Address History: 30046 Donnington Loop, Mount Dora, FL 32757;
3010 Buchanan Street Apt 2, San Francisco, CA 94123;
Brooksville, FL 34613;
Clermont, FL 34711;
Daytona Beach, FL 32117
Aliases (AKA): Michelle Madawi,
Michelle Video- Puttre,
Michelle Puttre
Email Addresses: mic****@hotmail.com,
mic****@yahoo.com,
mpu****@bellsouth.net,
mpu****@verizon.net,
pet****@bellsouth.net
Address History: 13200 Vivian Lane, Hudson, FL 34669;
5344 W Amman Street, Dunnellon, FL 34433;
Inverness, FL 34453;
Spring Hill, FL 34610;
Weeki Wachee, FL 34607
Aliases (AKA): Stephen P Starr
Address History: 5083 Carnation Court, Spring Hill, FL 34607
Aliases (AKA): J Conrad
Phone Numbers: (352) 597-5401
Address History: 5056 Carnation Court, Spring Hill, FL 34607;
112 Seascape Drive Unit 908, Destin, FL 32550;
Miramar Beach, FL 32550;
Central Islip, NY 11722;
Deer Park, NY 11729
Aliases (AKA): Cynthia Emanuel,
Cynthia G Emanuel,
Cynthia G Martines
Relatives & Associates: Lori Bielskas
Daniel Emanuel
Robert Emanuel
Lois Martinez
Caresse Meyerowitz
Email Addresses: bob****@aol.com,
cge****@aol.com,
cge****@msn.com,
des****@aol.com,
dhe****@indiatimes.com
Address History: 14037 Andrew Scott Road, Spring Hill, FL 34609;
10422 Moshie Lane, San Antonio, FL 33576;
Falls Church, VA 22042;
Lorton, VA 22079;
Moneta, VA 24121
Aliases (AKA): Andrea Reeve Bonham
Email Addresses: and****@hotmail.com,
and****@yahoo.com,
joh****@msn.com
Address History: 5083 Carnation Court, Spring Hill, FL 34607;
2706 Summerview Way Apt 201, Annapolis, MD 21401;
College Park, MD 20740;
Gaithersburg, MD 20879;
Glenn Dale, MD 20769
Aliases (AKA): Felicia L Onrad
Email Addresses: fel****@yahoo.com
Address History: 5120 Carnation Court, Spring Hill, FL 34607;
785 Cape Cod Loop, Spring Hill, FL 34607;
Louisville, KY 40222
Aliases (AKA): Tracy R Gallaher
Address History: 5128 Carnation Court, Spring Hill, FL 34607;
414 S Dougherty Drive, Fort Bragg, NC 28307;
Trujillo Alto, PR 00976
Aliases (AKA): Cesar Castillo Caba,
Cesar M Castillo Caba,
Cesar M Castillocaba
Phone Numbers: (352) 596-5043
Address History: 5112 Carnation Court, Spring Hill, FL 34607
Address History: 810 S 11th Street, Fort Pierce, FL 34950;
5097 Carnation Court, Spring Hill, FL 34607;
Vero Beach, FL 32961;
Berkeley Heights, NJ 07922;
Kenilworth, NJ 07033
Address History: 15627 Stable Run Drive, Spring Hill, FL 34610;
10063 Twelve Oaks Court # 12, Brooksville, FL 34613;
Odessa, FL 33556;
Baldwin, NY 11510;
Nesconset, NY 11767
Aliases (AKA): Linda S Hanley
Email Addresses: lha****@alltel.net,
lha****@attbi.com,
lha****@tivejo.com,
lin****@gmail.com,
lin****@alltel.net
Address History: 2600 Fencepost Drive Apt 102, Odessa, FL 33556;
2526 Limewood Drive, Holiday, FL 34690;
Spring Hill, FL 34608
Address History: 2400 Deer Creek Country Club Boulevard Apt 204, Deerfield Beach, FL 33442;
9194 Denmarsh Drive, Brooksville, FL 34613;
Spring Hill, FL 34607
Aliases (AKA): A Ackerman,
Arlene Mahal
Address History: 724 Corbin Circle Sw, Palm Bay, FL 32908;
120801 Po Box, Melbourne, FL 32912;
Spring Hill, FL 34607;
Chesapeake, VA 23323;
Portsmouth, VA 23702
Aliases (AKA): Christine M Loose,
Kristy Loose,
Christine M Weidenbenner,
Christine Marie Weidenbenner
Address History: 11271 Topaz Street, Spring Hill, FL 34608;
5128 Carnation Court, Spring Hill, FL 34607
Aliases (AKA): Aida T Marmol,
Teresa T Marmol,
Aida T Toribio
Address History: 1001 Middleford Road # 219, Seaford, DE 19973;
24364 Shufelt Road, Seaford, DE 19973;
Brooksville, FL 34601;
Spring Hill, FL 34607
Relatives & Associates: William Evans
Phone Numbers: (302) 628-0194
Address History: 24364 Shufelt Road, Seaford, DE 19973;
1001 Middleford Road # 219, Seaford, DE 19973;
Brooksville, FL 34601;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Wm E Evans
Relatives & Associates: Carol Evans
Phone Numbers: (302) 628-0194
Address History: 121 Pendleton Place, Old Bridge, NJ 08857;
5096 Carnation Court, Spring Hill, FL 34607;
Brooklyn, NY 11203
Email Addresses: cja****@fuse.net
Address History: 146 Azalea Drive B, Manchester Township, NJ 08759;
5105 Carnation Court, Spring Hill, FL 34607;
Avenel, NJ 07001;
Woodbridge, NJ 07095
Aliases (AKA): N Minucci
Address History: 21239 Elizabeth Hill Street, California, MD 20619;
1218 U N F Drive, Jacksonville, FL 32224;
Saint Johns, FL 32259;
Spring Hill, FL 34607;
Honolulu, HI 96817
Aliases (AKA): Scott M Pettre,
Scott Michael Puttre
Email Addresses: eri****@cs.com,
put****@hotmail.com
Address History: 98 Bishop Road, West Babylon, NY 11704;
5072 Carnation Court, Spring Hill, FL 34607;
Lindenhurst, NY 11757
Aliases (AKA): Stephanie Gargiolo,
Stephanie Seibert,
Stephanie J Seibert
Relatives & Associates: Joseph Gargaulo
Frances Gargiulo
Ignatius Gargiulo
Ignazio Gargiulo
Jodie Gargiulo
Email Addresses: ste****@optonline.net
Address History: 2410 Cain Circle, Dacula, GA 30019;
5112 Carnation Court, Spring Hill, FL 34607;
The Villages, FL 32162;
Hoschton, GA 30548;
Flushing, NY 11354
Aliases (AKA): M L Winnegar
Email Addresses: mar****@comcast.net
Address History: 1431 12th Street, West Babylon, NY 11704;
12315 Little Road Apt 87, Hudson, FL 34667;
Spring Hill, FL 34607
Relatives & Associates: Joseph Gargaulo
Frances Gargiulo
Ignatius Gargiulo
Jodie Gargiulo
Linda Gargiulo
Address History: 3360 Stoney Hill Road Sw, Lancaster, OH 43130;
5112 Carnation Court, Spring Hill, FL 34607;
Marysville, OH 43040
Aliases (AKA): Deborah L Boggs
Address History: 10133 Clay Pike, Byesville, OH 43723;
421 E Central Boulevard Apt 1213, Orlando, FL 32801;
Spring Hill, FL 34607;
Blacklick, OH 43004;
Columbus, OH 43206
Aliases (AKA): J Adamik,
James Adamik,
Max Adamik
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