Address History: 1675 Willow Road, Monticello, FL 32344;
2041 Brigadier Drive, Spring Hill, FL 34608;
Springfield, MA 01101;
Warwick, RI 02888;
West Warwick, RI 02893
Aliases (AKA): J Vallese,
Joseph A Vallese
Email Addresses: jos****@webtv.net
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: 14214 Presteign Lane, Spring Hill, FL 34609;
4053 Dickinson Place, Land O Lakes, FL 34639;
Lutz, FL 33558;
Tampa, FL 33612;
Humble, TX 77346
Phone Numbers: (713) 540-7461
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: 220 Dan River Drive, Spring Hill, FL 34606;
275 Po Box, Elfers, FL 34680;
New Port Richey, FL 34655;
North Port, FL 34288;
Port Charlotte, FL 33948
Aliases (AKA): Bill Preston
Address History: 1490 Brigadier Drive, Spring Hill, FL 34608;
7859 Crystal Brook Circle, Brooksville, FL 34601;
Melbourne Beach, FL 32951;
Tampa, FL 33601;
Brick, NJ 08724
Aliases (AKA): Melissa Nelson,
Melis Catherine Raulerson,
Melissa Catherine Raulerson,
Melissa C Raulerson
Relatives & Associates: Mary Distefano
Joseph Nelson
Amanda Raulerson
Anne Raulerson
Kaitlin Raulerson
Email Addresses: mra****@cinci.rr.com
Address History: 290 Ne 54th Street Apt 2, Miami, FL 33137;
126 Sw 5th Court, Dania, FL 33004;
Miami Beach, FL 33141;
Spring Hill, FL 34608
Aliases (AKA): Leticia A Diaz
Email Addresses: mis****@gmail.com,
obb****@yahoo.com,
qba****@yahoo.com,
san****@gmail.com,
ste****@aol.com
Address History: 9030 Kiowa Drive, New Port Richey, FL 34654;
2075 Brigadier Drive, Spring Hill, FL 34608
Aliases (AKA): Johnathan Bourne
Email Addresses: n4b****@yahoo.com
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: 1478 Brigadier Drive, Spring Hill, FL 34608;
1334 South Avenue, Yuma, AZ 85364;
Avon, IN 46123;
Franklin, IN 46131;
Greenwood, IN 46143
Aliases (AKA): Chris Johnson,
Christopher Todd Johnson
Relatives & Associates: Peggy Blackburn
Michelle Couch
Sarah Fenstemaker
Brittany Johnson
Chris Johnson
Email Addresses: chr****@gmail.com
Address History: 12335 George Drive, Brooksville, FL 34613;
15276 Highfield Road, Brooksville, FL 34604;
Spring Hill, FL 34608;
New Bedford, MA 02740;
Somerset, MA 02726
Aliases (AKA): Cherlyn A Mendes
Email Addresses: che****@aol.com,
che****@mindspring.com,
chr****@aol.com,
cmd****@aol.com
Address History: 2019 Brigadier Drive, Spring Hill, FL 34608;
342 Rr 1 #, Spring Hill, FL 34609;
Tampa, FL 33625
Relatives & Associates: Martha Shaw
Phone Numbers: (352) 683-4362
Address History: 13370 Coronado Drive, Spring Hill, FL 34609;
15072 Po Box, Brooksville, FL 34604;
Jacksonville, FL 32210;
Hampton, GA 30228;
Hillside, NJ 07205
Address History: 6029 Pimlico Court, Tallahassee, FL 32309;
2041 Brigadier Drive, Spring Hill, FL 34608;
Longmeadow, MA 01106;
Springfield, MA 01101;
Hillsdale, NJ 07642
Aliases (AKA): J Vallese,
Joseph H Vallese,
Joseph Vallese
Email Addresses: jos****@webtv.net,
val****@mail.lincoln.leon.k12.fl.us
Address History: 1473 Brigadier Drive, Spring Hill, FL 34608;
24028 Frederick Drive, Brooksville, FL 34601;
Miami, FL 33167;
Des Plaines, IL 60016;
Elk Grove Village, IL 60007
Aliases (AKA): Jo Ann M Hausen,
Joann M Hausen
Email Addresses: ben****@hotmail.com
Address History: 635 6th Avenue N, Saint Petersburg, FL 33701;
635 6th, Saint Petersburg, FL 33701;
Spring Hill, FL 34608;
Pittsburgh, PA 15243;
Alexandria, VA 22304
Aliases (AKA): Andre Orfitelli,
Andy Orfitelli
Relatives & Associates: Andrea Kennedy
Holly Orfatelli
Andrew Orfitelli
Dominic Orfitelli
Gilda Orfitelli
Address History: 11033 Lost Lake Drive Apt 108, Naples, FL 34105;
10317 Western Trails Drive, Springdale, AR 72762;
Tucson, AZ 85741;
Huntington Beach, CA 92649;
La Habra, CA 90631
Aliases (AKA): Janet L Aiello,
Janet L Albers
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
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: 45 Delprete Avenue, Rockland, MA 02370;
1463 Brigadier Drive, Spring Hill, FL 34608;
Boston, MA 02128;
East Boston, MA 02128;
Newton Center, MA 02459
Aliases (AKA): W Principe,
Willia Principe,
William Principe
Relatives & Associates: Patricia Nelson
Carol Principe
Cheryl Principe
Edward Principe
Frank Principe
Email Addresses: pat****@msn.com,
pat****@verizon.net
Address History: 45 Delprete Avenue, Rockland, MA 02370;
1463 Brigadier Drive, Spring Hill, FL 34608
Aliases (AKA): Patrica M Principe,
Patricia M Principe,
Patricia Principe
Relatives & Associates: Melissa Nelson
Michael Nelson
Samuel Nelson
Marianne Principe
William Principe
Email Addresses: pat****@msn.com,
pat****@verizon.net
Address History: 1352 Po Box, Carrollton, GA 30112;
2009 Brigadier Drive, Spring Hill, FL 34608;
New York, NY 10003;
Fairfax, VA 22033
Phone Numbers: (941) 412-1698
Address History: 26 Bayside Road, Mastic Beach, NY 11951;
16446 P/O Box, Clearwater, FL 33766;
Nobleton, FL 34661;
Spring Hill, FL 34608;
Brooklyn, NY 11214
Aliases (AKA): Mary Louise Delabastide,
M Pennisi,
Mary Louise Pennisi,
Mary L Tennsisi
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