Address History: 131 Southeast 13th Street, Cape Coral, FL 33990;
2031 North Villas Lane, Chandler, AZ 85224;
Mesa, AZ 85202;
Tempe, AZ 85282;
Clearwater, FL 33755
Aliases (AKA): Jill D Heinveroth,
Jill D Heinzero,
Jill Heinzeroth,
Jill K Heinzeroth
Email Addresses: jhe****@pacbell.net,
jil****@yahoo.com,
jil****@yahoo.com
Address History: 113 Candlewick Avenue, Spring Hill, FL 34608;
398 La Strada Drive Apt 26, San Jose, CA 95123;
Santa Cruz, CA 95065;
Brooksville, FL 34603;
Denham Springs, LA 70706
Aliases (AKA): A Riani,
Angela Lynn Riani
Relatives & Associates: Tamar Batmanian
Gloria Govantes
Pamela Kabureck
Jeanine Karamuze
Doreen Pendola
Email Addresses: ang****@aol.com,
ari****@aol.com,
ari****@gmail.com,
hen****@bellsouth.net,
jam****@hotmail.com
Address History: 10409 Snowbird Avenue, Brooksville, FL 34614;
5168 Beachview Drive, Spring Hill, FL 34606;
Weeki Wachee, FL 34614
Phone Numbers: (352) 686-7708
Address History: 5272 Beachview Drive, Spring Hill, FL 34606;
13163 Hanley Drive, Spring Hill, FL 34609;
Corona, NY 11368;
Glendale, NY 11385;
Ridgewood, NY 11385
Aliases (AKA): Eileen Sciabica
Relatives & Associates: Gloria Govantes
Pamela Kabureck
Joseph Sciaba
Angela Sciabica
Frank Sciabica
Address History: 16640 Richloam Lane, Spring Hill, FL 34610;
8704 Inwood Drive, Hudson, FL 34667;
Port Richey, FL 34668;
Cherry Hill, NJ 08003;
Marlton, NJ 08053
Aliases (AKA): Judith Mcdonough,
Judith A Mohwinkel,
Judy Mohwinkel
Relatives & Associates: Florence Marotta
Joseph Mcdonough
Carolyn Mohwinkel
Denise Mohwinkel
Henry Mohwinkel
Email Addresses: jmo****@netzero.net,
moh****@collegeclub.com,
moh****@hotmail.com,
moh****@msn.com
Address History: 5404 S Heloise Terrace, Homosassa, FL 34446;
5192 Beachview Drive, Spring Hill, FL 34606
Aliases (AKA): Eric Michael Aguiar
Email Addresses: car****@att.net
Address History: 8115 Filson Street, Brooksville, FL 34613;
6515 Evanston Street, Brooksville, FL 34613;
Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Julie Thomas
Address History: 9920 Grace Drive Apartment 4, Port Richey, FL 34668;
5206 Beachview Drive, Spring Hill, FL 34606;
Wassaic, NY 12592;
Yorktown Heights, NY 10598
Aliases (AKA): Dorothy Wagner
Address History: 823 Se 3rd Street, Ocala, FL 34471;
9 Po Box, Brooksville, FL 34605;
Spring Hill, FL 34606
Aliases (AKA): Elinor F Thomas
Address History: 458 Godfrey Avenue, Spring Hill, FL 34609;
1690 Vista Verde Avenue, Chico, CA 95928;
San Ysidro, CA 92173;
Brooksville, FL 34601;
Holiday, FL 34690
Aliases (AKA): Hollie J Stephens,
Hollie J Stephenson
Address History: 5272 Beachview Drive, Spring Hill, FL 34606;
12750 Sw 218th Terrace, Miami, FL 33170;
North Bellmore, NY 11710;
Westbury, NY 11590
Aliases (AKA): Gloria M Gobantes,
Gloria Milagros Morales,
Gloria Milagros Sciabica,
Gloria M Vovantes
Email Addresses: ggo****@yahoo.com,
jos****@hotmail.com
