Address History: 8648 Heather Boulevard, Brooksville, FL 34613;
16076 Cortez Boulevard, Brooksville, FL 34613;
Floral City, FL 34436;
Spring Hill, FL 34606;
Weeki Wachee, FL 34613
Aliases (AKA): Frank J Polise,
Frank Polise Iii,
Frank J Polise Rd,
Frank J Rd
Email Addresses: fpo****@msn.com,
fpo****@yahoo.com,
fra****@yahoo.com,
sab****@hotmail.com
Address History: 6003 Lyon Road, Spring Hill, FL 34606;
21355 Klamath Road Apartment 4, Apple Valley, CA 92308;
Kissimmee, FL 34741;
Orlando, FL 32806;
Riverview, FL 33578
Aliases (AKA): Karina Martinez,
Karina Narvaez
Address History: 8201 Sw 60th Court, Miami, FL 33143;
11581 Sw 9th Court, Hollywood, FL 33025;
Pembroke Pines, FL 33025;
South Miami, FL 33143;
Spring Hill, FL 34606
Aliases (AKA): Robert Ashe Smith
Address History: 12950 Sw 34th Place, Fort Lauderdale, FL 33330;
12950 Sw 34th Place, Davie, FL 33330;
Hollywood, FL 33025;
Miami, FL 33127;
Pembroke Pines, FL 33025
Aliases (AKA): R Smith,
Robert J Smith
Relatives & Associates: Robert Colpitts
Cynthia Rogers
Christina Smith
James Smith
Linda Smith
Address History: 1283 Markham Avenue, Spring Hill, FL 34606;
24211 Kiwi Lane, Brooksville, FL 34601;
Hickory, NC 28602;
Newton, NC 28658
Aliases (AKA): Stephen D Acunto,
Stephen Daconto,
Stephen J Dacunto
Address History: 6120 Lyon Road, Spring Hill, FL 34606;
340 Moog Road, Holiday, FL 34691;
Lake Panasoffkee, FL 33538;
New Port Richey, FL 34652
Aliases (AKA): R Lloyd,
Russell Griffith Lloyd
Relatives & Associates: Shirley Lloyd
Email Addresses: rsl****@aol.com,
rsl****@att.net,
rsl****@yahoo.com,
rsl****@aol.com,
rsl****@yahoo.com
Address History: 1016 Beckingham Drive, Saint Augustine, FL 32092;
6252 Commercial Way # 129, Brooksville, FL 34613;
Ponte Vedra, FL 32081;
Spring Hill, FL 34606;
Weeki Wachee, FL 34613
Aliases (AKA): Fran Barrett,
Frances C Barrett,
Frances Barrett
Email Addresses: stu****@tampabay.rr.com
Address History: 5971 Lyon Road, Spring Hill, FL 34606;
1255 W 53rd Street, Hialeah, FL 33012;
Tampa, FL 33615
Aliases (AKA): Luis J Pichirillo,
Luis Pichirlo,
Luis Rivera
Relatives & Associates: Jose Luciano
Jose Luciano
Miguelina Marchena
Angela Pichirilo
Lidia Pichirilo
Address History: 4911 Sunnybrook Drive Unit 24, New Port Richey, FL 34653;
10739 Acer Lane Apt 49, Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Dan M Lawlor,
Dan Lawlor,
Daniel Mark Lawlor
Email Addresses: atr****@hotmail.com,
atr****@usa.net,
atr****@bellsouth.net,
atr****@hotmail.com,
atr****@sbcglobal.net
Address History: 11319 Collingswood Street, Spring Hill, FL 34608;
2700 Mcculloch Boulevard N Apt 4, Lake Havasu City, AZ 86403;
Hernando Beach, FL 34607;
Belews Creek, NC 27009;
Walkertown, NC 27051
Aliases (AKA): Pat Marucheau,
Patrick L Marucheau,
Patrick Leo Marucheau
Relatives & Associates: Bonnie Marucheau
Elizabeth Marucheau
John Marucheau
Joseph Marucheau
Laura Marucheau
Email Addresses: gat****@bellsouth.net,
pma****@tampabay.rr.com
Address History: 23721 Silver Date Loop, Land O Lakes, FL 34639;
10159 Hernando Ridge Road, Brooksville, FL 34613;
Spring Hill, FL 34606
Aliases (AKA): John Hardwick
Relatives & Associates: Doreen Hardwick
Email Addresses: dor****@bellsouth.net,
joh****@yahoo.com
Address History: 85 Pine Street, Homosassa, FL 34446;
