Address History: 1259 Overland Drive, Spring Hill, FL 34608;
2280 Fayson Lane, Spring Hill, FL 34609;
Tampa, FL 33634
Aliases (AKA): Joe Marasco
Relatives & Associates: Erica Clearwater
Martine Degol
Alyssa Marasco
Archie Marasco
Christine Marasco
Address History: 10040 Nimrod Avenue, Port Richey, FL 34668;
4819 Ann Drive, Holiday, FL 34690;
Hudson, FL 34667;
New Port Richey, FL 34655;
Satellite Beach, FL 32937
Aliases (AKA): Bruce A Passarella
Address History: 8050 W Inn Lane, Homosassa, FL 34446;
36 Roosevelt Boulevard, Beverly Hills, FL 34465;
Brooksville, FL 34614;
Citrus Springs, FL 34434;
Clearwater, FL 33755
Aliases (AKA): Edward M Hollis,
Edward Hollis
Address History: 9419 Sayre Street, Riverview, FL 33569;
430 Georgia Avenue Unit Ave10, Panama City, FL 32403;
Panama City Beach, FL 32407;
Spring Hill, FL 34609;
Tampa, FL 33613
Aliases (AKA): Andrew W Pearce
Address History: 3240 Brunhilde Court, Spring Hill, FL 34609;
10955 Bristol Bay Drive Apt 121, Bradenton, FL 34209;
Melbourne, FL 32901;
Tampa, FL 33647;
Belchertown, MA 01007
Aliases (AKA): Shannon Gestring
Address History: 2453 Lynn Lake Circle S Apt D, Saint Petersburg, FL 33712;
1901 Plantation Key Circle Apt 106, Brandon, FL 33511;
Lutz, FL 33558;
Riverview, FL 33578;
Ruskin, FL 33570
Aliases (AKA): Delton Downing
Relatives & Associates: Keri Downing
Address History: 2309 Fayson Lane, Spring Hill, FL 34609
Address History: 14621 Conner Drive, Hudson, FL 34667;
1665 Drew Street # B, Clearwater, FL 33755;
Ocala, FL 34481;
Palm Harbor, FL 34684;
Spring Hill, FL 34607
Phone Numbers: (727) 789-1263
Email Addresses: ktd****@yahoo.com,
nic****@cs.com,
nka****@yahoo.com
Address History: 3084 Westland Road, Brooksville, FL 34601;
8206 Mill Creek Lane, Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Orlanda M Avelar,
Orlando M Lewine
Email Addresses: rle****@hotmail.com
Address History: 1600 Pinewood Drive, Clearwater, FL 33756;
2329 Fayson Lane, Spring Hill, FL 34609;
Haverhill, MA 01830
Aliases (AKA): Wm M Kocsis,
William M Kocsisjr
Relatives & Associates: Annette Kocsis
Address History: 9415 Cougar Drive, Brooksville, FL 34613;
12169 D Street, Brooksville, FL 34601;
Inverness, FL 34452;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Aliases (AKA): Stephanie Schultz
Address History: 845 W Lucy Street Apt 274, Homestead, FL 33034;
425 E Bradley Avenue Apt 112, El Cajon, CA 92021;
Miami, FL 33157;
Spring Hill, FL 34609
Email Addresses: kok****@hotmail.com
Address History: 9124 Gallup Circle, Spring Hill, FL 34608;
1243 South Rock Crusher Road, Homosassa, FL 34448;
Weeki Wachee, FL 34607
Aliases (AKA): J Pastore,
Joe Pastore,
Joseph Pastore,
Joseph Nicholas Pastore
Relatives & Associates: Kevin Giguere
Jolene Moore
Christina Pastore
Patricia Pastore
Patricia Pastore
Address History: 2339 Fayson Lane, Spring Hill, FL 34609;
12207 Partridge Hill Row, Hudson, FL 34667;
New Port Richey, FL 34652;
Fort Scott, KS 66701;
Girard, KS 66743
Aliases (AKA): Amber Hunziker,
Amber N Nhunziker
Email Addresses: amb****@yahoo.com,
amb****@yahoo.com,
drl****@hotmail.com,
