Address History: 7401 Cherokee Trail, Spring Hill, FL 34606;
38101 Willingham Drive Lot 21, Dade City, FL 33525;
Olney, MD 20832
Aliases (AKA): Miguel Lomeli,
Miguel A Mendez Lomeli
Phone Numbers: (301) 395-9566
Address History: 4300 Saint Lawrence Drive, New Port Richey, FL 34655;
3050 Jarvis Street, Holiday, FL 34690;
Kissimmee, FL 34747;
Spring Hill, FL 34606;
Tarpon Springs, FL 34689
Aliases (AKA): R Hoidalen,
Reidar E Hoidalen,
Reidar Emil Hoidalen,
Reidar E Horidalen
Relatives & Associates: Jeanne Hoidalen
Jeanne Hoidalen
Linda Hoidalen
Norman Hoidalen
Randi Hoidalen
Address History: 2189 New Azora Road, Spring Hill, FL 34608;
1235 Broad Street, Brooksville, FL 34604;
Cape Coral, FL 33914;
Fort Myers, FL 33967;
Hudson, FL 34667
Aliases (AKA): C Atkinson,
Chad Edward Atkinson,
Chad E Attkinson
Relatives & Associates: Cheryl Atkinson
Derek Atkinson
Melinda Atkinson
Patricia Atkinson
Robert Atkinson
Email Addresses: got****@yahoo.com
Address History: 7868 Rhanbuoy Road, Spring Hill, FL 34606;
2510 S Grove Street, Eustis, FL 32726;
Mount Dora, FL 32757
Aliases (AKA): Shellsea Bragg,
Shellsea L Torres,
Shellsea Lynn Torres
Email Addresses: lil****@hotmail.com,
los****@gmail.com,
xob****@yahoo.com
Address History: 7460 Cherokee Trail, Spring Hill, FL 34606;
2580 Tryon Avenue, Deltona, FL 32725;
West Orange, NJ 07052
Aliases (AKA): A Ferrara
Address History: 7332 Glen Cove Road, Brooksville, FL 34613;
5318 Balsam Street, New Port Richey, FL 34652;
Spring Hill, FL 34606;
Weeki Wachee, FL 34613;
Mastic Beach, NY 11951
Aliases (AKA): Mick Saladino,
Nicholas A Saladino,
Nick Saladino,
Nicola Saladino
Relatives & Associates: Rita Saladino
Address History: 16 Michigan Street, Beverly Hills, FL 34465;
7410 Cherokee Trail, Spring Hill, FL 34606
Relatives & Associates: Jacqueline Garcia
Nina Townsend
Brian Vanwinkle
Robert Vanwinkle
Robert Vanwinkle
Address History: 6755 Us Highway 1, Mims, FL 32754;
8 N Osceola Street, Beverly Hills, FL 34465;
Hernando Beach, FL 34607;
Miami, FL 33181;
Miami Beach, FL 33139
Aliases (AKA): Rodger Schliessma,
Roger C Schliessman
Address History: 11260 Norvell Road, Spring Hill, FL 34608;
8378 Gladstone Street, Brooksville, FL 34613;
Palm Bay, FL 32908;
Tampa, FL 33618;
Selden, NY 11784
Aliases (AKA): Kevin Shawn Haley
Email Addresses: kev****@ameritech.net,
kev****@yahoo.com,
ris****@comcast.net
Address History: 1807 Eden Drive, Inverness, FL 34450;
1230 Canby Road Apt 56, Redding, CA 96003;
Brooksville, FL 34613;
Spring Hill, FL 34606
Aliases (AKA): Eduardo Cruz Rivera,
Eduardo Cruz-Rivera,
Edwardo Cruz-Rivera,
Eduardo C Cruzrivera,
Eddie Rivera
Address History: 15320 Sandy Court, Spring Hill, FL 34610;
15344 Taralane Avenue, Brooksville, FL 34604;
New Port Richey, FL 34654
Aliases (AKA): Joseph Allen Worsham,
Joseph Allen Wosham
