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: 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: 4025 Littleleaf Court # 1, Spring Hill, FL 34609;
14262 Cornewall Lane, Spring Hill, FL 34609;
Elmwood Park, NJ 07407;
Garfield, NJ 07026
Aliases (AKA): Robert Starr
Address History: 8425 Valmora Street, Spring Hill, FL 34608;
1071 Candlelight Boulevard Apartment J150, Brooksville, FL 34601;
Hialeah, FL 33014;
Homosassa, FL 34448;
Farmingdale, NY 11735
Aliases (AKA): Alison C Aching,
Alison C Gosine,
Alison C Gosine Aching,
Alison Gosinehis,
Alison C Williams
Email Addresses: ago****@gmail.com
Address History: 4037 Littleleaf Court, Spring Hill, FL 34609;
4412 Marine Parkways, New Port Richey, FL 34652;
Palm Harbor, FL 34684
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;
4302 Millwood Road, Spring Hill, FL 34608;
Farmingdale, NY 11735;
Hempstead, NY 11550
Aliases (AKA): Rafael D Chavez,
Raphael Chavez
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: 13 Bigleaf Court, Homosassa, FL 34446;
225 Friesian Way, Sanford, FL 32773;
Spring Hill, FL 34609;
Pequannock, NJ 07440;
Pompton Plains, NJ 07444
Aliases (AKA): H W Hess,
Howie Hess,
Howard W Hess Junior
Email Addresses: dil****@aol.com,
hes****@aol.com
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: 4260 Hunters Pass, Spring Hill, FL 34609;
5791 Abraham Avenue, Westminster, CA 92683;
Minneapolis, MN 55417;
Winona, MN 55987;
Port Jefferson Station, NY 11776
Aliases (AKA): Patti Calia,
Patricia A Clark,
Patricia Collins
Address History: 3496 Littleleaf Court, Spring Hill, FL 34609;
8003 Delaware Drive, Spring Hill, FL 34607;
Tampa, FL 33613;
Weeki Wachee, FL 34607;
Bellport, NY 11713
Aliases (AKA): Keith Forrest
Email Addresses: bfo****@hanmail.net
Address History: 12407 Hanley Drive, Spring Hill, FL 34608;
4016 Littleleaf Court, Spring Hill, FL 34609;
Barnegat, NJ 08005;
Cranbury, NJ 08512;
East Windsor, NJ 08512
Aliases (AKA): Dianne L Hartman
Email Addresses: dha****@frontiernet.net,
har****@yahoo.com
Address History: 4008 Littleleaf Court, Spring Hill, FL 34609;
9232 Grant Street, Brooksville, FL 34613;
North Babylon, NY 11703;
West Babylon, NY 11704
Aliases (AKA): Joan Catania
Email Addresses: jca****@worldnet.att.net,
joa****@yahoo.com,
joa****@aol.com,
tca****@aol.com,
tho****@juno.com
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: 4288 Baudelaire Court, Brooksville, FL 34604;
4129 Gevalia Drive, Brooksville, FL 34604;
Spring Hill, FL 34608
Aliases (AKA): Debra M Panico
Email Addresses: deb****@aol.com
Address History: 3496 Littleleaf Court, Spring Hill, FL 34609
Phone Numbers: (352) 688-9957
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: 25 Dungarrie Road, Catonsville, MD 21228;
11314 Crystal Oaks Way, San Diego, CA 92131;
Spring Valley, CA 91977;
Brooksville, FL 34602;
Spring Hill, FL 34609
Aliases (AKA): Matthew O Connell,
Matthew O'connell,
Matthew B O'connell,
Matthew Brennan O'connell,
Matthew B Oconnel
Relatives & Associates: Brigid Oconnell
Kevin Oconnell
Mary Oconnell
Mary Oconnell
Patricia Oconnell
Email Addresses: moc****@aol.com
Address History: 1675 Rock Springs Road, Cumberland Furnace, TN 37051;
520 Jewel Street, Brooksville, FL 34601;
Spring Hill, FL 34608;
Milwaukee, WI 53234
Aliases (AKA): Susan Reyes,
Susanne M Reyes,
S Santiago,
Susan M Santiago,
Susanne M Santiago
Address History: 386 Millet Lane, Pittsburgh, PA 15236;
3383 Bluegill Drive, Spring Hill, FL 34609;
Canonsburg, PA 15317;
Clairton, PA 15025;
West Mifflin, PA 15122
Aliases (AKA): Michelle Lynn Kearns,
Michelle L Kearns
Email Addresses: mic****@netzero.net
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: 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: 20 Walter Crawford Road, Candler, NC 28715;
1023 Geneva Street, Aurora, CO 80010;
Colorado Springs, CO 80902;
Fountain, CO 80817;
Usaf Academy, CO 80840
Aliases (AKA): Jennifer S Wheele
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
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