Address History: 3140 Forest Road, Spring Hill, FL 34606;
2455 Hidden Trail Drive, Spring Hill, FL 34606;
La Plata, MD 20646
Aliases (AKA): C Smith
Address History: 2421 Rolling View Drive, Spring Hill, FL 34606;
718 Gleneagles Drive, Fort Washington, MD 20744;
Newburg, MD 20664;
Upper Marlboro, MD 20772;
Circleville, OH 43113
Aliases (AKA): Ethel Mae Carter
Address History: 2404 Rolling View Drive, Spring Hill, FL 34606;
7687 St Andrews Boulevard, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Oak Ridge, NJ 07438;
Salt Lake City, UT 84109
Aliases (AKA): Marguerit Lilly,
Marguerite A Lilly,
P Lilly,
Peggy Lilly
Address History: 2348 Rolling View Drive, Spring Hill, FL 34606;
1076 Carol Lane Apartment 46, Lafayette, CA 94549;
San Jose, CA 95112;
Vallejo, CA 94589;
Levittown, NY 11756
Aliases (AKA): John P Powers,
John R Powers,
Robert J Powers
Email Addresses: joh****@altavista.com,
joh****@bellsouth.net,
joh****@concentric.net
Address History: 2634 Royal Ridge Drive, Spring Hill, FL 34606;
3187 W Birds Nest Drive, Beverly Hills, FL 34465;
Benson, NC 27504
Address History: 2319 Rolling View Drive, Spring Hill, FL 34606;
49121 80th Street W, Lancaster, CA 93536;
Kissimmee, FL 34744;
Miami, FL 33147;
Orlando, FL 32837
Aliases (AKA): T Jackson,
Timothy Edward Jackson
Relatives & Associates: Diana Collado
Rebecca Falango
George Jackson
Georgette Jackson
Scott Jackson
Email Addresses: tej****@aol.com
Address History: 2348 Rolling View Drive, Spring Hill, FL 34606;
2045 Southeast 169th Avenue Road, Silver Springs, FL 34488;
Waldoboro, ME 04572;
Clarkton, NC 28433
Aliases (AKA): C Simons,
Charles B Simons
Address History: 9955 Lake Drive, Brooksville, FL 34613;
6630 Butch Street, Port Richey, FL 34668;
Saint Petersburg, FL 33706;
Spring Hill, FL 34608;
Sun City Center, FL 33573
Aliases (AKA): Wendy S Carey,
Wendy S Jump,
Wendy Sue,
Wendy Suejump
Phone Numbers: (352) 684-3306
Email Addresses: ben****@gci.net
Address History: 6786 Poinciana Court, Spring Hill, FL 34606;
6397 Pine Meadows Drive, Spring Hill, FL 34606;
Venice, FL 34292;
Newland, NC 28657
Email Addresses: ami****@comcast.net,
jpa****@flash.net,
ker****@mail.com,
ker****@mail.com
Address History: 2324 Rolling View Drive, Spring Hill, FL 34606;
10312 Autumnwood Drive, Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): Candida Criscuoli-Gonzalez,
Candida C Gonzalez
Relatives & Associates: Anthony Criscuoli
Anthony Criscuoli
Anthony Criscuoli
Anthony Criscuoli
Rhonda Criscuoli
Address History: 13426 Chesapeake Place, Spring Hill, FL 34609;
2396 Rolling View Drive, Spring Hill, FL 34606;
Bellmore, NY 11710;
Merrick, NY 11566
Address History: 2324 Rolling View Drive, Spring Hill, FL 34606;
1284 Underhill Road # R1, East Aurora, NY 14052
Aliases (AKA): E W Coyle,
Edw Coyle
Relatives & Associates: Dolores Coyle
Address History: 5109 Florentine Court, Spring Hill, FL 34608;
2332 Rolling View Drive, Spring Hill, FL 34606
Aliases (AKA): Sylvester Scharf
Relatives & Associates: Mary Harf
Kathryn Harshbargersch
Benjamin Scharf
Gregg Scharf
Jeffrey Scharf
Address History: 2340 Rolling View Drive, Spring Hill, FL 34606;
2841 Sparkle Lane, Mount Dora, FL 32757;
Panama City Beach, FL 32407
Aliases (AKA): B Davis,
Barbara Jean Davis
Relatives & Associates: James Davis
James Davis
Address History: 3140 Forest Road, Spring Hill, FL 34606;
202 Belden Road, Hamden, CT 06514;
Naugatuck, CT 06770
Relatives & Associates: Terese Czaplicki
Phone Numbers: (352) 688-1927
Email Addresses: ecz****@hotmail.com
Address History: 175 Tennis Court, Belmar, NJ 07719;
2396 Rolling View Drive, Spring Hill, FL 34606;
Wall Township, NJ 07719;
Long Beach, NY 11561;
New York, NY 10013
Aliases (AKA): Heather T Easter,
Heather Therese Lanning,
H Pasquale,
Heather Pasquale
Address History: 46022 Knight Terrace, Sterling, VA 20166;
47028 Po Box, Washington, DC 20050;
Brooksville, FL 34604;
Spring Hill, FL 34606;
Bayville, NJ 08721
Aliases (AKA): A Lewis,
Andrew None Lewis
Email Addresses: cra****@aol.com
Address History: 6 Griffen Drive, Mystic, CT 06355;
3 Exeter Court, Mystic, CT 06355;
Spring Hill, FL 34606;
Bronxville, NY 10708;
New York, NY 10128
Aliases (AKA): H Mcenaney Andreone,
Helen C Andreone,
Helen C Andreone-Mcenaney,
H Mcenaney,
Helen Mcenaney
Address History: 367 Walnut Street, Lindenhurst, NY 11757;
2335 Rolling View Drive, Spring Hill, FL 34606;
Huntersville, NC 28078;
Baldwin, NY 11510;
Copiague, NY 11726
Aliases (AKA): Willia Charlock
Relatives & Associates: Anna Charlock
Carolann Charlock
Linda Charlock
Paula Charlock
Steven Charlock
Address History: 35519 Little Mack Avenue, Clinton Township, MI 48035;
3446 Lonzalo Way, New Port Richey, FL 34655;
Spring Hill, FL 34606;
Clawson, MI 48017;
Highland Park, MI 48203
Aliases (AKA): Antion B Youssif,
Antoin D Youssif
Email Addresses: fig****@aol.com,
fig****@sbcglobal.net
Address History: 41011 Meadow Drive, Three Rivers, CA 93271;
4119 W Walnut Avenue Apt 232, Visalia, CA 93277;
Spring Hill, FL 34606;
East Flat Rock, NC 28726;
Etowah, NC 28729
Aliases (AKA): C Pegnam,
Claire Elaine Pegnam
Relatives & Associates: William Pegnam
Address History: 530 E Ellendale Road Unit 556, Edgerton, WI 53534;
6413 Lost Lane, Brooksville, FL 34604;
Spring Hill, FL 34608;
New Berlin, WI 53146;
Oak Creek, WI 53154
Aliases (AKA): James Mc,
James Mc Carthy
Address History: 50 Sherwood Drive, Mastic Beach, NY 11951;
6742 Po Box, Spring Hill, FL 34611;
Levittown, NY 11756
Relatives & Associates: John Powers
John Powers
Email Addresses: amy****@aol.com
Address History: 325 Lake Club Circle Apt A, Hendersonville, NC 28792;
412 Maryland Avenue, Saint Cloud, FL 34769;
Spring Hill, FL 34606;
Adrian, PA 16210
Aliases (AKA): J Williams,
John Williams
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