Address History: 5266 Sandra Drive, Spring Hill, FL 34607;
6327 Sattes Drive, Rancho Palos Verdes, CA 90275;
Miami Beach, FL 33141;
Columbia City, IN 46725;
Canton, MI 48188
Aliases (AKA): Neal Parsons,
Neil Douglas Parsons
Relatives & Associates: Lissette Paduani
Melisa Parson
Barbara Parsons
Barbara Parsons
Charles Parsons
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: 6078 Sandra Drive, Spring Hill, FL 34607;
6078 Sandra Drive, Weeki Wachee, FL 34607
Phone Numbers: (352) 596-9695
Address History: 6085 Sandra Drive, Spring Hill, FL 34607;
814 Po Box, Branford, FL 32008;
Fort White, FL 32038
Address History: 5205 Sandra Drive, Spring Hill, FL 34607;
5517 Bowline Bend, New Port Richey, FL 34652;
Weeki Wachee, FL 34607
Aliases (AKA): M S Ecochardt,
Mari S Ecochardt,
Marie S Ecochardt
Phone Numbers: (352) 597-2945
Address History: 12280 Coronado Drive, Spring Hill, FL 34609;
7122 Barclay Avenue Apt B, Spring Hill, FL 34609;
Weeki Wachee, FL 34607
Aliases (AKA): Alyson Leigh Haddon
Email Addresses: aly****@webtv.net,
aly****@webtv.net
Address History: 8423 Blackstone Street, Spring Hill, FL 34608;
2164 Degas Lane, Spring Hill, FL 34609;
Weeki Wachee, FL 34607;
Thomasville, GA 31792;
Evergreen Park, IL 60805
Aliases (AKA): Karen Garcia,
Karen M Salie,
Karen M Tucker
Address History: 9278 Rialto Lane, Naples, FL 34119;
10470 Ramble Ridge Court, Brooksville, FL 34613;
Miramar Beach, FL 32550;
Spring Hill, FL 34607;
Vero Beach, FL 32963
Aliases (AKA): K Wolf,
Karl Heinz Wolf
Email Addresses: kar****@questarcapital.com,
kar****@aol.com
Address History: 15545 Oakcrest Circle, Brooksville, FL 34604;
26 Po Box, Brooksville, FL 34605;
New Port Richey, FL 34653;
Spring Hill, FL 34606;
Tampa, FL 33615
Aliases (AKA): Dawn Allen
Email Addresses: spa****@hotmail.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: 6078 Sandra Drive, Spring Hill, FL 34607;
7350 Fairlane Avenue, Brooksville, FL 34613;
Deland, FL 32724;
Eustis, FL 32736;
Lake Worth, FL 33461
Aliases (AKA): Gary Allen Heath
Phone Numbers: (352) 597-5641
Phone Numbers: (207) 585-2140
(352) 596-6426
(352) 688-2560
(352) 688-5704
(941) 320-9130
Email Addresses: cab****@me.com
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: 9278 Rialto Lane, Naples, FL 34119;
10470 Ramble Ridge Court, Brooksville, FL 34613;
Lake Mary, FL 32746;
Port Charlotte, FL 33948;
Rotonda West, FL 33947
Aliases (AKA): Tana L Wolf
Email Addresses: tan****@aol.com
Address History: 5094 Po Box, Spring Hill, FL 34611;
7470 Crestwood Drive, Brooksville, FL 34613;
Homosassa, FL 34447;
Homosassa Springs, FL 34447;
Weeki Wachee, FL 34613
Aliases (AKA): Carol J Haas
Address History: 4396 8th Isle Drive, Spring Hill, FL 34607;
7568 Heather Walk Drive, Brooksville, FL 34613;
Casselberry, FL 32707;
Weeki Wachee, FL 34613
Aliases (AKA): T Leo,
Theodore D Leo
Email Addresses: buc****@yahoo.com
Address History: 11272 Elgin Boulevard, Spring Hill, FL 34608;
7135 Yacht Basin Avenue Apartment 222, Orlando, FL 32835;
Windermere, FL 34786;
Bristol, RI 02809;
Coventry, RI 02816
Aliases (AKA): Len Costa
Email Addresses: lco****@cfl.rr.com,
len****@aol.com
Address History: 1385 Sautern Drive, Fort Myers, FL 33919;
5318 Linder Place, New Port Richey, FL 34652;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Spring Valley, NY 10977
Aliases (AKA): Kathleen A Allison,
Kathleen A Dubin,
Kathleen Dubin,
Kathleen Ann Dubin
Email Addresses: kat****@bellsouth.net
Address History: 6193 Po Box, Hudson, FL 34674;
12714 Figtree Lane, Hudson, FL 34667;
New Port Richey, FL 34654;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): James A Mendoza,
James Robert Mendoza
Email Addresses: erg****@aol.com,
erg****@gmail.com,
erg****@aol.com,
erg****@gmail.com,
jme****@tampabay.rr.com
Address History: 2541 Sunny Creek Drive, Fleming Island, FL 32003;
27 East Palomar Drive, Chula Vista, CA 91911;
Monterey, CA 93940;
San Diego, CA 92109;
Bristol, CT 06010
Aliases (AKA): Gina Engels,
Gina Marie Engels,
Gina M Engels,
Gina Marie Engles,
Gena Marie Layton
Email Addresses: alp****@aol.com,
eng****@gmail.com,
gen****@tds.net,
gin****@hotmail.com,
its****@aol.com
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
Phone Numbers: (352) 597-1699
(352) 799-9436
(904) 597-1699
Address History: 6177 Po Box, Spring Hill, FL 34611;
13401 Chambord Street, Brooksville, FL 34613;
Lakeland, FL 33810;
Orlando, FL 32828;
Weeki Wachee, FL 34607
Relatives & Associates: Marisa Arzillo
Richard Arzillo
Ritamarie Arzillo
Robert Arzillo
Robert Arzillo
Email Addresses: nar****@yahoo.com
Address History: 6067 Sandra Drive, Spring Hill, FL 34607;
5061 Caldwell Street, Spring Hill, FL 34606;
Weeki Wachee, FL 34607
Phone Numbers: (352) 442-2394
Address History: 5290 Sandra Drive, Spring Hill, FL 34607;
103 Lynton Road, Albertson, NY 11507;
Ozone Park, NY 11416;
Queens Village, NY 11429;
Queens Vlg, NY 11429
Aliases (AKA): Cecelia Horne
Email Addresses: cec****@aol.com,
cec****@yahoo.com
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