Address History: 1275 Kass Circle, Spring Hill, FL 34606;
7400 Northwest 10th Court, Fort Lauderdale, FL 33313;
Hernando Beach, FL 34607;
Miami, FL 33126;
Plantation, FL 33313
Aliases (AKA): Mario Alberto Enriquez
Relatives & Associates: Julianne Casten
Jaqueline Curiquez
Alberto Enriquez
Caridad Enriquez
Carlos Enriquez
Address History: 9489 Northcliffe Boulevard, Spring Hill, FL 34608;
845 Rangeview Street, Spring Valley, CA 91977;
Brooksville, FL 34604;
Elgin, IL 60124
Aliases (AKA): Carlos Enriquez,
Juan Enriquez
Relatives & Associates: Julianne Casten
Alberto Enriquez
Caridad Enriquez
Carlos Enriquez
Concepcion Enriquez
Email Addresses: cub****@hotmail.com,
est****@gmail.com,
jua****@gmail.com,
rwe****@gmail.com
Address History: 4071 Orient Drive, Spring Hill, FL 34607;
4071 Orient Drive, Hernando Beach, FL 34607;
Belvidere, NJ 07823;
Bergenfield, NJ 07621;
Great Meadows, NJ 07838
Aliases (AKA): Jim Disciascio
Relatives & Associates: Lisa Disciagscio
James Disciasci
Anthony Disciascio
Nancy Disciascio
Christine Witte
Email Addresses: jdi****@netzero.net,
jim****@hotmail.com,
jim****@usa.net
Address History: 30467 Park Ridge Drive, Brooksville, FL 34602;
4045 Orient Drive # 246, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Belmont, NC 28012
Aliases (AKA): Bob Setzer,
Bobby Ray Setzer,
Robert Setzer
Email Addresses: thr****@bellsouth.net
Address History: 201 Compass Rose Drive, Daytona Beach, FL 32124;
1025 Creekside Ridge Drive Ste 100, Roseville, CA 95678;
Hernando Beach, FL 34607;
Hudson, FL 34667;
Lake Mary, FL 32746
Aliases (AKA): Joann Z Maifettone,
John Malfettone,
John Malfettonr
Relatives & Associates: Sharon Fischer
Joann Giovanni
Louis Maifettone
Dominic Malesttone
Derek Malfetone
Email Addresses: jma****@hotmail.com
Address History: 963 Village Drive, Brooksville, FL 34601;
15256 Merle Court, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34609;
Tampa, FL 33624
Aliases (AKA): Kelly A Aaron,
Kelly Cespedes,
Kelly A Jagger
Address History: 10479 Audie Brook Drive, Spring Hill, FL 34608;
4054 Orient Drive, Spring Hill, FL 34607;
Woodsfield, OH 43793
Address History: 32 Se 2nd Avenue Unit 447, Delray Beach, FL 33444;
347 N New River Drive E Apt 1909, Fort Lauderdale, FL 33301;
New Port Richey, FL 34655;
Spring Hill, FL 34607;
Tarpon Springs, FL 34688
Aliases (AKA): William P James
Phone Numbers: (215) 482-2901
Address History: 4091 Orient Drive, Spring Hill, FL 34607;
1000 Iowa Avenue, Englewood, FL 34223;
Hernando Beach, FL 34607;
Detroit, MI 48205
Aliases (AKA): Anthony Woodward
Address History: 5050 Bone Lane, Brooksville, FL 34604;
4083 Orient Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Cottage Grove, WI 53527
Address History: 5288 Elwood Road, Spring Hill, FL 34608;
1104 Orange Drive, Dade City, FL 33525;
Hernando Beach, FL 34607
Address History: 4083 Orient Drive, Spring Hill, FL 34607
Phone Numbers: (352) 683-6809
Address History: 11079 Wren Road, Brooksville, FL 34614;
102 Po Box, Aripeka, FL 34679;
Crystal River, FL 34429;
Hudson, FL 34667;
Spring Hill, FL 34606
