen Iavarone
Lori Iavarone
Louis Iavarone
Phone Numbers: (401) 737-5952
Address History: 6885 County Road 625, New Brockton, AL 36351;
200 Riverview Drive, Daleville, AL 36322;
Aurora, CO 80013;
Riverview, FL 33569;
Spring Hill, FL 34610
Aliases (AKA): Bobby Wyatt
Address History: 673 Oak Court Apt 59, Lodi, OH 44254;
16351 Fiscus Drive, Spring Hill, FL 34610;
Cleveland, OH 44111;
Shelby, OH 44875
Address History: 428 Schooner Avenue, Jamestown, RI 02835;
16321 Fiscus Drive, Spring Hill, FL 34610;
Bronx, NY 10456;
Syracuse, NY 13210;
North Kingstown, RI 02852
Aliases (AKA): Dave Melucci
Relatives & Associates: Anthony Melucci
Antonio Melucci
Christiane Melucci
Karen Melucci
Lauren Smith
Email Addresses: dav****@yahoo.com,
dem****@gmail.com,
dem****@home.com,
dem****@yahoo.com
Address History: 6885 County Road 625, New Brockton, AL 36351;
200 Riverview Drive, Daleville, AL 36322;
San Bernardino, CA 92404;
Spring Hill, FL 34610;
Meigs, GA 31765
Aliases (AKA): Leslie Wyatt
Address History: 399 Rosewood Lane, Smithville, TN 37166;
6371 Rancho Mission Road Unit 3, San Diego, CA 92108;
Belleair Bluffs, FL 33770;
Bradenton, FL 34212;
Largo, FL 33770
Aliases (AKA): Katherine Arlene Jepson,
Katie Arlene Jepson,
Katherine Mcneel
Phone Numbers: (813) 968-7576
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