Address History: 11468 Cavern Road, Spring Hill, FL 34609;
14524 Brookridge Boulevard, Brooksville, FL 34613;
Orlando, FL 32806;
Augusta, GA 30906;
Amissville, VA 20106
Aliases (AKA): Alexander Kocenski,
Alexandria B Kocenski,
Bruce Bruce Kocenski,
Bruce Kocenski,
Alexander Kocewski
Email Addresses: bko****@aol.com
Address History: 1001 S Rome Avenue Unit 3, Tampa, FL 33606;
1329 Calcutta Drive, Gulf Breeze, FL 32563;
Gulfport, FL 33707;
Saint Petersburg, FL 33707;
Spring Hill, FL 34607
Aliases (AKA): Ashley V Makris
Relatives & Associates: Katherine Goodman
William Goodman
William Goodman
William Goodman
Costas Makris
Email Addresses: ash****@hotmail.com
Address History: 12915 Golf Crest Terrace, Tampa, FL 33618;
1664 Beekman Place Nw Apt C, Washington, DC 20009;
Brooksville, FL 34601;
Port Richey, FL 34668;
Spring Hill, FL 34607
Aliases (AKA): Susan L Turow
Address History: 7479 Oak Tree Lane, Spring Hill, FL 34607;
5993 P/O Box, Hudson, FL 34674;
Tallahassee, FL 32301;
Vincennes, IN 47591;
Township Of Washington, NJ 07676
Aliases (AKA): Nancy L Micchche,
Nancy Lynn Micchie,
Nancy Lynn Micciche,
Nancy L Micciche
Email Addresses: gma****@aol.com,
gma****@verizon.net,
gma****@aol.com,
gma****@cox.net,
gma****@cs.com
Address History: 3448 Amberjack Drive, Spring Hill, FL 34607;
8664 Heather Boulevard, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Montgomery, NY 12549;
Warwick, NY 10990
Aliases (AKA): Ann M Vogel,
William J Vogel
Address History: 8199 Nordica Road, Brooksville, FL 34613;
4058 Croaker Drive, Hernando Beach, FL 34607;
Hudson, FL 34669;
New Port Richey, FL 34652;
Orlando, FL 32829
Aliases (AKA): Susan K Harris,
Sue K Schickley,
Susan K Schickley
Relatives & Associates: Douglas Harris
Shirley Koziol
Charles Schickley
Dolores Schickley
Charles Schickleyjr
Address History: 21045 Lake Vienna Drive, Land O Lakes, FL 34638;
3520 Amberjack Drive, Hernando Beach, FL 34607;
Odessa, FL 33556;
Spring Hill, FL 34607;
Tampa, FL 33684
Aliases (AKA): Bernice D Rollins,
Bernice M Rollins
Email Addresses: ber****@yahoo.com
Address History: 5200 Quintilis Street, Spring Hill, FL 34608;
965 Candlelight Boulevard Apartment 76, Brooksville, FL 34601;
Floral City, FL 34436;
Hernando Beach, FL 34607;
High Springs, FL 32643
Aliases (AKA): Michael Frank,
Mike Frank,
Mike Franklin,
Michael Masucci
Relatives & Associates: Janada Edmondson
Amy Edmonson
Henry Edmonson
Richard Edmonson
Shawn Edmonson
Email Addresses: mas****@gmail.com,
mf0****@gmail.com
Address History: 4040 Bluefish Drive, Spring Hill, FL 34607;
3464 Amberjack Drive, Hernando Beach, FL 34607
Aliases (AKA): Ben Menzer,
Benjamin Thomas Menzer
Email Addresses: bme****@att.net,
bme****@cinci.rr.com
Address History: 3519 Amberjack Drive, Spring Hill, FL 34607;
4516 Victoria Road, Land O Lakes, FL 34639;
Port Richey, FL 34668;
Saint Petersburg, FL 33708;
Tampa, FL 33615
Relatives & Associates: Mayra Alfaro
Dasiel Alvarez
Elizabeth Alvarez
Julio Alvarez
Michelle Alvarez
Email Addresses: eal****@kdaholdingsinc.com,
evo****@hotmail.com
Address History: 2267 Grandfather Mountain, Spring Hill, FL 34606;
290 Firetown Road, Simsbury, CT 06070;
Hernando Beach, FL 34607;
Weeki Wachee, FL 34614;
Chicago, IL 60657
Aliases (AKA): Margot A Bahre,
Margot Bahre Calvert,
Margot Bahre-Calvert,
Margot A Bahrecalvert,
M Calvert
Address History: 3405 Amberjack Drive, Spring Hill, FL 34607;
8530 Cascade Street, Commerce Township, MI 48382;
