Address History: 3577 Portillo Road, Spring Hill, FL 34608;
4322 Bridgewater Club Loop, Spring Hill, FL 34607;
Jersey City, NJ 07304;
Philadelphia, PA 19115
Address History: 4275 Goldcoast Avenue, Spring Hill, FL 34609;
1700 Kenda Drive, Riverview, FL 33569;
Riverside, NJ 08075
Relatives & Associates: Mildred Latwinas
Phone Numbers: (352) 686-2424
Address History: 6223 Landover Boulevard, Spring Hill, FL 34609;
7698 Gordon Loop, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Melbourne, FL 32904;
Palm Bay, FL 32905
Aliases (AKA): Michael J Faccone,
Michael Faccone,
Mike Faccone
Relatives & Associates: Eileen Faccone
Joanna Faccone
Michael Faccone
Michael Faccone
Samantha Faccone
Address History: 2275 Rio Circle, Spring Hill, FL 34608;
8536 Honeywell Road Lot 11, Gibsonton, FL 33534;
Riverview, FL 33569;
Tampa, FL 33616;
Fort Valley, GA 31030
Aliases (AKA): P Beasley,
Pamela K Cupp,
Pamela J Kirby,
Pamela Bea Kirby
Address History: 2255 Rio Circle, Spring Hill, FL 34608;
11304 Elgin Boulevard, Spring Hill, FL 34608
Aliases (AKA): Deborah Kane,
D M Krzyzaniak,
Deborah M Krzyzaniak
Email Addresses: bpk****@yahoo.com,
deb****@cei.net,
rhi****@hotmail.com
Address History: 7465 Mohawk Trail, Spring Hill, FL 34606;
4049 Triggerfish Drive, Hernando Beach, FL 34607;
Port Saint Lucie, FL 34952;
Islip Terrace, NY 11752;
Mastic, NY 11950
Aliases (AKA): J Gagliano,
Johnny Gagliano
Address History: 6426 Grapewood Road, Spring Hill, FL 34609;
3349 Cantrell Street, Holiday, FL 34690;
New Port Richey, FL 34653;
Panama City, FL 32404
Aliases (AKA): Tiffaney Caso,
Tiffany M Caso
Aliases (AKA): Andrea Smith,
Andrea Tilli
Address History: 840 Continental Drive, Brooksville, FL 34601;
2770 Roosevelt Boulevard Apt 1504, Clearwater, FL 33760;
Spring Hill, FL 34608;
Tampa, FL 33613;
Tarpon Springs, FL 34689
Aliases (AKA): Abraham A Luna
Email Addresses: abr****@gmail.com,
and****@mediaone.net
Address History: 2309 Rio Circle, Spring Hill, FL 34608
Phone Numbers: (904) 686-9204
Address History: 6583 Landover Boulevard, Spring Hill, FL 34608;
14078 Allston Avenue, Spring Hill, FL 34609;
Tampa, FL 33609;
Paterson, NJ 07514
Aliases (AKA): Tracy Johnson,
Tracy P Thomas
Address History: 2220 Rio Circle, Spring Hill, FL 34608;
1109 Huntsman Circle, Pensacola, FL 32514;
Tampa, FL 33635;
East Moline, IL 61244
Aliases (AKA): Julie Ann Jones,
Julie A Malamphy
Email Addresses: den****@aol.com,
jus****@ameritrade.com,
jus****@att.net
Aliases (AKA): Matt Maldonado
Relatives & Associates: Miranda Hoover
Carmen Maldonado
Elias Maldonado
Evelyn Maldonado
Jessica Maldonado
Address History: 11071 Sheffield Road, Spring Hill, FL 34608;
7326 Inverness Court, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Cortland, NY 13045;
Homer, NY 13077
Aliases (AKA): Le M Lamarre,
Leanne M Lamarre,
Leanne Torok
Address History: 2234 Rio Circle, Spring Hill, FL 34608;
7 Dogwood Court, Cromwell, CT 06416;
Middletown, CT 06457;
Brooksville, FL 34614
Email Addresses: djr****@flash.net,
djr****@ix.netcom.com,
djr****@msn.com,
djr****@peoplepc.com,
djr****@sbcglobal.net
Address History: 2250 Rio Circle, Spring Hill, FL 34608;
200 72nd Avenue N Apt 261, Saint Petersburg, FL 33702
Aliases (AKA): J Russell
Phone Numbers: (352) 666-5659
Address History: 2171 Rio Circle, Spring Hill, FL 34608;
4157 East Cascalote Drive, Cave Creek, AZ 85331;
Phoenix, AZ 85032;
Oceanport, NJ 07757;
Staten Island, NY 10308
Aliases (AKA): Joan Salzman,
Joan Silva
Email Addresses: joa****@aol.com
Address History: 1509 Haulover Avenue, Spring Hill, FL 34608;
8236 Apple Orchard Road, Spring Hill, FL 34606
Relatives & Associates: Le Lamarre
Address History: 1557 Emblidge Court, Lutz, FL 33559;
1333 Lisabelle Lane Apt 7302, Holiday, FL 34691;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Kerry B Chartier,
Kerry B Schauer,
Kerry Beth Schauer
Email Addresses: ker****@yahoo.com
Address History: 2295 Rio Circle, Spring Hill, FL 34608;
2566 Harn Boulevard Apt 13, Clearwater, FL 33764;
Safety Harbor, FL 34695;
Philadelphia, PA 19144
Aliases (AKA): Agnes K Kovacs,
Agnes K Szabo,
Agnes Valeanu
Address History: 2251 Rio Circle, Spring Hill, FL 34608;
15081 Po Box, Brooksville, FL 34604
Phone Numbers: (352) 701-2330
Address History: 2309 Rio Circle, Spring Hill, FL 34608;
81 Po Box, Blossvale, NY 13401;
Mc Connellsville, NY 13401;
Oneida, NY 13421
Phone Numbers: (315) 245-4613
Relatives & Associates: Dimetrios Klonaridis
Dimitrios Klonaridis
Ekaterini Klonaridis
Georgios Klonaridis
Vasiliki Klonaridis
Email Addresses: akl****@gmail.com,
akl****@yahoo.com,
gre****@yahoo.com
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