Address History: 13394 White Plains Street, Spring Hill, FL 34609;
2404 Dustin Circle, Spring Hill, FL 34608
Aliases (AKA): Susan Casiglia
Address History: 4431 Landover Boulevard, Spring Hill, FL 34609;
8132 Fiesta Street, Brooksville, FL 34613;
Mishawaka, IN 46545;
Osceola, IN 46561;
South Bend, IN 46617
Aliases (AKA): Pam Crider,
Pamila Crider
Phone Numbers: (352) 683-7629
Address History: 15042 Shaw Road, Tampa, FL 33625;
25150 Lovegrass Drive Apartment 202, Lutz, FL 33559;
Miami, FL 33131;
Spring Hill, FL 34608;
Tallahassee, FL 32308
Aliases (AKA): Kathryn Egaponiuk,
K Gaponiuk,
Kathryn Eileen Hicks,
Kathryn E Hicks
Relatives & Associates: Jaime Amstead
Katherine Cubillo
Maria Gaponiuk
Peter Gaponiuk
Peter Gaponiuk
Email Addresses: kat****@yahoo.com,
kga****@comcast.net
Address History: 2461 Dustin Circle, Spring Hill, FL 34608;
5436 Arnold Avenue Apt 1l, Maspeth, NY 11378;
Middle Village, NY 11379
Aliases (AKA): Sharon L Richiusa
Phone Numbers: (718) 894-9358
Address History: 2470 Dustin Circle, Spring Hill, FL 34608
Relatives & Associates: Donald Jeffris
Phone Numbers: (352) 688-9133
Address History: 1200 Desmond Avenue, Spring Hill, FL 34608;
2358 Dustin Circle, Spring Hill, FL 34608;
Charlotte, NC 28215;
Saint James, NY 11780;
Selden, NY 11784
Aliases (AKA): Caroline Cornillow,
Caroline Mary Shimkus
Email Addresses: ihn****@aol.com,
ihn****@hotmail.com
Address History: 7086 Barclay Avenue Apt A, Spring Hill, FL 34609;
11109 Desert Sparrow Avenue # A, Brooksville, FL 34613;
Hollywood, FL 33025;
Brooklyn, NY 11204
Aliases (AKA): Margarita E Bacetty,
Margarita Vargas
Address History: 2438 Dustin Circle, Spring Hill, FL 34608;
16022 Snow Memorial Highway, Brooksville, FL 34601;
Crystal River, FL 34428;
Miami, FL 33177;
Canal Winchester, OH 43110
Aliases (AKA): Jo A Carr,
Joann A Carr,
Jo A Sikes
Address History: 2391 Dustin Circle, Spring Hill, FL 34608;
315 E Port Hueneme Road # 30, Port Hueneme, CA 93041;
Bayfield, CO 81122;
Alachua, FL 32615;
Clearwater, FL 33762
Phone Numbers: (813) 737-4853
Address History: 2423 Dustin Circle, Spring Hill, FL 34608;
8338 Kenway Street, Spring Hill, FL 34608
Aliases (AKA): Catherine M Clark,
Catherine Wesson
Email Addresses: bru****@hotmail.com,
bru****@msn.com
Address History: 818 E Inverness Boulevard, Inverness, FL 34452;
2404 Dustin Circle, Spring Hill, FL 34608;
Fairview, NJ 07022;
Bronx, NY 10472
Address History: 13081 Hanley Drive, Spring Hill, FL 34609;
4435 Cynthia Lane, Spring Hill, FL 34606;
Middletown, RI 02842
Email Addresses: lau****@gmail.com,
lps****@aol.com,
map****@comcast.net
Address History: 2407 Dustin Circle, Spring Hill, FL 34608
Aliases (AKA): Margarita T Weissman
Address History: 6086 Newmark Street, Spring Hill, FL 34606;
11740 Bayonet Lane, New Port Richey, FL 34654;
Port Richey, FL 34668;
Warner Robins, GA 31088
Email Addresses: lie****@cs.com
Address History: 9256 Dunkirk Road, Spring Hill, FL 34608;
17160 Riviera Drive, Blythe, CA 92225;
Lake Elsinore, CA 92530;
Torrance, CA 90505
Aliases (AKA): Raymond A Polizzi,
Raymond Polzzl
Relatives & Associates: Raymond Polizzi
Address History: 11380 Moonshine Creek Circle, Orlando, FL 32825;
3166 Alafaya Club Drive Apt 204, Orlando, FL 32817;
Saint Petersburg, FL 33716;
Spring Hill, FL 34608
Address History: 2388 Dustin Circle, Spring Hill, FL 34608
Phone Numbers: (352) 610-9206
Address History: 2366 Dustin Circle, Spring Hill, FL 34608;
7220 Fort Dade Avenue, Brooksville, FL 34601
Phone Numbers: (352) 684-3123
Address History: 2444 Dustin Circle, Spring Hill, FL 34608
Relatives & Associates: Pamela Demos
Address History: 2380 Dustin Circle, Spring Hill, FL 34608;
4615 Psc 9 Box, Apo, AE 09123;
Tucson, AZ 85718;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Christophe Power
Address History: 2407 Dustin Circle, Spring Hill, FL 34608;
8524 Daffodil Drive Apartment 4, Hudson, FL 34667
Aliases (AKA): Norma Briseida Acosta
Phone Numbers: (727) 645-2126
Address History: 12121 Club House Road, Brooksville, FL 34613;
7490 W Chassahowitzka Street, Homosassa, FL 34448;
Saint Petersburg, FL 33707;
Spring Hill, FL 34608
Aliases (AKA): Susie Abell,
Suzanne Lewis Abell
Relatives & Associates: George Abell
Email Addresses: gsa****@atlantic.net
Address History: 1000 Beverly Garden Drive, Metairie, LA 70002;
810 Poplar Drive, Red Bluff, CA 96080;
San Jose, CA 95125;
Spring Hill, FL 34608;
Gretna, LA 70053
Aliases (AKA): F Carr,
Fern Lambert Carr,
Fern L Lambert,
Fern Lambertcarr
Email Addresses: kar****@aol.com
Address History: 210 Colonel Drive, Garland, TX 75043;
2466 Covington Avenue, Spring Hill, FL 34608;
Belleville, MI 48111;
Dallas, TX 75251;
Irving, TX 75039
Aliases (AKA): E Harris,
Elizabeth Harris
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