Address History: 407 Edison Street, Spring Hill, FL 34608;
6808 Albatross Lane, Hudson, FL 34667;
Dearborn, MI 48126;
Detroit, MI 48223;
Grayling, MI 49738
Aliases (AKA): Nancy G Swann
Relatives & Associates: Joseph Swann
Address History: 11419 Kingstree Court, Spring Hill, FL 34609;
17125 Kenton Terrace, Bradenton, FL 34202;
Brooksville, FL 34613;
Sun City Center, FL 33573;
Weeki Wachee, FL 34613
Aliases (AKA): Nick Neri
Email Addresses: nic****@peoplepc.com,
nic****@msn.com,
nne****@tampabay.rr.com
Address History: 17125 Kenton Terrace, Bradenton, FL 34202;
25211 79th Avenue E, Myakka City, FL 34251;
Spring Hill, FL 34608;
Holbrook, NY 11741;
Ronkonkoma, NY 11779
Aliases (AKA): Nick Neri,
Nicholas Niri
Email Addresses: nic****@gmail.com,
nic****@optonline.net
Address History: 408 Edison Street, Spring Hill, FL 34608;
5751 11th Avenue N, Saint Petersburg, FL 33710;
Centereach, NY 11720;
Patchogue, NY 11772;
Yaphank, NY 11980
Aliases (AKA): Vincenta J Lupis
Relatives & Associates: Angelo Lupis
Address History: 519 Gulf To Bay Boulevard # 2165, Clearwater, FL 33755;
2165 Gulf To Bay Boulevard # Blv51, Clearwater, FL 33765;
Spring Hill, FL 34608;
Syracuse, NY 13220
Aliases (AKA): A Ellis
Phone Numbers: (480) 219-8668
Address History: 400 Edison Street, Spring Hill, FL 34608;
2726 Broadway Avenue, Chicago Heights, IL 60411;
Midlothian, IL 60445;
Monee, IL 60449
Aliases (AKA): Dave Gonzales,
David Gonzalez
Relatives & Associates: Angelita Alaniz
Gilbert Gonzales
Peter Gonzales
Christopher Gonzalez
David Gonzalez
Email Addresses: dav****@yahoo.com
Address History: 455 Edison Street, Spring Hill, FL 34608;
3965 E Bijou Street, Colorado Springs, CO 80909;
Salem, IL 62881;
Villa Grove, IL 61956;
Fort Campbell, KY 42223
Aliases (AKA): Ken Michael
Address History: 408 Edison Street, Spring Hill, FL 34608;
6272 Danbury Street, Spring Hill, FL 34606
Aliases (AKA): J Lupis
Phone Numbers: (352) 666-4523
(352) 666-5986
Address History: 17125 Kenton Terrace, Bradenton, FL 34202;
9375 Bearfoot Trail, Brooksville, FL 34613;
Spring Hill, FL 34609;
Sun City Center, FL 33573;
Weeki Wachee, FL 34613
Relatives & Associates: Donna Korb
Joann Mucaria
John Neri
Lisa Neri
Nicholas Neri
Email Addresses: ner****@tampabay.rr.com,
nne****@tampabay.rr.com
Address History: 407 Edison Street, Spring Hill, FL 34608;
10431 Calico Warbler Avenue, Brooksville, FL 34613;
Redington Beach, FL 33708;
Saint Petersburg, FL 33708;
Weeki Wachee, FL 34613
Aliases (AKA): Mary Aturner,
Mary Lovaglio,
Mary Ann Lovaglio,
Mary Ann Turner
Email Addresses: mar****@tanbay.rr.com
Address History: 400 Edison Street, Spring Hill, FL 34608;
1243 Park Avenue, Chicago Heights, IL 60411;
Monee, IL 60449;
Steger, IL 60475;
Dallas, TX 75360
Aliases (AKA): Angelita Alaniz,
A Gonzales,
Angelita M Gonzales,
Angelita Miranda Gonzales,
Angie M Gonzales
Address History: 408 Edison Street, Spring Hill, FL 34608;
399 Hampshire Avenue, Spring Hill, FL 34606
Relatives & Associates: Catherine Martello
Address History: 2701 N Course Drive Apt 921, Pompano Beach, FL 33069;
8088 Moriah Avenue, Brooksville, FL 34613;
Fort Lauderdale, FL 33322;
Spring Hill, FL 34608;
