Address History: 200 Snake Road, Green Cove Springs, FL 32043;
27 E Palomar Drive, Chula Vista, CA 91911;
Monterey, CA 93940;
San Diego, CA 92109;
Bristol, CT 06010
Aliases (AKA): Colin Clyde Engels
Email Addresses: alp****@aol.com,
alp****@att.net,
alp****@hotmail.com,
alp****@mchsi.com,
alp****@aol.com
Address History: 5321 Sandra Drive, Spring Hill, FL 34607;
23046 Dewitt Drive, Brooksville, FL 34601;
Tampa, FL 33626;
Louisburg, KS 66053;
Weld, ME 04285
Aliases (AKA): Cheryl Ann Desimore,
Cheryl A Desimore,
Cheryl Ann Peyton,
Cheryl A Peyton
Email Addresses: cab****@me.com
Address History: 5318 Sandra Drive, Spring Hill, FL 34607;
4225 Vesper Court, Colorado Springs, CO 80916;
Columbus, GA 31903;
Pine Mountain, GA 31822;
Fayetteville, NC 28314
Aliases (AKA): I Ragusa,
Isaac Ragusa,
Isaac I Ragussa,
Isaac Ragusa Rd
Email Addresses: ira****@netzero.net,
law****@aol.com
Address History: 5998 Sandra Drive, Spring Hill, FL 34607;
1505 Braund Street, Clearwater, FL 33756;
Clearwater Beach, FL 33767;
Fort Walton Beach, FL 32547;
Hernando Beach, FL 34607
Aliases (AKA): Joseph Murrman
Email Addresses: jmb****@aol.com
Address History: 3164 Windjammer Drive, Spring Hill, FL 34607;
18835 Wharf Drive, Hudson, FL 34667;
Lowell, MA ;
Hillsboro, NH 03244;
Hillsborough, NH 03244
Aliases (AKA): Robert Cardwell
Email Addresses: rca****@verizon.net
Address History: 9084 Madrid Road, Brooksville, FL 34613;
5240 Alcove Avenue, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Brooklyn, NY 11218;
Rowlett, TX 75088
Aliases (AKA): Laura S Leo,
Laura Leo,
Laura S Mccray
Email Addresses: gra****@yahoo.com,
leo****@netzero.net
Address History: 5348 Sandra Drive, Spring Hill, FL 34607;
5198 Commercial Way, Spring Hill, FL 34606;
Weeki Wachee, FL 34607;
Calverton, NY 11933;
Hauppauge, NY 11788
Aliases (AKA): S Lozzi
Address History: 1043 Po Box, Lecanto, FL 34460;
216 Shades Crest Road, Birmingham, AL 35226;
Beverly Hills, FL 34465;
Clearwater, FL 33762;
Dunnellon, FL 34434
Aliases (AKA): George Sleeman
Relatives & Associates: Andrea Sleeman
Betsy Sleeman
Jessica Sleeman
Kenneth Sleeman
Kimberly Sleeman
Email Addresses: geo****@yahoo.com,
jes****@aol.com,
sel****@aol.com
Address History: 5205 Sandra Drive, Spring Hill, FL 34607;
5389 Po Box, Spring Hill, FL 34611;
Weeki Wachee, FL 34607;
Dracut, MA 01826;
Lowell, MA 01851
Aliases (AKA): Arlene S Surkis
Address History: 11523 Norvell Road, Spring Hill, FL 34608;
1412 Betmar Boulevard, North Fort Myers, FL 33903;
Hatfield, PA 19440;
Lansdale, PA 19446;
Quakertown, PA 18951
Aliases (AKA): Bill Fedin,
William Fedin
Relatives & Associates: Naomi Greener
Email Addresses: wfe****@live.com
Address History: 6051 Sandra Drive, Spring Hill, FL 34607;
12121 Elston Street, Spring Hill, FL 34609;
Weeki Wachee, FL 34607
Email Addresses: pop****@yahoo.com
Address History: 18106 Boy Scout Road, Odessa, FL 33556;
2717 Seville Boulevard Apt 6304, Clearwater, FL 33764;
Gainesville, FL 32606;
New Port Richey, FL 34653;
Spring Hill, FL 34607
Aliases (AKA): Brenda L Brien,
Brenda L Morris,
Brenda Morris,
Brenda Lynn Morris,
Brenda L Muller
Email Addresses: bmo****@verizon.net,
cas****@loa.com
