Address History: 3417 Litton Loop Apt 108, Spring Hill, FL 34608;
360 Mississippi Street, San Francisco, CA 94107;
Brandon, FL 33508;
Tampa, FL 33619;
Zephyrhills, FL 33542
Aliases (AKA): W Martinez,
Walte Martinez,
Walter Martinez,
Walter Martz,
Walter Matinez
Email Addresses: ana****@msn.com,
laj****@msn.com,
tor****@yahoo.com,
wal****@yahoo.com
Address History: 4508 Golf Club Lane, Spring Hill, FL 34609;
3441 Codfish Court, Spring Hill, FL 34609;
Commack, NY 11725;
Lindenhurst, NY 11757;
Massapequa, NY 11758
Aliases (AKA): Elisabeth Marritt,
Elisabeth V Merritt,
Elizabeth Merritt,
Lisa V Merritt,
Lisa Merritt
Email Addresses: eli****@sbcglobal.net,
rut****@gmail.com
Address History: 5537 Superior Drive, Lakeland, FL 33805;
15505 Sonora Drive, Brooksville, FL 34604;
Spring Hill, FL 34606;
East Greenwich, RI 02818
Aliases (AKA): Anthony M Pazanese
Email Addresses: apa****@netzero.net
Address History: 3054 Ambassador Avenue, Spring Hill, FL 34609;
9616 Northwest 7th Circle Apartment 1614, Fort Lauderdale, FL 33324;
Panacea, FL 32346;
Plantation, FL 33324;
Tallahassee, FL 32303
Aliases (AKA): Ellen D Carpini,
Ellen Delli,
Ellen Dellicarpini,
Ellen Johnson,
Ellen Stone
Address History: 8518 Delaware Drive, Spring Hill, FL 34607;
1123 Po Box, New Port Richey, FL 34656;
Port Richey, FL 34668;
Tampa, FL 33617;
Weeki Wachee, FL 34607
Aliases (AKA): D Badami,
Dawn Ie Badami,
Dawn Marie Badami,
Dawn M Dadami,
Dawn M Triconi
Email Addresses: daw****@hernandochamber.com,
daw****@netzero.com,
daw****@netzero.net
Address History: 3833 N Briarberry Point, Beverly Hills, FL 34465;
8381 Fair Hill Drive, Brooksville, FL 34613;
Clearwater, FL 33756;
Port Saint Lucie, FL 34986;
Spring Hill, FL 34608
Aliases (AKA): Mary Cozza Cozza,
Mary Cozza,
Mary Cozzadevine,
Mary Cozzdevine,
Mary Cuzza
Email Addresses: cma****@hotmail.com,
gio****@gmail.com,
mar****@yahoo.com,
mar****@gmail.cm,
mar****@gmail.com
Address History: 6490 River Lodge Lane, Spring Hill, FL 34607;
3417 Codfish Court, Spring Hill, FL 34609;
Weeki Wachee, FL 34607;
Brooklyn, NY 11229;
Coram, NY 11727
Aliases (AKA): Thomas Sannuto,
Tommy Sannuto
Address History: 14812 Enclave Preserve Circle, Delray Beach, FL 33484;
1905 Linton Lake Drive Apt C, Delray Beach, FL 33445;
Hialeah, FL 33015;
Hollywood, FL 33025;
North Lauderdale, FL 33068
Aliases (AKA): Frank Medina
Email Addresses: mon****@aol.com,
mon****@optonline.net
Address History: 6326 Landover Boulevard, Spring Hill, FL 34609;
3417 Codfish Court, Spring Hill, FL 34609;
Cleveland, OH 44129;
North Royalton, OH 44133;
Strongsville, OH 44136
Aliases (AKA): M Mendez,
Maira C Mendez,
Maria C Mendez
Email Addresses: men****@netzero.net
Address History: 5241 Courtland Road, Spring Hill, FL 34608;
5034 Foxbridge Circle N Apt 321, Clearwater, FL 33760;
Largo, FL 33774;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33710
Aliases (AKA): Tammy Mosakowski
Address History: 2248 Waterfall Drive, Spring Hill, FL 34608;
17119 West Bernardo Drive, San Diego, CA 92127;
Denver, CO 80247;
Parker, CO 80134;
Jacksonville, FL 32256
Aliases (AKA): L Bassett,
Loretta M Bassett
Email Addresses: lba****@ameritech.net,
tom****@mindspring.com
Address History: 233 Sunset Drive, Lake Alfred, FL 33850;
1071 Candlelight Boulevard Apt B31, Brooksville, FL 34601;
Dade City, FL 33523;
Kissimmee, FL 34746;
Spring Hill, FL 34609
Aliases (AKA): Diane L Darville,
Diane Lynn Fitzgerald,
Diane L Fitzgerld
Email Addresses: dia****@yahoo.com
Address History: 13430 Kane Road, Spring Hill, FL 34609;
