Address History: 4301 Brandon Ridge Drive, Valrico, FL 33594;
1407 Lake Lucerne Way Apt 103, Brandon, FL 33511;
Plant City, FL 33567;
Riverview, FL 33578;
Spring Hill, FL 34608
Aliases (AKA): Isaac E Andrews
Address History: 3015 Stephanie Drive, Spring Hill, FL 34608;
16 Crestline Drive, Ballston Spa, NY 12020;
Gansevoort, NY 12831;
Hadley, NY 12835;
Saratoga Springs, NY 12866
Aliases (AKA): E Adams,
Emily Adams
Address History: 3024 Stephanie Drive, Spring Hill, FL 34608;
5539 Montana Avenue, New Port Richey, FL 34652;
Palm Harbor, FL 34683;
Port Richey, FL 34668;
Tarpon Springs, FL 34689
Aliases (AKA): Mike Albenze
Relatives & Associates: Michael Albanese
Annette Albenze
Brittani Albenze
Doris Albenze
Michael Albenze
Address History: 3008 Stephanie Drive, Spring Hill, FL 34608;
931 Jessica Court, Lakewood, NJ 08701;
Toms River, NJ 08753
Aliases (AKA): J Varvara,
Jack Varvara
Address History: 3041 Stephanie Drive, Spring Hill, FL 34608;
13561 Linden Drive, Spring Hill, FL 34609;
Bronx, NY 10466;
Mount Vernon, NY 10550
Aliases (AKA): Rosemarie E Durant,
Rosemary Durant
Address History: 15936 Kemper Drive, Hudson, FL 34667;
13561 Linden Drive, Spring Hill, FL 34609;
Mount Vernon, NY 10550
Aliases (AKA): Tina Durant,
Tina Marie M Durant,
Tina-Marie M Durant,
Tinamarie M Durant
Address History: 3032 Stephanie Drive, Spring Hill, FL 34608;
2301 Lake Forest Avenue, Spring Hill, FL 34609;
New Windsor, NY 12553;
West Nyack, NY 10994
Aliases (AKA): M A Schwalenberg,
Manfred A Schwalenberg
Email Addresses: ann****@aol.com
Address History: 3015 Stephanie Drive, Spring Hill, FL 34608;
961 E Golf Road Apt 2, Arlington Heights, IL 60005;
Chicago, IL 60645;
Des Plaines, IL 60018;
Mount Prospect, IL 60056
Aliases (AKA): Renata Szpau,
Renata Szulik
Relatives & Associates: Arkadivsz Szblik
Address History: 3030 Biltmore Park Drive Apt 105, Orlando, FL 32835;
1449 Cape Cod Circle, Fort Collins, CO 80525;
Loveland, CO 80537;
Brooksville, FL 34601;
New Port Richey, FL 34655
Address History: 3023 Stephanie Drive, Spring Hill, FL 34608;
4110 Summerdale Drive, Tampa, FL 33624
Aliases (AKA): Mariedys Gonzalez
Address History: 14287 Nickelodeon Street, Brooksville, FL 34613;
22383 La Crosse Street, Brooksville, FL 34601;
Spring Hill, FL 34608;
Bay Shore, NY 11706;
Brentwood, NY 11717
Address History: 2451 Sunrise Court, Spring Hill, FL 34608;
12005 Limpkin Road, Brooksville, FL 34614;
Brooklyn, NY 11203;
New York, NY 10007
Phone Numbers: (352) 683-7447
Email Addresses: flo****@gmail.com
Address History: 5358 Cinderlane Parkways, Orlando, FL 32808;
492 Po Box, Apopka, FL 32704;
Kissimmee, FL 34741;
Spring Hill, FL 34609;
Winter Haven, FL 33881
Aliases (AKA): Luz Crosme
Address History: 3023 Stephanie Drive, Spring Hill, FL 34608;
5256 Abagail Drive, Spring Hill, FL 34608;
Holbrook, NY 11741
Aliases (AKA): Connie Droz
Address History: 6800 Nw 39th Avenue Lot 475, Pompano Beach, FL 33073;
7230 Galloway Road, Brooksville, FL 34613;
Coconut Creek, FL 33073;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Address History: 17642 Donnelly Court, Spring Hill, FL 34610;
56 Stephanie Drive, Spring Hill, FL 34608;
Tampa, FL 33612;
Ashtabula, OH 44004
Aliases (AKA): S Martin,
Sharon J Martin
Phone Numbers: (352) 799-9264
Email Addresses: hon****@msn.com
Address History: 2707 Lange Court Ne, Marietta, GA 30062;
4765 W Geyser Court, Beverly Hills, FL 34465;
Spring Hill, FL 34608;
Kathleen, GA 31047
Address History: 1613 Brook Lane, Monroe, GA 30655;
3383 Union Hill Road, Laceys Spring, AL 35754;
Havana, FL 32333;
Hudson, FL 34667;
Lakeland, FL 33809
Aliases (AKA): Wesley Brand
Email Addresses: gia****@yahoo.com
Address History: 4 New York Drive, Manchester Township, NJ 08759;
3643 Sw Natura Avenue, Deerfield Beach, FL 33441;
Spring Hill, FL 34608
Aliases (AKA): Eleanor Sinatr
Address History: 560 Po Box, Coram, NY 11727;
4583 Cynthia Lane, Spring Hill, FL 34606;
Brentwood, NY 11717
Aliases (AKA): Carl Svetina
Relatives & Associates: Christine Martinson
John Montana
Lydia Pawlowski
Margaret Sventina
Henry Svetina
Email Addresses: csv****@aol.com
Address History: 2702 S Grosvenor Highway, Palmyra, MI 49268;
12104 Bear Creek Lane, Hudson, FL 34667;
Largo, FL 33771;
New Port Richey, FL 34653;
Spring Hill, FL 34608
Aliases (AKA): Eileen Miller
Address History: 389 Faurie Road, Pipe Creek, TX 78063;
3000 Clarcona Road Lot 2006, Apopka, FL 32703;
Panama City, FL 32404;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Jason Valentine
Phone Numbers: (352) 686-1523
Address History: 2 N Jackson Street, Salem, MO 65560;
1000 Dayton Street Apt 106, Aurora, CO 80010;
Fort Collins, CO 80525;
Littleton, CO 80120;
Loveland, CO 80537
Aliases (AKA): Stephen Baran
Email Addresses: fdm****@netscape.net
Address History: 2 N Jackson Street, Salem, MO 65560;
1449 Cape Cod Circle, Fort Collins, CO 80525;
Spring Hill, FL 34608;
Auburn, NY 13021;
Moravia, NY 13118
Aliases (AKA): M Baran,
Mary R Baran
Address History: 115 Winges Avenue, Patchogue, NY 11772;
3001 Stephanie Drive, Spring Hill, FL 34608;
Coram, NY 11727;
Port Jefferson Station, NY 11776
Aliases (AKA): Maria A Happel,
Meghan M Happel
Relatives & Associates: Maria Happel
Thomas Happel
William Happel
William Happel
Email Addresses: mha****@yahoo.com
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