Address History: 5344 W Customer Court, Lecanto, FL 34461;
2590 S Bolton Avenue, Homosassa, FL 34448;
Land O Lakes, FL 34639;
Millersburg, PA 17061;
Pillow, PA 17080
Address History: 14 S Desoto Street, Beverly Hills, FL 34465;
2097 N Cedarhouse Terrace, Crystal River, FL 34428;
Dunnellon, FL 34433;
Homosassa, FL 34448;
Lecanto, FL 34461
Aliases (AKA): Victoria Hibbard
Email Addresses: tor****@hotmail.com
Address History: 2236 Restmere Lane, Spring Hill, FL 34609;
19421 Fort Dade Avenue, Brooksville, FL 34601;
Homosassa, FL 34448;
Hudson, FL 34667;
Largo, FL 33770
Aliases (AKA): Ashley Piacquaddio
Email Addresses: anj****@gmail.com,
jos****@hotmail.com
Address History: 180 Alpine Circle, Brooksville, FL 34601;
139 N Griffith Avenue, Crystal River, FL 34429;
Homosassa, FL 34448;
Kissimmee, FL 34741;
Orlando, FL 32811
Aliases (AKA): Jessica A Crank
Email Addresses: jes****@yahoo.com,
jes****@yahoo.com
Address History: 5825 W Cinnamon Ridge Drive, Homosassa, FL 34448;
114 Hibiscus Drive, Leesburg, FL 34788;
Demotte, IN 46310;
Hebron, IN 46341;
Monon, IN 47959
Aliases (AKA): Joseph W Peal
Address History: 726 Parkmont Place, Winter Garden, FL 34787;
2906 Drew Street Apt 133, Clearwater, FL 33759;
Gainesville, FL 32607;
Homosassa, FL 34448;
Lakeland, FL 33810
Email Addresses: jon****@yahoo.com
Address History: 6141 W Oaklawn Street, Homosassa, FL 34446;
13573 60th Street N, Clearwater, FL 33760
Relatives & Associates: Phyllis Bourrie
Phone Numbers: (352) 628-9105
Address History: 7030 Evergreen Woods Trail, Spring Hill, FL 34608;
5370 Nw Dunn Road, Fort Pierce, FL 34981;
Homosassa, FL 34448;
Lecanto, FL 34461;
Acworth, GA 30101
Aliases (AKA): Howard Mark,
H Marx,
Howie Marx,
Howard L Marxiii
Address History: 5910 W Cinnamon Ridge Drive, Homosassa, FL 34448;
381 Ne 172nd Street, Miami, FL 33162;
North Miami Beach, FL 33162;
Orlando, FL 32812
Aliases (AKA): Melvin C Fisherii
Phone Numbers: (352) 795-5652
Address History: 4791 Sw 82nd Avenue Lot 70, Fort Lauderdale, FL 33328;
502 Mars Hill Road, Florence, AL 35630;
Dania, FL 33004;
Hollywood, FL 33020;
Homosassa, FL 34448
Aliases (AKA): Catherine Angel Maimone,
Catherine Verhelst
Address History: 6082 W Pine Circle, Crystal River, FL 34429;
10 Donna Court, Beverly Hills, FL 34465;
Homosassa, FL 34448;
Hudson, FL 34667;
Inverness, FL 34452
Aliases (AKA): Bill Dillinger,
William Dillinger
Address History: 5950 W Cinnamon Ridge Drive, Homosassa, FL 34448
Phone Numbers: (352) 228-4515
Address History: 5970 W Cinnamon Ridge Drive, Homosassa, FL 34448;
4344 N Sacramento Avenue, Beverly Hills, FL 34465;
Du Bois, PA 15801;
Philadelphia, PA 19115
Aliases (AKA): Nikki M Behnken,
Nicole S Neal,
Nikki Neal,
Nikki Scott,
Nichole Smilowitz
Address History: 1548 S Sioux Road, Homosassa, FL 34448;
9395 N Agatha Drive, Citrus Springs, FL 34434;
Crystal River, FL 34428;
Dunnellon, FL 34434;
Inverness, FL 34450
Aliases (AKA): Linda Bilick,
L Billick,
Linda M Davis,
Linda M Schmitt,
Linda M White