1997 Arvis Circle E, Clearwater, FL 33764;
Gulfport, FL 33707;
Largo, FL 33778;
Palm Harbor, FL 34685
Aliases (AKA): Dina Marie Catain,
Dina Marie Crew,
Dina M Crew,
Dina M Mc,
Dina M Mc Williams
Email Addresses: din****@hotmail.com,
eey****@aol.com,
eey****@lycos.com,
eey****@netscape.net,
eey****@yahoo.com
Address History: 3425 Codfish Court, Spring Hill, FL 34609;
1834 Jackson Bluff Road Apt E2, Tallahassee, FL 32304
Email Addresses: mro****@bellsouth.net,
mro****@bellsouth.net
Address History: 11222 Westerly Drive, Spring Hill, FL 34609;
3392 Codfish Court, Spring Hill, FL 34609;
Brooklyn, NY 11229
Aliases (AKA): Rita Pappas
Relatives & Associates: Christine Pappas
Jaclyn Pappas
Jessica Pappas
Josephine Pappas
Stephanie Pappas
Email Addresses: boo****@aol.com
Address History: 9104 Manetta Road, Brooksville, FL 34613;
3441 Codfish Court, Spring Hill, FL 34609;
Weeki Wachee, FL 34613;
Howard Beach, NY 11414;
Oceanside, NY 11572
Aliases (AKA): Andrea Ingoglia
Relatives & Associates: Julie Cish
Andrew Ingoglia
Blaise Ingoglia
Cherlynanna Ingoglia
Eugene Ingoglia
Email Addresses: ain****@bellsouth.net,
and****@aol.com,
and****@yahoo.com,
and****@gmail.com,
giz****@aol.com
Address History: 10454 Tassel Street, Spring Hill, FL 34608;
21032 Picasso Court Unit 103, Land O Lakes, FL 34637;
Port Richey, FL 34668;
Tampa, FL 33624;
Fayetteville, NC 28306
Email Addresses: an-****@hotmail.com,
ani****@hotmail.com,
sem****@gmail.com
Address History: 11705 Moffat Avenue, Tampa, FL 33617;
9616 Nw 7th Circle Apt 1614, Fort Lauderdale, FL 33324;
New Port Richey, FL 34655;
Plantation, FL 33324;
Spring Hill, FL 34609
Address History: 4416 Biscayne Breeze Way, Kissimmee, FL 34744;
512 Southeast 36th Street, Cape Coral, FL 33904;
Clermont, FL 34714;
Hollywood, FL 33028;
Ocala, FL 34473
Aliases (AKA): Jose Maldonado,
Jose Miguel Maldonado,
Jose Edgar Maldonado,
Jose Victor Sanchez,
Jose Edgar Sanchez
Relatives & Associates: Lissett Anderson
Susan Gomezmaldonado
Maria Hernandez
Jose Maldonado
Jose Maldonado
Email Addresses: chi****@hotmail.com,
chi****@address.com
Address History: 13454 Hays Road, Spring Hill, FL 34610;
16520 Jessamine Road, Dade City, FL 33523;
Hudson, FL 34667;
Odessa, FL 33556;
Tampa, FL 33602
Aliases (AKA): George Alan Knapp,
George Knapp,
Georges Knapp
Email Addresses: edn****@hotmail.com,
g.k****@asec.com,
geo****@attbi.com,
geo****@newscycle.com,
gkn****@atex.com
Address History: 7393 Landmark Drive, Spring Hill, FL 34606;
14238 Mayer Avenue, Hudson, FL 34669;
Belding, MI 48809;
Webberville, MI 48892
Address History: 13053 Sun Road, Brooksville, FL 34613;
16085 Commercial Way, Brooksville, FL 34614;
Dunedin, FL 34698;
Spring Hill, FL 34608
Aliases (AKA): Bill Colello,
William Colello,
William Joseph Colello,
W J Colello Rd,
William J Colello Rd
Address History: 10080 Huckleberry Drive, Spring Hill, FL 34608;
459 Painted Leaf Drive, Brooksville, FL 34604;
Greensboro, NC 27410;
Spring Lake, NC 28390;
Vass, NC 28394
Aliases (AKA): J Murrell,
Joe Murrell,
Joseph Murrell Murrell
Email Addresses: hob****@insightbb.com,
hob****@netzero.net,
hob****@yahoo.com
Address History: 3421 Codfish Court, Spring Hill, FL 34609;
399 Potomac Circle Apt B102, Aurora, CO 80011;
Jacksonville, FL 32223;
Miami, FL 33196
Aliases (AKA): Amr Moustafa
Relatives & Associates: Tania Moustafa
Address History: 13412 Twinberry Drive, Spring Hill, FL 34609;
3445 Codfish Court, Spring Hill, FL 34609;
Tarpon Springs, FL 34689;
Brooklyn, NY 11231;
Staten Island, NY 10312
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