Address History: 4831 Keysville Avenue, Spring Hill, FL 34608;
2068 Brigadier Drive, Spring Hill, FL 34608;
Hampton, GA 30228;
Montclair, NJ 07042
Aliases (AKA): Nicole Hall-Waters,
Nicole Hallwaters,
N Waters,
Nicole D Waters
Email Addresses: nic****@comcast.net,
n_w****@yahoo.com
Address History: 254 Citrus Drive, Kissimmee, FL 34743;
356 Alegriano Court, Kissimmee, FL 34758;
Lakeland, FL 33809;
Spring Hill, FL 34608;
Tampa, FL 33615
Aliases (AKA): Marta Castillo,
Marta E Castillozavala,
Martha E Castillozavala,
Marta E Zavala,
Martha E Zavala
Email Addresses: mar****@msn.com,
mar****@netscape.net,
mca****@erols.com,
mca****@netscape.net,
mca****@tds.net
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: 2029 Brigadier Drive, Spring Hill, FL 34608;
281 East 153rd Street Apartment 2b, Bronx, NY 10451;
Maybrook, NY 12543;
Watertown, NY 13601
Aliases (AKA): Armando Lopex,
Armando Lopez,
Armando J Lopez
Email Addresses: alo****@yahoo.com,
cdm****@msn.com,
gra****@aol.com
Address History: 461 Sw Quail Ridge Court, Lake City, FL 32024;
6131 Sw 19th Street, Hollywood, FL 33023;
Largo, FL 33771;
Miramar, FL 33023;
Saint Cloud, FL 34772
Aliases (AKA): Kevin Douglas Palecek
Email Addresses: dpa****@aol.com,
dpa****@att.net,
dpa****@ameritrade.com,
dpa****@att.net,
kpa****@aol.com
Address History: 1473 Brigadier Drive, Spring Hill, FL 34608;
17053 Spring Hill Drive, Brooksville, FL 34604;
Pompano Beach, FL 33073;
Elk Grove Village, IL 60007;
Raleigh, NC 27617
Aliases (AKA): James D Hausen
Email Addresses: jam****@bellsouth.net,
jha****@gmail.com,
jim****@yahoo.com
Address History: 1454 Brigadier Drive, Spring Hill, FL 34608;
611 Van Sull Street, Westland, MI 48185
Aliases (AKA): Marlene Duddie
Address History: 1675 Willow Road, Monticello, FL 32344;
2041 Brigadier Drive, Spring Hill, FL 34608;
Johnston, RI 02919;
Providence, RI 02904;
Warwick, RI 02888
Aliases (AKA): D Vallese,
Doris M Vallese
Address History: 2061 Brigadier Drive, Spring Hill, FL 34608;
14165 Desert Rose Drive, Brooksville, FL 34614;
Mchenry, IL 60050;
Somerville, TX 77879
Aliases (AKA): Jackie Bowles,
Jacleen M Bowles,
Jacleen M Bowles Rd,
Jacleen M Rd
Address History: 2061 Brigadier Drive, Spring Hill, FL 34608;
14099 Belcher Road S Lot 1274, Largo, FL 33771;
Live Oak, FL 32060;
New Port Richey, FL 34655;
Wellborn, FL 32094
Aliases (AKA): Tony Ebersole
Email Addresses: ebe****@yahoo.com
Address History: 11040 Frigate Bird Avenue, Brooksville, FL 34613;
8060 Grove Road, Brooksville, FL 34613;
Spring Hill, FL 34608;
Morganville, NJ 07751
Aliases (AKA): Jam Bartholomew,
Jamie L Bartholomew,
J R Bartholowmew,
James Bartholowmew
Relatives & Associates: Debbie Barthdomia
Jack Bartholomew
James Bartholomew
Melissa Bartholomew
Samantha Bartholomew
Address History: 2041 Brigadier Drive, Spring Hill, FL 34608
Phone Numbers: (617) 629-5357
Address History: 2061 Brigadier Drive, Spring Hill, FL 34608;
397 Belmont Street, Fall River, MA 02720
Aliases (AKA): John Pemental
Relatives & Associates: Kimberly Bechtolt
Madeline Dimental
John Pimental
Kelly Pimental
Michael Pimental
Phone Numbers: (352) 683-8301
Address History: 10762 Larissa Street, Orlando, FL 32821;
6021 Bayway Court, New Port Richey, FL 34652;
Spring Hill, FL 34608
Aliases (AKA): P Garguilo,
Patrick J Garguilo
Email Addresses: pat****@yahoo.com,
pga****@aol.com
Address History: 2029 Brigadier Drive, Spring Hill, FL 34608;
1120 Hill Circle, Colorado Springs, CO 80904;
Tampa, FL 33613;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33539
Aliases (AKA): Ginger Miller,
Ginger R Minchew,
Ginger R Roussey
Address History: 24201 Greenwood Crossing, Eustis, FL 32736;
543 Post Oak Court, Okahumpka, FL 34762;
Sorrento, FL 32776;
Spring Hill, FL 34608
Aliases (AKA): Edmund C Kiillory,
Ed Killory
Address History: 10208 159th Avenue, Howard Beach, NY 11414;
1490 Brigadier Drive, Spring Hill, FL 34608
Relatives & Associates: Yasaira Brito
Agata Ribaudo
Anthony Ribaudo
Francesco Ribaudo
Giuseppa Ribaudo
Email Addresses: elq****@aol.com
Address History: 1548 Po Box, Saco, ME 04072;
2089 Brigadier Drive, Spring Hill, FL 34608;
South Harwich, MA 02661;
Arundel, ME 04046;
Kennebunkport, ME 04046
Aliases (AKA): D P Robinson,
David P Robinson
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: 104 N Kings Court, Slidell, LA 70458;
9018 Po Box, Brooksville, FL 34604;
Masaryktown, FL 34604;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Aliases (AKA): Angelique Boyles,
Angel Marquez,
Angel Entrepreneur Marquez,
Angelique D Marquez,
Angelique Marquez
Email Addresses: ang****@yahoo.com
Address History: 557 Lone Oak Drive, Lexington, KY 40503;
2068 Brigadier Drive, Spring Hill, FL 34608;
Cynthiana, KY 41031;
Paris, KY 40361;
Sadieville, KY 40370
Aliases (AKA): Paul W Bracken
Email Addresses: par****@gmail.com,
pbr****@3m.com
Address History: 660 Duncan Lane, Leighton, AL 35646;
3 Rr #, Leighton, AL 35646;
Muscle Shoals, AL 35662;
Rogersville, AL 35652;
Tuscumbia, AL 35674
Email Addresses: gfi****@sbcglobal.net,
joc****@gmail.com
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