Address History: 11357 Regent Lane, Spring Hill, FL 34609;
13 Bigleaf Court, Homosassa, FL 34446;
Winter Haven, FL 33881;
Pequannock, NJ 07440;
Pompton Plains, NJ 07444
Aliases (AKA): Kathleen M Hess,
Kathleen Mary Hess
Address History: 5549 Legend Hills Lane, Spring Hill, FL 34609;
1400 Hancock Boulevard Apt 706, Daytona Beach, FL 32114;
Weeki Wachee, FL 34607;
Saint Paul, MN 55124;
Amityville, NY 11701
Aliases (AKA): Thomas Forrest
Email Addresses: joe****@aol.com
Address History: 1087 Beckon Court, Spring Hill, FL 34609;
18035 Okeene Drive, Hudson, FL 34667;
New Port Richey, FL 34652
Aliases (AKA): Brandi Mallek,
Brandi Tolerino
Relatives & Associates: Jason Mallek
Susan Mallek
Constance Tolentino
Daniel Tolentino
Daniel Tolentino
Address History: 4015 Littleleaf Court, Spring Hill, FL 34609;
430 Sw D Street, Bentonville, AR 72712
Phone Numbers: (352) 200-5295
Address History: 4016 Littleleaf Court, Spring Hill, FL 34609;
2490 Fox Bridge Court, Lake Saint Louis, MO 63367;
O Fallon, MO 63366
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: 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: 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: 10281 Bannock Street, Spring Hill, FL 34608;
4455 Gevalia Drive, Brooksville, FL 34604;
Tampa, FL 33607;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Christine M Clifford,
Christine M Goe
Email Addresses: chr****@mchsi.com
Address History: 4015 Littleleaf Court, Spring Hill, FL 34609;
13358 Weatherstone Drive, Spring Hill, FL 34609;
Hahira, GA 31632
Address History: 3476 Littleleaf Court, Spring Hill, FL 34609;
19029 Us Highway 19 N Apt 18b, Clearwater, FL 33764;
Plymouth, WI 53073
Address History: 1521 Sabra Drive, Brooksville, FL 34601;
735 Champion Drive, Brooksville, FL 34601;
Davie, FL 33314;
Fort Lauderdale, FL 33312;
Hudson, FL 34669
Aliases (AKA): Justin Everett Garvin
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: 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: 5533 Kathryn Drive, Plymouth, WI 53073;
505 Belleair Place, Clearwater, FL 33756;
Palm Harbor, FL 34685;
Spring Hill, FL 34609;
Fond Du Lac, WI 54935
Aliases (AKA): Michael Dennis Kohlman,
Michael D Kohlman,
Micheal D Kohlman,
Mike D Kohlman
Email Addresses: fas****@yahoo.com
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: 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: 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: 4121 Banner Square Lane, Arrington, TN 37014;
225 E Skyway Drive, Fort Collins, CO 80525;
Brooksville, FL 34604;
Gainesville, FL 32607;
Spring Hill, FL 34609
Aliases (AKA): Christy Dawn-Marie Costanza,
C Jobmann,
Christy D Jobmann,
Christy Dawn Marie Jobmann,
Christy Dawn Marie-Costanza
Email Addresses: cjo****@hotmail.com
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: 6507 Zupancic Drive, Pittsburgh, PA 15236;
4 Mimosa East Court, Homosassa, FL 34446;
Spring Hill, FL 34609;
South Park, PA 15129
Aliases (AKA): Larry Sammel
Relatives & Associates: Margaret Jones
Email Addresses: lsa****@hotmail.com
Address History: 4121 Banner Square Lane, Arrington, TN 37014;
1 Maint Bn Elma Court # 555647, Camp Pendleton, CA 92055;
Fallbrook, CA 92028;
Oceanside, CA 92056;
Vista, CA 92084
Aliases (AKA): Dave Murcko,
David Joel Murcko,
David Murko
Email Addresses: dav****@ameritrade.com,
dav****@att.net,
dav****@hoymail.com,
dav****@msn.com,
dav****@nielsen.com
Address History: 347 Kristins Drive, Saint Marys, GA 31558;
3484 Littleleaf Court, Spring Hill, FL 34609
Relatives & Associates: Debra Buono
Email Addresses: ddi****@att.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: 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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