Aliases (AKA): Melody Harvey
Address History: 2172 Meadow Lark Road, Spring Hill, FL 34608;
4072 Orient Drive, Spring Hill, FL 34607;
Westwood, NJ 07675
Aliases (AKA): F Hacking
Email Addresses: fha****@yahoo.com
Address History: 4090 Orient Drive, Spring Hill, FL 34607;
516 P/O Box, Aripeka, FL 34679;
Hernando Beach, FL 34607;
Cedar Springs, MI 49319;
Holton, MI 49425
Aliases (AKA): Tammie S Corradiini,
Tammie S Corradin,
Tammi Corradini,
Tammie S Corradini,
Tammiz S Corradini
Relatives & Associates: Suzanne Byrnes
Angela Corradini
Charles Corradini
Chaz Corradini
Chaz Corradini
Email Addresses: mdc****@aol.com,
mdc****@cox-internet.com,
mdc****@hotmail.com,
tam****@hotmail.com,
tam****@hotmail.com
Address History: 4040 Orient Drive, Spring Hill, FL 34607;
51 W Fort Dade Avenue, Brooksville, FL 34601;
Hernando Beach, FL 34607
Address History: 2331 Belleair Road Lot 114, Clearwater, FL 33764;
8969 Nakoma Way, Brooksville, FL 34613;
Orlando, FL 32817;
Spring Hill, FL 34608;
Tarpon Springs, FL 34689
Aliases (AKA): A Miranda,
Andrew C Miranda
Address History: 382 County Highway 143, Northville, NY 12134;
1205 Chesterfield Court, Eustis, FL 32726;
Hernando Beach, FL 34607;
Spring Hill, FL 34608
Aliases (AKA): G Filkins
Relatives & Associates: Kenneth Filkens
Christian Filkins
George Filkins
George Filkins
Heather Filkins
Address History: 220 Crutcher Crossing Apt 315, Mckinney, TX 75072;
4066 Orient Drive, Hernando Beach, FL 34607;
Homosassa, FL 34446;
Spring Hill, FL 34607;
Chambersburg, PA 17202
Aliases (AKA): I A Thompson,
Ira Alan Thompson
Email Addresses: ira****@att.net
Address History: 7935 Loneoak Court, Cincinnati, OH 45243;
258 P/O Box, Crystal Beach, FL 34681;
Holiday, FL 34691;
Palm Harbor, FL 34683;
Spring Hill, FL 34607
Aliases (AKA): Geoff G Leder,
Geoffrey Leder
Email Addresses: geo****@epix.net
Address History: 281 Sky Lake Road, Tyler Hill, PA 18469;
2248 Rembach Avenue, Bodfish, CA 93205;
Hermosa Beach, CA 90254;
Kernville, CA 93238;
Manhattan Beach, CA 90266
Aliases (AKA): Andrew Arrigali,
Andrew Arrigli
Address History: 5095 Girl Scout Road, Cannelton, IN 47520;
510 Winding Brook Lane Unit 101, Bradenton, FL 34212;
Fort Walton Beach, FL 32548;
Spring Hill, FL 34606;
Tell City, IN 47586
Aliases (AKA): Gary H Burden,
Gary Burdon
Email Addresses: dno****@juno.com
Address History: 4667 River Road, Waterbury, VT 05676;
4053 Orient Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Relatives & Associates: Irene Chapman
Phone Numbers: (802) 244-6112
Address History: 1707 Adelphi Road, Wantagh, NY 11793;
8969 Nakoma Way, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Aliases (AKA): J Titone,
Joseph Titone,
T Titone
Address History: 715 W Bagnall Street, Glendora, CA 91740;
753 W Bagnall Street, Glendora, CA 91740;
La Verne, CA 91750;
Spring Hill, FL 34607
Aliases (AKA): Mircille Tohme,
Mireille N Tohme
Email Addresses: ani****@gmail.com,
dbe****@defrightful.com,
mir****@gmail.com,
mir****@yahoo.com,
wen****@live.com
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