Address History: 1025 Sw 146th Terrace, Hollywood, FL 33027;
1209 North Parsons Avenue, Merced, CA 95341;
Salinas, CA 93901;
Ocala, FL 34474;
Pembroke Pines, FL 33028
Aliases (AKA): Monica Sanchez
Relatives & Associates: Ortencia Arias
Maria Figueroa
Olivia Figueroa
Xochitl Gonzalez
Teresa Martinez
Address History: 3368 Codfish Court, Spring Hill, FL 34609;
5439 Oceanic Road, Holiday, FL 34690;
Port Richey, FL 34668
Aliases (AKA): Stephen M Herring
Email Addresses: ash****@msn.com,
ash****@tampabay.rr.com,
ste****@wellcare.com
Address History: 3448 Codfish Court, Spring Hill, FL 34609;
3 Colonial Road Apt 67, Beacon, NY 12508;
Fishkill, NY 12524;
Middletown, NY 10940;
Peekskill, NY 10566
Aliases (AKA): Kathleen Jakes,
Kathleen Youngjakes
Phone Numbers: (845) 897-2131
Email Addresses: kat****@yahoo.com
Address History: 3444 Codfish Court, Spring Hill, FL 34609;
6394 Nature Preserve Lane, Spring Hill, FL 34606;
East Moriches, NY 11940;
East Patchogue, NY 11772;
Mastic, NY 11950
Aliases (AKA): Carmela A Dutcher
Phone Numbers: (352) 683-6862
Address History: 1048 Mary Jane Lane, Dunedin, FL 34698;
955 W Frito Avenue, Mesa, AZ 85210;
Peoria, AZ 85345;
Arcadia, FL 34266;
Clearwater, FL 33764
Aliases (AKA): Gayle Franclanzillo,
Gayle Frances Goodsel,
Gail Goodsell,
Gayle Goodsell,
Gayle Lanzillo
Address History: 3445 Codfish Court, Spring Hill, FL 34609
Phone Numbers: (352) 399-8166
Email Addresses: abc****@aim.com,
jja****@gmail.com,
kat****@yahoo.com
Address History: 4233 Payton Street, Spring Hill, FL 34609;
6618 Cammer Avenue, North Port, FL 34291;
Denver, NC 28037;
Clifton, NJ 07011;
Fair Lawn, NJ 07410
Aliases (AKA): Dorothy Mae Vanname,
Dottie Vanname
Email Addresses: dor****@att.net,
flu****@aol.com,
flu****@gateway.net,
flu****@verizon.net
Address History: 3440 Codfish Court, Spring Hill, FL 34609;
909 Capitol Road Unit 6303, Brooksville, FL 34601;
Dade City, FL 33525
Aliases (AKA): Devan Nathaniel Morgan
Phone Numbers: (989) 723-7066
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: 3444 Codfish Court, Spring Hill, FL 34609;
2245 Po Box, Auburndale, FL 33823;
Brooksville, FL 34601;
Charleston, SC 29406
Address History: 2230 Claremont Lane, Spring Hill, FL 34609;
418 N Hill, Mesa, AZ 85203;
Kalamazoo, MI 49006;
Saint Clair Shores, MI 48081
Aliases (AKA): David Ronald Guzik
Email Addresses: dav****@accuform.com
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: 6394 Nature Preserve Lane, Spring Hill, FL 34606;
3444 Codfish Court, Spring Hill, FL 34609;
East Moriches, NY 11940;
East Patchogue, NY 11772;
Mastic, NY 11950
Address History: 5004 Willow Leaf Way, Sarasota, FL 34241;
10152 Foley Street, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Palm Harbor, FL 34684;
Spring Hill, FL 34607
Aliases (AKA): Paulette A Arquillo,
Paulette A Copp,
Paulette A Stearn,
Paulette A Stearns
Address History: 13430 Kane Road, Spring Hill, FL 34609;
6465 142nd Avenue N Apt S207, Clearwater, FL 33760;
Largo, FL 33773;
Palm Harbor, FL 34685;
Palmetto, FL 34221
Aliases (AKA): James D Mc,
James D Mc Williams,
Jame Mcwilliams,
James Dean Mcwilliams,
Jamie F Mcwilliams
Relatives & Associates: Dina Catain
Catherine Mcwilliams
James Mcwilliams
Jamie Mcwilliams
Jeffrey Mcwilliams
Email Addresses: jim****@yahoo.com
Address History: 3425 Codfish Court, Spring Hill, FL 34609;
450 N Elderberry Avenue, Ontario, CA 91762;
Brooklyn, NY 11237;
Quebradillas, PR 00678
Aliases (AKA): Oscar C Greifenberge
Relatives & Associates: Christopher Greifenberger
Frances Greifenberger
Gail Greifenberger
Jack Greifenberger
Jennifer Greifenberger
Address History: 3433 Codfish Court, Spring Hill, FL 34609;
11291 County Line Road, Spring Hill, FL 34609;
Bronx, NY 10475;
Pearl River, NY 10965
Address History: 3433 Codfish Court, Spring Hill, FL 34609;
4090 Hodges Boulevard Apt 1411, Jacksonville, FL 32224;
Clayton, NY 13624
Aliases (AKA): Christine Williams
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: 11264 Murraysville Drive, Spring Hill, FL 34609;
14487 Benner Road, Brooksville, FL 34614;
Newton, NJ 07860;
Milford, PA 18337
Aliases (AKA): B Balderson,
Barry S Balderson
Relatives & Associates: Adam Balderson
Angela Balderson
Bill Balderson
Chelsea Balderson
Cory Balderson
Address History: 14269 Lemon Yellow Tree Lane, Brooksville, FL 34613;
9093 Salisbury Drive, Brooksville, FL 34613;
Deland, FL 32720;
Melbourne, FL 32940;
Port Saint Lucie, FL 34952
Aliases (AKA): Troy Lee Lwalters,
Troy Walter,
Troy Lee Walters
Address History: 3 Pine Track Trail, Ocala, FL 34472;
102 Po Box, Brooksville, FL 34605;
Casselberry, FL 32707;
Hudson, FL 34667;
Naples, FL 34112
Aliases (AKA): Susan Roeh,
Susan H Roth
Email Addresses: rsu****@earthlink.net,
sro****@yahoo.com
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: 3445 Codfish Court, Spring Hill, FL 34609;
7016 Country Club Drive, Hudson, FL 34667;
Hopatcong, NJ 07843;
Parsippany, NJ 07054;
Barryville, NY 12719
Aliases (AKA): V Cahill,
Vicki Cahill,
Victoria A Manalio
Address History: 6280 Dorset Road, Spring Hill, FL 34608;
3421 Codfish Court, Spring Hill, FL 34609;
Buford, GA 30518;
West Des Moines, IA 50265
Aliases (AKA): Howard Morrison
Relatives & Associates: Ardella Morrison
Charlotte Morrison
Lavonne Morrison
Shaun Morrison
Steven Morrison
Phone Numbers: (352) 684-9555
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