Address History: 3037 Barbados Avenue, Spring Hill, FL 34609;
7420 Cherokee Trail, Spring Hill, FL 34606;
Ottumwa, IA 52501
Aliases (AKA): Timothy J D Avis,
Timothy Davis
Email Addresses: tim****@ymail.com
Address History: 13378 Palladium Road, Brooksville, FL 34613;
8003 Cherokee Trail, Spring Hill, FL 34606;
Bayamon, PR 00961;
Toa Baja, PR 00951
Aliases (AKA): Carlos Heredia,
Carlos Marcial Lopez,
Carlos Lopez Heredia
Address History: 98 Neal Drive, Deltona, FL 32738;
1012 Alpine Drive, Deltona, FL 32725;
Miami, FL 33150;
Spring Hill, FL 34606;
Madison, WI 53719
Aliases (AKA): Lisa A Abarca
Address History: 483 Copperfield Road, Spring Hill, FL 34606;
9751 Lake Drive, Brooksville, FL 34613;
Tampa, FL 33602;
East Hanover, NJ 07936;
Mendham, NJ 07945
Aliases (AKA): Lucy S Reul,
Lucy Scaturrorevl
Email Addresses: lre****@yahoo.com,
mia****@verizonmail.com
Aliases (AKA): Ryan Alexa Ortiz
Phone Numbers: (352) 684-6852
Address History: 1226 Sedeeva Circle S, Clearwater, FL 33755;
1576 Po Box, Elfers, FL 34680;
New Port Richey, FL 34655;
Spring Hill, FL 34606
Aliases (AKA): H Kolb,
Helga Kolb
Relatives & Associates: Michelle Ikolb
Address History: 7441 Cherokee Trail, Spring Hill, FL 34606;
239 Bogue Street Apt 140, East Lansing, MI 48823;
Livonia, MI 48152;
Southfield, MI 48033;
Wyandotte, MI 48192
Aliases (AKA): Lisa M Albright,
L Haubrick
Phone Numbers: (248) 354-0398
Address History: 577 Nodding Shade Drive, Brooksville, FL 34604;
10402 Cobb Road, Brooksville, FL 34601;
Dade City, FL 33523;
Englewood, FL 34223;
Saint Augustine, FL 32086
Aliases (AKA): Tara L Combs,
Tara Sadie,
Tara C Saidi
Address History: 9020 Saint Regis Lane, Port Richey, FL 34668;
2050 W State Route 89a, Cottonwood, AZ 86326;
Brooksville, FL 34613;
Holiday, FL 34690;
New Port Richey, FL 34654
Aliases (AKA): Gioacchino L Clemente,
Gioacchion Clemente
Address History: 7467 Cherokee Trail, Spring Hill, FL 34606;
4827 Bridgewater Club Loop, Spring Hill, FL 34607;
Chicago, IL 60636;
Cicero, IL 60804;
Willowbrook, IL 60527
Aliases (AKA): Dawn Washington
Email Addresses: dpw****@yahoo.com
Address History: 7430 Cherokee Trail, Spring Hill, FL 34606;
15215 Livingston Avenue Apt 160, Lutz, FL 33559
Aliases (AKA): Ignacio Valdes
Address History: 7442 Cherokee Trail, Spring Hill, FL 34606;
8424 Gulf Way, Hudson, FL 34667;
Riverview, FL 33569;
Tampa, FL 33624;
Valrico, FL 33596
Aliases (AKA): Pearl E Gomes,
Pearl E Junod,
Pearl Emilie Junod,
Pearl Schnee
Email Addresses: pea****@hotmail.com,
pea****@gmail.com,
pea****@gmail.com
Address History: 7460 Cherokee Trail, Spring Hill, FL 34606;
2580 Tryon Avenue, Deltona, FL 32725;
Lake Zurich, IL 60047;
Jersey City, NJ 07306;
West Orange, NJ 07052
Aliases (AKA): Diana Ferrara,
Diane Hughes
Email Addresses: dia****@gmail.com,
low****@msn.com,
tra****@al.com
Address History: 2050 Us Highway # 85, Cottonwood, AZ 86326;
2050 W State Route 89a Lot 85, Cottonwood, AZ 86326;
Hereford, AZ 85615;
Floral City, FL 34436;
New Port Richey, FL 34654
Aliases (AKA): Alice R Benya,
Alice T Clemente
