Address History: 9418 Santoro Street, Spring Hill, FL 34608;
9250 W Atlantic Boulevard Apt 912, Coral Springs, FL 33071;
Dania, FL 33004;
Hernando Beach, FL 34607;
Miami, FL 33180
Aliases (AKA): Gail M Diaz,
Carlos Gonzalez,
Gail M Rosario
Email Addresses: din****@hotmail.com,
mik****@hotmail.com,
the****@aol.com
Address History: 6020 Waverly Road, Spring Hill, FL 34607;
8162 Ridge Road, Brooksville, FL 34613;
Inglis, FL 34449;
Weeki Wachee, FL 34607
Aliases (AKA): Jane Richardson,
Janet Richardson
Address History: 4459 Flounder Drive, Spring Hill, FL 34607;
4459 Flounder Drive, Hernando Beach, FL 34607;
Flushing, NY 11355
Phone Numbers: (352) 596-9391
Address History: 14927 Rialto Avenue, Brooksville, FL 34613;
4483 Flounder Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34609
Aliases (AKA): R L Bidgood
Address History: 8037 Simmons Street, Brooksville, FL 34613;
13118 Pale Wren Avenue, Brooksville, FL 34614;
Spring Hill, FL 34607;
Weeki Wachee, FL 34614;
Tinley Park, IL 60477
Aliases (AKA): Samantha M Macrae
Address History: 805 Nw 11th Avenue Apt 4, Fort Lauderdale, FL 33311;
1107 Nw 14th Street, Fort Lauderdale, FL 33311;
Spring Hill, FL 34607
Email Addresses: ale****@ymail.com,
amy****@gmail.com,
apl****@cfl.rr.com,
apl****@gmail.com,
apl****@yahoo.com
Address History: 4484 Flounder Drive, Spring Hill, FL 34607;
11935 N 74th Lane, Peoria, AZ 85345;
Phoenix, AZ 85017;
Brooksville, FL 34604;
Hernando Beach, FL 34607
Aliases (AKA): Carlos Figeroa,
Carlos E Figueroa
Relatives & Associates: Rosanne Damato
Anthony Figueroa
Carlos Figueroa
Christine Figueroa
Irma Figueroa
Address History: 4484 Flounder Drive, Spring Hill, FL 34607;
707 Cindy Avenue, Fruitland Park, FL 34731;
Lady Lake, FL 32159;
Leesburg, FL 34748;
Okahumpka, FL 34762
Aliases (AKA): Jenifer A. Pickens,
Jenifer Pickens,
Jennifer A Pickens,
Jenifer A Schaller,
Jenifer Schaller
Email Addresses: boa****@aol.com,
boa****@netzero.com
Address History: 9418 Santoro Street, Spring Hill, FL 34608;
1110 Sw 8th Avenue, Delray Beach, FL 33444;
Hernando Beach, FL 34607;
Passaic, NJ 07055;
Bronx, NY 10469
Aliases (AKA): Carlos Gonzalaz,
Carlos Gonzales,
C Gonzalez,
Carlos A Gonzalez,
Carlos Geraldo Gonzalez
Email Addresses: car****@peoplepc.com,
car****@gmail.com,
lui****@gmail.com,
mik****@hotmail.com
Address History: 8170 W Miss Maggie Drive, Homosassa, FL 34448;
15257 Shoshone Trail, Brooksville, FL 34604;
Dade City, FL 33523;
Hernando Beach, FL 34607;
Pensacola, FL 32505
Aliases (AKA): Carmen H Daniels,
Carmen Daniles,
Carmen Idell Davis,
Carmen H Hampton,
Carmen Idell Murray
Email Addresses: car****@yahoo.com,
fak****@yahoo.com,
lad****@yahoo.com,
pat****@aol.com
Address History: 6088 Pekin Court, Spring Hill, FL 34606;
4478 Flounder Drive, Hernando Beach, FL 34607;
Largo, FL 33774;
Port Jervis, NY 12771
Aliases (AKA): Phyllis M Pizzo
Email Addresses: phy****@aol.com
Address History: 2662 Waterfall Drive, Spring Hill, FL 34608;
4459 Flounder Drive, Hernando Beach, FL 34607;
