Address History: 7488 Alhambra Court, Spring Hill, FL 34606;
8410 Anay Court, New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Wm Nemeth
Address History: 2701 Regency Oaks Boulevard Apt P201, Clearwater, FL 33759;
8068 Alhambra Court, Spring Hill, FL 34606;
Bellerose, NY 11426
Relatives & Associates: Keith Sellons
Email Addresses: kgs****@cfl.rr.com,
kse****@hotmail.com
Address History: 7469 Alhambra Court, Spring Hill, FL 34606;
4200 Seidel Avenue, Baltimore, MD 21206;
Dundalk, MD 21222;
Parkville, MD 21234
Aliases (AKA): Angelina O Hara,
Angelina L Ohara,
Angie Ohara
Relatives & Associates: Kelly Albert
Kimberly Davis
Paul Ditommasso
Vincent Ditommasso
Brandi Higginbotham
Address History: 8118 Alhambra Court, Spring Hill, FL 34606;
1522 Alert Street, Holiday, FL 34690;
Palm Harbor, FL 34683;
Amsterdam, NY 12010;
Hagaman, NY 12086
Aliases (AKA): Penny Gressick
Email Addresses: tri****@att.net
Address History: 8105 Alhambra Court, Spring Hill, FL 34606;
179 Po Box, Aripeka, FL 34679;
Hudson, FL 34667
Aliases (AKA): Timothy Alan Page
Email Addresses: tim****@att.net
Address History: 1009 Vinsetta Circle, Winter Garden, FL 34787;
2301 Maitland Center Parkway Suite 460, Maitland, FL 32751;
New Port Richey, FL 34653;
Orlando, FL 32828;
Oviedo, FL 32765
Aliases (AKA): Richard F Cerbasi,
Richard Frank Cerbasi
Email Addresses: rce****@gmail.com,
rce****@loandepot.com,
rce****@mac.com,
rce****@yahoo.com,
ric****@imortgage.com
Address History: 8190 Alhambra Court, Spring Hill, FL 34606;
10100 Baymeadows Road Apartment 1112, Jacksonville, FL 32256;
Lynn Haven, FL 32444;
Freeport, ME 04032;
Beaumont, TX 77706
Aliases (AKA): M Macwhinnie,
Michael Macwhinnie
Email Addresses: dlm****@aol.com,
old****@gmail.com
Address History: 7124 Sealawn Drive, Spring Hill, FL 34606;
5400 26th Street W Apt A9, Bradenton, FL 34207;
North Port, FL 34288;
Osprey, FL 34229;
Sarasota, FL 34239
Aliases (AKA): T Rogers,
Todd Michael Rogers
Email Addresses: cok****@thelostrealms.com,
fvk****@ameritrade.com,
fvk****@cfl.rr.com,
fvk****@yahoo.com,
pen****@thelostrealms.com
Address History: 8209 Alhambra Court, Spring Hill, FL 34606;
352 Triana Street, Spring Hill, FL 34609
Phone Numbers: (352) 684-4906
Address History: 4220 Gauge Line Loop, Tampa, FL 33624;
104 Joshua Drive, Magnolia, DE 19962;
Brooksville, FL 34605;
Port Saint Lucie, FL 34953;
Spring Hill, FL 34606
Aliases (AKA): Russ Kenneth Somerday,
Russ Somerday,
Russell Kenneth Somerday
Email Addresses: iam****@yahoo.com,
pac****@yahoo.com,
rso****@yahoo.com,
rus****@somerdaygroup.com,
rus****@cellularsales.com
Address History: 3400 Lamson Avenue Apt 5, Spring Hill, FL 34608;
2604 E Campo Bello Drive, Phoenix, AZ 85032
Email Addresses: joh****@cs.com
Address History: 2227 Bishop Road, Spring Hill, FL 34608;
12410 Hartsook Street, Valley Village, CA 91607;