Relatives & Associates: Deborah Daniels
Christine Williams
Chris Worsham
Ecaterina Worsham
Joseph Worsham
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: 1298 Deltona Boulevard, Spring Hill, FL 34606;
3184 Ballard Street, Spring Hill, FL 34606
Aliases (AKA): Kendra Eaton,
Kendra Knauff,
Kendra Knuaf
Email Addresses: deb****@bellsouth.net,
jlk****@hotmail.com,
ken****@msn.com,
kna****@msn.com
Address History: 107 Tom Circle, Port Orange, FL 32128;
7601 Lotus Drive, Anchorage, AK 99502;
Daytona Beach, FL 32128;
Ocala, FL 34475;
Spring Hill, FL 34606
Aliases (AKA): Kevin K Scheer
Email Addresses: kev****@hotmail.com,
kev****@verizon.net,
ksc****@excite.com
Address History: 5632 Tranquility Oaks Drive Unit 102, Tampa, FL 33624;
612 W Windhorst Road, Brandon, FL 33510;
Hudson, FL 34667;
Spring Hill, FL 34606;
Valrico, FL 33594
Email Addresses: dis****@gmail.com
Address History: 9006 N Dees Road, Lakeland, FL 33809;
583 E Normandy Boulevard, Deltona, FL 32725;
Hialeah, FL 33015;
Miami, FL 33168;
Orlando, FL 32808
Aliases (AKA): Yolanda C Bula,
Yolanda Camacho,
Y Colon,
Yolanda Colon,
Yolanda P Perez
Address History: 320 E Market Street, Centreville, MI 49032;
7435 Cherokee Trail, Spring Hill, FL 34606;
Zephyrhills, FL 33542;
Breckenridge, MN 56520;
Concord, NC 28027
Aliases (AKA): Randolph Faulkner
Relatives & Associates: Jessica Dixon
Carrell Faulkner
David Faulkner
Georgia Faulkner
Jesse Faulkner
Address History: 541 Scarborough Drive, Chesapeake, VA 23322;
7448 Cherokee Trail, Spring Hill, FL 34606;
Concord, NC 28027
Aliases (AKA): Dana R Miller
Phone Numbers: (757) 439-3737
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: 4671 Hunt Street, Montague, MI 49437;
2331 Finlandia Lane Apartment 7, Clearwater, FL 33763;
Hudson, FL 34667;
Spring Hill, FL 34606;
Auburn, MI 48611
Aliases (AKA): Glen William Gillan,
Glen William Gillian
Address History: 35 Rosemary Place, East Islip, NY 11730;
7430 Cherokee Trail, Spring Hill, FL 34606;
Clayton, NJ 08312;
Islip Terrace, NY 11752
Aliases (AKA): Ella Gustanson,
E Gustavson,
Ella M Gustavson,
Ella Gustavson,
Ellen Gustavson
Email Addresses: egu****@webtv.com,
ell****@hotmail.com
Address History: 1775 Halcyon Boulevard # 302, Montgomery, AL 36117;
222 Magnolia Drive, Prattville, AL 36067;
Spring Hill, FL 34606;
Floral Park, NY 11001
Address History: 59 Hazel Avenue, Farmingville, NY 11738;
7465 Cherokee Trail #1, Spring Hill, FL 34606;
Bohemia, NY 11716;
Brooklyn, NY 11211;
Lake Grove, NY 11755
Aliases (AKA): Charles J Jmurray,
Charles J Manna,
Charles Murray,
Charles J Murray
Email Addresses: mat****@yahoo.com
Address History: 103 Moore Avenue, Barrington, NJ 08007;
8002 Cherokee Trail, Spring Hill, FL 34606;
Cape May, NJ 08204
Aliases (AKA): M E Thurston
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