14298 Herring Hollow, Spring Hill, FL 34609;
Fresh Meadows, NY 11365;
Warwick, NY 10990;
Wheatley Heights, NY 11798
Aliases (AKA): John Zeigler,
John U Ziegler,
John Edwin Ziegler
Email Addresses: acz****@aol.com,
don****@gmail.com,
joh****@earthlink.net,
joh****@optimum.net,
joh****@yahoo.com
Address History: 8190 Sealawn Drive, Spring Hill, FL 34606;
4822 Southwest 147th Place, Miami, FL 33185;
Miami Beach, FL 33139
Aliases (AKA): Grettel Granda,
Grettel Lorena Granda
Email Addresses: gre****@live.com
Address History: 2403 Durham Street Apt B, Tampa, FL 33605;
937 S Harrison Street, Stockton, CA 95206;
Aurora, CO 80247;
Denver, CO 80247;
Brandon, FL 33511
Aliases (AKA): Kerri Ann Kaminski,
Kerri Kaminski
Email Addresses: car****@att.net,
ker****@anthem.com,
ker****@hotmail.com,
ker****@yahoo.com,
ker****@yahoo.com
Address History: 5931 Lyon Road, Spring Hill, FL 34606;
6012 Deltona Boulevard, Spring Hill, FL 34606;
Tampa, FL 33607;
Brooklyn, NY 11234;
Cranston, RI 02910
Address History: 6115 Lyon Road, Spring Hill, FL 34606;
13262 Branchville Road, Spring Hill, FL 34609;
East Chicago, IN 46312;
Hobart, IN 46342;
Munster, IN 46321
Aliases (AKA): Giovanni Sessa
Email Addresses: las****@att.net
Address History: 6115 Lyon Road, Spring Hill, FL 34606;
1461 Miami Trail, Chesterton, IN 46304;
East Chicago, IN 46312;
Gary, IN 46403;
Hammond, IN 46324
Aliases (AKA): Michelle Gamez,
Michelle Gomez,
Michelle A Medina
Email Addresses: gom****@aol.com,
lse****@gmail.com,
med****@gmail.com,
med****@gmail.com,
mmi****@gmail.com
Address History: 6090 Lyon Road, Spring Hill, FL 34606;
5148 Courtland Road, Spring Hill, FL 34608;
Buffalo, NY 14201
Aliases (AKA): C Meiler
Email Addresses: cam****@ibm.net,
cam****@peoplepc.com,
cam****@cs.com,
cam****@att.net,
cam****@cs.com
Address History: 6110 Lyon Road, Spring Hill, FL 34606;
715 Kathleen Street, Kouts, IN 46347;
Valparaiso, IN 46383;
Staten Island, NY 10306;
Yorktown, VA 23693
Phone Numbers: (219) 988-2256
Address History: 6003 Lyon Road, Spring Hill, FL 34606;
13990 Sw 154th Place, Miami, FL 33196;
Orlando, FL 32812
Email Addresses: dir****@aol.com,
mon****@yahoo.com,
ymo****@mail.com
Address History: 9348 New Orleans Drive, Brooksville, FL 34613;
103 Lyon Road, Spring Hill, FL 34606;
Weeki Wachee, FL 34613;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Address History: 383 S Ocean Avenue, Freeport, NY 11520;
4662 Bridgewater Club Loop, Spring Hill, FL 34607;
Massapequa, NY 11758
Aliases (AKA): P Bennett
Address History: 31 Hampshire Hills Drive, Bow, NH 03304;
4229 Foxboro Drive, New Port Richey, FL 34653;
Spring Hill, FL 34606;
Beverly, MA 01915;
Hull, MA 02045
Aliases (AKA): William J Gagan,
William Gagan Gagan
Email Addresses: ame****@hotmail.com,
bil****@aol.com
Address History: 11 Richmond Avenue, Cranford, NJ 07016;
2502 Shelby Circle, Kissimmee, FL 34743;
Spring Hill, FL 34606;
Winter Park, FL 32792;
Englishtown, NJ 07726
Aliases (AKA): John Leavy
Address History: 1190 Carl Doty Road, Afton, TN 37616;
3011 Sw 35th Avenue, Hollywood, FL 33023;
Spring Hill, FL 34606;
West Park, FL 33023;
Brentwood, NY 11717
Relatives & Associates: Anna Sammon
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