Address History: 8007 Hidden Hills Drive, Spring Hill, FL 34606;
7108 Pond View Court, Spring Hill, FL 34606;
Islip, NY 11751;
New York, NY 10024;
Norfolk, VA 23517
Aliases (AKA): Enrika Roth
Address History: 18916 Quercus Drive, Hudson, FL 34674;
17804 Meridian Boulevard, Hudson, FL 34667;
Spring Hill, FL 34610;
Alpharetta, GA 30022;
Atlanta, GA 30350
Aliases (AKA): Jose Carlos Mendoza
Email Addresses: adp****@yahoo.com
Address History: 7134 Pond View Court, Spring Hill, FL 34606;
2375 Fairskies Drive, Spring Hill, FL 34606;
Waterford, MI 48329;
West Bloomfield, MI 48324;
Virginia Beach, VA 23452
Address History: 3140 Forest Road, Spring Hill, FL 34606;
3377 Mill Vista Road, Littleton, CO 80129;
Dundee, IL 60118;
Baldwinsville, NY 13027
Email Addresses: dez****@gmail.com,
rha****@msn.com
Address History: 7424 Harvard Hills Place, Spring Hill, FL 34606;
7238 Redbud Court, New Port Richey, FL 34653;
Corbin, KY 40702;
Somerset, KY 42503
Aliases (AKA): P R Blount,
Pat R Blount,
Patsy Blount
Email Addresses: old****@yahoo.com
Address History: 2263 Country Ridge Lane, Spring Hill, FL 34606;
4 Oakwood Drive N, Englewood, FL 34223;
Kent, OH 44240
Email Addresses: joh****@aol.com
Address History: 7100 Pond View Court, Spring Hill, FL 34606;
4119 Muirfield Loop, Lake Wales, FL 33859;
Ocala, FL 34472;
Aurora, OH 44202;
Kent, OH 44240
Address History: 12247 Penfield Street, Spring Hill, FL 34609;
3307 Dothan Avenue, Spring Hill, FL 34609;
Broad Channel, NY 11693;
Brooklyn, NY 11222;
Far Rockaway, NY 11693
Aliases (AKA): Scott Walsh,
Scott C Walsh
Email Addresses: sco****@aol.com,
sco****@comcast.net,
sco****@netzero.net,
sco****@sbcglobal.net,
sco****@aol.com
Address History: 7084 Pond View Court, Spring Hill, FL 34606;
815 Capri Boulevard, Saint Petersburg, FL 33706;
Treasure Island, FL 33706;
Cedar Crest, NM 87008
Address History: 7030 Evergreen Woods Trail Apt A206, Spring Hill, FL 34608;
7091 Pond View Court, Spring Hill, FL 34606;
Dearborn, MI 48126;
Farmington, MI 48336;
Farmington Hills, MI 48336
Aliases (AKA): Joan S Weber,
Joan Joan Weber
Phone Numbers: (313) 683-4379
Address History: 3237 Perigrine Falcon Drive, Port Saint Lucie, FL 34952;
2244 Cherry Laurel Lane, Spring Hill, FL 34606;
Winter Garden, FL 34787;
Adrian, MI 49221;
Pisgah Forest, NC 28768
Relatives & Associates: Andrew Engardio
Annajean Engardio
Driver Engardio
Samuel Engardio
Angela Engarpio
Email Addresses: aen****@hotmail.com,
and****@juno.com
Address History: 7134 Pond View Court, Spring Hill, FL 34606;
131 N Bicycle Path # 50, Selden, NY 11784;
Smithtown, NY 11787
Relatives & Associates: Linda Callen
Bryan Moynihan
Christopher Moynihan
Daniel Moynihan
Eugene Moynihan
Address History: 5484 Legend Hills Lane, Spring Hill, FL 34609;
5459 Legend Hills Lane, Spring Hill, FL 34609;
Pawtucket, RI 02861;
Salem, SC 29676
Aliases (AKA): John P Keefe
Email Addresses: fir****@ameritech.net,
fir****@aol.com,
fir****@earthlink.net,
