Address History: 1001 Santa Barbara Road, Orlando, FL 32808;
1625 Lake Meadow Circle S, Brandon, FL 33510;
Kissimmee, FL 34759;
Leesburg, FL 34748;
Spring Hill, FL 34608
Email Addresses: bby****@caritasworks.org,
bkb****@email.vccs.edu,
con****@gmail.com
Address History: 100 1st Avenue N Unit 2006, Saint Petersburg, FL 33701;
69 Regina Boulevard, Beverly Hills, FL 34465;
Spring Hill, FL 34606;
Durham, NC 27705;
Gallipolis, OH 45631
Aliases (AKA): Don Sheets,
G D Sheets
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: 1825 Virginia Lee Circle, Brooksville, FL 34602;
6162 Lyon Road, Spring Hill, FL 34606;
Carle Place, NY 11514;
Huntington Station, NY 11746;
Jamaica, NY 11434
Aliases (AKA): Christopher C Yonger,
Chris Younger,
Christopher Younger
Address History: 945 Summer Breeze Drive, Brandon, FL 33511;
401 S Oakwood Avenue, Brandon, FL 33511;
Spring Hill, FL 34606;
Tampa, FL 33603;
Valrico, FL 33594
Aliases (AKA): Anibelka Santiago Abreu,
Anibelka M Abreu,
Anibelka Marte,
Anibelka M Santiago,
Anibelka Santiago Suf
Address History: 2410 Forrest Crest Circle, Lutz, FL 33549;
15420 Livingston Avenue Apartment 1805, Lutz, FL 33559;
Spring Hill, FL 34606;
Tampa, FL 33617;
Paterson, NJ 07514
Aliases (AKA): Tomas P Marrero
Relatives & Associates: Tomas Marrero
Address History: 9648 Jeffers Street, Spring Hill, FL 34606;
9525 Danville Court, New Port Richey, FL 34655;
Tampa, FL 33625;
Bloomingdale, NJ 07403
Aliases (AKA): Alida Eileen Stuiso
Email Addresses: ast****@aol.com
Address History: 12716 Knights Griffin Road, Thonotosassa, FL 33592;
1407 Andrea Court, Brandon, FL 33511;
Brooksville, FL 34613;
Spring Hill, FL 34606;
Mount Carmel, IL 62863
Email Addresses: gww****@earthlink.net,
wat****@verizon.net
Address History: 6140 Lyon Road, Spring Hill, FL 34606;
24265 Duffield Road, Brooksville, FL 34601;
Gainesville, FL 32609;
Belford, NJ 07718;
North Arlington, NJ 07031
Aliases (AKA): Theresa A Subrize
Address History: 1912 Summit Drive, Dunedin, FL 34698;
207 Martha Lane, Oldsmar, FL 34677;
Palm Harbor, FL 34683;
Spring Hill, FL 34606;
Tampa, FL 33609
Aliases (AKA): M Hoover,
Misty L Hoover,
Misty L Moore
Email Addresses: drs****@juno.com,
mis****@verizon.net
Address History: 11221 Rampart Lane, Port Richey, FL 34668;
17112 E Adriatic Drive Apt C205, Aurora, CO 80013;
Castle Rock, CO 80104;
Colorado Springs, CO 80917;
Elizabeth, CO 80107
Aliases (AKA): Marvell Bank,
M Banks,
Marl L Banks,
Marvell Banks,
Mrvell P Banks
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: 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: 7406 Cypress Drive, New Port Richey, FL 34653;
7205 Lake Magnolia Drive, New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Marsha S Disbro,
Marsha S Gober Kaminski,
Marsha S Goberkamins,
Marsha S Goberkaminski,
Marsha S Kaminski
Address History: 8966 Birmingham Avenue, Brooksville, FL 34613;
5179 Alliance Avenue, Spring Hill, FL 34609;
Weeki Wachee, FL 34613;
Ronkonkoma, NY 11779
Aliases (AKA): J Spadea,
Joe Spadea
Relatives & Associates: Eileen Spadea
Email Addresses: gar****@tampabay.rr.com
Address History: 1030 Ocean Avenue Apt 1k, Brooklyn, NY 11226;
14248 Cornewall Lane, Spring Hill, FL 34609;
Midway Park, NC 28544;
Hillside, NJ 07205;
Freeport, NY 11520
Address History: 8205 Timber Ridge Road, Conway, SC 29526;
20040 Suncrest Drive, Brooksville, FL 34601;
Spring Hill, FL 34609;
Weeki Wachee, FL 34607;
Cape Girardeau, MO 63703
Aliases (AKA): N Kaminski,
Nancy M Kaminski,
N Levija,
Nancy Speer
Address History: 14 Monterey Drive, Hazlet, NJ 07730;
6110 Lyon Road, Spring Hill, FL 34606;
Holmdel, NJ 07733;
Matawan, NJ 07747;
Brooklyn, NY 11230
Aliases (AKA): Richard Grande
Relatives & Associates: Sandra Grande
Email Addresses: rgr****@cs.com
Address History: 3841 Fieldcrest Drive, Riner, VA 24149;
5972 Lyon Road, Spring Hill, FL 34606;
Christiansburg, VA 24073
Aliases (AKA): C F Crist,
Caroline Crist
Email Addresses: car****@yahoo.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: 6 Bow Center Road Apt 3-303, Bow, NH 03304;
6140 Lyon Road, Spring Hill, FL 34606;
Bedford, NH 03110;
Manchester, NH 03103
Aliases (AKA): H Walder,
Hank Walder,
Henry G Walder
Email Addresses: han****@yahoo.com
Aliases (AKA): Renzo Dimattia
Email Addresses: fdi****@optonline.net
Address History: 14 5th Avenue, New Hyde Park, NY 11040;
16101 Fort Myers Street, Brooksville, FL 34604;
Clearwater, FL 33760;
Spring Hill, FL 34609;
Winter Park, FL 32792
Aliases (AKA): Edwin J Pagan
Email Addresses: edw****@yahoo.com
Address History: 150 Caleb Court, Anderson, SC 29625;
546 Via Fontana Drive Unit 104, Altamonte Springs, FL 32714;
Brooksville, FL 34614;
Spring Hill, FL 34606;
Weeki Wachee, FL 34614
Aliases (AKA): M Smith,
Mariana B Smith,
Marianna I Smith
Email Addresses: bob****@comcast.net
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