Address History: 7477 Mohawk Trail, Spring Hill, FL 34606;
23 E Lincoln Avenue, Nantucket, MA 02554;
Englewood, NJ 07631
Aliases (AKA): Andy Santelli,
Andrea Soverino
Relatives & Associates: Betty Santelli
Catherine Soverino
Connor Soverino
Gladys Soverino
Malcolm Soverino
Address History: 8117 Alhambra Court, Spring Hill, FL 34606;
4750 W Pine Ridge Boulevard, Beverly Hills, FL 34465;
Kendallville, IN 46755;
Baldwin, NY 11510;
East Rockaway, NY 11518
Aliases (AKA): Dominick A Rosido,
Dominick A Rosino
Relatives & Associates: Mario Diorio
Jacqueline Mellen
Kathleen Miranda
Anthony Rosino
Giacoma Rosino
Address History: 7597 Cortez Boulevard, Spring Hill, FL 34607;
6000 Drew Street, Brooksville, FL 34604;
Dade City, FL 33525;
Lake Panasoffkee, FL 33538;
Weeki Wachee, FL 34607
Aliases (AKA): M Plummer,
Michael J Plummer,
Michael James Plummer
Relatives & Associates: Michele Cristplummer
Patricia Farrell
Alexandra Plummer
Heather Plummer
Joseph Plummer
Address History: 9394 Hayward Road, Spring Hill, FL 34608;
10515 Noddy Tern Road, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Amsterdam, NY 12010;
Gloversville, NY 12078
Aliases (AKA): Eugene J Richards
Email Addresses: eug****@gateway.net
Address History: 7447 Cherokee Trail, Spring Hill, FL 34606;
6105 Main Street, New Port Richey, FL 34653;
Port Richey, FL 34668;
Atlanta, GA 30310
Aliases (AKA): Amy M Scheen,
A M Scheer,
Amelia Scheer,
Amelia M Trust
Email Addresses: ame****@excite.com,
asc****@aol.com
Address History: 8031 Pinehurst Drive, Spring Hill, FL 34606;
10161 Carrin Road, Spring Hill, FL 34608;
Canton, GA 30114
Aliases (AKA): Krystal Martinez
Address History: 5551 Se 195th Place, Inglis, FL 34449;
8800 Shenandoah Lane, Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34606;
Old Bridge, NJ 08857
Aliases (AKA): Irene Marcrie,
Irene Null
Relatives & Associates: Penny Cosentino
Jasminn Gallagher
Frank Marccire
Linda Marcie
Connie Marcrie
Email Addresses: ima****@netscape.net,
ima****@yahoo.com,
ire****@aol.com
Address History: 8002 Mohawk Trail, Spring Hill, FL 34606;
1219 51st Avenue E Lot 164, Bradenton, FL 34203;
Sarasota, FL 34234;
Columbus, OH 43228;
Galloway, OH 43119
Aliases (AKA): Jamie Lynne Kemmerer,
Jayme Kemmerer,
Jamie Lynne Streater,
Jamie L Streater,
Jayme Streater
Relatives & Associates: Eleanor Kemmerer
Paul Kemmerer
Paul Kemmerer
Richard Kemmerer
Jayme Streater
Email Addresses: jam****@hotmail.com,
jke****@netscape.net,
jke****@optonline.net
Address History: 8208 Wooden Drive, Spring Hill, FL 34606;
7446 Mohawk Trail, Spring Hill, FL 34606;
South Amboy, NJ 08879
Address History: 626 Holley Street, Brooksville, FL 34601;
313 Daniel Avenue # N A, Brooksville, FL 34601;
Spring Hill, FL 34606;
Milwaukee, WI 53208
Aliases (AKA): Precious Gibson,
P Knight,
Precious Knights
Address History: 1967 Sabra Drive, Tallahassee, FL 32303;
16416 Us Highway 19 N Lot 632, Clearwater, FL 33764;
Oldsmar, FL 34677;
Safety Harbor, FL 34695;
Spring Hill, FL 34606
Aliases (AKA): Luz Martin
Email Addresses: luz****@frontiernet.net,
luz****@hotmail.com,
luz****@yahoo.com,
luz****@frontiernet.net,
luz****@hotmail.com