Levittown, NY 11756
Email Addresses: lov****@bellsouth.net,
ral****@ameritrade.com
Address History: 13394 Sagewater Court, Spring Hill, FL 34609;
11138 Marvelwood Road, Brooksville, FL 34614;
Gainesville, FL 32608;
Tampa, FL 33614;
Weeki Wachee, FL 34614
Aliases (AKA): Naomi L Chernis,
Naomi L Sivon,
Naomi Sivon
Email Addresses: jsi****@tampabay.rr.com,
nsi****@adelphia.net
Address History: 399 Edison Street, Spring Hill, FL 34608;
7724 Howley Lane, New Port Richey, FL 34654;
Browns Mills, NJ 08015;
Pemberton, NJ 08068;
Southampton, NJ 08088
Email Addresses: fig****@hotmail.com,
fig****@tivejo.com,
fig****@hotmail.com
Address History: 8047 Hidden Hills Drive, Spring Hill, FL 34606;
4335 Crescent Road, Spring Hill, FL 34606;
Pinckney, MI 48169
Phone Numbers: (352) 684-0040
Address History: 407 Edison Street, Spring Hill, FL 34608;
9167 Niagara Road, Brooksville, FL 34613;
Tampa, FL 33615;
Weeki Wachee, FL 34613;
Charlotte, NC 28270
Relatives & Associates: Gina Lovaglio
John Lovaglio
Maria Lovaglio
Michael Lovaglio
Michael Lovaglio
Address History: 1029 Front Street, Aurora, IL 60505;
400 Edison Street, Spring Hill, FL 34608;
Bourbonnais, IL 60914;
Calumet City, IL 60409;
Chicago Heights, IL 60411
Email Addresses: hal****@cox.net
Address History: 35 Alessie Park Lane, Newnan, GA 30263;
37969 Us Highway 19 N, Palm Harbor, FL 34684;
Spring Hill, FL 34608;
Vinton, VA 24179
Aliases (AKA): Steve Bailey,
Steven William Bailey
Email Addresses: don****@gmail.com
Address History: 35 Alessie Park Lane, Newnan, GA 30263;
455 Edison Street, Spring Hill, FL 34608;
Bunker Hill, KS 67626;
Hays, KS 67601;
Larned, KS 67550
Aliases (AKA): Donna K Bailey
Phone Numbers: (352) 684-6747
Email Addresses: don****@gmail.com
Address History: 12 Eileen Avenue, Derry, NH 03038;
50 County Road, Bunnell, FL 32110;
Daytona Beach, FL 32127;
Palm Coast, FL 32137;
Spring Hill, FL 34606
Aliases (AKA): E Nieves,
Ed Nieves,
Edward J Nieves,
Edward Nievesjr
Email Addresses: cha****@aol.com,
cha****@comcast.net,
cha****@netscape.com,
cha****@netzero.net,
cha****@adelphia.net
Address History: 1870 White Lake Road, Highland, MI 48356;
12356 Brookside Street, Spring Hill, FL 34609;
Ann Arbor, MI 48113;
Brighton, MI 48116;
Clinton Township, MI 48036
Aliases (AKA): Remy L Chalifour
Relatives & Associates: Audrey Chalifour
Jacques Chalifour
Jeanne Chalifour
Louis Chalifour
Nicole Chalifour
Email Addresses: jor****@gmail.com,
rch****@lycos.com,
rem****@webtv.net,
rem****@yahoo.com,
rem****@webtv.net
Address History: 2175 E Pioneer Road, Duluth, MN 55804;
1950 Arvis Circle W, Clearwater, FL 33764;
Spring Hill, FL 34608
Aliases (AKA): Eldon Niemann
Relatives & Associates: Ellen Niemann
Email Addresses: eld****@yahoo.com,
eld****@yahoo.com,
fch****@att.net,
fch****@bellsouth.net,
fch****@msn.com
Address History: 2175 E Pioneer Road, Duluth, MN 55804;
1950 Arvis Circle W, Clearwater, FL 33764;
Spring Hill, FL 34608
Aliases (AKA): Ellen Niemann
Relatives & Associates: Eldon Niemann
Phone Numbers: (352) 686-3906
(813) 539-0036
(904) 686-3906
Email Addresses: eld****@yahoo.com
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