Address History: 5825 W Cinnamon Ridge Drive, Homosassa, FL 34448;
51 Buddington Road, Groton, CT 06340;
Ledyard, CT 06339;
Bradenton, FL 34209;
Bradenton Beach, FL 34217
Aliases (AKA): E Green
Email Addresses: edw****@yahoo.com
Address History: 5910 W Cinnamon Ridge Drive, Homosassa, FL 34448;
1107 N Rock Crusher Road, Crystal River, FL 34429;
Dunnellon, FL 34434;
Inverness, FL 34453;
Orlando, FL 32822
Aliases (AKA): Anh-Nam Nguyen Le,
Phuong N Namle
Email Addresses: cin****@gmail.com,
cin****@yahoo.com,
dog****@gmail.com,
hoa****@yahoo.com,
phu****@gmail.com
Address History: 1665 Po Box, Wise, VA 24293;
5810 W Cinnamon Ridge Drive, Homosassa, FL 34448;
Clayton, NC 27520;
Big Stone Gap, VA 24219;
Hardy, VA 24101
Aliases (AKA): Betsy Gardner Dean,
Betsy Dean
Email Addresses: bet****@yahoo.com,
cld****@yahoo.com
Address History: 500 Broad Street Apt 4a, Keyport, NJ 07735;
111 Bowers Beach Road, Frederica, DE 19946;
Homosassa, FL 34448;
South Amboy, NJ 08879;
Trenton, NJ 08620
Aliases (AKA): Raymond E Kondratyk
Relatives & Associates: Gina Koerkel
Cheryl Kondratyk
Debra Kondratyk
Matthew Kondratyk
Melissa Kondratyk
Phone Numbers: (302) 335-1516
Address History: 7050 Rockfish Road, Fayetteville, NC 28306;
5880 W Cinnamon Ridge Drive, Homosassa, FL 34448;
Augusta, GA 30907;
Evans, GA 30809;
Powder Springs, GA 30127
Aliases (AKA): Renee Lynn Bloomer,
Renee L Thompson,
Renee Lynn Thompson
Relatives & Associates: Christine Kirkland
Amber Kleffreneau
Garry Thompson
Garry Thompson
Nicole Thompson
Address History: 1159 Obes Branch Road, Sevierville, TN 37876;
25 N Belcher Road Apt A5, Clearwater, FL 33765;
Homosassa, FL 34447;
Homosassa Springs, FL 34447;
Lakeland, FL 33801
Aliases (AKA): Theodore Stephe
Address History: 1159 Obes Branch Road, Sevierville, TN 37876;
2071 N Croft Avenue, Hernando, FL 34442;
Homosassa, FL 34448;
Lecanto, FL 34460;
Ocala, FL 34472
Relatives & Associates: Dawn Hurst
Kelly Perryman
Andrew Stephens
Clayton Stephens
Geraldine Stephens
Phone Numbers: (352) 795-0541
Address History: 4339 Walforde Boulevard, Acworth, GA 30101;
5370 Nw Dunn Road, Fort Pierce, FL 34981;
Homosassa, FL 34448;
Dallas, GA 30157;
Princeton, NJ 08543
Aliases (AKA): Howard L Marxiii
Phone Numbers: (352) 443-5358
(352) 795-6255
(770) 966-1476
Address History: 119 Estates View Drive, Acworth, GA 30101;
5370 Nw Dunn Road, Fort Pierce, FL 34981;
Homosassa, FL 34448;
Atlanta, GA 30339;
Dallas, GA 30157
Aliases (AKA): H Marx,
Howard L Marx,
Howie Marx,
Howard L Marx Rd
Relatives & Associates: Marian Bakunoff
Angela Caglioni
Judy Ley
Howard Marx
Howard Marx
Phone Numbers: (352) 795-6255
(770) 966-1476
Address History: 1108 Susquehanna Avenue, Middle River, MD 21220;
1017 Hollyberry Court, Brandon, FL 33511;
Homosassa, FL 34448;
Augusta, GA 30907;
Monroe, LA 71203
Aliases (AKA): Robert J Marchese,
Robert Marchesse
Relatives & Associates: Robert Guiliana
Rose Guiliana
Danielle Marchese
Frances Marchese
Thomas Marchese
Email Addresses: rgu****@yahoo.com
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