Address History: 3116 Hotchkiss Lane, Tallahassee, FL 32303;
7142 Columns Circle Apt 204, New Port Richey, FL 34655;
Oldsmar, FL 34677;
Spring Hill, FL 34606
Aliases (AKA): Lovella P Register
Relatives & Associates: Rebecca Nemeth
Daniel Register
Daniel Register
David Register
Sarah Register
Email Addresses: llp****@yahoo.com
Address History: 1411 Old Mill Lane, Spring Hill, FL 34606;
11517 State Road 52, Hudson, FL 34669;
Port Richey, FL 34673;
Boston, MA 02110;
Goffstown, NH 03045
Aliases (AKA): Gerald Schofield,
Gerard L Schofield,
Jerry Schofield
Aliases (AKA): E Simcoe,
Ted R Simcoe
Address History: 7435 Mohawk Trail, Spring Hill, FL 34606;
718 Paraiso Avenue, Spring Valley, CA 91977;
Bascom, FL 32423;
Bronson, FL 32621;
Marianna, FL 32446
Aliases (AKA): Cristina Barrio,
Christina E Barrios
Address History: 8002 Mohawk Trail, Spring Hill, FL 34606;
1115 16th Street W, Bradenton, FL 34205;
Bradenton Beach, FL 34217;
Holmes Beach, FL 34217;
Detroit, MI 48221
Aliases (AKA): James Christopher Hodge,
James Hodge,
Jim Hodge,
James C Hodges
Email Addresses: war****@gmail.com
Address History: 13193 Sweet Gum Road, Brooksville, FL 34613;
1519 Pinehurst Boulevard, Sheffield, AL 35660;
Hudson, FL 34667;
New Port Richey, FL 34652;
Spring Hill, FL 34606
Aliases (AKA): Brittany Marie Sehl
Email Addresses: nic****@aol.com,
tho****@yahoo.com
Address History: 1405 S Federal Highway Apt 156, Delray Beach, FL 33483;
4302 San Joaquin Plaza, Newport Beach, CA 92660;
Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33316
Aliases (AKA): M Schaftlein,
Mark Schaftlein,
Mark Schagftlein,
Mark D Schastlin,
Mark Shaftlein
Address History: 169 Port Royal Court, Sebastian, FL 32958;
452 Granada Street Apt B, Fort Pierce, FL 34949;
Spring Hill, FL 34608
Aliases (AKA): Debbie Chamberlain,
Debra L Chamberlain,
Deborah Chamberlain Finet,
Debbie L Chamberlin,
Debra L Chamberlin
Relatives & Associates: Betty Chamberlain
John Chamberlain
Keith Chamberlain
Kenneth Chamberlain
Thomas Chamberlain
Email Addresses: toy****@aol.com,
toy****@aol.com
Address History: 6331 Indian Rock Court, Spring Hill, FL 34606;
6604 Saltwater Boulevard, Hudson, FL 34667;
New Port Richey, FL 34654;
Epsom, NH 03234
Aliases (AKA): Jean M Harris,
J Voelker,
Jean Mildred Voelker,
Jean M Voelker
Address History: 7484 Mohawk Trail, Spring Hill, FL 34606
Phone Numbers: (352) 556-3566
Email Addresses: ant****@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: 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): J Gagliano,
Johnny Gagliano
Address History: 304 N 23rd Street, Coolidge, AZ 85128;
2282 W Broadway Avenue, Coolidge, AZ 85128;
Spring Hill, FL 34606;
Broken Arrow, OK 74012;
Edmond, OK 73034
Aliases (AKA): Lori Deanne Scadden,
Lori Scadden
Email Addresses: elo****@coolquiz.com,
lor****@aol.com,
lor****@cox.net,
lsc****@q.com,
mel****@excite.com
Address History: 311 Hemlock Drive, Hatboro, PA 19040;
12345 Pine Cone Street, Brooksville, FL 34613;
Sebastian, FL 32958;
Spring Hill, FL 34609;
Ambler, PA 19002
Aliases (AKA): Brian Marvin
Email Addresses: bma****@onepennfinancial.com,
luz****@hotmail.com
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