fir****@msn.com,
fir****@ameritech.net
Address History: 7076 Pond View Court, Spring Hill, FL 34606;
469 Charles Bancroft Highway, Litchfield, NH 03052;
Manchester, NH 03109
Aliases (AKA): Judith R Cornishgeorge,
Judi George,
Judith R George
Email Addresses: jge****@tampabay.rr.com
Address History: 3140 Forest Road, Spring Hill, FL 34606;
7134 Pond View Court, Spring Hill, FL 34606;
Baldwinsville, NY 13027
Phone Numbers: (352) 688-6412
(904) 688-6412
Address History: 7233 Blue Skies Drive, Spring Hill, FL 34606;
7108 Pond View Court, Spring Hill, FL 34606;
Wildwood, FL 34785;
North Hampton, NH 03862
Aliases (AKA): Gary G Vansise
Phone Numbers: (352) 666-8449
Address History: 7134 Pond View Court, Spring Hill, FL 34606;
3830 Bal Harbor Boulevard Apt 23, Punta Gorda, FL 33950;
Hauppauge, NY 11788;
Howard Beach, NY 11414;
Selden, NY 11784
Aliases (AKA): Eugene J Junior,
Eugene Moynihan Moynihan
Relatives & Associates: Linda Callen
Bryan Moynihan
Christopher Moynihan
Daniel Moynihan
Eugene Moynihan
Email Addresses: bry****@yahoo.com,
efm****@optimum.net,
emo****@msn.com,
eug****@hotmail.com
Address History: 2474 Hidden Trail Drive, Spring Hill, FL 34606;
7030 Evergreen Woods Trail, Spring Hill, FL 34608
Aliases (AKA): S Bracker,
Siegfried Braker
Relatives & Associates: Vera Bracker
Address History: 18930 Cypress View Drive, Fort Myers, FL 33967;
7083 Pond View Court, Spring Hill, FL 34606;
Alexandria, VA 22304
Address History: 2341 Tecumseh Drive, Brooklyn, MI 49230;
7107 Pond View Court, Spring Hill, FL 34606;
Adrian, MI 49221;
Manitou Beach, MI 49253;
Onsted, MI 49265
Aliases (AKA): Randall D Johnston,
Randall Johnston,
Randall Dale Johnston,
Randy Dale Johnston
Email Addresses: ran****@plasticomnium.com,
rjo****@parkerinspections.com,
rjo****@solvay.com,
tlj****@live.com
Address History: 39442 Patrina Drive, Clinton Township, MI 48038;
2346 Broadmoor Lane, Spring Hill, FL 34606
Aliases (AKA): Marvin Schroed
Email Addresses: all****@yahoo.com
Address History: 3667 Debra Way, San Jose, CA 95117;
6304 Landfair Drive, Bakersfield, CA 93309;
Ventura, CA 93003;
Spring Hill, FL 34606;
Fishkill, NY 12524
Aliases (AKA): Johnathan R Chick,
Jonathan R Chick
Address History: 2625 Techny Road Apt 301, Northbrook, IL 60062;
7107 Pond View Court, Spring Hill, FL 34606;
Glenview, IL 60025
Phone Numbers: (847) 559-0810
Address History: 502 N 1st Street, Winterset, IA 50273;
3031 29th Street N, Saint Petersburg, FL 33713;
Spring Hill, FL 34611;
Adel, IA 50003;
Dubuque, IA 52002
Aliases (AKA): James N Grocholski,
James Grocholski,
James Nestor Grocholski Senior,
James Nestor Michaels,
James N Michaels Junior
Email Addresses: aid****@gmail.com,
ani****@gmail.com,
get****@gmail.com
Address History: 44 Baybrook Lane, Oak Brook, IL 60523;
632 Dorando Court, Marco Island, FL 34145;
Naples, FL 34108;
Spring Hill, FL 34606
Phone Numbers: (239) 594-5222
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