Address History: 5217 Sandra Drive, Spring Hill, FL 34607;
2114 Poinciana Drive, Clearwater, FL 33760;
Largo, FL 33773;
New Port Richey, FL 34655;
Pinellas Park, FL 33782
Aliases (AKA): P J Mendoza
Address History: 210 5th Street Suite A, Castle Rock, CO 80104;
121 Gilbert Street, Castle Rock, CO 80104;
Larkspur, CO 80118;
Westminster, CO 80031;
Brooksville, FL 34604
Email Addresses: eri****@bellsouth.net,
erw****@aol.com,
ewe****@hotmail.com,
ewe****@peoplepc.com
Address History: 6469 Amber Ridge Circle, Brooksville, FL 34602;
8482 Pinewood Avenue, Brooksville, FL 34613;
Spring Hill, FL 34609;
Weeki Wachee, FL 34614
Aliases (AKA): Lori A Armand,
L King,
Lori A King,
Lori Anne King,
Lori Marriage
Email Addresses: ak1****@earthlink.net
Address History: 7804 Turnbridge Drive, Port Richey, FL 34668;
7042 Maclura Drive, New Port Richey, FL 34653;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): April A Hurlburt
Email Addresses: ilo****@yahoo.com
Address History: 7502 Forest Mere Drive, Riverview, FL 33578;
11016 Brandywine Court, Brooksville, FL 34601;
Clearwater, FL 33760;
Fort Lauderdale, FL 33324;
Kissimmee, FL 34746
Aliases (AKA): Patricia A Gizzo,
Patricia Gizzo
Address History: 6937 Treehaven Drive, Spring Hill, FL 34606;
909 E Cooper Avenue Apt B3, Aspen, CO 81611;
Kissimmee, FL 34747;
North Berwick, ME 03906;
Austin, TX 78729
Email Addresses: sav****@gmail.com
Address History: 2032 De Carlo Avenue, Spring Hill, FL 34608;
127 Grand Street Apartment 301, Middletown, CT 06457;
Brooksville, FL 34613;
Port Richey, FL 34668;
Weeki Wachee, FL 34607
Aliases (AKA): Wilhel Wilkes
Relatives & Associates: Headley Wilks
Address History: 5266 Sandra Drive, Spring Hill, FL 34607;
6327 Sattes Drive, Rancho Palos Verdes, CA 90275;
Miami Beach, FL 33140;
Bronx, NY 10462;
Mohegan Lake, NY 10547
Aliases (AKA): Lissette Paduani,
Lissette Parsons,
Lisette P Umpierre,
Lissette P Umpierre,
Lissette Umprerve
Address History: 6085 Sandra Drive, Spring Hill, FL 34607;
10403 Po Box, Brooksville, FL 34603;
Sarasota, FL 34239;
Weeki Wachee, FL 34607
Aliases (AKA): Patrica Allen,
Patricia A Allen
Address History: 6177 Po Box, Spring Hill, FL 34611;
13146 Cortez Boulevard, Brooksville, FL 34613;
Lakeland, FL 33810;
Weeki Wachee, FL 34607;
Deer Park, NY 11729
Aliases (AKA): Robert Arzillo
Relatives & Associates: Marisa Arzillo
Nancy Arzillo
Richard Arzillo
Ritamarie Arzillo
Robert Arzillo
Email Addresses: rja****@cs.com
Address History: 3448 Eagle Nest Drive, Spring Hill, FL 34607;
15431 Flight Path Drive, Brooksville, FL 34604;
Clearwater, FL 33762;
Hernando Beach, FL 34607;
Palm Harbor, FL 34684
Aliases (AKA): Chris Reckner,
Christoph K Reckner,
Christophe K Reckner,
Christopher K Reckner,
Christopher K Use
Address History: 1427 Newhope Road, Spring Hill, FL 34606;
5632 Riddle Road, Holiday, FL 34690;
Weeki Wachee, FL 34607;
Carle Place, NY 11514;
Island Park, NY 11558
Aliases (AKA): Matthew Mc,
Matthew Mc Dermott,
Matthew Mcdermott
Relatives & Associates: Patricia Dermott
Daniel Mcdermott
Erin Mcdermott
Kelly Mcdermott
Lisa Mcdermott
Phone Numbers: (352) 597-6646
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