drl****@yahoo.com
Address History: 3331 Nw 2nd Avenue, Ocala, FL 34475;
2602 Ne 2nd Avenue, Ocala, FL 34470;
Spring Hill, FL 34609;
Greenwood, SC 29646
Aliases (AKA): Robert Fesler
Phone Numbers: (352) 286-2841
Email Addresses: rob****@gmail.com
Address History: 7031 Potomac Drive, Port Richey, FL 34668;
6492 Blackbird Avenue, Brooksville, FL 34613;
New Port Richey, FL 34652;
Spring Hill, FL 34608;
Cartersville, GA 30120
Aliases (AKA): Shannon Marie Cooper,
Shannon Marie Durante,
Shannon M Shibley,
Shannon Marie Shibley
Email Addresses: pop****@live.com,
pre****@hotmail.com,
sha****@bellsouth.net,
sha****@hotmail.com,
sha****@bellsouth.net
Address History: 14178 Spring Hill Drive, Spring Hill, FL 34609;
1932 North Mesa Drive Unit 35, Mesa, AZ 85201;
Tucson, AZ 85705;
Temple City, CA 91780;
Brooksville, FL 34601
Aliases (AKA): Than Luu,
Than Hoang Luu,
Thi Minh Luu,
Thi Nguyen Luu,
Thi Hoang Luu
Email Addresses: luu****@yahoo.com,
luu****@yahoo.com,
luu****@yahoo.com
Address History: 12896 Sandspur Court, Spring Hill, FL 34609;
425 E Bradley Avenue Apt 56, El Cajon, CA 92021;
Cleveland, OH 44111;
Bremerton, WA 98312
Aliases (AKA): Lorene C Caraballo,
Lorene Carabello,
Lorene Lester
Relatives & Associates: Bonnie Bailey
Caraballo Bernard
Bianca Caraballo
Krystle Caraballo
Marcia Caraballo
Aliases (AKA): Mathew Brunner
Phone Numbers: (352) 686-9932
Address History: 8436 Annapolis Road, Spring Hill, FL 34608;
425 East Bradley Avenue Apartment 56, El Cajon, CA 92021;
San Diego, CA 92170;
Brooksville, FL 34604;
Key West, FL 33040
Aliases (AKA): Monty L Caraballo
Relatives & Associates: Caraballo Bernard
Bianca Caraballo
Krystle Caraballo
Lorena Caraballo
Marcia Caraballo
Email Addresses: www****@bellsouth.com
Address History: 800 Po Box, Tujunga, CA 91043;
5890 99th Avenue, Pinellas Park, FL 33782;
Spring Hill, FL 34608;
Ramseur, NC 27316;
Miamisburg, OH 45342
Email Addresses: dua****@cox.net,
shu****@aol.com
Address History: 541 Ryders Lane, East Brunswick, NJ 08816;
2340 Fayson Lane, Spring Hill, FL 34609;
E Brunswick, NJ 08816;
Somerset, NJ 08873
Aliases (AKA): Alexsander Hody
Relatives & Associates: Doris Hody
Address History: 51 Thornwood Street, Chicopee, MA 01020;
3708 59th Street West Drive West, Bradenton, FL 34209;
Spring Hill, FL 34609;
Holyoke, MA 01040;
Springfield, MA 01107
Aliases (AKA): M Martinez,
M Martins,
Maria Jose Martins,
Marie Martins
Relatives & Associates: Maria Martin
Basilia Martinez
Courtney Martinez
Eva Martinez
Geraldo Martinez
Address History: 155 Emerson Road, Somerset, NJ 08873;
2340 Fayson Lane, Spring Hill, FL 34609;
East Brunswick, NJ 08816
Aliases (AKA): C Nunez,
Candelaria Nunez
Relatives & Associates: Alfred Nunez
Address History: 15533 Hidden Oaks Lane, Carmel, IN 46033;
21140 Bella Terra Boulevard, Estero, FL 33928;
Spring Hill, FL 34609;
Fishers, IN 46038;
Indianapolis, IN 46250
Aliases (AKA): Wade Conner,
Wade T Connor
Email Addresses: can****@gmail.com,
jga****@yahoo.com,
mon****@trinitymetals.net,
wad****@tvfinc.com,
wad****@trinitymetals.net
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