Address History: 2600 Fencepost Drive Apt 102, Odessa, FL 33556;
2526 Limewood Drive, Holiday, FL 34690;
Spring Hill, FL 34608
Address History: 17479 Nicholas Avenue, Brooksville, FL 34604;
3335 Sunny Brook Trail, Brooksville, FL 34604;
Hialeah, FL 33014;
Orlando, FL 32822;
Spring Hill, FL 34607
Aliases (AKA): Steven Marmel,
Steve Marmol
Relatives & Associates: Teresa Marmol
Email Addresses: sma****@live.com
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: 11780 N Captiva Terrace, Dunnellon, FL 34433;
5791 Mary Munger Road, Trussville, AL 35173;
Citrus Heights, CA 95610;
Beverly Hills, FL 34464;
Hudson, FL 34667
Aliases (AKA): Tom Hafeken
Relatives & Associates: Christopher Hafeken
Edward Hafeken
Edward Hafeken
Erica Hafeken
Maryann Hafeken
Email Addresses: bab****@aol.com,
eha****@aol.com,
haf****@snet.net,
mha****@msn.com,
mob****@yahoo.com
Address History: 18558 Kingbird Drive, Lutz, FL 33558;
2481 Northeast Coachman Road Apartment 718, Clearwater, FL 33765;
Spring Hill, FL 34607;
Long Branch, NJ 07740;
Brooklyn, NY 11208
Aliases (AKA): A Smith,
Alfred Smith
Address History: 5112 Carnation Court, Spring Hill, FL 34607;
15155 Dusty Pine Trail, Brooksville, FL 34613;
Salt Lake City, UT 84117;
Kansasville, WI 53139
Relatives & Associates: Christine Loose
Brook Lyons
Johnathan Waidenbenner
Dennis Weidenbenner
Jason Weidenbenner
Email Addresses: ann****@aol.com,
ann****@tampabay.rr.com,
awe****@yahoo.com,
dw2****@yahoo.com
Address History: 1197 Willow Springs Drive, Venice, FL 34293;
3975 W 127th Avenue, Broomfield, CO 80020;
Fort Collins, CO 80526;
Lafayette, CO 80026;
Westminster, CO 80031
Aliases (AKA): Richard E Carver,
Rick Alan Carver,
Rick A Carver,
Rickey Alan Carver,
Rickey A Carver
Email Addresses: cur****@yahoo.com,
lov****@yahoo.com,
ran****@yahoo.com,
rca****@servicechamp.com,
ric****@hotmail.com
Address History: 4014 87th Terrace, Pinellas Park, FL 33782;
12880 Gorda West Circle, Largo, FL 33773;
Spring Hill, FL 34607
Address History: 16400 Crane Road, Brooksville, FL 34614;
1601 Hogan Lane Apartment 2306, Conway, AR 72034;
Vilonia, AR 72173;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Kenneth L Burrow
Address History: 5083 Carnation Court, Spring Hill, FL 34607
Aliases (AKA): J Conrad
Phone Numbers: (352) 597-5401
Address History: 112 Seascape Drive Unit 908, Miramar Beach, FL 32550;
5056 Carnation Court, Spring Hill, FL 34607;
Deer Park, NY 11729;
Yaphank, NY 11980
Aliases (AKA): Bob Emanuel,
Robert Michael Emanuel,
Robert M Emmanuel
Relatives & Associates: Cynthia Emannel
Address History: 5072 Carnation Court, Spring Hill, FL 34607;
4453 Gaston Street, Spring Hill, FL 34607;
Hempstead, NY 11550;
West Babylon, NY 11704
Relatives & Associates: Joseph Gargaulo
Frances Gargiulo
Ignatius Gargiulo
Ignazio Gargiulo
Jodie Gargiulo
Address History: 5120 Carnation Court, Spring Hill, FL 34607;
1451 Bentley Avenue, Spring Hill, FL 34608;
Laurel, MD 20707
Relatives & Associates: Cheryl Gallaher
Karen Gallaher
Mathew Gallaher
Sandra Gallaher
Sarah Gallaher
Email Addresses: pga****@usa.net
Address History: 5097 Carnation Court, Spring Hill, FL 34607
Address History: 4072 Misty View Drive, Spring Hill, FL 34609;
3434 Gulfview Drive, Hernando Beach, FL 34607;
Hicksville, NY 11801;
Whitestone, NY 11357
Aliases (AKA): D Buckingham,
Diana M Buckingham,
Diana Marie Buckingham,
Diana M Huelas,
Diana M Huelss
Email Addresses: dia****@gmail.com,
dia****@cs.com
Address History: 1086 Golden Grove Drive, The Villages, FL 32162;
1086 Golden Grove Drive, Lady Lake, FL 32162;
Safety Harbor, FL 34695;
Spring Hill, FL 34607;
Flushing, NY 11354
Email Addresses: gwi****@netscape.net
Address History: 5104 Carnation Court, Spring Hill, FL 34607;
620 N Afterglow Circle, Crystal River, FL 34429;
Hudson, FL 34667;
Reading, PA 19601
Aliases (AKA): Debbie Cioe,
Debbie L Ciqe,
Debbie L Cloe,
Debbie L Zand,
Deborah L Zand
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: 2935 Deer Creek Place, Littleton, CO 80129;
965 Candlelight Boulevard Apt 95, Brooksville, FL 34601;
Lakeland, FL 33801;
Spring Hill, FL 34607;
West Newton, MA 02465
Aliases (AKA): G Rodriguez
Relatives & Associates: Kristina Gosselin
Leandro Pacheco
Anthony Rodriguez
Edward Rodriguez
George Rodriguez
Address History: 146 Azalea Drive B, Manchester Township, NJ 08759;
5105 Carnation Court, Spring Hill, FL 34607;
Manchester, NJ 08759;
Whiting, NJ 08759;
Woodbridge, NJ 07095
Aliases (AKA): A Minucci
Address History: 2228 Cessna Drive, Twin Lake, MI 49457;
5104 Carnation Court, Spring Hill, FL 34607
Aliases (AKA): Angelena Giglio
Email Addresses: abu****@gte.net,
ang****@yahoo.com,
the****@gmail.com
Address History: 2216 Windward Shore Drive, Virginia Beach, VA 23451;
20 P/O Box, Bonsall, CA 92003;
San Diego, CA 92109;
Santa Ysabel, CA 92070;
Vallejo, CA 94591
Aliases (AKA): Corinne Busk,
Corinne Zelenka,
Corrine Zelenka
Email Addresses: cor****@hotmail.com
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: 2216 Windward Shore Drive, Virginia Beach, VA 23451;
1888 Platte River Lane Unit 2, Chula Vista, CA 91913;
Port Richey, FL 34668;
Spring Hill, FL 34608;
Levittown, NY 11756
Aliases (AKA): Andrew James Busk
Email Addresses: ajb****@aol.com,
ajb****@bellsouth.net,
ajb****@charter.net,
ajb****@msn.com
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