Address History: 4024 Littleleaf Court, Spring Hill, FL 34609;
5 Wellington Court, Fishkill, NY 12524;
Walden, NY 12586;
Wallkill, NY 12589
Aliases (AKA): Gilbert Napoleo,
Gilbert Napoleon
Address History: 4005 Warnock Road, Lady Lake, FL 32163;
9681 W River Cove Place, Homosassa, FL 34448;
Spring Hill, FL 34608;
The Villages, FL 32163;
Hendersonville, TN 37075
Aliases (AKA): Prakash Josine
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: 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: 3475 Littleleaf Court, Spring Hill, FL 34609
Aliases (AKA): Lila Al,
Lila Alslahi,
Lila Al Slahi
Address History: 4610 Larkenheath Drive, Spring Hill, FL 34609;
9135 Rhett Lane, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Elizabeth, NJ 07208;
Hillsborough, NJ 08844
Aliases (AKA): H Szal,
Henry Adam Szal,
Henry A Szaljr
Email Addresses: hsz****@tampabay.rr.com
Address History: 15 Alta Vista Street, Brooksville, FL 34601;
1285 Casho Mill Road, Newark, DE 19711;
Hudson, FL 34667;
Middleburg, FL 32068;
Spring Hill, FL 34608
Aliases (AKA): Stacy L Johnston,
Stacy Johnston,
Stacy Mcvicker,
Stacy L Weber
Email Addresses: jmj****@cox.net,
sjo****@gmail.com
Address History: 4016 Littleleaf Court, Spring Hill, FL 34609;
1870 P/O Box, Lake Ozark, MO 65049;
Lake Saint Louis, MO 63367;
Nevada, MO 64772;
O Fallon, MO 63366
Aliases (AKA): Darya Mouser
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: 3484 Littleleaf Court, Spring Hill, FL 34609;
46 W Avon Road, Avon, CT 06001;
Meriden, CT 06450;
Middletown, CT 06457;
New Britain, CT 06051
Aliases (AKA): Jennifer Abbott,
J S Moran,
Jennifer Moran
Address History: 4045 Littleleaf Court, Spring Hill, FL 34609;
173 E 5th Street, Hialeah, FL 33010;
Meansville, GA 30256;
Farmingdale, NY 11735
Aliases (AKA): Maria Chavez,
M Schavez,
Maria Schavez
Address History: 4037 Littleleaf Court, Spring Hill, FL 34609;
4412 Marine Parkways, New Port Richey, FL 34652;
Oldsmar, FL 34677;
Palm Harbor, FL 34684
Aliases (AKA): Carol Ann Kearley,
Carole A Kearley,
Carol A Salagaras,
Carol Ann Salagaras,
Carole H Salagaras
Relatives & Associates: Tiffany Hildebrand
Summer Howlett
Richard Kearley
Robert Kearley
Sharon Kearley
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: 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: 400 Mcchesney Ave Extension Apt 10-10, Troy, NY 12180;
920 North Curson Avenue Apartment 3, Los Angeles, CA 90046;
West Hollywood, CA 90046;
Spring Hill, FL 34607;
Lynn, MA 01904
Aliases (AKA): James R Jackson
Relatives & Associates: Celinda Brooks
Heather Fenstermaker
Amanda Jackson
James Jackson
Keith Jackson
Email Addresses: jja****@hotmail.com,
man****@hotmail.com
Address History: 145 Robinson Drive, Pittsburgh, PA 15236;
3383 Bluegill Drive, Spring Hill, FL 34609;
Mc Henry, MD 21541;
Cincinnati, OH 45241;
Canonsburg, PA 15317
Aliases (AKA): Jim Flinn
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: 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: 234 Windermere Avenue, Lansdowne, PA 19050;
10320 Calico Warbler Avenue, Brooksville, FL 34613;
Davenport, FL 33837;
Pensacola, FL 32514;
Sebastian, FL 32958
Aliases (AKA): Georgianna R Harris,
Harris G King
Email Addresses: cch****@aol.com,
dip****@gatecom.com,
geo****@yahoo.com,
geo****@aol.com,
geo****@msn.com
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: 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: 16 Whistlers Lane, Kingston, MA 02364;
6907 North Foxdale Drive #13, Dunnellon, FL 34434;
Hernando, FL 34442;
Spring Hill, FL 34609;
Braintree, MA 02184
Aliases (AKA): C Burress,
Charles Burress
Email Addresses: cha****@yahoo.com
Address History: 7 Woodland Green, Rochester, NH 03868;
5070 Menlo Parke Way Apt 202, Lakeland, FL 33805;
Spring Hill, FL 34609
Phone Numbers: (352) 610-9793
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