Address History: 4024 Littleleaf Court #, Spring Hill, FL 34609;
9 Dogwood Knolls, Highland, NY 12528;
Marlboro, NY 12542
Aliases (AKA): Susan A Mirabal,
Susan A Napoleon
Address History: 4025 Littleleaf Court # 1, Spring Hill, FL 34609;
14262 Cornewall Lane, Spring Hill, FL 34609;
Elmwood Park, NJ 07407;
Garfield, NJ 07026
Aliases (AKA): Robert Starr
Address History: 13249 Mandalay Place, Spring Hill, FL 34609;
5562 Legend Hills Lane, Spring Hill, FL 34609;
Williamstown, NJ 08094;
Mastic Beach, NY 11951
Aliases (AKA): Joshua Peters
Address History: 5639 Legend Hills Lane, Spring Hill, FL 34609;
4036 Littleleaf Court, Spring Hill, FL 34609;
Minneapolis, MN 55417;
Winona, MN 55987;
Port Jefferson Station, NY 11776
Aliases (AKA): Patricia Ann Clark
Phone Numbers: (352) 754-9211
Address History: 3485 Littleleaf Court, Spring Hill, FL 34609;
6181 Helmly Avenue, Spring Hill, FL 34608;
Tampa, FL 33647
Address History: 3496 Littleleaf Court, Spring Hill, FL 34609
Phone Numbers: (352) 688-9957
Address History: 7288 Winding Lake Circle, Oviedo, FL 32765;
14 Apple Hill Hollow, Casselberry, FL 32707;
Goldenrod, FL 32733;
Hudson, FL 34667;
Orlando, FL 32828
Aliases (AKA): Miriam B Satterwhite
Address History: 3475 Littleleaf Court, Spring Hill, FL 34609;
27124 Roper Road, Brooksville, FL 34602;
Lecanto, FL 34461;
Brooklyn, NY 11233;
Coram, NY 11727
Aliases (AKA): Tazyeen Nasan
Address History: 20733 Highpond Lane, Dade City, FL 33523;
10850 E 150th Place, Brighton, CO 80602;
Broomfield, CO 80038;
Denver, CO 80241;
Englewood, CO 80113
Aliases (AKA): Cheryl E Bodden,
Cheryl Levy,
Cheryl Tenze,
Cheryl E Warner
Relatives & Associates: Bruno Tenze
Address History: 514 Jeff A Lee Street, Brooksville, FL 34601;
2255 Belen Avenue, Spring Hill, FL 34606;
Brooklyn, NY 11214;
Fishkill, NY 12524;
Port Chester, NY 10573
Email Addresses: cju****@yahoo.com
Address History: 16424 Burniston Drive, Tampa, FL 33647;
11373 Cortez Boulevard, Brooksville, FL 34613;
Spring Hill, FL 34608;
Paterson, NJ 07503;
West Orange, NJ 07052
Email Addresses: ahm****@yahoo.com,
kar****@msn.com
Address History: 4036 Littleleaf Court, Spring Hill, FL 34609;
900 Sweet Hollow Way, Middletown, DE 19709;
Peabody, MA 01960;
Swedesboro, NJ 08085;
Melville, NY 11747
Aliases (AKA): Rob Mustachi,
Robert W Mustachi
Relatives & Associates: Genevieve Eppolito
Nancy Hall
Rona Hustachi
Arnold Mustachi
Deborah Mustachi
Email Addresses: deb****@verizon.net,
dun****@aol.com,
rmu****@elbeco.com,
rmu****@excite.com,
rob****@verizon.net
Address History: 6622 Grand Boulevard, New Port Richey, FL 34652;
15702 Donzi Drive, Hudson, FL 34667;
Spring Hill, FL 34609;
Canton, GA 30115;
Kennesaw, GA 30144
Aliases (AKA): Kim Lee,
Kimberly Dee Lee,
Kim D Tate,
Kimberly D Tate
Email Addresses: bo5****@hotmail.com,
kta****@westmichiganins.com
Address History: 220 Leon Ward Road, Perry, FL 32347;