Titusville, FL 32780;
Hillside, NJ 07205;
Newark, NJ 07102
Aliases (AKA): Amando Perez
Address History: 8219 Alhambra Court, Spring Hill, FL 34606;
46 Ruth Street, New Port Richey, FL 34652;
Ocala, FL 34471
Aliases (AKA): Daniel Avvariti,
Daniel R Azzariri,
Dan Azzariti
Relatives & Associates: Christina Azzariti
Daniel Azzariti
Domenica Azzariti
Elizabeth Azzariti
Jennifer Azzariti
Address History: 8059 Alhambra Court, Spring Hill, FL 34606;
210 W Beth Wald Street, El Paso, TX 79938;
Racine, WI 53405
Phone Numbers: (915) 988-2582
Address History: 328 Runaway Circle, Ponte Vedra Beach, FL 32082;
26484 Croft Lane, Brooksville, FL 34602;
Spring Hill, FL 34606
Aliases (AKA): Dawn C Chapman
Email Addresses: bvi****@yahoo.com,
tif****@yahoo.com
Address History: 10306 Walton Street, Spring Hill, FL 34608;
7457 Alhambra Court, Spring Hill, FL 34606;
Raymond, NH 03077
Phone Numbers: (603) 895-4575
Address History: 3272 Deltona Boulevard, Spring Hill, FL 34606;
11380 Mirage Avenue, Brooksville, FL 34614;
Weeki Wachee, FL 34607
Aliases (AKA): Sabryna Eller,
Sabryna L Hammond,
Sabryna Lee Hammond
Address History: 8010 Alhambra Court, Spring Hill, FL 34606;
1772 81st Street, Brooklyn, NY 11214;
Plainview, NY 11803
Relatives & Associates: Diane Berube
Lisa Drankwalter
Alfred Morante
Alfred Morante
Christopher Morante
Email Addresses: cmo****@gmail.com,
cms****@tampabay.rr.com,
nyy****@hotmail.com
Address History: 8117 Alhambra Court, Spring Hill, FL 34606
Aliases (AKA): Sissi Gonzalez Pena,
Sissi Gonzalez Rodriguez,
Sissi Rodriguez
Relatives & Associates: Madelaine Fernandez
Isliany Gonzalez
Juan Gonzalez
Marta Pena
Maria Pena Arroyo
Email Addresses: sis****@yahoo.com
Address History: 2701 Regency Oaks Boulevard Apt P201, Clearwater, FL 33759;
8068 Alhambra Court, Spring Hill, FL 34606;
Bellerose, NY 11426;
Fleischmanns, NY 12430;
New York, NY 10028
Aliases (AKA): K G Sellons,
Keith Gordon Sellons
Relatives & Associates: Viola Sellons
Email Addresses: kei****@earthlink.net,
kgs****@cfl.rr.com,
kgs****@gate.net,
kgs****@isandc.com,
kgs****@yahoo.com
Address History: 8200 Alhambra Court, Spring Hill, FL 34606;
8117 Alhambra Court, Spring Hill, FL 34606;
East Rockaway, NY 11518;
Ozone Park, NY 11416
Aliases (AKA): Mary E Rosino
Address History: 8068 Alhambra Court, Spring Hill, FL 34606;
181 P/O Box, Alva, FL 33920;
Fort Myers, FL 33901;
Holiday, FL 34691;
Lehigh Acres, FL 33974
Aliases (AKA): Herb B Graessle,
Herbert Graessle,
Herbert Grassle
Relatives & Associates: Misty Abell
Carmen Colon
Elizabeth Digregorio
Louise Graessell
Herbert Graessle
Email Addresses: her****@yahoo.com,
imy****@gmail.com,
imy****@yahoo.com
Address History: 8025 Gray Court, Spring Hill, FL 34606;
7487 Alhambra Court, Spring Hill, FL 34606;
Quarryville, PA 17566
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