Address History: 5064 Springwood Road, Spring Hill, FL 34609;
4794 Pinegate Road # D, Fleming Island, FL 32003;
Holiday, FL 34691;
New Port Richey, FL 34652;
Palm Harbor, FL 34683
Aliases (AKA): Heather R Elliott
Relatives & Associates: Sharon Bowen
Chrystal Cusumano
Giacchino Cusumano
Rachel Cusumano
Fred Elliot
Address History: 5064 Springwood Road, Spring Hill, FL 34609;
482 Cape Cod Loop, Spring Hill, FL 34607;
Detroit, MI 48219;
Jackson, NJ 08527;
Monmouth Junction, NJ 08852
Aliases (AKA): Dawn M Fisher,
Dawn Mc,
Dawn Mc Namara,
Dawn M Mcnamara
Address History: 1055 Altoona Avenue, Spring Hill, FL 34609;
1976 Po Box, Dade City, FL 33526;
San Antonio, FL 33576;
San Antonio, TX 78295
Aliases (AKA): Michael Sean Moffit,
Michael S Moffitt
Email Addresses: dmo****@adelphia.net,
dmo****@hotmail.com,
dmo****@tampabay.rr.com,
dmo****@tampabay.rr.com,
don****@gmail.com
Address History: 12257 Genter Drive, Spring Hill, FL 34609;
2247 Danforth Road, Spring Hill, FL 34608;
Wantagh, NY 11793
Aliases (AKA): Joe Pagliarello,
Joseph Pagliarello
Address History: 2459 Sunrise Court, Spring Hill, FL 34608;
1071 Candlelight Boulevard Apt D60, Brooksville, FL 34601;
Bushnell, FL 33513
Email Addresses: mac****@hotmail.com
Address History: 7441 Canterbury Street, Spring Hill, FL 34606;
5018 Higate Road, Spring Hill, FL 34609;
Piney Creek, NC 28663;
Barnegat, NJ 08005;
Howell, NJ 07731
Aliases (AKA): Jennifer Van Tassel,
Jennifer J Vantassel
Address History: 5018 Higate Road, Spring Hill, FL 34609;
11045 Sheffield Road, Spring Hill, FL 34608;
Piney Creek, NC 28663;
East Brunswick, NJ 08816;
Little Egg Harbor Twp, NJ 08087
Aliases (AKA): Ken Tassel,
Kenneth Van,
Kenneth J Vantassel
Relatives & Associates: Jennifer Mador
Marilyn Politi
Elizabeth Tassel
Kenneth Tassel
Jennifer Van Tassel
Address History: 11343 Rainbow Woods Loop, Spring Hill, FL 34609;
7439 Canterbury Street, Spring Hill, FL 34606;
Howell, NJ 07731;
Staten Island, NY 10301
Aliases (AKA): Frank Caceres
Address History: 1256 Granada Court, Lady Lake, FL 32159;
7908 Miramar Boulevard, Hollywood, FL 33023;
Miami, FL 33169;
Miramar, FL 33023;
Spring Hill, FL 34609
Aliases (AKA): Aneva J Weber,
Aneva J. Weber
Email Addresses: ane****@hotmail.com
Address History: 153 Palmetto Avenue, Mary Esther, FL 32569;
6050 Grelot Road Apartment 202, Mobile, AL 36609;
Callahan, FL 32011;
Cottondale, FL 32431;
Lake City, FL 32025
Aliases (AKA): Jessica Mcdonald
Email Addresses: jnn****@live.com
Address History: 14608 Copeland Way, Brooksville, FL 34604;
16415 Spring Hill Drive, Brooksville, FL 34604;
Spring Hill, FL 34609;
Johnson City, NY 13790;
Watertown, NY 13603
Aliases (AKA): Claudia L Lopez,
Claudia Martinez,
Claudia L Vega
Address History: 732 Legacy Park Drive, Casselberry, FL 32707;
137 Mystic Arbor Drive, Harvest, AL 35749;
Apopka, FL 32703;
Boca Raton, FL 33498;
Longwood, FL 32779
