Address History: 5348 Sandra Drive, Spring Hill, FL 34607;
3114 D Road, Grand Junction, CO 81504;
Brooksville, FL 34605;
Hialeah, FL 33010;
Channelview, TX 77530
Aliases (AKA): J Pino,
Js Pino
Address History: 5348 Sandra Drive, Spring Hill, FL 34607;
10067 Valley Road, Brooksville, FL 34613;
Weeki Wachee, FL 34607;
Smithfield, NC 27577
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: 5348 Sandra Drive, Spring Hill, FL 34607;
1111 Decker Street Unit E, El Cajon, CA 92019;
Imperial Beach, CA 91933;
Grand Junction, CO 81501
Aliases (AKA): Stephanie A Pina,
S Pino,
Steph Pino
Relatives & Associates: Erynn Pino
Juan Pino
Juan Pino
Juan Pino
Maria Pino
Email Addresses: lot****@yahoo.com,
spi****@rediffmail.com
Address History: 270 Longleaf Court, Spring Hill, FL 34609;
5348 Sandra Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Salem, MA 01970;
Lindenhurst, NY 11757
Aliases (AKA): M Di,
M Di Monda,
Maria Di Monda,
M Dimonda,
Maria Di Dimonda
Address History: 18630 Holden Drive, Spring Hill, FL 34610;
6252 Commercial Way, Brooksville, FL 34613;
New Port Richey, FL 34654;
Weeki Wachee, FL 34613;
Smithfield, NC 27577
Aliases (AKA): Tammy M Horton,
Tam Hortonfeliciano
Phone Numbers: (352) 797-0478
Address History: 8199 Floral Drive, Spring Hill, FL 34607;
7524 Heather Walk Drive, Brooksville, FL 34613;
Clearwater, FL 33762;
Mount Dora, FL 32757;
Palm Harbor, FL 34685
Aliases (AKA): John W Smith
Email Addresses: jsm****@tampabay.rr.com
Address History: 270 Longleaf Court, Spring Hill, FL 34609;
5348 Sandra Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Salem, MA 01970;
Lindenhurst, NY 11757
Aliases (AKA): P Di,
P Di Monda,
P Dimonda
Phone Numbers: (352) 597-1699
(352) 799-9436
Address History: 270 Longleaf Court, Spring Hill, FL 34609;
5348 Sandra Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Salem, MA 01970;
West Islip, NY 11795
Relatives & Associates: Linda Blier
Maria Dimonda
Patsy Dimonda
Phone Numbers: (352) 597-1699
(352) 799-9436
(904) 597-1699
Address History: 11452 Lagorce Avenue, Spring Hill, FL 34609;
7125 Lake Magnolia Drive, New Port Richey, FL 34653;
Port Richey, FL 34668;
Weeki Wachee, FL 34607
Aliases (AKA): Stephanie M Freho,
Stephani M Fretto,
Stephanie M Fretto,
Stephanie F Hodnett,
Stephanie F Menech
Relatives & Associates: Kimberlee Fitzgerald
Alphonse Fretto
Joseph Fretto
Patricia Fretto
Chris Hodnett
Email Addresses: sme****@aol.com,
sme****@hotmail.com
Address History: 6955 W Berrigan Court, Homosassa, FL 34446;
576 1 2 31 3 4 Road, Grand Junction, CO 81504;
Spring Hill, FL 34607
Aliases (AKA): Erynn Maria Pino,
Erynn M Pino
Relatives & Associates: Juan Pino
Juan Pino
Juan Pino
Maria Pino
Oscar Pino
Address History: 51 Golfview Court, Homosassa, FL 34446;
7454 Galloway Road, Brooksville, FL 34613;
Crystal River, FL 34428;
Spring Hill, FL 34607;
Weeki Wachee, FL 34613
Aliases (AKA): Ryan Baston,
Ryan C Batson,
Ryan Batson
Address History: 9380 Tooke Shore Drive, Brooksville, FL 34613;
8199 Fort Dade Avenue, Brooksville, FL 34601;
Clearwater, FL 33762;
Largo, FL 33773;
Mount Dora, FL 32757
Aliases (AKA): Ethel M Motta,
E Smith,
Ethel M Smith,
Ethel Mae Smith,
Ethel Mclaughlin Smith
