Address History: 528 Hartford Heights Street, Spring Hill, FL 34609;
4610 Larkenheath Drive, Spring Hill, FL 34609;
Bayonne, NJ 07002;
Linden, NJ 07036;
Sylvania, OH 43560
Aliases (AKA): Danuta Szal
Address History: 11402 Long Hill Court, Spring Hill, FL 34609;
1071 Candlelight Boulevard, Brooksville, FL 34601;
Albert Lea, MN 56007;
Coldwater, MS 38618;
Holly Springs, MS 38635
Address History: 4045 Littleleaf Court, Spring Hill, FL 34609;
173 E 5th Street, Hialeah, FL 33010;
Meansville, GA 30256;
Farmingdale, NY 11735
Aliases (AKA): Maria Chavez,
M Schavez,
Maria Schavez
Address History: 12403 Victory Court, Tampa, FL 33626;
4242 Bessemer Road, Brooksville, FL 34602;
Land O Lakes, FL 34637;
Spring Hill, FL 34609
Aliases (AKA): Rose Spoto,
Rose Marie S Spoto,
Rose-Marie S Spoto,
Rosemarie Marie Spoto
Email Addresses: ros****@cox.net,
rsp****@blackplanet.com
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: 4610 Larkenheath Drive, Spring Hill, FL 34609;
9135 Rhett Lane, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Elizabeth, NJ 07208;
Hillsborough, NJ 08844
Aliases (AKA): H Szal,
Henry Adam Szal,
Henry A Szaljr
Email Addresses: hsz****@tampabay.rr.com
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: 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: 3495 Littleleaf Court, Spring Hill, FL 34609;
23351 N Platte Lake Road, Hillman, MN 56338;
Saint Paul, MN 55112
Aliases (AKA): Terrance M Hill,
Terry M Hill
Email Addresses: vhi****@juno.com
Address History: 3475 Littleleaf Court, Spring Hill, FL 34609;
27124 Roper Road, Brooksville, FL 34602;
Lecanto, FL 34461;
Brooklyn, NY 11233;
Coram, NY 11727
Aliases (AKA): Tazyeen Nasan
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: 11241 Mexican Canary Avenue, Brooksville, FL 34614;
628 Ephrata Drive, Brandon, FL 33511;
Homosassa, FL 34446;
Largo, FL 33774;
Pensacola, FL 32526
Aliases (AKA): S Arazo,
Stephanie June Arazo,
Stephanie J Aruzo,
Stephanie J Miller,
Stephanie T Miller
Email Addresses: ben****@gmail.com,
ran****@cs.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: 4037 Littleleaf Court, Spring Hill, FL 34609;
4412 Marine Parkways, New Port Richey, FL 34652;
Palm Harbor, FL 34684
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: 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: 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: 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: 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: 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: 14950 Granary Hills Terrace, Amelia Court House, VA 23002;
514 Jeff A Lee Street, Brooksville, FL 34601;
Hudson, FL 34667;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Aliases (AKA): Maria Premium Chieco,
Maria C Emerson,
Maria Juanis
Relatives & Associates: Karan Burling
Bernard Chieco
Catherine Chieco
Gabriel Chieco
Gabrielle Chieco
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: 234 Windermere Avenue, Lansdowne, PA 19050;
10320 Calico Warbler Avenue, Brooksville, FL 34613;
Davenport, FL 33837;
Pensacola, FL 32514;
Sebastian, FL 32958
Aliases (AKA): Georgianna R Harris,
Harris G King
Email Addresses: cch****@aol.com,
dip****@gatecom.com,
geo****@yahoo.com,
geo****@aol.com,
geo****@msn.com
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: 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
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