Address History: 4358 Hunters Pass, Spring Hill, FL 34609;
11931 Hacienda Square Apt 160, Seminole, FL 33772;
Riverview, MI 48193
Phone Numbers: (352) 754-2812
Address History: 1847 Shore Acres Boulevard Ne, Saint Petersburg, FL 33703;
5059 Ludgate Drive, Agoura Hills, CA 91301;
Bell Canyon, CA 91307;
Calabasas, CA 91302;
Chatsworth, CA 91311
Aliases (AKA): Kathryn J Ribant,
Kathryn Janette Ribant,
Kathryn J Sanchez
Email Addresses: kat****@aol.com
Address History: 240 Olive Street, Brooksville, FL 34601;
15480 Durango Circle, Brooksville, FL 34604;
Palm Harbor, FL 34685;
Spring Hill, FL 34609
Address History: 6333 Parson Brown Drive, Orlando, FL 32819;
8419 Foxworth Circle, Orlando, FL 32819;
Spring Hill, FL 34609;
Smithtown, NY 11787;
North Myrtle Beach, SC 29597
Address History: 4345 Hunters Pass, Spring Hill, FL 34609;
12338 Curry Drive, Spring Hill, FL 34608;
Brooklyn, NY 11219;
College Point, NY 11356;
Flushing, NY 11358
Aliases (AKA): Jin Chen
Relatives & Associates: Patricia Grissom
Email Addresses: tun****@hotmail.com
Address History: 4381 Hunters Pass, Spring Hill, FL 34609;
9656 Appalachian Drive, Sacramento, CA 95827;
Windsor, CT 06095;
Lithia, FL 33547;
Riverview, FL 33579
Aliases (AKA): Geoge Holcombe,
George E Holcombe
Address History: 1620 Baseline Lane, Vero Beach, FL 32967;
474 N Barfield Drive, Marco Island, FL 34145;
Spring Hill, FL 34609;
Birmingham, MI 48009;
Bloomfield Hills, MI 48302
Aliases (AKA): Antoinette Camara,
Antionett A Huget,
Antionette Huget,
Antoinett Huget,
Antoinette A Huget
Relatives & Associates: George Camara
Robert Camara
Stephanie Camara
Jennifer Fracassi
Charlene Huget
Address History: 4384 Hunters Pass, Spring Hill, FL 34609;
15210 Amberly Drive Apt 1434, Tampa, FL 33647;
Elmont, NY 11003;
Hollis, NY 11423;
Jamaica, NY 11432
Aliases (AKA): Natasha Mohamed,
Natasha S Singh
Address History: 5121 Teather Street, Spring Hill, FL 34608;
7394 St Andrews Boulevard, Brooksville, FL 34613;
Hudson, FL 34667;
Weeki Wachee, FL 34607;
Jericho, NY 11753
Aliases (AKA): Arrington L Stoeckicht,
Lisa M Stoeckicht
Email Addresses: lis****@prodigy.net
Address History: 1267 W Diamond Shore Loop, Hernando, FL 34442;
777 Brickell Avenue Ste 850, Miami, FL 33131;
New Port Richey, FL 34653;
Spring Hill, FL 34609;
Albany, NY 12205
Aliases (AKA): Gail Z Spada,
Gail S Zinser Spada,
Gail Zinser,
Spada Gail Zinser,
Gail S Zinser-Spada
Email Addresses: gai****@gailsellsfloridahomes.com,
gai****@century21.com,
gsp****@tampabay.rr.com,
gsp****@hotmail.com
Address History: 2246 Fountain Key Circle, Windermere, FL 34786;
1705 Bradbury Drive, Montebello, CA 90640;
Orlando, FL 32811;
Spring Hill, FL 34609;
Blackwood, NJ 08012
Aliases (AKA): Maria Buenaseda Wong,
Maria Buenaseda-Wong,
Maria E Vuenaseda,
Maria E Wo,
Maria Buenuseda Wong
Address History: 4284 Hunters Pass, Spring Hill, FL 34609;
124 Hearne Court Apt T, Annapolis, MD 21401;
Riva, MD 21140
Relatives & Associates: Carisa Fantozzi
John Fantozzi
Joseph Fantozzi
Joseph Fantozzi
Josephine Fantozzi
Address History: 4309 Hunters Pass, Spring Hill, FL 34609;