Elmont, NY 11003;
Valley Stream, NY 11580
Aliases (AKA): Samuel Papillo
Relatives & Associates: Melissa Dann
Deanna Papillo
Josephine Papillo
Lorraine Papillo
Louis Papillo
Email Addresses: bal****@aol.com
Address History: 4529 Flounder Drive, Spring Hill, FL 34607;
18925 Aripeka Road, Aripeka, FL 34679;
Hernando Beach, FL 34607;
Babylon, NY 11702;
Bethpage, NY 11714
Aliases (AKA): Judy Ann Palais,
Judy Polatschek Palais,
Judy Ann Palais-Polatschek,
Judy Ann Polatschek,
Judy A Polatschek
Relatives & Associates: Bernard Palais
Richard Palais
Anne Polatschek
Raymond Polatschek
Raymond Polatschek
Email Addresses: ber****@hotmail.com,
jpo****@iwon.com
Address History: 8037 Simmons Street, Brooksville, FL 34613;
4490 Flounder Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Address History: 4506 Flounder Drive, Spring Hill, FL 34607;
535 W Bullard Avenue, Clovis, CA 93612;
Fresno, CA 93720;
Madera, CA 93636;
Hernando Beach, FL 34607
Phone Numbers: (352) 200-6766
Address History: 1439 West Avenue Apt 403, Miami Beach, FL 33139;
7 Ann Street, Greenwich, CT 06830;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33312;
Pompano Beach, FL 33064
Aliases (AKA): M Mattoso,
Marcelo Mattoso
Email Addresses: mma****@aol.com,
mma****@gmail.com
Address History: 6 Berkley Place, Colts Neck, NJ 07722;
9269 Penelope Drive, Brooksville, FL 34613;
Hudson, FL 34667;
Inverness, FL 34452;
Spring Hill, FL 34607
Aliases (AKA): A Lawson,
A A Lawson,
Ann M Lawson,
Ann-Marie Lawson,
Annmarie M Lawson
Email Addresses: ala****@bankofny.com,
ala****@bny.com,
beb****@yahoo.com
Address History: 534 Harold Avenue, Glendale Heights, IL 60139;
4506 Flounder Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Tampa, FL 33617;
Bartlett, IL 60103
Aliases (AKA): Melissa A Christides
Relatives & Associates: Spiro Birdie
Andrianna Christides
Bessie Christides
Cassandra Christides
Christi Christides
Phone Numbers: (770) 463-3827
Address History: 2108 Andes Road, Knoxville, TN 37931;
4530 Flounder Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Barry Kent Davis
Address History: 658 Sound Avenue Unit A14, Calverton, NY 11933;
4519 Flounder Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Spring Hill, FL 34607;
Baldwin, NY 11510
Address History: 8845 Stallion Lane Apt 1313, Fort Worth, TX 76177;
4468 Flounder Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Amarillo, TX 79102;
Frisco, TX 75034
Aliases (AKA): Patricia Barbara Wachsman,
Patrica Barbara Wachsmann,
Patricia Wachsmann
Email Addresses: aer****@hotmail.com,
cpl****@gmail.com,
gcp****@sbcglobal.net,
gen****@yahoo.com,
jwa****@gmail.com
Address History: 9 Pennyroyal Court, Colts Neck, NJ 07722;
1006 W Jefferson Street, Brooksville, FL 34601;
Spring Hill, FL 34607;
Boston, MA 02116;
Cambridge, MA 02139
Aliases (AKA): Ed Richard Lawson,
Edward R Lawson
Email Addresses: edw****@nexgen-net.com,
ela****@pacbell.net,
jac****@aol.com
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