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
Address History: 4284 Hunters Pass, Spring Hill, FL 34609
Aliases (AKA): Eriminio Riccione
Address History: 11120 Cherrywood Court, Spring Hill, FL 34609;
12445 Everard Drive, Spring Hill, FL 34609;
Brewster, NY 10509
Relatives & Associates: Carolyn Keane
Anna Pollaci
Gina Pollaci
Joseph Pollaci
Mark Pollaci
Email Addresses: god****@aol.com
Address History: 900 Cormorant Court, Rockledge, FL 32955;
1330 Foggy Ridge Parkways, Lutz, FL 33559;
Melbourne, FL 32940;
Palm City, FL 34990;
Spring Hill, FL 34609
Aliases (AKA): T Cleaver,
Tom Cleaver
Relatives & Associates: Bonnie Cleaver
Kenneth Cleaver
Kenneth Cleaver
Leigh Cleaver
Rosalie Cleaver
Email Addresses: nel****@aol.com,
nel****@worldnet.att.net
Address History: 6808 Piazza Grande Avenue Apt 3312, Orlando, FL 32835;
1200 W Jefferson Street, Brooksville, FL 34601;
Gainesville, FL 32603;
Hudson, FL 34667;
Maitland, FL 32751
Aliases (AKA): Zachary R Capps
Address History: 4295 Hunters Pass, Spring Hill, FL 34609;
560 Fox Hills Drive S, Bloomfield Hills, MI 48304;
Clinton Township, MI 48038;
Grosse Pointe, MI 48230;
Grosse Pointe Park, MI 48230
Aliases (AKA): V Kritzman,
Virginia A Kritzman
Relatives & Associates: Roger Kritzman
Email Addresses: der****@mchsi.com
Address History: 4358 Hunters Pass, Spring Hill, FL 34609;
11931 Hacienda Square Apt 160, Seminole, FL 33772;
Kalamazoo, MI 49048;
Portage, MI 49002;
Riverview, MI 48193
Aliases (AKA): Jean M Bancovich,
Jean M Bankovich,
Jean Marie Bankovich-Craig,
Jean M Bankovichcraig,
Jean M Craig
Address History: 4371 Hunters Pass, Spring Hill, FL 34609;
4543 Mariner Boulevard, Spring Hill, FL 34609;
Devon, PA 19333;
Lansdowne, PA 19050;
Philadelphia, PA 19116
Aliases (AKA): Adelaide Hinton,
Adelaide J Hinton
Email Addresses: ale****@bellsouth.com,
ale****@netzero.net,
ale****@synertech.net
Aliases (AKA): Greg Kullman
Address History: 4296 Hunters Pass, Spring Hill, FL 34609;
15249 Alba Drive, Brooksville, FL 34604;
Elburn, IL 60119;
Geneva, IL 60134
Aliases (AKA): Mark G Schneegas,
Mark Schneeges,
Mark G Schneegnas
Email Addresses: mar****@gte.net,
msc****@yahoo.com,
msc****@yahoo.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: 4334 Hunters Pass, Spring Hill, FL 34609
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: 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): J Huget,
John Charles Huget
Relatives & Associates: Antoinette Camara
Jennifer Fracassi
Charlene Huget
Jmichael Huget
Lesa Huget
Email Addresses: ant****@comcast.net
Address History: 4322 Hunters Pass, Spring Hill, FL 34609
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: 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: 8345 Waverly Road, Owings, MD 20736;
4284 Hunters Pass, Spring Hill, FL 34609;
Chesapeake Beach, MD 20732;
Riva, MD 21140
Relatives & Associates: Carisa Fantozzi
Joseph Fantozzi
Josephine Fantozzi
Kayla Fantozzi
Ruth Fantozzi
Email Addresses: btr****@hotmail.com,
joh****@bellsouth.net,
joh****@comcast.net
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
Address History: 7 Frederick Street, Sicklerville, NJ 08081;
4334 Hunters Pass, Spring Hill, FL 34609;
Calumet, MI 49913;
Ironwood, MI 49938;
Sewell, NJ 08080
Aliases (AKA): Richard Altier,
Richard A Altieri
Address History: 4908 Middlebury Drive, Lake Orion, MI 48359;
4358 Hunters Pass, Spring Hill, FL 34609;
Tallahassee, FL 32303;
Tampa, FL 33647;
Metairie, LA 70002
Aliases (AKA): Lindsay Nicole Banhovui,
Lindsay N Bankovich,
Lindsay Bankovich,
Lindsay N Baranowski
Relatives & Associates: Craig Bankovich
Lori Bankovich
Thomas Bankovich
Jean Bankovichcraig
Christopher Baranowski
Email Addresses: lba****@yahoo.com,
lba****@yahoo.com,
lin****@msn.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: 1013 Arbor Run Drive, Lewisville, NC 27023;
4334 Hunters Pass, Spring Hill, FL 34609;
Clayton, NC 27527;
Wilmington, NC 28409;
Wilson, NC 27894
Aliases (AKA): Lisa Sasser Sasser
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