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: 12496 Maycrest Avenue, Brooksville, FL 34614;
11195 Marsh Wren Avenue, Brooksville, FL 34614;
Hudson, FL 34669;
Port Orange, FL 32127;
Spring Hill, FL 34607
Address History: 2600 Fencepost Drive Apt 102, Odessa, FL 33556;
2526 Limewood Drive, Holiday, FL 34690;
Spring Hill, FL 34608
Address History: 5121 Carnation Court, Spring Hill, FL 34607;
9407 Bearfoot Trail, Brooksville, FL 34613;
Hudson, FL 34667;
Kokomo, IN 46901
Aliases (AKA): A Linville,
Wayne Linville,
Arthur Wayne-Linville
Email Addresses: men****@aol.com,
men****@bellsouth.com,
men****@cox.net,
men****@msn.com,
men****@netzero.com
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: 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: 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: 5097 Carnation Court, Spring Hill, FL 34607
Address History: 724 Corbin Circle Sw, Palm Bay, FL 32908;
120801 Po Box, Melbourne, FL 32912;
Spring Hill, FL 34607;
Chesapeake, VA 23323;
Portsmouth, VA 23702
Aliases (AKA): Christine M Loose,
Kristy Loose,
Christine M Weidenbenner,
Christine Marie Weidenbenner
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: 18445 Fairway Green Drive, Hudson, FL 34667;
5097 Carnation Court, Spring Hill, FL 34607;
Kenilworth, NJ 07033;
Mountainside, NJ 07092;
Moneta, VA 24121
Aliases (AKA): Edward H Hafcken,
E H Hafeken,
Edward E Hafeken
Address History: 5104 Carnation Court, Spring Hill, FL 34607;
3461 Crape Myrtle Drive, Hernando Beach, FL 34607;
Lakin, KS 67860;
Mooringsport, LA 71060;
Shreveport, LA 71119
Aliases (AKA): Julia Berkebile Jackson,
Julia Jackson
Relatives & Associates: William Jackson
Email Addresses: jjo****@atlantic.net,
jjo****@comcast.net,
jjo****@cs.com,
jjo****@atlantic.net,
jjo****@cs.com
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: 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: 333 Glen Club Drive, Debary, FL 32713;
1721 Oak Springs Place, Lake Mary, FL 32746;
Spring Hill, FL 34607;
Haledon, NJ 07508;
Monroe Township, NJ 08831
Aliases (AKA): Edie Fiore,
Edie Mitsch
Email Addresses: acc****@juno.com
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: 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: 13386 Golden Lime Avenue, Spring Hill, FL 34609;
11945 Hudson Ridge Drive Apt 304, Port Richey, FL 34668
Phone Numbers: (727) 359-4889
Address History: 121 Pendleton Place, Old Bridge, NJ 08857;
5096 Carnation Court, Spring Hill, FL 34607;
Brooklyn, NY 11203
Email Addresses: cja****@fuse.net
Address History: 146 Azalea Drive B, Manchester Township, NJ 08759;
5105 Carnation Court, Spring Hill, FL 34607;
Avenel, NJ 07001;
Woodbridge, NJ 07095
Aliases (AKA): N Minucci
Address History: 20 Taylor Road, Princeton, NJ 08540;
5105 Carnation Court, Spring Hill, FL 34607;
Kendall Park, NJ 08824;
Monmouth Junction, NJ ;
Woodbridge, NJ 07095
Aliases (AKA): David Joseph Minucci,
David Minucci
Email Addresses: dmi****@ets.org,
dmi****@verizon.net
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
Relatives & Associates: David Minucci
Nunzio Minucci
Shelly Minucci
Address History: 1431 12th Street, West Babylon, NY 11704;
12315 Little Road Apt 87, Hudson, FL 34667;
Spring Hill, FL 34607
Relatives & Associates: Joseph Gargaulo
Frances Gargiulo
Ignatius Gargiulo
Jodie Gargiulo
Linda Gargiulo
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: 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
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