Detroit, MI 48214;
Farmington, MI 48334;
Livonia, MI 48152
Address History: 27 Beverly Court, Homosassa, FL 34446;
5409 W Paul Bryant Drive, Crystal River, FL 34429;
Deland, FL 32724;
Hernando Beach, FL 34607;
Inverness, FL 34450
Aliases (AKA): J K Foster,
James Knight Foster,
Jay K Foster
Relatives & Associates: Eileen Fontaine
Georgianna Foster
James Foster
Kenneth Foster
Lisbeth Foster
Address History: 2277 Abbey Lane Apt B, Palm Harbor, FL 34683;
3455 Countryside Boulevard Unit 4, Clearwater, FL 33761;
Gainesville, FL 32607;
Hernando Beach, FL 34607;
Safety Harbor, FL 34695
Aliases (AKA): Frank Marina Hoogland,
Lararina Hoogland,
Luz Marina Hoogland,
Luz-Marina Hoogland,
Luzmarina Hoogland
Relatives & Associates: Lyntte Hooganled
Astrid Hoogland
Denise Hoogland
Elena Hoogland
Frank Hoogland
Email Addresses: dho****@gci.net
Address History: 4040 Bluefish Drive, Spring Hill, FL 34607;
4040 Bluefish Drive, Hernando Beach, FL 34607
Aliases (AKA): Jennifer Michelle Aldrich,
Jennifer M Menzer
Email Addresses: bme****@att.net,
jen****@aol.com
Address History: 3990 Woodmere Drive, Waterford, MI 48329;
3405 Amberjack Drive, Hernando Beach, FL 34607;
Palm Harbor, FL 34684;
Spring Hill, FL 34607;
Commerce Township, MI 48382
Aliases (AKA): Heidi L Farr,
Heidi Farr,
Heidi L Kasoff
Email Addresses: hfa****@mindspring.com
Address History: 195 Po Box, Eola, IL 60519;
1949 Byram Drive, Clearwater, FL 33755;
Spring Hill, FL 34607;
Bolingbrook, IL 60440;
Lisle, IL 60532
Aliases (AKA): Sal Esposito,
Salvador Esposito,
Sol A Esposito
Relatives & Associates: Elizabeth Esposito
Elizabeth Esposito
Jason Esposito
Jason Esposito
Julie Esposito
Address History: 45 Festival Drive, Voorhees, NJ 08043;
3405 Amberjack Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Lawrence Township, NJ 08648;
Marlton, NJ 08053
Aliases (AKA): Isis Khalil,
Isis F Nageeb,
I Yousef,
Isis F Yousef,
Isis F Youssef
Address History: 278 Po Box, Timmonsville, SC 29161;
3464 Amberjack Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Florence, SC 29506
Aliases (AKA): Alma T Conner,
Alma G Harrison,
Alma C Harrison,
Alma Harrison
Address History: 6417 Spanish Oaks Club Boulevard, Austin, TX 78738;
4042 Amberjack Drive, Spring Hill, FL 34607;
Houston, TX 77059;
Leander, TX 78641;
Nacogdoches, TX 75964
Aliases (AKA): William Knapp,
William Knapps
Email Addresses: wil****@hotmail.com
Address History: 4 Coachman Ridge Road, Shrewsbury, MA 01545;
25 Amanda Lane, Dayville, CT 06241;
Spring Hill, FL 34607;
Boston, MA 02115;
Medford, MA 02155
Aliases (AKA): L Giarrusso,
Lisa M Orthdont Res Giarrusso,
Lisa M Giarrusso,
Lisa M Giarusso,
Lisa M Livanos
Address History: 15677 Anchorage Drive, San Leandro, CA 94579;
48 Amhurst Court, Daly City, CA 94015;
San Jose, CA 95131;
San Mateo, CA 94402;
South San Francisco, CA 94080
Email Addresses: boo****@yahoo.com,
car****@hotmail.com,
sho****@aol.com
Address History: 22 Po Box, Marble Falls, AR 72648;
613 Village Inn Road, Harrison, AR 72601;
Little Rock, AR 72204;
Aurora, CO 80015;
Cripple Creek, CO 80813
Aliases (AKA): Walter H Balceak,
Walter H Balceerak,
W Balcerak,
Walter H Balcerak,
Walter Balcerek
Address History: 12460 Dutchman Drive, Flagstaff, AZ 86004;
2397 Keams Canyon Trail, Flagstaff, AZ 86005;
Phoenix, AZ 85043;
Tempe, AZ 85282;
Hernando Beach, FL 34607
Aliases (AKA): Joy Helmick,
Joyce Ann Helmick
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