Address History: 4045 Littleleaf Court, Spring Hill, FL 34609;
4302 Millwood Road, Spring Hill, FL 34608;
Farmingdale, NY 11735;
Hempstead, NY 11550
Aliases (AKA): Rafael D Chavez,
Raphael Chavez
Address History: 2185 Lema Drive, Spring Hill, FL 34609;
4129 Gevalia Drive, Brooksville, FL 34604;
Cullowhee, NC 28723
Aliases (AKA): Dave E Dunnett,
David E Dunnettjr,
David Goldberg Dunnett,
David Goldberg-Dunnett
Address History: 4024 Littleleaf Court, Spring Hill, FL 34609;
14387 Pickerel Place, Spring Hill, FL 34609;
Somers Point, NJ 08244;
Fishkill, NY 12524;
Wallkill, NY 12589
Aliases (AKA): Jane A Napoleon
Relatives & Associates: Susan Jackson
Darlene Napolean
Gilbert Napolean
Brent Napoleon
Brian Napoleon
Email Addresses: gil****@aol.com,
jan****@charter.net,
jan****@yahoo.com
Address History: 4015 Littleleaf Court, Spring Hill, FL 34609;
13358 Weatherstone Drive, Spring Hill, FL 34609;
Hahira, GA 31632
Address History: 4037 Littleleaf Court, Spring Hill, FL 34609;
4412 Marine Parkways, New Port Richey, FL 34652;
Palm Harbor, FL 34684
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: 4016 Littleleaf Court, Spring Hill, FL 34609;
2490 Fox Bridge Court, Lake Saint Louis, MO 63367;
O Fallon, MO 63366
Address History: 4260 Hunters Pass, Spring Hill, FL 34609;
8832 Orangewood Avenue, Garden Grove, CA 92841;
Laguna Beach, CA 92651;
Stanton, CA 90680;
Westminster, CA 92683
Address History: 4045 Littleleaf Court, Spring Hill, FL 34609
Phone Numbers: (352) 688-2858
Address History: 4024 Littleleaf Court, Spring Hill, FL 34609;
5 Wellington Court, Fishkill, NY 12524;
Walden, NY 12586;
Wallkill, NY 12589
Aliases (AKA): Gilbert Thomas Napolean,
Gilbert Thomas Napoleon
Relatives & Associates: Susan Jackson
Darlene Napolean
Brent Napoleon
Brian Napoleon
Jane Napoleon
Email Addresses: gil****@netzero.net,
ita****@aol.com,
ita****@yahoo.com
Address History: 3496 Littleleaf Court, Spring Hill, FL 34609;
3287 Cilly Avenue, Spring Hill, FL 34609;
Tampa, FL 33613;
Weeki Wachee, FL 34607;
Bellport, NY 11713
Aliases (AKA): B Forrest,
Bev Forrest,
Beverly Forrest,
Beverly J Forrest
Email Addresses: bfo****@hanmail.net,
kfo****@tampabay.rr.com
Address History: 3496 Littleleaf Court, Spring Hill, FL 34609
Phone Numbers: (352) 688-9957
Address History: 11414 Emerald Shore Drive, Riverview, FL 33579;
1608 Harvard Woods Drive Apt 2612, Brandon, FL 33511;
Spring Hill, FL 34609;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): N Hernandez,
Nicole R Hernandez,
Nicole R Napolean,
Nicole Renee Napoleon
Relatives & Associates: Santiago Hernandez
Susan Jackson
Darlene Napolean
Gilbert Napolean
Brent Napoleon
Address History: 4015 Littleleaf Court, Spring Hill, FL 34609;
430 Sw D Street, Bentonville, AR 72712
Phone Numbers: (352) 200-5295
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: 116 Donna Circle, Sanford, FL 32773;
431 Los Altos Way Apartment 102, Altamonte Springs, FL 32714;
Debary, FL 32713;
Holiday, FL 34690;
Homosassa, FL 34446
Aliases (AKA): J Hess
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: 3496 Littleleaf Court, Spring Hill, FL 34609
Phone Numbers: (352) 688-9957
Address History: 6507 Zupancic Drive, Pittsburgh, PA 15236;
4 Nemesia Court E, Homosassa, FL 34446;
Spring Hill, FL 34609;
South Park, PA 15129
Aliases (AKA): Margaret H Sammel,
Margie Sammel
Relatives & Associates: Larry Sammel
Address History: 347 Kristins Drive, Saint Marys, GA 31558;
9702 Bolsa Avenue, Westminster, CA 92683;
Spring Hill, FL 34609;
Westwood, NJ 07675;
New Rochelle, NY 10801
Aliases (AKA): Debra Di,
Debra T Di Buono,
Debra Di-Buono,
D Dibuono,
Debbie T Dibuono
Email Addresses: ddi****@att.net,
deb****@aol.com,
deb****@att.net
Address History: 1240 Banfill Circle N, Minneapolis, MN 55444;
3495 Littleleaf Court, Spring Hill, FL 34609;
Cedar, MN 55011;
Saint Paul, MN 55112
Aliases (AKA): Bridget Teresa Hill,
Bridget T Loser
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: 74845 Airport Road, Iron River, WI 54847;
4242 E Bromley Lane Apt F104, Brighton, CO 80601;
Greeley, CO 80634;
Lafayette, CO 80026;
Spring Hill, FL 34609
Aliases (AKA): Walt Lee Sapp,
Walter Lee Sapp,
Walter C Warner
Address History: 25 Dungarrie Road, Catonsville, MD 21228;
11314 Crystal Oaks Way, San Diego, CA 92131;
Spring Valley, CA 91977;
Brooksville, FL 34602;
Spring Hill, FL 34609
Aliases (AKA): Matthew O Connell,
Matthew O'connell,
Matthew B O'connell,
Matthew Brennan O'connell,
Matthew B Oconnel
Relatives & Associates: Brigid Oconnell
Kevin Oconnell
Mary Oconnell
Mary Oconnell
Patricia Oconnell
Email Addresses: moc****@aol.com
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
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