Address History: 11260 Norvell Road, Spring Hill, FL 34608;
7430 Cherokee Trail, Spring Hill, FL 34606;
Minneapolis, MN 55447;
Osseo, MN 55369;
Arverne, NY 11692
Aliases (AKA): Christine Ceglecki,
Christi Ficarra,
Christine Ficarra,
Christine A Haley,
Christine J Haley
Relatives & Associates: Edward Ceglecki
Edward Ceglecki
Janet Ficarra
Louisa Ficarra
Salvatore Ficarra
Email Addresses: cce****@msn.com
Address History: 6521 Mariner Boulevard, Spring Hill, FL 34609;
8493 Dirlenton Way, Brooksville, FL 34613;
Port Saint Lucie, FL 34986;
Weeki Wachee, FL 34613
Aliases (AKA): Matthew J Jacilla
Phone Numbers: (352) 293-1144
Address History: 5006 Plumosa Street, Spring Hill, FL 34607;
8002 Cherokee Trail, Spring Hill, FL 34606;
Barrington, NJ 08007;
Cape May, NJ 08204;
Clementon, NJ 08021
Aliases (AKA): R N Thurston
Phone Numbers: (856) 547-4931
Address History: 7410 Cherokee Trail, Spring Hill, FL 34606;
480 Buena Vista Drive, Coalinga, CA 93210;
Hudson, FL 34667
Email Addresses: mat****@yahoo.com,
mat****@netzero.com
Address History: 26 Essex Drive, Ormond Beach, FL 32176;
7553 First Circle Drive, Brooksville, FL 34613;
Lakeland, FL 33809;
Pompano Beach, FL 33065;
Spring Hill, FL 34608
Aliases (AKA): Sharon Gardiner
Email Addresses: gar****@aol.com,
gar****@juno.com,
ha4****@cs.com,
ha4****@yahoo.com,
sha****@cs.com
Address History: 1198 Hill Flower Drive, Brooksville, FL 34604;
8802 Heather Boulevard, Brooksville, FL 34613;
Homosassa, FL 34446;
Spring Hill, FL 34606;
Weeki Wachee, FL 34613
Aliases (AKA): E Seifried
Address History: 14552 102nd Street N, Stillwater, MN 55082;
7420 Cherokee Trail, Spring Hill, FL 34606;
Forest Lake, MN 55025;
Saint Paul, MN 55116
Aliases (AKA): Kris Johnson,
Kristy M Mulack
Phone Numbers: (651) 779-6205
Address History: 196 Lake Pointe Circle, Middle Island, NY 11953;
7418 Cherokee Trail, Spring Hill, FL 34606;
North Bergen, NJ 07047;
Coram, NY 11727
Aliases (AKA): Susan D Cicillini
Relatives & Associates: Bernard Cicillini
James Cicillini
Kathleen Cicillini
Matthew Cicillini
Paul Cicillini
Email Addresses: dec****@aol.com,
dec****@sbcglobal.net
Address History: 13117 Commonwealth Street, Southgate, MI 48195;
8010 Cherokee Trail, Spring Hill, FL 34606;
Detroit, MI 48209;
Melvindale, MI 48122;
Taylor, MI 48180
Aliases (AKA): Kevin Holtzander,
Keven Scott Holtzlander,
Kevin Holtzlander
Relatives & Associates: Misty Bratcner
Cheryl Hill
Michelle Holtlander
Claude Holtzlander
Jack Holtzlander
Address History: 103 Moore Avenue, Barrington, NJ 08007;
8002 Cherokee Trail, Spring Hill, FL 34606;
Cape May, NJ 08204
Aliases (AKA): M E Thurston
Relatives & Associates: Kimberly Aceto
Janet Lope
Christine Paolini
Karen Thurston
Roland Thurston
Address History: 7201 Park Creek West Circle West, Fort Worth, TX 76137;
8003 Cherokee Trail, Spring Hill, FL 34606;
Carolina, PR 00979;
Saint Just, PR 00978;
Haltom City, TX 76137
Aliases (AKA): Carlos J Cartagena,
Carlos E Mass Perez,
Carlos Arturo Perez,
Carlos Perez Arguello,
Carlos A Perez Diaz
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