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: 4016 Littleleaf Court, Spring Hill, FL 34609;
4213 Abington Woods Circle, Vero Beach, FL 32967;
Lake Saint Louis, MO 63367;
O Fallon, MO 63366;
Saint Peters, MO 63376
Address History: 4129 Gevalia Drive, Brooksville, FL 34604;
4036 Littleleaf Court, Spring Hill, FL 34609;
Bellmore, NY 11710;
Freeport, NY 11520;
Island Park, NY 11558
Aliases (AKA): Frank V Derrosa,
Frank V Lderosa
Email Addresses: cde****@worldnet.att.net,
fvd****@optonline.net
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: 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: 5639 Legend Hills Lane, Spring Hill, FL 34609;
4036 Littleleaf Court, Spring Hill, FL 34609;
Minneapolis, MN 55417;
Winona, MN 55987;
Port Jefferson Station, NY 11776
Aliases (AKA): Patricia Ann Clark
Phone Numbers: (352) 754-9211
Address History: 31536 Bearded Oak Drive, Wesley Chapel, FL 33543;
1656 Imperial Palm Drive, Apopka, FL 32712;
Jacksonville, FL 32257;
Spring Hill, FL 34609;
Umatilla, FL 32784
Aliases (AKA): W Todd,
William Everett Todd
Email Addresses: eph****@yahoo.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: 12403 Victory Court, Tampa, FL 33626;
4244 Bessemer Road, Brooksville, FL 34602;
Land O Lakes, FL 34637;
Spring Hill, FL 34609;
Memphis, TN 38134
Aliases (AKA): Marshall D Spoto
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: 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: 4015 Littleleaf Court, Spring Hill, FL 34609;
2640 Seagrass Court, Holiday, FL 34691;
Kenneth City, FL 33709;
Saint Petersburg, FL 33709;
Seminole, FL 33777
Email Addresses: liq****@hotmail.com,
min****@cox.net,
ple****@gmail.com
Address History: 3485 Littleleaf Court, Spring Hill, FL 34609;
304 Coco Ridge Drive Apartment, Brandon, FL 33511;
Lithia, FL 33547;
Tampa, FL 33615;
Jersey City, NJ 07307
Aliases (AKA): Maritza C Jaramillo,
Maritza Jaramillo,
Martin C Jaramillo
Email Addresses: mar****@msn.com,
pai****@excite.com
Address History: 11357 Regent Lane, Spring Hill, FL 34609;
13 Bigleaf Court, Homosassa, FL 34446;
Pompton Plains, NJ 07444
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: 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: 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: 5929 Churchside Drive, Lithia, FL 33547;
21730 San Gabriel Drive, Tehachapi, CA 93561;
Miami, FL 33193;
Spring Hill, FL 34609;
Tampa, FL 33613
Aliases (AKA): Jeanette M Chavez,
Jeanette M Obando
Email Addresses: and****@yahoo.com,
jea****@tiveco.com,
jea****@tivejo.com,
neg****@compuserve.com,
neg****@hotmail.com
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: 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: 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: 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: 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: 20 Walter Crawford Road, Candler, NC 28715;
2174 Druid Road E Apt 9105, Clearwater, FL 33764;
Crystal River, FL 34428;
Dunedin, FL 34698;
Land O Lakes, FL 34638
Aliases (AKA): A Wheeler,
Art B Wheeler
Address History: 78 Mountain Avenue, Pompton Plains, NJ 07444;
4007 Littleleaf Court, Spring Hill, FL 34609;
Asbury Park, NJ 07712;
Mount Arlington, NJ 07856;
Ocean, NJ 07712
Relatives & Associates: Eileen Dello
Christie Donchevich
Julia Donchevich
Peter Donchevich
Philip Donchevich
Phone Numbers: (973) 616-5706
Email Addresses: pdo****@peoplepc.com,
phi****@hotmail.com,
rai****@hotmail.com
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