Address History: 11120 Cherrywood Court, Spring Hill, FL 34609;
12445 Everard Drive, Spring Hill, FL 34609;
Brewster, NY 10509
Email Addresses: god****@aol.com
Address History: 8080 Morelli Avenue, Brooksville, FL 34613;
4295 Hunters Pass, Spring Hill, FL 34609;
Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236;
Harper Woods, MI 48225
Aliases (AKA): Tracy Jesse
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: 4310 Hunters Pass, Spring Hill, FL 34609;
7 Old Colony Drive # B B, Westford, MA 01886
Aliases (AKA): James R Trust
Relatives & Associates: Cheryl Marshall
Cheryl Marshall
Craig Marshall
Craig Marshall
Marilyn Marshall
Email Addresses: jma****@ameritech.net,
jma****@aol.com,
jma****@comcast.net,
jma****@msn.com
Address History: 855 Sea Holly Drive, Brooksville, FL 34604;
8466 Heather Boulevard, Brooksville, FL 34613;
Spring Hill, FL 34606;
Weeki Wachee, FL 34613;
Farwell, MI 48622
Relatives & Associates: Andrea Johnson
Brittany Johnson
Donald Johnson
Donald Johnson
Kelvin Johnson
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: 2710 Sw 96th Avenue, Miami, FL 33165;
3379 Gulfview Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Goodrich, MI 48438;
Royal Oak, MI 48073
Aliases (AKA): Katie Blickensdorf,
Katie Izaguirre
Phone Numbers: (810) 636-7974
Address History: 6333 Parson Brown Drive, Orlando, FL 32819;
6817 Bittersweet Lane, Orlando, FL 32819;
Spring Hill, FL 34609;
Charlotte, NC 28277
Address History: 3489 Hanging Moss Loop, Spring Hill, FL 34609;
3001 Southeast Lake Weir Avenue Apartment 114, Ocala, FL 34471;
Tampa, FL 33619;
Bethelridge, KY 42516;
Waynesburg, KY 40489
Aliases (AKA): Lori White,
Lori J White
Address History: 5390 Legend Hills Lane, Spring Hill, FL 34609;
4357 Hunters Pass, Spring Hill, FL 34609;
Creekside, PA 15732;
Manns Choice, PA 15550;
Schellsburg, PA 15559
Aliases (AKA): Bill Gray,
William J Gray
Address History: 4357 Hunters Pass, Spring Hill, FL 34609;
4710 Olive Drive, Zephyrhills, FL 33542;
Plano, TX 75075
Aliases (AKA): Patricia C Ormerod,
Patricia Ormerond
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: 14437 Sterling Run, Spring Hill, FL 34609;
4284 Hunters Pass, Spring Hill, FL 34609;
Bowie, MD 20715
Aliases (AKA): J B Sodeman,
James B Sodeman,
James Benson Sodeman
Email Addresses: ros****@hotmail.com
Address History: 14450 Sterling Run, Spring Hill, FL 34609;
4321 Hunters Pass, Spring Hill, FL 34609;
Bayville, NY 11709;
Deer Park, NY 11729;
Woodside, NY 11377
Relatives & Associates: Amanda Pallone
Elizabeth Pallone
Karen Pallone
Maria Pallone
Rosalie Pallone
Email Addresses: cpa****@msn.com
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: 11120 Cherrywood Court, Spring Hill, FL 34609;
8364 Camphor Drive, Spring Hill, FL 34606;
Brewster, NY 10509;
Northport, NY 11768;
Pawling, NY 12564
Aliases (AKA): Rosalee V Pollaci
Relatives & Associates: Carolyn Keane
Anna Pollaci
Gina Pollaci
Joseph Pollaci
Joseph Pollaci
Address History: 7665 N Firwood Circle, Dunnellon, FL 34433;
7665 N Firwood Circle, Citrus Springs, FL 34433;
Saint Petersburg, FL 33702;
Seminole, FL 33772;
Spring Hill, FL 34609
Aliases (AKA): Virginia H Kee,
Virginia M Mc Kee,
Virginia H Mckee,
Virginia Mckee
Phone Numbers: (352) 799-2492
Address History: 6472 Meadow Creek Drive, Dexter, MI 48130;
474 N Barfield Drive, Marco Island, FL 34145;
Spring Hill, FL 34609;
Vero Beach, FL 32967;
Birmingham, MI 48009
Aliases (AKA): Jennifer Anne Huget,
Jennifer A Huget,
Jennifera Huget
Relatives & Associates: Antoinette Camara
Donald Fracassi
Karen Fracassi
Roderick Fracassi
Jmichael Huget
Email Addresses: cdt****@aol.com,
jfr****@hotmail.com,
jfr****@hotmail.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: 2125 Cactus Court, Keller, TX 76248;
4284 Hunters Pass, Spring Hill, FL 34609;
Annapolis, MD 21409;
Edgewater, MD 21037;
Ellicott City, MD 21043
Aliases (AKA): Carisa F Parson,
Carisa F Payne
Relatives & Associates: Nicole Benfield
John Fantozzi
Joseph Fantozzi
Joseph Fantozzi
Josephine Fantozzi
Email Addresses: car****@gte.net,
car****@verizon.net,
car****@bna.com
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: 8345 Waverly Road, Owings, MD 20736;
4264 Hunters Pass, Spring Hill, FL 34609;
Annapolis, MD 21403;
Edgewater, MD 21037;
Riva, MD 21140
Aliases (AKA): Ruth Ann Fantoozi,
R Fantozzi,
Ruth Ann Fantozzi,
Ruth A Santozzi
Relatives & Associates: Carisa Fantozzi
John Fantozzi
Joseph Fantozzi
Joseph Fantozzi
Josephine Fantozzi
Email Addresses: raj****@aol.com,
raj****@gateway.net,
raj****@netzero.net
Address History: 2426 Spotswood Street, Longmont, CO 80504;
3311 Graylock Run, Broomfield, CO 80023;
Spring Hill, FL 34609;
Tampa, FL 33607;
Vero Beach, FL 32963
Aliases (AKA): Shari Wood
Email Addresses: sha****@gmail.com,
woo****@aol.com
Address History: 1855 Whispering Pine Court, Appleton, WI 54913;
4310 Hunters Pass, Spring Hill, FL 34609;
Westford, MA 01886
Aliases (AKA): M Marshall,
Marilyn Marshall
Relatives & Associates: Cheryl Marshall
Cheryl Marshall
Craig Marshall
Craig Marshall
James Marshall
Email Addresses: jma****@ameritech.net,
jma****@comcast.net
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