Address History: 9300 Weatherly Road, Brooksville, FL 34601;
15215 Livingston Avenue Apartment 85, Lutz, FL 33559;
Orlando, FL 32826;
Spring Hill, FL 34607;
Tampa, FL 33625
Aliases (AKA): Cynthia O Desmond,
Cynthia O Smith
Email Addresses: cin****@tampabaylawyers.com,
cin****@yahoo.com,
cin****@yahoo.com,
des****@aol.com
Address History: 7527 River Country Drive, Spring Hill, FL 34607;
7746 Hardaway Drive Apt A, New Port Richey, FL 34653;
Palm Harbor, FL 34685;
Port Richey, FL 34668;
Tarpon Springs, FL 34688
Aliases (AKA): Diane Gonzalez,
Diane Gonzlez,
Diane D Gudall
Relatives & Associates: Idalia Acosta
Herlinda Cardenas
Cynthia Gonzalez
Dianna Gonzalez
Leo Gonzalez
Address History: 8171 River Country Drive, Spring Hill, FL 34607;
12 P/O Box, Chinle, AZ 86503;
Bell, FL 32619;
Beverly Hills, FL 34465;
Gainesville, FL 32607
Aliases (AKA): Elizabet M Cortez,
Elizabeth M Cortez,
Mercades Cortez,
Elizabeth M Gross,
Beth Nelson
Email Addresses: eco****@gvtc.com,
mer****@hotmail.com
Address History: 7512 River Country Drive, Spring Hill, FL 34607;
5454 Ginger Cove Drive Apt E, Tampa, FL 33634;
Weeki Wachee, FL 34607
Address History: 239 Spring Haven Loop, Spring Hill, FL 34608;
12133 Snowy Egret Avenue, Brooksville, FL 34614;
Kissimmee, FL 34759;
Lithia, FL 33547;
New York, FL
Aliases (AKA): Jose Acosta,
Jose Troche
Email Addresses: dmw****@yahoo.com,
jtr****@msn.com,
mrk****@gmail.com
Address History: 7528 River Country Drive, Spring Hill, FL 34607;
4620 34th Court E, Bradenton, FL 34203;
Ellenton, FL 34222;
Lehigh Acres, FL 33974;
Chattanooga, TN 37421
Phone Numbers: (941) 739-0832
Email Addresses: zma****@yahoo.com
Address History: 8123 River Country Drive, Spring Hill, FL 34607;
8123 River Country Drive, Weeki Wachee, FL 34607
Aliases (AKA): Barb N Husuliak,
Barbara N Husuliak,
Barbaran J Husuliak
Phone Numbers: (352) 597-0063
Email Addresses: bhu****@aol.com,
bhu****@aol.com,
cit****@msn.com,
hus****@aol.com,
khu****@hotmail.com
Address History: 8235 River Country Drive, Spring Hill, FL 34607;
6715 Runningwoods Drive, Tampa, FL 33634;
Weeki Wachee, FL 34607
Phone Numbers: (813) 885-6144
Address History: 8091 River Country Drive, Spring Hill, FL 34607;
1665 Donto Way, Brooksville, FL 34601;
Weeki Wachee, FL 34607
Aliases (AKA): Tammy L Kekovich,
T Siciliano
Relatives & Associates: Damane Bilotta
Jeanne Ficiliano
Joyce Iciliano
George Kekovich
George Kekovich
Email Addresses: don****@cs.com,
sic****@yahoo.com
Address History: 7199 River Country Drive, Spring Hill, FL 34607
Phone Numbers: (352) 606-3287
Address History: 7563 River Country Drive, Spring Hill, FL 34607
Address History: 9507 Montebello Lane, Spring Hill, FL 34608;
29431 Soult Road, Brooksville, FL 34602;
Nobleton, FL 34661;
Weeki Wachee, FL 34607
Aliases (AKA): I Kraft,
Irmarie Kraft,
I Martins,
Irmarie R Martins,
Irmarie Martins Kraft
Address History: 8047 River Country Drive, Spring Hill, FL 34607;
3961 Cocoplum Circle Apt E, Coconut Creek, FL 33063;
Margate, FL 33063;
Pompano Beach, FL 33063;
Brooklyn, NY 11236
Relatives & Associates: Gerald Sykoff
Phone Numbers: (954) 979-3182
Address History: 8135 River Country Drive, Spring Hill, FL 34607
Phone Numbers: (570) 331-0284
Address History: 7385 River Country Drive, Spring Hill, FL 34607;
13910 Fivay Road, Hudson, FL 34667;
Orlando, FL 32817;
Tampa, FL 33614;
Weeki Wachee, FL 34607
Aliases (AKA): Maria Lourdes Grau
Address History: 8060 River Country Drive, Spring Hill, FL 34607;
17050 Downey Avenue Apt 118, Bellflower, CA 90706;
Clearwater, FL 33762;
Dunedin, FL 34698;
Homosassa, FL 34446
Aliases (AKA): Lorina Carbee,
Lori Davidson,
Lorina A Davidson,
Lorina Ann Davidson,
Lorina A Ponder
Email Addresses: lor****@cox.com
Address History: 7472 River Country Drive, Spring Hill, FL 34607;
977 Coleen Court Apartment 8, El Cajon, CA 92021;
Brooksville, FL 34614;
Weeki Wachee, FL 34614;
Cranston, RI 02910
Aliases (AKA): Virginia Wedell
Address History: 8055 River Country Drive, Spring Hill, FL 34607;
4057 California Street, Brooksville, FL 34604;
Crystal River, FL 34428;
Fort Myers, FL 33916;
Fort Pierce, FL 34950
Aliases (AKA): Barbara Varone Gries,
Barbara A Gries,
Barbara Ann Gries,
Barbara A Varone,
Barbara Varone
Email Addresses: bgr****@wmconnect.com,
bva****@hotmail.com
Address History: 7259 River Country Drive, Spring Hill, FL 34607;
14064 Banyan Road, Spring Hill, FL 34609;
Weeki Wachee, FL 34607
Address History: 8235 River Country Drive, Spring Hill, FL 34607;
10110 Briar Circle, Hudson, FL 34667;
Weeki Wachee, FL 34607;
Troy, MI 48084
Address History: 7231 River Country Drive, Spring Hill, FL 34607;
24079 Tamber Road, Brooksville, FL 34602;
Fruitland Park, FL 34731;
Lady Lake, FL 32159;
Wesley Chapel, FL 33544
Email Addresses: adu****@ameritrade.com,
adu****@ameritrade.com,
ani****@hotmail.com
Address History: 7472 River Country Drive, Spring Hill, FL 34607;
2460 Canadian Way, Clearwater, FL 33763;
Weeki Wachee, FL 34607
Address History: 6136 P/O Box, Spring Hill, FL 34611;
7259 River Country Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
East Brunswick, NJ 08816;
Kendall Park, NJ 08824
Aliases (AKA): Timothy Puskas
Email Addresses: mor****@hotmail.com,
tim****@puskas.org,
tim****@puskas.org
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