Address History: 4008 Littleleaf Court, Spring Hill, FL 34609;
9232 Grant Street, Brooksville, FL 34613;
North Babylon, NY 11703;
West Babylon, NY 11704;
West Islip, NY 11795
Aliases (AKA): Andrea J Darco,
Andrea Grob
Relatives & Associates: David Darco
Email Addresses: ada****@verizon.net
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: 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: 12316 George Drive, Brooksville, FL 34613;
8032 Fiat Avenue, Brooksville, FL 34613;
Spring Hill, FL 34606;
Dudley, MA 01571;
Levittown, NY 11756
Aliases (AKA): M Delape,
Muriel Amilia Delape
Email Addresses: lou****@hotmail.com,
mde****@bn.com
Address History: 4037 Littleleaf Court, Spring Hill, FL 34609;
4412 Marine Parkways, New Port Richey, FL 34652;
Palm Harbor, FL 34684
Address History: 4007 Littleleaf Court, Spring Hill, FL 34609;
1 Father Conlon Place, Norwalk, CT 06851;
Trumbull, CT 06611;
Brooksville, FL 34613;
Weeki Wachee, FL 34613
Aliases (AKA): Doris S Chiapetta,
Doris Cernier Chiappetta,
Doris S Chiappetta
Email Addresses: dch****@aol.com,
dch****@earthlink.net,
dch****@aol.com,
dch****@bigfoot.com,
dch****@comcast.com
Address History: 3495 Littleleaf Court, Spring Hill, FL 34609;
22320 Bataan Street Ne, Cedar, MN 55011;
Hillman, MN 56338;
Minneapolis, MN 55444;
Saint Paul, MN 55112
Aliases (AKA): Virginia Hill
Address History: 4024 Littleleaf Court, Spring Hill, FL 34609
Relatives & Associates: Susan Jackson
Address History: 10119 Shortleaf Court, Brooksville, FL 34613;
10320 Calico Warbler Avenue, Brooksville, FL 34613;
Pensacola, FL 32514;
Spring Hill, FL 34606;
Weeki Wachee, FL 34613
Aliases (AKA): Steve Bartlett
Relatives & Associates: Caitlyn Bartlett
Danielle Bartlett
Miriam Bartlett
Tracy Bartlett
Tracy Bartlett
Address History: 4025 Littleleaf Court, Spring Hill, FL 34609
Address History: 4015 Littleleaf Court, Spring Hill, FL 34609;
13358 Weatherstone Drive, Spring Hill, FL 34609;
Hahira, GA 31632
Address History: 4260 Hunters Pass, Spring Hill, FL 34609;
5791 Abraham Avenue, Westminster, CA 92683;
Minneapolis, MN 55417;
Winona, MN 55987;
Port Jefferson Station, NY 11776
Aliases (AKA): Patti Calia,
Patricia A Clark,
Patricia Collins
Address History: 491 Cammarano Place, The Villages, FL 32162;
491 Cammarano Place, Lady Lake, FL 32162;
Spring Hill, FL 34608;
Tampa, FL 33607;
Winter Haven, FL 33881
Aliases (AKA): Steven Edward Goe
Email Addresses: chr****@aol.com,
let****@cs.com,
sgo****@gte.net,
sgo****@yahoo.com
Address History: 3475 Littleleaf Court, Spring Hill, FL 34609;
16095 County Line Road, Brooksville, FL 34604
Email Addresses: has****@aol.com,
has****@cfl.rr.com,
has****@hotmail.com,
has****@sbcglobal.net,
has****@yahoo.com
Address History: 3475 Littleleaf Court, Spring Hill, FL 34609;
5043 Cedar Ridge Drive, Brooksville, FL 34601;
Lecanto, FL 34461;
Weeki Wachee, FL 34607;
Jersey City, NJ 07307
Email Addresses: has****@hotmail.com
Address History: 1087 Beckon Court, Spring Hill, FL 34609;
1530 N Detroit Street Apt 315, Los Angeles, CA 90046;
Holiday, FL 34691;
New Port Richey, FL 34653;
Palm Harbor, FL 34684
Aliases (AKA): Jason E Mallek
Email Addresses: iro****@aol.com,
jas****@yahoo.com,
jas****@juno.com
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: 830 Rolling Hills Drive, Red Bluff, CA 96080;
4015 Littleleaf Court, Spring Hill, FL 34609;
Palestine, TX 75801
Email Addresses: mal****@aol.com
Address History: 13115 Hollowcreek Park Drive, Houston, TX 77082;
3475 Littleleaf Court, Spring Hill, FL 34609;
Memphis, TN 38107;
Austin, TX 78758
Aliases (AKA): Adil Hasan,
Syed Aarish Hasan
Email Addresses: has****@aol.com,
has****@cfl.rr.com,
has****@hotmail.com,
has****@sbcglobal.net,
has****@yahoo.com
Address History: 18 Strathmore Drive, Arden, NC 28704;
4242 Bessemer Road, Brooksville, FL 34602;
Gainesville, FL 32603;
Spring Hill, FL 34609;
Tampa, FL 33615
Aliases (AKA): Dayna S O'connell,
D Oconnell,
Dayna Oconnell,
Dayna A Sheppard
Address History: 15726 Stroudwater Lane, Houston, TX 77084;
3475 Littleleaf Court, Spring Hill, FL 34609;
College Station, TX 77845;
Dallas, TX 75228
Aliases (AKA): Abul Abul Hasan,
Syed A Hasan,
Syed R Hussain
Address History: 17 Kline Boulevard, New Providence, NJ 07974;
8764 Southern Charm Circle, Brooksville, FL 34613;
Spring Hill, FL 34608;
Millburn, NJ 07041;
Staten Island, NY 10304
Phone Numbers: (352) 200-7786
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
Address History: 636 Park Avenue, New Richmond, WI 54017;
3484 Littleleaf Court, Spring Hill, FL 34609;
Boyceville, WI 54725;
Deer Park, WI 54007;
Ellsworth, WI 54011
Aliases (AKA): Eric Daniel Lammo
Email Addresses: hwg****@yahoo.com,
hwg****@yahoo.com,
tlc****@yahoo.com
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