Address History: 5105 Carnation Court, Spring Hill, FL 34607;
5145 Panther Drive, Spring Hill, FL 34607;
Avenel, NJ 07001;
Manchester, NJ 08759;
Manchester Township, NJ 08759
Address History: 11007 Nest Court, Odessa, FL 33556;
953 Sandywood Drive, Brandon, FL 33510;
Lutz, FL 33558;
Spring Hill, FL 34607;
Tampa, FL 33626
Email Addresses: jls****@aol.com,
kal****@comcast.net
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: 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: 5080 Carnation Court, Spring Hill, FL 34607;
5070 Carnation Court, Spring Hill, FL 34607;
Belleville, NJ 07109
Aliases (AKA): L Sente,
Lee G Sente
Email Addresses: jer****@msn.com,
jse****@tampabay.rr.com,
lee****@cs.com,
lee****@hotmail.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: 5064 Carnation Court, Spring Hill, FL 34607;
38 Dorothy Drive, Haledon, NJ 07508;
North Haledon, NJ 07508
Phone Numbers: (352) 597-8256
Email Addresses: bsb****@aol.com,
bsb****@gateway.net
Address History: 18445 Fairway Green Drive, Hudson, FL 34667;
5097 Carnation Court, Spring Hill, FL 34607
Email Addresses: eha****@aol.com,
mar****@netzero.net,
mha****@msn.com,
mha****@msn.com
Address History: 5128 Carnation Court, Spring Hill, FL 34607;
4 Urb Country Club Gv Street # 206, Carolina, PR 00982;
San Juan, PR 00926
Aliases (AKA): Angela Martinez,
Angela R Ramos,
Angela I Rivera
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: 15481 Sleepy Hollow, Brooksville, FL 34614;
7943 Crystal Brook Circle, Brooksville, FL 34601;
Spring Hill, FL 34606
Aliases (AKA): Melissa A Angelo,
Melissa Pierson,
Melissa A San Angelo,
Melissa A Sanagelo,
Melissa Sanangelo
Phone Numbers: (706) 896-9604
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: 5088 Carnation Court, Spring Hill, FL 34607;
9194 Denmarsh Drive, Brooksville, FL 34613;
Arlington Heights, IL 60005;
Park Ridge, IL 60068
Aliases (AKA): Joe R Mahal,
Joe Mahal,
Joseph Richard Mahal
Email Addresses: jma****@earthlink.net
Address History: 5072 Carnation Court, Spring Hill, FL 34607;
4453 Gaston Street, Spring Hill, FL 34607;
Hempstead, NY 11550;
West Babylon, NY 11704
Aliases (AKA): Ignatius Gargiullo
Relatives & Associates: Joseph Gargaulo
Frances Gargiulo
Ignazio Gargiulo
Jodie Gargiulo
Linda Gargiulo
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: 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
Phone Numbers: (352) 597-4851
(352) 683-8710
Email Addresses: pga****@usa.net
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: 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: 408 N 18th Place, Mount Vernon, WA 98273;
276 Beach Road, Alameda, CA 94502;
Napa, CA 94558;
San Leandro, CA 94578;
Spring Hill, FL 34607
Aliases (AKA): Sara Grigsby Marmol,
Sara Grigsbymarmol,
S Marmol,
Sara R Marmol
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
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: 5023 Riverdale Road Apt 208, Riverdale, MD 20737;
5120 Carnation Court, Spring Hill, FL 34607;
Laurel, MD 20708
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
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