Aliases (AKA): Garry Figler
Email Addresses: gar****@advancedmillwork.net,
gar****@gmail.com,
gfi****@advancedmillwork.net,
gfi****@aol.com
Address History: 8904 Candlewick Lane, Port Richey, FL 34668;
3241 Columbus Drive, Holiday, FL 34691;
Hudson, FL 34667;
New Port Richey, FL 34653;
Spring Hill, FL 34610
Email Addresses: dir****@ameritech.net,
dir****@aol.com
Address History: 16540 Adlon Road, Encino, CA 91436;
9632 Hamilton Avenue Apt A4, Huntington Beach, CA 92646;
Los Angeles, CA 90025;
San Clemente, CA 92674;
Studio City, CA 91604
Aliases (AKA): Kevin Ray Burkett
Email Addresses: ape****@comcast.net,
kbu****@truecar.com,
kev****@att.net,
kev****@bellsouth.net,
kev****@outlook.com
Address History: 2309 Lamar Street, Albany, GA 31701;
5064 Springwood Road, Spring Hill, FL 34609;
Shrewsbury, MA 01545;
Worcester, MA 01605;
Las Vegas, NV 89142
Aliases (AKA): Ahmed Fouad Charles,
Ahmed Fouad Ramadan
Address History: 416 Roger Graves Circle, Mckinney, TX 75072;
1636 E Mineral Avenue, Centennial, CO 80122;
Littleton, CO 80122;
Parker, CO 80138;
Fort Lauderdale, FL 33326
Aliases (AKA): John J Pagiliaello,
John Joseph Pagliarello,
John Pagliarello
Relatives & Associates: Donna Moffit
Anita Pagliarello
Catherine Pagliarello
Catherine Pagliarello
John Pagliarello
Email Addresses: dee****@aol.com,
dee****@bellsouth.net,
dee****@ameritrade.com,
dee****@aol.com,
dee****@att.net
Address History: 2309 Lamar Street, Albany, GA 31701;
5064 Springwood Road, Spring Hill, FL 34609;
Shrewsbury, MA 01545;
Worcester, MA 01605;
Las Vegas, NV 89142
Aliases (AKA): Ahmed Fouad Ramadan Charles
Phone Numbers: (229) 302-2270
(229) 405-3217
(229) 496-5893
(352) 684-3890
(508) 853-9478
Address History: 11 Wakefield Drive, Nashua, NH 03062;
5064 Springwood Road, Spring Hill, FL 34609;
Boxborough, MA 01719;
Fitchburg, MA 01420;
Leominster, MA 01453
Aliases (AKA): Imad Ramadan,
Mohamad Imad Ramadan,
Mohamad I Ramadan,
Mohamed I Ramadan
Email Addresses: ram****@aol.com
Address History: 2755 W Ball Road Apt 7, Anaheim, CA 92804;
5416 Barclay Avenue, Spring Hill, FL 34609;
Leominster, MA 01453;
Worcester, MA 01605;
Colleyville, TX 76034
Address History: 416 Roger Graves Circle, Mckinney, TX 75072;
1636 E Mineral Avenue, Centennial, CO 80122;
Littleton, CO 80122;
Parker, CO 80138;
Danbury, CT 06810
Aliases (AKA): Catherine Mary Pagliare,
Catherine M Pagliare,
Catherine Mary Pagliarello,
Catherine Pagliarello,
Cathy Mary Pagliarello
Relatives & Associates: Donna Moffit
Anita Pagliarello
John Pagliarello
John Pagliarello
Joseph Pagliarello
Email Addresses: cat****@att.net,
cat****@myacc.net,
cat****@aol.com,
cpa****@aattbi.com,
cpa****@myacc.net
Address History: 103 Broad Street Apt 2, Waterford, NY 12188;
5064 Springwood Road, Spring Hill, FL 34609;
Cambridge, NY 12816
Aliases (AKA): Paris Adriance Hurt,
Paris Adriancehurt
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