28393 Cortez Boulevard, Brooksville, FL 34602;
Saint Petersburg, FL 33710;
Spring Hill, FL 34609
Email Addresses: ric****@yahoo.com
Address History: 3476 Littleleaf Court, Spring Hill, FL 34609;
19029 Us Highway 19 N Apt 18b, Clearwater, FL 33764;
Plymouth, WI 53073
Address History: 4025 Littleleaf Court, Spring Hill, FL 34609;
5820 Sw 112th Place Road, Ocala, FL 34476;
Clifton, NJ 07012;
Elmwood Park, NJ 07407;
Garfield, NJ 07026
Aliases (AKA): Leslee A Starz
Phone Numbers: (352) 610-9793
(352) 678-5252
(352) 684-1943
(352) 684-2198
Address History: 11 Colonial Circle Drive, Lake Hopatcong, NJ 07849;
4007 Littleleaf Court, Spring Hill, FL 34609;
Allendale, NJ 07401;
Franklin Lakes, NJ 07417;
Pompton Plains, NJ 07444
Aliases (AKA): Bob L Marcalus
Email Addresses: dma****@sankyopharma.com
Address History: 956 Lavender Road, Grover, NC 28073;
848 Whiddon Lake Road, Crawfordville, FL 32327;
Lecanto, FL 34461;
Spring Hill, FL 34609;
Tampa, FL 33626
Aliases (AKA): Andrea M Riley,
Andrea M Sylvester
Address History: 3909 112th Street Apt 4c, Corona, NY 11368;
4045 Littleleaf Court, Spring Hill, FL 34609;
East Elmhurst, NY 11369
Phone Numbers: (352) 688-2858
Address History: 1505 Kings Way, Carmel, NY 10512;
9232 Grant Street, Brooksville, FL 34613;
Holiday, FL 34690;
New Port Richey, FL 34653;
Spring Hill, FL 34608
Aliases (AKA): David D Arco,
David D,
David Oliva
Email Addresses: ada****@verizon.net
Address History: 36 Harvey Lane, Ronkonkoma, NY 11779;
4008 Littleleaf Court, Spring Hill, FL 34609;
Centereach, NY 11720;
Lake Grove, NY 11755;
Levittown, NY 11756
Phone Numbers: (631) 813-8540
Address History: 430 Sw D Street, Bentonville, AR 72712;
18755 Otomian Road, Apple Valley, CA 92307;
Red Bluff, CA 96080;
Fort Collins, CO 80525;
Spring Hill, FL 34609
Aliases (AKA): H Gray,
Heather R Gray
Address History: 1675 Rock Springs Road, Cumberland Furnace, TN 37051;
520 Jewel Street, Brooksville, FL 34601;
Spring Hill, FL 34608;
Milwaukee, WI 53234
Aliases (AKA): Susan Reyes,
Susanne M Reyes,
S Santiago,
Susan M Santiago,
Susanne M Santiago
Address History: 3404 Sw 8th Street, Bentonville, AR 72712;
375 Hillcrest Road Apt D204, Mobile, AL 36608;
Mayo, FL 32066;
Spring Hill, FL 34609;
Tallahassee, FL 32311
Aliases (AKA): C Hartsfield,
Connie Ann Hartsfield,
Connie A Patrick
Relatives & Associates: Somer Cochran
Pam Hartfield
Nicholas Hartsfield
Laurie Miller
Bethany Milton
Address History: 14950 Granary Hills Terrace, Amelia Court House, VA 23002;
514 Jeff A Lee Street, Brooksville, FL 34601;
Hudson, FL 34667;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Aliases (AKA): Maria Premium Chieco,
Maria C Emerson,
Maria Juanis
Relatives & Associates: Karan Burling
Bernard Chieco
Catherine Chieco
Gabriel Chieco
Gabrielle Chieco
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