Address History: 14119 Redwood Street, Spring Hill, FL 34609;
4065 Po Box, Ormond Beach, FL 32175;
Byron, MI 48418;
Spruce Pine, NC 28777;
Holbrook, NY 11741
Aliases (AKA): Debra A Ciliberto,
Debbie Webster,
Debra A Webster
Address History: 1461 Breezy Way, Spring Hill, FL 34608;
13832 Linden Drive, Spring Hill, FL 34609;
Weeki Wachee, FL 34607
Aliases (AKA): Melinda Dorry,
Mindy Dorry,
Mindy Pond
Address History: 12120 Buckingham Way, Spring Hill, FL 34609;
2067 Breezy Way, Spring Hill, FL 34608;
Snellville, GA 30078
Address History: 13707 Dallas Drive Rm 152, Hudson, FL 34667;
2481 P/O Box, Tucson, AZ 85702;
Port Richey, FL 34668;
Spring Hill, FL 34608;
Tavares, FL 32778
Aliases (AKA): J Bleser,
Jan Bleser,
Jeanette E Bleser
Email Addresses: jea****@aol.com
Address History: 12120 Buckingham Way, Spring Hill, FL 34609;
11045 Nw 21st Place, Coral Springs, FL 33071;
West Palm Beach, FL 33406;
Snellville, GA 30078;
Wayne, NJ 07470
Aliases (AKA): Bruce M Arata
Aliases (AKA): Yahaira R Fuentes,
Yahaira F Fuentes Rodriguez,
Yahaira F Fuentesrodriguez
Address History: 14907 Stag Creek Circle, Lutz, FL 33559;
11400 Highway 1, Elk, CA 95432;
Fort Myers, FL 33901;
Lehigh Acres, FL 33971;
Spring Hill, FL 34608
Aliases (AKA): Matt Mcknab Craven,
Matthew Craven
Email Addresses: gcr****@acceptancecapital.com,
gwa****@worldnet.att.net,
gwc****@comcast.net,
gwc****@gmail.com,
mat****@hotmail.com
Address History: 14119 Redwood Street, Spring Hill, FL 34609;
2829 N Ocean Shore Boulevard # 1, Flagler Beach, FL 32136;
Ormond Beach, FL 32175;
Palm Harbor, FL 34684;
Spruce Pine, NC 28777
Aliases (AKA): Derick A Goebelbecker,
D Webster,
Derek G Webster
Relatives & Associates: Debi Ciliberto
Laura Gaines
David Goebelbecker
David Goebelbecker
Eric Goebelbecker
Address History: 1230 Venetia Drive, Spring Hill, FL 34608;
124 Beaver Street, Ansonia, CT 06401;
Chicago, IL 60651;
Cliffside Park, NJ 07010;
Jersey City, NJ 07307
Relatives & Associates: Marjorie Cunningham
Raymond Cunningham
Raymond Cunningham
Robert Cunningham
Theresa Cunningham
Phone Numbers: (727) 736-2680
Email Addresses: cla****@comcast.net
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: 2108 Breezy Way, Spring Hill, FL 34608
Address History: 1475 Breezy Way, Spring Hill, FL 34608;
4073 Jason Road, Spring Hill, FL 34608;
Woodbridge, NJ 07095;
Brooklyn, NY 11234
Address History: 11211 Belltower Street, Spring Hill, FL 34608;
4347 E Lynne Lane, Phoenix, AZ 85042;
Colorado Springs, CO 80906;
Brooksville, FL 34614;
Weeki Wachee, FL 34614
Aliases (AKA): Keishla Martinez
Phone Numbers: (518) 843-6344
Address History: 2068 Breezy Way, Spring Hill, FL 34608;
9501 Faith Lane, Damascus, MD 20872;
Montgomery Village, MD 20886;
Mount Airy, MD 21771;
Silver Spring, MD 20906
Aliases (AKA): C D Strobel,
Cindy Strobel
Email Addresses: bar****@yahoo.com,
dam****@gmail.com,
dbf****@aol.com
Address History: 3863 Geary Terrace, North Port, FL 34288;
12027 Ivy Court, Brighton, CO 80602;
Thornton, CO 80241;
Brooksville, FL 34604;
Punta Gorda, FL 33950
Aliases (AKA): Judy Clay,
Clay Richardson Judy,
Jr Myrill Judy,
M Richardson Judy,
Myrill C Judy
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: 15008 Brookridge Boulevard, Brooksville, FL 34613;
2078 Breezy Way, Spring Hill, FL 34608;
Bloomfield Hills, MI 48302;
Beachwood, NJ 08722;
Huntington Station, NY 11746
Aliases (AKA): Russell G Rodgers
Address History: 2058 Breezy Way, Spring Hill, FL 34608;
10436 Shady Drive # B, Hudson, FL 34669;
Ormond Beach, FL 32175;
Holbrook, NY 11741
Aliases (AKA): William Valenti,
William S Valentin,
Bill Valentine,
William Scott Valentine
Relatives & Associates: Irene Decker
Tracey Lethco
Daniel Martinez
Donna Martinez
Danell Valentine
Aliases (AKA): Gabrielle Altier,
Gabrielle Altieri,
Gabrielle M Monticciolo
Email Addresses: gab****@aim.com
Address History: 17 S4 Urb Magnolia Gdns St #, Bayamon, PR 00956;
1474 Breezy Way, Spring Hill, FL 34608;
Carolina, PR 00979
Relatives & Associates: Miguel Martinez
Phone Numbers: (352) 596-3407
Address History: 117 E Yuma Street, Huachuca City, AZ 85616;
4422 Po Box, Huachuca City, AZ 85616;
Citrus Heights, CA 95621;
El Cajon, CA 92020;
Red Bluff, CA 96080
Aliases (AKA): Katherine M Wozniak,
Kathy Wozniak
Email Addresses: saw****@hotmail.com,
uni****@live.com,
vin****@hotmail.com,
vin****@email.com
Address History: 126 Beach Road, Salisbury, MA 01952;
8047 Dellrose Avenue, Brooksville, FL 34613;
Spring Hill, FL 34608;
Newbury, MA 01951
Address History: 751659 Po Box, Houston, TX 77275;
2058 Breezy Way, Spring Hill, FL 34608;
Fort Leonard Wood, MO 65473;
Garland, TX 75043
Address History: 86 Timothy Circle, Springfield, MA 01119;
602 Sea Holly Drive, Brooksville, FL 34604;
Spring Hill, FL 34608;
Chicopee, MA 01013;
Indian Orchard, MA 01151
Aliases (AKA): Alfredo Colonvalentin
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