Address History: 5165 Hamlet Circle, Spring Hill, FL 34606;
117 Overlook Avenue, Belleville, NJ 07109;
Fair Lawn, NJ 07410;
Passaic, NJ 07055;
Bronx, NY 10458
Email Addresses: iva****@msn.com,
jmi****@ups.com,
jul****@hotmail.com
Address History: 7318 Lamplighter Street, Spring Hill, FL 34606;
12708 River Mill Drive, Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): Dianna C Carnicom,
Dianna Clark
Email Addresses: dia****@yahoo.com
Address History: 18731 Oak Way Drive, Hudson, FL 34667;
5186 Hamlet Circle, Spring Hill, FL 34606;
Fairfax Station, VA 22039
Aliases (AKA): Robt L Askew
Address History: 7313 Landmark Drive, Spring Hill, FL 34606;
3444 Black Oak Trail, Brooksville, FL 34604;
Weeki Wachee, FL 34613
Aliases (AKA): Suzanne Kidder,
Suzanne M Kidder
Email Addresses: pdr****@bellsouth.net
Address History: 16641 Caracara Court, Spring Hill, FL 34610;
11010 Highway 19, Port Richey, FL 34668
Aliases (AKA): Carol A Mockus,
Carole Mockus,
Carole Noyes
Email Addresses: car****@wellsfargoadvisors.com,
car****@yahoo.com,
car****@yahoo.com
Address History: 5233 Hamlet Circle, Spring Hill, FL 34606;
13901 E Exposition Avenue, Aurora, CO 80012;
Denver, CO 80231;
Franktown, CO 80116;
Parker, CO 80138
Aliases (AKA): Clarence F Gray
Address History: 5286 Hamlet Circle, Spring Hill, FL 34606;
8975 N Cereus Way # H, Crystal River, FL 34428
Aliases (AKA): C M Iacovitti,
Constantino M Iacovitti,
Costanino M Iacovitti,
Tino M Iacovitti
Email Addresses: cia****@aol.com
Address History: 5223 Hamlet Circle, Spring Hill, FL 34606;
860 Harrison Avenue Apt 1204, Boston, MA 02118;
Brockton, MA 02301;
Mattapan, MA 02126;
Quincy, MA 02171
Phone Numbers: (617) 773-1407
Address History: 2270 Lema Drive, Spring Hill, FL 34609;
4162 Azora Road, Spring Hill, FL 34608;
Edgewater, NJ 07020;
North Bergen, NJ 07047;
Ridgefield, NJ 07657
Aliases (AKA): K White
Email Addresses: chu****@aliceinchains.com,
hea****@aliceinchains.com
Address History: 5273 Hamlet Circle # 1, Spring Hill, FL 34606
Email Addresses: ero****@yahoo.com
Address History: 5272 Hamlet Circle, Spring Hill, FL 34606;
1050 Cornwall Drive, Holiday, FL 34691;
Tarpon Springs, FL 34688
Phone Numbers: (727) 938-9821
Address History: 1016 Se 42nd Lane, Cape Coral, FL 33904;
337 Cape Coral Parkways E Apt 2, Cape Coral, FL 33904;
North Port, FL 34287;
Port Charlotte, FL 33952;
Spring Hill, FL 34606
Aliases (AKA): Dominick Anthony Saladino
Email Addresses: dom****@gmail.com
Address History: 7063 Toledo Road, Spring Hill, FL 34606;
5199 Hamlet Circle, Spring Hill, FL 34606;
Levittown, NY 11756;
Plainview, NY 11803
Aliases (AKA): Jennifer Cox,
Jen Flynn
Address History: 4354 Andres Street, Spring Hill, FL 34608;
9391 Scepter Avenue, Brooksville, FL 34613;
Owensboro, KY 42303;
Milltown, NJ 08850
Aliases (AKA): Robert Barbara Kocsis,
Roberts S Kocsis,
Robertt Kocsis
Email Addresses: bk5****@yahoo.com
Address History: 5243 Hamlet Circle, Spring Hill, FL 34606;
125 Forest Avenue Apt 1a, Ambler, PA 19002;
Dresher, PA 19025;
Willow Grove, PA 19090
Aliases (AKA): Salvatore Beale,
S Reale,
Sal Reale,
Salvatore Angelo Reale,
Slavatore A Reale
Email Addresses: sre****@msn.com,
sre****@msn.com
Address History: 16641 Caracara Court, Spring Hill, FL 34610;
9725 Rainelle Lane, Port Richey, FL 34668
Aliases (AKA): Stan Mockus
Phone Numbers: (352) 666-7047
(352) 688-8156
(727) 697-0400
(813) 388-2995
(813) 996-3691
Email Addresses: car****@yahoo.com
Relatives & Associates: Brian Ferdinand
Eileen Ferdinand
John Ferdinand
John Ferdinand
John Ferdinand
Phone Numbers: (352) 686-1853
Address History: 4965 Peach Mountain Drive, Gainesville, GA 30507;
5165 Hamlet Circle, Spring Hill, FL 34606;
Westtown, NY 10998
Relatives & Associates: Mary Lewis
Phone Numbers: (352) 688-0739
Address History: 1976 Parker Road, Bedford, VA 24523;
11810 Spindrift Loop, Hudson, FL 34667;
Spring Hill, FL 34606
Email Addresses: kbe****@yahoo.com
Address History: 801316 Po Box, Santa Clarita, CA 91380;
42341 71st Street W, Lancaster, CA 93536;
Palmdale, CA 93551;
Big Pine Key, FL 33043;
Spring Hill, FL 34606
Aliases (AKA): O Quinones
Relatives & Associates: Loressa Furman
Alexandra Quinones
Arnaldo Quinones
Celestino Quinones
Isaih Quinones
Address History: 1000 S Pioche Highway Spc 32, Ely, NV 89301;
1046 Monmouth Court Apt C, Atlantic Beach, FL 32233;
Jacksonville, FL 32225;
Land O Lakes, FL 34639;
Spring Hill, FL 34606
Aliases (AKA): P Oxborrow,
Pete Oxborrow,
Peter Earl Oxborrow
Relatives & Associates: Annette Francis
Deniese Giles
Adam Oxborrow
Demese Oxborrow
Jonathan Oxborrow
Address History: 810 Arrington Way, Columbia, TN 38401;
2811 Barksdale Court, Holiday, FL 34691;
New Port Richey, FL 34652;
Port Richey, FL 34668;
Spring Hill, FL 34608
Aliases (AKA): Julia Johsnon,
Julia Rowe
Address History: 195 Po Box, Bruno, WV 25611;
5213 Hamlet Circle, Spring Hill, FL 34606
Address History: 250 Northern Boulevard, Newburyport, MA 01950;
5186 Hamlet Circle, Spring Hill, FL 34606;
Malden, MA 02148;
North Reading, MA 01864
Aliases (AKA): D Bean,
David F Beau
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