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: 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: 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: 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: 4045 Littleleaf Court, Spring Hill, FL 34609
Phone Numbers: (352) 688-2858
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: 2185 Lema Drive, Spring Hill, FL 34609;
4129 Gevalia Drive, Brooksville, FL 34604;
Cullowhee, NC 28723
Aliases (AKA): Dave E Dunnett,
David E Dunnettjr,
David Goldberg Dunnett,
David Goldberg-Dunnett
Address History: 3495 Littleleaf Court, Spring Hill, FL 34609;
22320 Bataan Street Ne, Cedar, MN 55011;
Hillman, MN 56338;
Minneapolis, MN 55444;
Saint Paul, MN 55112
Aliases (AKA): Virginia Hill
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: 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: 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: 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: 7157 Dentala Street, Brooksville, FL 34604;
7327 Lykes Dublin Road, Brooksville, FL 34601;
Live Oak, FL 32060;
Mango, FL 33550;
Seffner, FL 33584
Aliases (AKA): Pearl Miles,
Pearl Victoria Stuckey,
Pearl V Stuckey,
Pearl Stucky
Email Addresses: ani****@hotmail.com,
ani****@gmail.com
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: 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: 4024 Littleleaf Court, Spring Hill, FL 34609
Relatives & Associates: Susan Jackson
Aliases (AKA): Lila Al,
Lila Alslahi,
Lila Al Slahi
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: 4007 Littleleaf Court, Spring Hill, FL 34609;
1 Father Conlon Place, Norwalk, CT 06851;
Trumbull, CT 06611;
Brooksville, FL 34613;
Weeki Wachee, FL 34613
Aliases (AKA): Doris S Chiapetta,
Doris Cernier Chiappetta,
Doris S Chiappetta
Email Addresses: dch****@aol.com,
dch****@earthlink.net,
dch****@aol.com,
dch****@bigfoot.com,
dch****@comcast.com
Address History: 4016 Littleleaf Court, Spring Hill, FL 34609;
3397 Catfish Cove, Spring Hill, FL 34609;
Dunellen, NJ 08812
Aliases (AKA): Linda Lessner
Address History: 3909 112th Street Apt 4c, Corona, NY 11368;
4045 Littleleaf Court, Spring Hill, FL 34609;
East Elmhurst, NY 11369
Phone Numbers: (352) 688-2858
Address History: 17 Walter Crawford Road, Candler, NC 28715;
3476 Littleleaf Court, Spring Hill, FL 34609
Phone Numbers: (907) 488-4111
Address History: 6507 Zupancic Drive, Pittsburgh, PA 15236;
4 Mimosa East Court, Homosassa, FL 34446;
Spring Hill, FL 34609;
South Park, PA 15129
Aliases (AKA): Larry Sammel
Relatives & Associates: Margaret Jones
Email Addresses: lsa****@hotmail.com
Address History: 11 Colonial Circle Drive, Lake Hopatcong, NJ 07849;
4007 Littleleaf Court, Spring Hill, FL 34609;
Allendale, NJ 07401;
Franklin Lakes, NJ 07417;
Pompton Plains, NJ 07444
Aliases (AKA): Bob L Marcalus
Email Addresses: dma****@sankyopharma.com
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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