Address History: 5087 Oyster Court, Spring Hill, FL 34607;
7413 Heather Walk Drive, Brooksville, FL 34613;
Pensacola, FL 32514;
Sanford, FL 32773;
Beech Grove, IN 46107
Aliases (AKA): J Lee
Address History: 7236 Anhinga Court, Spring Hill, FL 34607;
8333 Southwest County Road, Jasper, FL 32052;
Augusta, GA 30907;
Eastlake, OH 44095
Aliases (AKA): D Popp,
Dorothy K Popp
Relatives & Associates: Joseph Popp
Address History: 7235 Anhinga Court, Spring Hill, FL 34607;
7008 Po Box, Spring Hill, FL 34611
Address History: 7371 Botanical Drive, Spring Hill, FL 34607;
7227 Anhinga Court, Spring Hill, FL 34607;
The Villages, FL 32162
Phone Numbers: (352) 596-9101
Address History: 7243 Anhinga Court, Spring Hill, FL 34607
Relatives & Associates: Marco Zena
Email Addresses: mgb****@yahoo.com
Address History: 6086 Deltona Boulevard, Spring Hill, FL 34606;
1480 Southwest 49th Avenue, Fort Lauderdale, FL 33317;
Glen Ellyn, IL 60137;
Warrenville, IL 60555;
East Rochester, NY 14445
Aliases (AKA): Jan Zaoral
Address History: 121 E 7th Street, Oviedo, FL 32766;
703 Ashford Oaks Drive Apartment 106, Altamonte Springs, FL 32714;
Deltona, FL 32738;
Jacksonville, FL 32258;
Maitland, FL 32751
Aliases (AKA): M Gotlewski,
Michael Gotlewski,
Mike Gotlewski
Relatives & Associates: Ashley Allen
Alicia Gotlewski
Eugene Gotlewski
Jennifer Gotlewski
Patricia Grimesmcleod
Email Addresses: mgo****@aol.com,
mgo****@yahoo.com
Address History: 336 Golfview Road Apt 707, North Palm Beach, FL 33408;
2031 Madonna Viaduct, Lomita, CA 90717;
Spring Hill, FL 34607;
Dumont, NJ 07628
Relatives & Associates: Dorothy Nicoletti
Richard Nicoletti
Thomas Nicoletti
Thomas Nicoletti
Tracy Nicoletti
Email Addresses: rmo****@hotmail.com,
ten****@aol.com,
tni****@cs.com
Address History: 7227 Anhinga Court, Spring Hill, FL 34607;
925 Dempster Street, Evanston, IL 60201;
Glenview, IL 60026;
Glenview Nas, IL 60026;
Winnetka, IL 60093
Aliases (AKA): Connie P Erickson,
Constance P Erickson,
Constance P Kaiser,
Constance Kaiser
Address History: 7228 Anhinga Court, Spring Hill, FL 34607;
12259 Forest Crest Court, Spring Hill, FL 34609;
Dallas, GA 30157;
Kennesaw, GA 30152;
Jersey City, NJ 07307
Aliases (AKA): Phillip Cusumano
Relatives & Associates: Joseph Cusamano
Josephine Cussmano
Len Cusumano
Mariela Cusumano
Mark Cusumano
Address History: 7305 Cone Shell Drive, Spring Hill, FL 34607;
6011 Jackson Street, New Port Richey, FL 34653;
Avon, MA 02322
Aliases (AKA): Karen A Zekaj
Address History: 7228 Anhinga Court, Spring Hill, FL 34607;
16 Manhattan Boulevard, Islip Terrace, NY 11752;
Massapequa, NY 11758;
Selden, NY 11784
Relatives & Associates: Jamie Casper
Joseph Cusamano
Josephine Cussmano
Josephine Cusumano
Len Cusumano
Phone Numbers: (352) 592-4920
(352) 592-4921
(845) 473-9045
Address History: 7235 Anhinga Court, Spring Hill, FL 34607;
1128 Bowsprit Lane, Holiday, FL 34691;
New Port Richey, FL 34655;
Mashpee, MA 02649;
Plymouth, MA 02360
Address History: 597 Skyridge Road, Clermont, FL 34711;
