Address History: 5037 Higate Road, Spring Hill, FL 34609;
193 Po Box, Port Richey, FL 34673;
Deer Park, NY 11729;
Floral Park, NY 11001;
Flushing, NY 11358
Aliases (AKA): Richar Flammia,
Richard Flammia,
Rich Flammio
Address History: 4521 Higate Road, Spring Hill, FL 34609
Address History: 13350 Angler Street, Spring Hill, FL 34609;
13550 Angler Street, Spring Hill, FL 34609;
Toms River, NJ 08753
Aliases (AKA): Larry Bonessa,
Lawrence T Bonessa
Address History: 9122 Geneva Street, Spring Hill, FL 34608;
3891 Riverside Drive Apt B, Coral Springs, FL 33065;
North Lauderdale, FL 33068;
Port Saint Lucie, FL 34953
Aliases (AKA): Lisa M Dixon
Address History: 5202 Higate Road, Spring Hill, FL 34609;
5697 67th Avenue N, Pinellas Park, FL 33781
Aliases (AKA): Geraldine F Coffman,
Gerrie F Coffman,
G F Ramey,
Geraldine F Ramey,
Gerrie Ramey
Email Addresses: ido****@aol.com,
ido****@blackplanet.com
Address History: 5224 Higate Road, Spring Hill, FL 34609;
7890 Crystal Brook Circle, Brooksville, FL 34601;
Cutchogue, NY 11935;
East Marion, NY 11939
Aliases (AKA): John Volinski
Relatives & Associates: Shanna Jimenez
Pamela Reid
Conrad Volinski
Marjorie Volinski
Patricia Volinski
Email Addresses: bpb****@msn.com,
pvo****@aol.com,
pvo****@gmail.com,
pvo****@lycos.com
Address History: 14391 Spring Hill Drive # 435, Spring Hill, FL 34609;
10062 Country Road, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Relatives & Associates: Alexander Pacheco
Carlos Pacheco
Conrado Pacheco
Joshua Pacheco
Michelle Pacheco
Address History: 4495 Higate Road, Spring Hill, FL 34609;
7401 Larbert Court, Weeki Wachee, FL 34613
Phone Numbers: (352) 340-5478
Address History: 3261 Greynolds Avenue, Spring Hill, FL 34608;
4503 Higate Road, Spring Hill, FL 34609;
Baltimore, MD 21206;
Edgewood, MD 21040
Address History: 5193 Higate Road, Spring Hill, FL 34609;
21148 Moore Road, Brooksville, FL 34604;
Lutz, FL 33559
Aliases (AKA): Philip Arron Davis
Email Addresses: phi****@msn.com
Address History: 4472 Higate Road, Spring Hill, FL 34609;
216 Seaman Street, New Brunswick, NJ 08901
Email Addresses: rsi****@msn.com
Address History: 4487 Higate Road, Spring Hill, FL 34609;
4489 Higate Road, Spring Hill, FL 34609;
Paducah, KY 42001
Address History: 4488 Higate Road, Spring Hill, FL 34609;
463 Isbel Drive, Santa Cruz, CA 95060;
Detroit, MI 48228
Email Addresses: 7uw****@ameritrade.com,
mar****@onebox.com,
mar****@qwest.net,
mar****@cfl.rr.com,
mar****@hotmail.com
Address History: 5225 Higate Road, Spring Hill, FL 34609;
5375 Franconia Avenue, Spring Hill, FL 34606;
Highland, MI 48357
Email Addresses: poo****@hotmail.com
Address History: 5182 Higate Road, Spring Hill, FL 34609;
10805 E Sybil Court, Floral City, FL 34436;
Inverness, FL 34450;
Palm Harbor, FL 34684
Relatives & Associates: Stephanie Arndt
Address History: 5037 Higate Road, Spring Hill, FL 34609;
6084 Po Box, Fort Myers, FL 33911;
Naples, FL 34117;
New Port Richey, FL 34652;
North Fort Myers, FL 33903
Aliases (AKA): Ana M Guerra,
Thompson Guerra,
Ana M Guerra Thompson,
Ana M Guerra-Thompson,
Ana M Guerrathompson
Phone Numbers: (239) 248-5383
Email Addresses: ana****@hotmail.com,
ana****@yahoo.com,
mis****@gmail.com
Address History: 5233 Higate Road, Spring Hill, FL 34609;
1071 Candlelight Boulevard Apt F84, Brooksville, FL 34601;
Fairview, NJ 07022;
Liverpool, NY 13090
Relatives & Associates: Rosemary Orbe
Address History: 5233 Higate Road, Spring Hill, FL 34609;
2243 Cincinnatus Avenue, Bronx, NY 10473;
Blakeslee, PA 18610
Aliases (AKA): M Guilfuchi,
Maribel Guilfuchi
Relatives & Associates: Heriberta Bekkaoui
Denisse Cortes
Jonathan Cortes
Lucas Cortes
Maritel Cortes
Email Addresses: mar****@aol.com
Address History: 4473 Bromley Avenue, Spring Hill, FL 34609;
2222 North Mcqueen Road Apartment 2137, Chandler, AZ 85225;
New Port Richey, FL 34652;
Sarasota, FL 34236;
Simpsonville, KY 40067
Aliases (AKA): Joseph Gerald Slonski,
Joseph G Slonski,
Joseph Gerald Slowski
Email Addresses: jos****@yahoo.com
Address History: 5112 Higate Road, Spring Hill, FL 34609
Address History: 6274 Grapewood Road, Spring Hill, FL 34609;
6267 Grapewood Road, Spring Hill, FL 34609;
Newfield, NJ 08344
Address History: 2129 Clayton Avenue, Spring Hill, FL 34609;
18927 Quercus Drive Apartment 8, Hudson, FL 34667;
Bronx, NY 10472;
New York, NY 10011
Aliases (AKA): Anna Patricia Daly,
Anna A P Daly
Relatives & Associates: Ann Christian
Email Addresses: sda****@gmail.com
Address History: 5177 Higate Road, Spring Hill, FL 34609;
115 Songbird Lane, Farmington, CT 06032;
Coconut Creek, FL 33063;
Margate, FL 33068;
Pompano Beach, FL 33063
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