Email Addresses: jsm****@tampabay.rr.com
Address History: 6955 W Berrigan Court, Homosassa, FL 34446;
5348 Sandra Drive, Spring Hill, FL 34607;
Redmond, OR 97756
Aliases (AKA): Zack W Yankish,
Zackary Yankish
Relatives & Associates: Shanna Vaneaton
Address History: 10051 Lake Drive, Brooksville, FL 34613;
9430 Country Road, Brooksville, FL 34613;
Hallandale, FL 33009;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Aliases (AKA): Mark A Bodtmann,
Mark Anthony Bodtmann
Relatives & Associates: Alvira Bodtman
Anthony Bodtman
Beth Bodtmann
Edward Bodtmann
Elvira Bodtmann
Email Addresses: mar****@yahoo.com
Address History: 10051 Lake Drive, Brooksville, FL 34613;
2161 Andrea Lane Unit A5, Fort Myers, FL 33912;
Fort Myers Beach, FL 33931;
New Port Richey, FL 34652;
Pinellas Park, FL 33781
Aliases (AKA): D Locicero
Email Addresses: dlo****@cs.com,
ont****@gmail.com,
pim****@aol.com
Address History: 200 Dillard Drive, Easley, SC 29642;
10180 Feather Ridge Drive, Brooksville, FL 34613;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Hauppauge, NY 11788
Aliases (AKA): Paul P Arcona,
Paul D Arcona,
Pual Arcona,
Paul Lozzi
Address History: 518 Park Avenue, Dunkirk, NY 14048;
6252 Commercial Way #164, Brooksville, FL 34613;
New Port Richey, FL 34652;
Pinellas Park, FL 33781;
Seminole, FL 33777
Aliases (AKA): Nicholas Cicero,
Nicholas Lo Cicero,
Nicholas Locicero,
Nicholas Charles Locicero,
Nick Charles Locicero
Email Addresses: cut****@yahoo.com,
icy****@lycos.com,
nic****@gmail.com
Address History: 200 Dillard Drive, Easley, SC 29642;
10180 Feather Ridge Drive, Brooksville, FL 34613;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Bohemia, NY 11716
Aliases (AKA): Angela Lozzi Arcona,
Ann R Arcona,
Angela R Collins,
Angela Lozzi Collins,
Angela R Lozzi
Address History: 3114 D Road, Grand Junction, CO 81504;
419 Alamo Street, Grand Junction, CO 81504;
Hialeah, FL 33010;
Spring Hill, FL 34607
Phone Numbers: (305) 362-4559
(305) 825-8736
(970) 812-5142
Address History: 250 Townsend Street, Dunkirk, NY 14048;
6801 80th Avenue N, Pinellas Park, FL 33781;
Port Richey, FL 34668;
Saint Petersburg, FL 33709;
Seminole, FL 33777
Aliases (AKA): Kristeen Frazita,
Kristeen M Imtire,
Kristeen Mcintire
Email Addresses: kri****@swbell.net,
kri****@tampabay.rr.com,
kri****@yahoo.com,
kri****@hotmail.com
Address History: 101 Stoney Creek Court Apt G, Easley, SC 29642;
10180 Feather Ridge Drive, Brooksville, FL 34613;
Inverness, FL 34452;
Spring Hill, FL 34606;
Weeki Wachee, FL 34613
Email Addresses: ama****@aol.com,
sec****@yahoo.com
Address History: 365 House Road, Kenly, NC 27542;
10067 Valley Road, Brooksville, FL 34613;
Spring Hill, FL 34607;
Clinton, NC 28328;
Four Oaks, NC 27524
Aliases (AKA): Tammy Lynette Horton
Email Addresses: gtd****@gmail.com,
jes****@yahoo.com
Address History: 734 Tioga Street, York, PA 17404;
1856 Laredo Drive, Deltona, FL 32738;
Jacksonville, FL 32210;
Saint Augustine, FL 32086;
Sanford, FL 32773
Aliases (AKA): Erik Jason Salgado
Relatives & Associates: Jennifer Anderson
Evangeline Eaton
Cecilia Falgado
Najia Jamshidi
Albert Salgado
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