Address History: 11050 Cranston Street, Spring Hill, FL 34608;
5253 Nw 55th Terrace, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Keene, NH 03431;
Walpole, NH 03608
Aliases (AKA): James G Methuen,
Jim Methven
Email Addresses: etb****@aol.com,
etb****@mail.com
Address History: 10483 Amity Avenue, Brooksville, FL 34614;
5224 Beachview Drive, Spring Hill, FL 34606;
Weeki Wachee, FL 34614
Aliases (AKA): Barbara E Radike
Phone Numbers: (352) 683-1755
Email Addresses: luc****@juno.com
Address History: 172 Se Badger Road, Branford, FL 32008;
4738 61st Lane N, Kenneth City, FL 33709;
Lake City, FL 32024;
Land O Lakes, FL 34639;
Saint Petersburg, FL 33709
Relatives & Associates: Spimenka Tomic
Address History: 5254 Beachview Drive, Spring Hill, FL 34606;
41 Curving Hill Road, Unionville, NY 10988
Aliases (AKA): Patrick Godfrey
Phone Numbers: (352) 688-3918
Address History: 8055 Forest Oaks Boulevard, Spring Hill, FL 34606;
1569 Po Box, Brooksville, FL 34605;
New Port Richey, FL 34652
Address History: 11440 Linnet Road, Brooksville, FL 34614;
8190 Sturbridge Court, Brooksville, FL 34613;
Clearwater, FL 33761;
Fort Walton Beach, FL 32547;
Mary Esther, FL 32569
Aliases (AKA): Terry R Kasberg
Email Addresses: rka****@tampabay.rr.com,
tka****@tampabay.rr.com
Address History: 8 Sloganeer Trail, Palm Coast, FL 32164;
13 Black Oak Court, Palm Coast, FL 32137;
Spring Hill, FL 34606;
Ossining, NY 10562
Aliases (AKA): R Wise,
Rosanne Wise,
Roseann A Wise,
Roseanne A Wise
Email Addresses: rwi****@tampabay.rr.com
Address History: 5243 Beachview Drive, Spring Hill, FL 34606;
4405 Longshore Drive, Land O Lakes, FL 34639;
New Port Richey, FL 34655;
Tampa, FL 33620
Aliases (AKA): Spomenka Tomic
Relatives & Associates: Kruno Tomic
Phone Numbers: (352) 666-1279
Address History: 12212 Buttonwood Row, Hudson, FL 34667;
2440 Lake Vista Court Apartment 308, Casselberry, FL 32707;
Inverness, FL 34452;
Orlando, FL 32833;
Port Richey, FL 34668
Aliases (AKA): George Michael Kimball
Email Addresses: geo****@charter.net,
gkh****@aol.com
Address History: 5224 Beachview Drive, Spring Hill, FL 34606
Address History: 1513 Hooks Street, Greensboro, NC 27401;
5264 Beachview Drive, Spring Hill, FL 34606;
Pleasant Garden, NC 27313
Aliases (AKA): Frances W Hayes
Email Addresses: luc****@gmail.com
Address History: 234 Kilgore Circle, Simpsonville, SC 29681;
9312 Noddy Tern Road, Brooksville, FL 34613;
Land O Lakes, FL 34639;
Lutz, FL 33558;
Sarasota, FL 34241
Aliases (AKA): Catherine Marie Goldt,
Catherine M Goldt,
Cathy Goldt,
Catherine M Samiz,
Catherine Marie Schupp
Address History: 661 Providence Church Road Lot 4, Randleman, NC 27317;
5204 Beachview Drive, Spring Hill, FL 34606;
Franklinville, NC 27248;
Greensboro, NC 27401;
Pleasant Garden, NC 27313
Aliases (AKA): E Odum,
Edna P Odum,
Pauline Odum,
Polly Odum
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