Address History: 6646 Ballad Lane, New Port Richey, FL 34653;
6200 Central Avenue, New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Susan Omeara,
S Santise
Email Addresses: mag****@msn.com,
mag****@yahoo.com,
ste****@excite.com
Address History: 6241 Kelvin Court, Spring Hill, FL 34606;
9406 Bayside Court, Spring Hill, FL 34608;
Brooklyn, NY 11206
Phone Numbers: (352) 442-0298
Address History: 26484 Ernest Lee Road, Brooksville, FL 34602;
1322 Hammock Road, Brooksville, FL 34601;
Dade City, FL 33523;
Floral City, FL 34436;
Lakeland, FL 33811
Aliases (AKA): Mark T Flood
Email Addresses: sfl****@frontiernet.net,
tul****@hotmail.com
Address History: 8360 Omaha Circle Unit 114, Spring Hill, FL 34606;
609 Nodding Shade Drive, Brooksville, FL 34604;
Clermont, FL 34711;
Orlando, FL 32837;
Brentwood, NY 11717
Aliases (AKA): Grissel Diaz
Address History: 7484 Mohawk Trail, Spring Hill, FL 34606;
23027 Bellflower Place, Land O Lakes, FL 34639;
Plantation, FL 33324;
Tampa, FL 33614
Aliases (AKA): Yanelis Colon Colon
Relatives & Associates: Dario Arista
Daysi Arista-Hidalgo
Enain Colon
Heriberto Fernandez
Shandi Lancaster
Email Addresses: epe****@gmail.com,
yan****@yahoo.com
Address History: 7465 Mohawk Trail, Spring Hill, FL 34606;
4049 Triggerfish Drive, Hernando Beach, FL 34607;
Port Saint Lucie, FL 34952;
Islip Terrace, NY 11752;
Mastic, NY 11950
Aliases (AKA): Tori Gagliano,
Victoria Gagliano,
Victoria Vittozzi
Relatives & Associates: Melissa Aguis
Gina Bender
Catherine Cagliano
Anthony Gagliano
Daniel Gagliano
Address History: 54002 Bayland Drive, Callahan, FL 32011;
16102 Blossom Lake Drive, Jacksonville, FL 32218;
Spring Hill, FL 34606
Aliases (AKA): Devon Ogrady
Address History: 469 Firwood Avenue, Spring Hill, FL 34609;
12121 117th Street North, Largo, FL 33779
Aliases (AKA): Wayne Moreland
Relatives & Associates: Ruth Buckner
Jason Moreland
Jennifer Moreland
Sabrina Moreland
Sharon Moreland
Email Addresses: oct****@yahoo.com
Address History: 9410 201st Road, Live Oak, FL 32060;
3785 Hendricks Road, Fernandina Beach, FL 32034;
New Port Richey, FL 34654;
Spring Hill, FL 34606;
Tallahassee, FL 32310
Aliases (AKA): Shirley M Cheney,
Shirley Marie Cheney,
Shirley Marie Williamson,
Shirley Williamson
Email Addresses: bra****@gmail.com,
bre****@sgmc.org,
shi****@aol.com,
shi****@ix.netcom.com,
shi****@gmail.com
Address History: 10652 Nw Lake Jeffery Road, Wellborn, FL 32094;
3626 Po Box, Lake City, FL 32056;
Spring Hill, FL 34608
Email Addresses: pat****@angelfire.com
Address History: 8011 Mohawk Trail, Spring Hill, FL 34606;
47 Dikeman Street, Brooklyn, NY 11231;
Staten Island, NY 10314
Address History: 8002 Mohawk Trail, Spring Hill, FL 34606;
2404 S 16th Street, Rogers, AR 72758;
Lake Forest, CA 92630;
Plant City, FL 33565;
Rockaway Beach, MO 65740
Relatives & Associates: Aaron Adkins
Kimberly Adkins
Maribeth Adkins
Kimberly Campbell
Mary Lancaster
Address History: 12377 Seagate Street, Spring Hill, FL 34609;
1282 Po Box, Rocklin, CA 95677;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Old Bridge, NJ 08857
Aliases (AKA): Frank Allen Marccire,
Frank Allen Marcrie
Address History: 11352 Sagamore Street, Spring Hill, FL 34609;
14920 Hidden Oaks Circle, Clearwater, FL 33764;
Holiday, FL 34691;
Miami, FL 33184;
New Port Richey, FL 34652
Relatives & Associates: Ambar Gonzalez
Jessica Hawkins
Alberto Santana
Carlos Santana
Jennifer Santana
Email Addresses: jsa****@co.pinellas.fl.us,
jsa****@co.pinellas.fl.ws
Address History: 8002 Mohawk Trail, Spring Hill, FL 34606;
4185 Livingston Road, Indian Head, MD 20640;
Mechanicsville, MD 20659;
Sneads Ferry, NC 28460
Address History: 5429 Mariner Boulevard, Spring Hill, FL 34609;
80 Ederington Drive, Brooksville, FL 34601;
Aliquippa, PA 15001
Address History: 9402 Eldridge Road, Spring Hill, FL 34608;
415 Mountain Village Boulevard, Telluride, CO 81435;
Brooksville, FL 34613;
Hudson, FL 34667;
Belford, NJ 07718
Aliases (AKA): Roy P Barker,
Roy A Barker
Email Addresses: big****@hotmail.com,
big****@aol.com,
big****@verizon.net,
big****@aol.com,
big****@hotmail.com
Address History: 6997 Hanging Vine Way, Tallahassee, FL 32317;
9530 N Akola Way, Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Gainesville, FL 32607;
Spring Hill, FL 34609
Aliases (AKA): John Lugo,
Juan Lugo,
Juan A Lugo Santiago,
Juan A Santiago
Email Addresses: car****@gte.net,
car****@hotmail.com,
car****@webtv.net,
car****@yahoo.com,
car****@yahoo.com
Address History: 7477 Mohawk Trail, Spring Hill, FL 34606;
1342 Norton Avenue, Glendale, CA 91202;
Nantucket, MA 02554;
Englewood, NJ 07631
Aliases (AKA): Richard F Santelli,
Richard F Soverino,
Rick Soverino
Address History: 8010 Mohawk Trail, Spring Hill, FL 34606;
7452 Highpoint Boulevard, Brooksville, FL 34613;
Freeport, FL 32439;
Miramar Beach, FL 32550;
Barrington, IL 60010
Aliases (AKA): Lillian N Calamia
Relatives & Associates: Craig Eubank
Phone Numbers: (305) 294-7238
Address History: 39421 Zenith Avenue, Dade City, FL 33523;
47 Edgewood Avenue, New Britain, CT 06051;
Brooksville, FL 34614;
Homestead, FL 33033;
Lake Worth, FL 33467
Aliases (AKA): Bruno J Hartwich
Email Addresses: nic****@aol.com
Address History: 12 English Way, Cape May Court House, NJ 08210;
4508 Sw 12th Court, Deerfield Beach, FL 33442;
Hudson, FL 34667;
Palm Harbor, FL 34685;
Spring Hill, FL 34606
Email Addresses: fra****@aol.com,
fra****@netzero.net,
har****@aol.com
Address History: 763 Jennings Street Apt 2c, Bronx, NY 10459;
7435 Mohawk Trail, Spring Hill, FL 34606;
New York, NY 10032
Aliases (AKA): Michael Rivera
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