Address History: 4005 Warnock Road, Lady Lake, FL 32163;
15724 Po Box, Brooksville, FL 34604;
Saint Petersburg, FL 33712;
Spring Hill, FL 34609;
The Villages, FL 32163
Aliases (AKA): G Sims,
Gail Gail Sims,
Gail Sims,
Gail E Simssmith,
Gail E Smith
Relatives & Associates: Donna Armstrong
Altamese Hall
Shirley Harrison
Sandra Moody
Kathleen Parianos
Email Addresses: fin****@aol.com,
fin****@aol.com
Address History: 220 Leon Ward Road, Perry, FL 32347;
28393 Cortez Boulevard, Brooksville, FL 34602;
Saint Petersburg, FL 33710;
Spring Hill, FL 34609
Email Addresses: ric****@yahoo.com
Address History: 6153 Spring Hill Drive, Spring Hill, FL 34606;
8463 Foxboro Lane, Spring Hill, FL 34608;
West Babylon, NY 11704
Aliases (AKA): Melissa Catania,
Melissa Dezire,
Melissa C Peters
Email Addresses: miz****@aol.com
Address History: 4045 Littleleaf Court, Spring Hill, FL 34609
Phone Numbers: (352) 688-2858
Address History: 10150 Milano Drive, New Port Richey, FL 34655;
719 Benton Avenue, Brooksville, FL 34601;
Spring Hill, FL 34609;
Trinity, FL 34655;
Chicago, IL 60616
Aliases (AKA): Sayed Hasan,
Syed W Hasan
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: 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: 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: 3495 Littleleaf Court, Spring Hill, FL 34609
Phone Numbers: (352) 666-8460
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
Phone Numbers: (352) 688-2858
(615) 265-8426
Address History: 1042 Archway Drive, Spring Hill, FL 34608;
11440 Madeline Court, Brooksville, FL 34614;
Cranston, RI 02920;
Johnston, RI 02919;
Providence, RI 02904
Aliases (AKA): Robt J Rebello
Address History: 3475 Littleleaf Court, Spring Hill, FL 34609
Relatives & Associates: Porter Astor
Syed Hasan
Syed Hasan
Tazyeen Hasan
Address History: 4008 Littleleaf Court, Spring Hill, FL 34609;
9232 Grant Street, Brooksville, FL 34613;
North Babylon, NY 11703;
West Babylon, NY 11704;
West Islip, NY 11795
Aliases (AKA): Andrea J Darco,
Andrea Grob
Relatives & Associates: David Darco
Email Addresses: ada****@verizon.net
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: 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: 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: 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: 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: 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
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: 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: 347 Kristins Drive, Saint Marys, GA 31558;
1038 Whiteway Drive, Brooksville, FL 34601;
Spring Hill, FL 34609;
New Rochelle, NY 10801
Aliases (AKA): Dominick Di Buono,
Dominick Dibouno,
Dominick Francis Dibuono,
Donny A Dibuono
Email Addresses: ddi****@tds.net,
ddi****@cs.com,
deu****@ameritrade.com,
deu****@aol.com,
don****@ninewest.com
Address History: 1479 Hinsdale Road, Walnut Cove, NC 27052;
4160 S Ambrosia Drive, Chandler, AZ 85248;
Phoenix, AZ 85032;
Spring Hill, FL 34609;
Marietta, GA 30064
Aliases (AKA): Bridget Hill,
Bridgett D Hill,
Bridgett Dinese Hill,
Bridgett M Hill,
Bridgett M Roe Hill
Address History: 430 Sw D Street, Bentonville, AR 72712;
18755 Otomian Road, Apple Valley, CA 92307;
Red Bluff, CA 96080;
Fort Collins, CO 80525;
Spring Hill, FL 34609
Aliases (AKA): H Gray,
Heather R Gray
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
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