7042 Eisenhower Street, Brooksville, FL 34613;
Groveland, FL 34736;
Orlando, FL 32826;
Spring Hill, FL 34607
Aliases (AKA): Jennifer A Gotlewski,
Jennifer A Pace,
J Persson,
Jen A Persson,
Jennifer A Persson
Relatives & Associates: Alicia Gotlewski
Eugene Gotlewski
Michael Gotlewski
Donald Pace
Harriet Pace
Email Addresses: jag****@netzero.net,
jag****@yahoo.com,
jen****@wellsfargo.com,
jen****@yahoo.com
Address History: 7235 Anhinga Court, Spring Hill, FL 34607;
12903 Kings Manor Avenue, Hudson, FL 34667;
Avon, MA 02322;
Brockton, MA 02302
Aliases (AKA): Edward Raleigh
Address History: 8145 268th Street, Glen Oaks, NY 11004;
5380 Repecho Drive Apt 201, San Diego, CA 92124;
Hudson, FL 34667;
New Port Richey, FL 34653;
Spring Hill, FL 34607
Aliases (AKA): Anthony Rampersad,
Anthony Rampersaud
Address History: 16 Red Oak Lane, Cortlandt Manor, NY 10567;
328 1455a Market Street Apartment, San Francisco, CA 94103;
Spring Hill, FL 34607;
Jamaica, NY 11432;
Port Chester, NY 10573
Aliases (AKA): David Hamm
Relatives & Associates: William Hamm
Email Addresses: dav****@mindspring.com
Address History: 514 Stonehaven Drive, Townsend, DE 19734;
510 Stonehaven Drive, Townsend, DE 19734;
Spring Hill, FL 34607;
Baltimore, MD 21206;
Kansas City, MO 64116
Aliases (AKA): James Greene
Email Addresses: jam****@upenn.edu,
jan****@hotmail.com,
jeg****@gmail.com,
jgr****@upenn.edu
Address History: 26 Tardy Road, Chicopee, MA 01020;
1128 Bowsprit Lane, Holiday, FL 34691;
New Port Richey, FL 34655;
Spring Hill, FL 34607;
Mashpee, MA 02649
Relatives & Associates: John Dion
Address History: 95 Carleton Avenue # 203, Glen Ellyn, IL 60137;
9805 Hidden Lane Apt 3, Port Richey, FL 34668;
Spring Hill, FL 34607
Aliases (AKA): M Lewis
Address History: 741 Glenwood Avenue, Jackson, MI 49203;
7235 Anhinga Court, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Michigan Center, MI 49254
Aliases (AKA): Kiff Hughes,
Michael Hughes
Email Addresses: bgd****@webtv.net,
kif****@bestbuy.com,
kmh****@netzero.com,
kmh****@sbcglobal.net
Address History: 1619 Sunset Ridge Road, Glenview, IL 60025;
7243 Anhinga Court, Spring Hill, FL 34607;
Aurora, IL 60504;
Berwyn, IL 60402;
Downers Grove, IL 60516
Phone Numbers: (708) 788-0192
Address History: 216 Peach Street, Jackson, MI 49202;
251 Patterson Road, Haines City, FL 33844;
Spring Hill, FL 34607;
Michigan Center, MI 49254;
Owosso, MI 48867
Aliases (AKA): R H Jones,
Reatha Hearline Jones,
R C Rudd,
Reatha H Rudd
Address History: 470 Raintree Court Unit 3g, Glen Ellyn, IL 60137;
9805 Hidden Lane Apt 3, Port Richey, FL 34668;
Spring Hill, FL 34607;
Greendale, WI 53129
Aliases (AKA): E Lewis
Email Addresses: edw****@msn.com,
j-s****@nwu.net
Address History: 279 Po Box, Arkville, NY 12406;
2760 Cozumel Drive Apt 1008, Melbourne, FL 32935;
Palm Bay, FL 32909;
Spring Hill, FL 34607;
Hurley, NY 12443
Aliases (AKA): S Zarcone,
Sandie Ann Zarcone,
Sandra A Zarcone,
Sandra Ann Zarcone,
Sandy Zarcone
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