3816 Governors Drive Apartment H136, Montgomery, AL 36111;
Niceville, FL 32578;
Panama City, FL 32404;
Alexandria, VA 22303
Aliases (AKA): Bart Spillman,
Barton L Spillman
Address History: 10326 Eastwood Drive, Bradenton, FL 34211;
8745 52nd Drive E, Bradenton, FL 34211;
Longwood, FL 32779;
Naples, FL 34108;
Spring Hill, FL 34609
Aliases (AKA): Gordon F Ormerod
Email Addresses: gop****@gate.net,
gor****@yahoo.com
Address History: 178 Po Box, Brewster, NY 10509;
2211 Northwest 50th Avenue, Ocala, FL 34482;
Spring Hill, FL 34609;
Brentwood, NY 11717
Aliases (AKA): Raymond Pellecccia,
Raymond L Pellecchi,
Ray Pellecchia,
Raymond Louis Pellecchia
Relatives & Associates: Andrew Pellecchia
Deborah Pellecchia
Kathleen Pellecchia
Nico Pellecchia
Nicole Pellecchia
Address History: 3448 Se Washington Street, Portland, OR 97214;
4357 Hunters Pass, Spring Hill, FL 34609;
Chicago, IL 60614
Aliases (AKA): Catherine L Ormerod
Phone Numbers: (773) 472-9463
Email Addresses: cat****@mac.com,
cat****@gmail.com
Address History: 1627 Vermont Avenue, Lansing, MI 48906;
15096 Copper Loop, Brooksville, FL 34604;
Spring Hill, FL 34609;
East Lansing, MI 48823
Aliases (AKA): Sam Stanton Anderson,
Sam Anderson,
Samuel S Anderson
Email Addresses: and****@hotmail.com
Address History: 1003 Ash Street, Saginaw, MI 48602;
83 North Halsey Road, Dover, DE 19901;
Hartly, DE 19953;
Hialeah, FL 33016;
Sarasota, FL 34231
Aliases (AKA): Jenifer Rene Collins,
Jenifer R Collins,
Jennifer K Collins,
Jennifer R Collins
Relatives & Associates: Deborah Baldwin
Mildred Baldwin
Pamela Baldwin
Thomas Baldwin
Timothy Baldwin
Address History: 1405 Kelly Corners Road, Oneonta, NY 13820;
11428 Billingham Boulevard, Spring Hill, FL 34609;
Ashland, NY 12407;
Hobart, NY 13788;
Jonesborough, TN 37659
Aliases (AKA): Billie William Jakobleff
Relatives & Associates: Billie Jakobleff
Email Addresses: bil****@aol.com,
bil****@yahoo.com,
bja****@aol.com,
bja****@comcast.net,
bja****@yahoo.com
Address History: 88 Sprucewood Boulevard, Central Islip, NY 11722;
7932 Sailboat Key Boulevard S Apt 604, Saint Petersburg, FL 33707;
South Pasadena, FL 33707;
Spring Hill, FL 34609;
Summerfield, FL 34491
Aliases (AKA): Elliott M Konian,
Elliott Konian
Relatives & Associates: Jacqueline Fagan
Diane Fensterer
Ellen Frazzetta
Desiree Konian
Ellen Konian
Address History: 2932 Country Club Lane, Dekalb, IL 60115;
4721 E Marston Drive, Paradise Valley, AZ 85253;
Scottsdale, AZ 85258;
Spring Hill, FL 34609;
Buffalo, NY 14221
Aliases (AKA): Jack Beckman
Relatives & Associates: Pauline Beckman
Address History: 461 Old Orchard Circle, Millersville, MD 21108;
2198 Sw Balata Terrace, Palm City, FL 34990;
Spring Hill, FL 34609;
Annapolis, MD 21401;
Mayo, MD 21106
Aliases (AKA): Thomas Cleaver,
Tom Cleaver
Address History: 12036 Hunting Crest Drive, Prospect, KY 40059;
600 River Birch Court Apt 928, Clermont, FL 34711;
Gainesville, FL 32607;
Jacksonville, FL 32224;
Ormond Beach, FL 32174
Aliases (AKA): Jodi Kay Hackett,
Jodi Lindemoen
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