Address History: 11937 Hale Street, Dunnellon, FL 34431;
897 Olathe Street, Aurora, CO 80011;
Cape Coral, FL 33904;
Citrus Springs, FL 34434;
Crystal River, FL 34428
Email Addresses: chr****@yahoo.com
Address History: 7478 Gordon Loop, Brooksville, FL 34601;
185 Roosevelt Avenue, Brooksville, FL 34604;
Hudson, FL 34667;
Jacksonville, FL 32217;
Orange Park, FL 32073
Relatives & Associates: Catarina Baltazar
Address History: 14383 Pickerel Place, Spring Hill, FL 34609;
6120 Cartwrite Road, Spring Hill, FL 34609;
Great Mills, MD 20634;
Lexington Park, MD 20653;
Waldorf, MD 20603
Aliases (AKA): Daniel K Hatcher
Address History: 7030 Evergreen Woods Trail Apt A402, Spring Hill, FL 34608;
7586 St Andrews Boulevard # A, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Staten Island, NY 10304;
Valhalla, NY 10595
Address History: 13172 Clay Avenue, Largo, FL 33773;
13173 Clay Avenue, Largo, FL 33773;
Pinellas Park, FL 33781;
Spring Hill, FL 34606
Aliases (AKA): Rodger Kenneth Grieves,
Rodgers K Grieves
Relatives & Associates: Katherine Gaulard
Arlene Grieves
Linda Grieves
Michelle Grieves
Richard Grieves
Email Addresses: rgr****@hotmail.com
Address History: 3857 Pritmore Road Apt 135, Jacksonville, FL 32257;
3811 English Colony North Drive, Jacksonville, FL 32257;
Spring Hill, FL 34606;
Framingham, MA 01702
Email Addresses: sam****@hotmail.com,
sam****@yahoo.com.br,
sam****@yahoo.com,
sam****@aol.com,
sam****@hotmail.com
Address History: 6341 Hillview Road, Spring Hill, FL 34606;
6 Coachmans Court, Daytona Beach, FL 32119;
Deltona, FL 32738;
Adairsville, GA 30103;
Lawrence, MA 01843
Aliases (AKA): Jamie L Leach,
Jamie Mcminn
Address History: 7620 74th Street N, Pinellas Park, FL 33781;
6260 Clay Court, Spring Hill, FL 34606
Aliases (AKA): Melony Rice Jones,
Melony Rice-Jones,
Melony Ricejones
Phone Numbers: (352) 688-2633
Email Addresses: hon****@musicmass.com
Address History: 18521 Sw 128th Court, Miami, FL 33177;
805 Largo Court, Apopka, FL 32703;
Coral Gables, FL 33146;
Fort Lauderdale, FL 33319;
Spring Hill, FL 34606
Aliases (AKA): Martin L Bukowski
Relatives & Associates: Alice Bukowski
Daniel Bukowski
Elena Bukowski
Jeanne Bukowski
Lawrence Bukowski
Email Addresses: mbu****@deloitte.com,
mbu****@yahoo.com
Address History: 280 Garden Lane, Haines City, FL 33844;
19260 Karner Road, Castroville, CA 95012;
Apopka, FL 32703;
Casselberry, FL 32707;
Kissimmee, FL 34758
Aliases (AKA): Mariann Damanakis,
Marianne Damianakas,
Mari Damianakis,
Marian Damianakis,
Marianna Damianakis
Relatives & Associates: Antonios Damianakis
Artemis Damianakis
Eleni Damianakis
George Damianakis
Bonnie Gossar
Email Addresses: lad****@aol.com,
lad****@aol.com,
lad****@aol.com,
mda****@icqmail.com,
sha****@prodigy.net
Address History: 40937 Sunset Circle, Eustis, FL 32736;
1323 Lakeview Drive, Clermont, FL 34711;
Groveland, FL 34736;
Spring Hill, FL 34606;
Winter Garden, FL 34787
Aliases (AKA): Betty R Lancaster
Email Addresses: hhe****@msn.com
Address History: 10330 Hartzog Road, Polk City, FL 33868;
20133 County Road 87, Robertsdale, AL 36567;
Bradenton, FL 34207;
Brooksville, FL 34602;
Highland City, FL 33846
Aliases (AKA): Greg A Kimble,
Gregory A Kimble,
Gregory Kimble
Address History: 7137 Toucan Trail, Spring Hill, FL 34606;
27327 Flagler Avenue, Brooksville, FL 34602
Relatives & Associates: Artemis Damianakis
Address History: 11186 Claymore Street, Spring Hill, FL 34609;
9514 Black Bear Drive, Brooksville, FL 34613
Aliases (AKA): Kristan Marie Marvulli,
Kristen M Peal,
Kristin M Peal
Address History: 3485 Thunderbird Avenue, Spring Hill, FL 34606;
8324 Pinewood Avenue, Brooksville, FL 34613;
Fort Myers, FL 33966
Aliases (AKA): Jason R Halley,
Jason Robert Heeley
Email Addresses: jhe****@comcast.net
Address History: 1299 London Avenue, Spring Hill, FL 34606;
458 Lake Bridge Lane Apt 728, Apopka, FL 32703;
Casselberry, FL 32707;
Kissimmee, FL 34758;
Blauvelt, NY 10913
Aliases (AKA): Georgios Damianakis,
Gerogios Damianakis,
George Dimianakis
Address History: 6280 Clay Court, Spring Hill, FL 34606
Address History: 2181 W Graywood Drive, Beverly Hills, FL 34465;
6 Jessie Court, Beverly Hills, FL 34465;
Lecanto, FL 34461;
Spring Hill, FL 34606;
Decatur, IL 62526
Aliases (AKA): Kathleen A Campbell,
Kathy Campbell,
Kathleen A Yankee,
Kathy A Yankee
Email Addresses: ted****@carolina.rr.com
Address History: 6260 Clay Court, Spring Hill, FL 34606
Phone Numbers: (352) 232-2236
Address History: 6052 Spring Hill Drive, Spring Hill, FL 34606;
6279 Clay Court, Spring Hill, FL 34606
Phone Numbers: (352) 686-3616
Address History: 6260 Clay Court, Spring Hill, FL 34606
Address History: 6270 Clay Court, Spring Hill, FL 34606;
6677 Po Box, Spring Hill, FL 34611;
Garden City, NY 11530
Relatives & Associates: Shellee Joffe
Lauren Spagnoletto
Vincent Spagnoletto
Vincent Spagnoletto
Vincent Spagnoletto
Address History: 117 Woehr Avenue Apt 2e, Lakewood, NJ 08701;
6279 Clay Court, Spring Hill, FL 34606;
Tampa, FL 33614;
Jackson, NJ 08527;
Astoria, NY 11106
Aliases (AKA): Hector L Merced
Relatives & Associates: Jaime Dennistonmerced
Angelina Merced
Hector Merced
Hector Merced
Lucy Merced
Email Addresses: hme****@aol.com,
hme****@centurytel.net,
hme****@gmail.com
Address History: 3 Russell Drive A, Salem, MA 01970;
12615 Social Drive, Hudson, FL 34667;
Jacksonville, FL 32217;
Spring Hill, FL 34606;
Beverly, MA 01915
Aliases (AKA): Lawrence Scott,
Lawrence P P Scott
Email Addresses: gwe****@att.net,
iro****@aol.com
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