Address History: 5970 W Cinnamon Ridge Drive, Homosassa, FL 34448;
4344 N Sacramento Avenue, Beverly Hills, FL 34465;
Troy, MI 48098;
Du Bois, PA 15801;
Rossiter, PA 15772
Aliases (AKA): J Neal,
Joseph Neal
Email Addresses: nik****@gmail.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: 5820 W Cinnamon Ridge Drive, Homosassa, FL 34448
Phone Numbers: (478) 329-8829
Address History: 7350 W Hadenotter Lane, Homosassa, FL 34446;
4039 Black Oak Trail, Brooksville, FL 34604;
Spring Hill, FL 34606;
Stratford, NJ 08084
Aliases (AKA): Thomas H Homan
Relatives & Associates: Carolyn Campbell
Lorriane Costanzo
Dawn Diberardino
Brooke Emmertz
Kathleen Fasel
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: 11324 Sage Thrasher Avenue, Brooksville, FL 34614;
10550 Ne 124th Street, Archer, FL 32618;
Homosassa, FL 34448;
Inverness, FL 34452;
Webster, FL 33597
Aliases (AKA): Ronald Van,
Ronald Van Register
Address History: 1924 W Pensacola Street Apt 125, Tallahassee, FL 32304;
5840 W Cinnamon Ridge Drive, Homosassa, FL 34448;
Republic, MO 65738
Aliases (AKA): Sarah J Busk,
Sarah Jeanne Busk,
Sarah B Suskey
Email Addresses: sar****@hotmail.com,
sar****@juno.com,
sar****@netzero.com,
sar****@uswest.net
Address History: 5900 W Cinnamon Ridge Drive, Homosassa, FL 34448;
744 Po Box, Old Town, FL 32680;
Valrico, FL 33594
Relatives & Associates: Donald Ash
Phone Numbers: (352) 795-3584
Address History: 5920 W Cinnamon Ridge Drive, Homosassa, FL 34448;
2641 N Seabreeze Point, Crystal River, FL 34429;
Inglis, FL 34449;
Tampa, FL 33618
Aliases (AKA): R Carroll,
Robin Lynne Carroll,
Robin L Crigar,
Robin L Garrison
Address History: 4124 Whittner Drive, Land O Lakes, FL 34639;
5825 W Cinnamon Ridge Drive, Homosassa, FL 34448;
Lecanto, FL 34461;
Palmetto, FL 34221;
Franklin, PA 16323
Aliases (AKA): Brandy Ayotte,
B Balavage,
Brandy Lee Balavage,
Brandy Balavage,
Brandy Lee Gasiewski
Email Addresses: bba****@aol.com,
bba****@verizon.net
Address History: 1408 E Park Circle, Tampa, FL 33604;
5840 W Cinnamon Ridge Drive, Homosassa, FL 34448;
Tallahassee, FL 32304
Aliases (AKA): Carolyn Busk,
Carolyn A Lewis
Address History: 9712 N Sandree Drive, Dunnellon, FL 34434;
4501 Connecticut Avenue Apt 1114, Washington, DC 20008;
Beverly Hills, FL 34465;
Homosassa, FL 34446;
New Port Richey, FL 34652
Aliases (AKA): Samantha Lasky,
Samantha Staenglen
Email Addresses: can****@tampabay.rr.com,
cat****@yahoo.com,
cws****@gmail.com,
cws****@yahoo.com,
hug****@yahoo.com
Address History: 6655 W Seven Rivers Drive, Crystal River, FL 34429;
2307 Cumberland Circle, Clearwater, FL 33763;
Dunnellon, FL 34431;
Hernando, FL 34442;
Homosassa, FL 34448
Aliases (AKA): Jerry Buta
Email Addresses: bbu****@firstam.com,
jbu****@verizon.net,
jbu****@verizon.net
Address History: 3084 North Dewberry Point, Beverly Hills, FL 34465;
211 Margarita Road, Debary, FL 32713;
Deland, FL 32724;
Deltona, FL 32738;
Hernando, FL 34442
Aliases (AKA): Allison Willson,
Allison Michelle Wilson,
Allison Wilson
Email Addresses: all****@yahoo.com,
all****@mailcity.com,
gro****@yahoo.com
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: 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: 119 Broad Street, Matawan, NJ 07747;
505 Saint Thomas Lane, San Mateo, CA 94404;
Frederica, DE 19946;
Magnolia, DE 19962;
Homosassa, FL 34448
Aliases (AKA): Ramond E Kondratyk,
Raymond E Kondratyk
Relatives & Associates: Gina Koerkel
Cheryl Kondratyk
Debra Kondratyk
Matthew Kondratyk
Melissa Kondratyk
Phone Numbers: (732) 952-5995
Address History: 833 2nd Avenue W, Dickinson, ND 58601;
5910 W Cinnamon Ridge Drive, Homosassa, FL 34448;
Belfield, ND 58622;
Bismarck, ND 58501;
Richardton, ND 58652
Relatives & Associates: Deana Armbrust
Dennis Armbrust
Kristy Armbrust
Peggy Armbrust
Nicole Heidecker
Email Addresses: arm****@gmail.com,
les****@netzero.net,
les****@ymail.com,
pau****@aol.com
Address History: 2633 Se 8th Street, Oklahoma City, OK 73160;
1697 E Roberts Avenue Apt 103, Fresno, CA 93710;
Hayward, CA 94541;
Lemoore, CA 93245;
Oakland, CA 94610
Aliases (AKA): Alfredo Concel,
Alfredo A Concel
Email Addresses: aco****@hotmail.com,
alc****@gmail.com,
alc****@netscape.net,
alc****@yahoo.com
Address History: 313 N Arch Street, Monon, IN 47959;
5825 W Cinnamon Ridge Drive, Homosassa, FL 34448;
Demotte, IN 46310
Address History: 1419 Potomac Court, Geneva, IL 60134;
4672 N Candlewood Drive, Beverly Hills, FL 34465;
Homosassa, FL 34448;
Lecanto, FL 34460;
Bartlett, IL 60103
Aliases (AKA): Robert Chaffer,
Robert J Giovenco,
Bob J Schaefer,
Robert J Schaefer,
Robert Schaeffer
Email Addresses: rsc****@onebox.com
Address History: 3000 Wyatt Avenue, Bay City, TX 77414;
4104 E Broadway Road, Mesa, AZ 85206;
Homosassa, FL 34448;
El Campo, TX 77437;
Redmond, WA 98052
Aliases (AKA): D M Rowell,
David M Rowell
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
Phone Numbers: (352) 795-6255
(770) 966-1476
Address History: 7050 Rockfish Road, Fayetteville, NC 28306;
5880 W Cinnamon Ridge Drive, Homosassa, FL 34448;
Jacksonville, FL 32244;
Middleburg, FL 32068;
Ocala, FL 34479
Aliases (AKA): L S Williams,
Larry Sherman Williams
Address History: 6801 Manuel Street, Richmond, VA 23234;
8219 E Stark Lane, Floral City, FL 34436;
Homosassa, FL 34448;
Lady Lake, FL 32162;
Lecanto, FL 34460
Aliases (AKA): Richard Robert Browne,
Richard Browne
Email Addresses: hat****@hotmail.com
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