Address History: 3073 Harrow Road, Spring Hill, FL 34606;
7467 Cherokee Trail, Spring Hill, FL 34606;
Fords, NJ 08863;
Keasbey, NJ 08832
Aliases (AKA): James J Sheedy
Address History: 7467 Cherokee Trail, Spring Hill, FL 34606;
3073 Harrow Road, Spring Hill, FL 34606;
Brooklyn, NY 11215;
Lake Grove, NY 11755
Aliases (AKA): Pauline Mascia
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: 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: 7418 Cherokee Trail, Spring Hill, FL 34606;
6456 Owl Road, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Coram, NY 11727
Aliases (AKA): Kristi Boscaino,
Kristie M Boscaino
Relatives & Associates: Anthony Boscaino
Renee Dinkel
Dorothy Enck
Elizabeth Monfett
Federick Monfett
Email Addresses: kmo****@comcast.net
Address History: 7410 Cherokee Trail, Spring Hill, FL 34606;
1564 Bavon Drive, Deltona, FL 32725;
Hudson, FL 34667;
Lake Wales, FL 33859;
Miami, FL 33189
Phone Numbers: (305) 278-3673
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: 11096 Sheffield Road, Spring Hill, FL 34608;
1230 Canby Road Apartment 104, Redding, CA 96003;
Miami, FL 33155;
Wahiawa, HI 96786
Aliases (AKA): Eduardo C Cruz
Address History: 1660 Colleen Drive, Orlando, FL 32809;
5808 1st Avenue, New Port Richey, FL 34652;
Spring Hill, FL 34606;
New Bedford, MA 02745;
Buffalo, NY 14227
Aliases (AKA): Donna M Morency,
Donna Oddo,
Donna M Oddo
Email Addresses: dod****@gmail.com,
spr****@gmail.com,
tin****@juno.com
Address History: 8010 Cherokee Trail, Spring Hill, FL 34606;
400 Montgomery Street Ste 310, San Francisco, CA 94104;
Washington, DC 20007;
Detroit, MI 48209
Aliases (AKA): Jason Hiltzlander,
Jason Holtzlamder,
Jason Allen Holtzlander,
Jason A Holzlander
Relatives & Associates: Misty Bratcner
Michelle Holtlander
Jack Holtzlander
Katie Holtzlander
Kevin Holtzlander
Email Addresses: biz****@aol.com,
hst****@aol.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: 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: 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: 9 Elder Court E, Homosassa, FL 34446;
6334 Edendale Street, Carlsbad, CA 92009;
Menifee, CA 92584;
Temecula, CA 92591;
Spring Hill, FL 34606
Aliases (AKA): Maria Cecil R Apodaca,
Maria Duca,
Maria Reyes
Phone Numbers: (760) 476-9492
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: 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: 610 Dixie Drive, League City, TX 77573;
7418 Cherokee Trail, Spring Hill, FL 34606;
Houston, TX 77058
Relatives & Associates: Gina Spada
Address History: 184878 Goldenview Road, Wittenberg, WI 54499;
7430 Cherokee Trail, Spring Hill, FL 34606;
Winter Haven, FL 33884;
Hudson, OH 44236;
Peninsula, OH 44264
Aliases (AKA): Bobbie Jo Andrys,
Bobbie J Andrys-Lloyd,
Bobbie Jo Andryslloyd,
Bobbie J Lloyd,
Bobbie Jo Lloyd
Email Addresses: bll****@eastbay.com,
bll****@footlocker.com,
dbl****@mtc.net,
dbl****@mtc.net
Address History: 4615 W Del Sienno Street, Wichita, KS 67212;
8027 Picketts Court, Brooksville, FL 34613;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Aliases (AKA): C Ambrose,
Crystal Nicole Ambrose,
Crystal Nicole Denis
Relatives & Associates: Celedith Ambrose
Matthew Ambrose
Ray Ambrose
Lorene Chambers
Adrian Delodder
Address History: 154 N 21st Street, Newark, OH 43055;
10366 Chalmer Street, Spring Hill, FL 34608;
Adena, OH 43901;
Columbus, OH 43230;
Heath, OH 43056
Aliases (AKA): C Cook,
Carol F Cook,
Carol F Price,
Carol F Wease,
Carol F Wease Price
Email Addresses: car****@email.com
Address History: 2217 Medford Street, Longmont, CO 80504;
12940 Monarch Court, Broomfield, CO 80020;
Denver, CO 80229;
Fort Collins, CO 80526;
Mead, CO 80542
Aliases (AKA): Andrea Chappell,
Andy Goodman
Relatives & Associates: Andrea Chappell
Bob Chappell
Christopher Chappell
David Chappell
Jennifer Chappell
Address History: 440 Canyon Drive Apt 6, Oceanside, CA 92054;
461 S Chatham Circle Apt F, Anaheim, CA 92806;
Chula Vista, CA 91910;
Compton, CA 90222;
Escondido, CA 92027
Aliases (AKA): Jessica Soberanis
Relatives & Associates: Monica Gonzalez
Hallie Rivera
Richard Sapien
Ramona Soberamis
Danielle Soberanis
Email Addresses: rj0****@yahoo.com,
sar****@msn.com
Address History: 8753 E Adobe Circle Unit 12, Palmer, AK 99645;
91649 Po Box, Anchorage, AK 99509;
Ester, AK 99725;
Fairbanks, AK 99701;
North Pole, AK 99705
Aliases (AKA): Elisa Bratcher,
Elissa M Bratcher,
Elissa Marie Sink
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