Address History: 1460 Brigadier Drive, Spring Hill, FL 34608;
8 Foxfire Cove, Jacksonville, AR 72076;
Inglewood, CA 90303;
Brewerton, NY 13029;
Central Square, NY 13036
Aliases (AKA): Derek Paul Moyer,
Derek Moyer,
Derrick Moyer
Email Addresses: spr****@yahoo.com
Address History: 7512 Harding Avenue, Spring Hill, FL 34606;
4377 Bluewater Avenue, Spring Hill, FL 34606;
Baldwinsville, NY 13027;
Brewerton, NY 13029;
Central Square, NY 13036
Aliases (AKA): W Graham,
Wendy J Moyer
Address History: 10633 Eveningwood Court, New Port Richey, FL 34655;
24 Mill Pond Road, Broad Brook, CT 06016;
Ellington, CT 06029;
South Windsor, CT 06074;
Clearwater, FL 33761
Aliases (AKA): Candy Joy Brocuglio,
Candy Jefferies,
Candy Joy Jeffries,
Candy J Jeffries
Relatives & Associates: Anthony Brocuglio
Cari Brocuglio
Cari Brocuglio
Cari Brocuglio
Chad Brocuglio
Email Addresses: cbr****@att.net,
cjb****@gmail.com,
jac****@excite.com,
sje****@hotmail.com
Address History: 7180 Cascade Street, Spring Hill, FL 34606;
13212 Sun Road, Brooksville, FL 34613;
Fort Hood, TX 76544
Aliases (AKA): Sasha Crisantemi,
Sasha L Seymour
Relatives & Associates: Richard Crisantemi
Rebecca Delrio
Bradford Price
Aaron Seymour
Angelina Seymour
Email Addresses: sas****@aol.com,
sas****@bright.net
Address History: 3427 Bellingham Drive, Orlando, FL 32825;
1007 9th Street Sw, Attalla, AL 35954;
Longwood, FL 32779;
Spring Hill, FL 34606;
Clawson, MI 48017
Email Addresses: mi_****@hotmail.com,
sel****@hotmail.com
Address History: 8035 Timberlake Avenue, Spring Hill, FL 34606;
8026 Harding Avenue, Spring Hill, FL 34606;
West Babylon, NY 11704
Phone Numbers: (352) 688-9618
Address History: 1515 W Sola Vista Path, Lecanto, FL 34461;
23833 Ventura Boulevard, Calabasas, CA 91302;
Spring Hill, FL 34606;
Lindenhurst, NY 11757;
Shirley, NY 11967
Aliases (AKA): Thomas Mc,
Thomas J Mc Cormack,
Thoma J Mccormack,
Thomas J Mccormack
Address History: 6185 Alderwood Street, Spring Hill, FL 34606;
376 Po Box, Crystal Beach, FL 34681
Address History: 6625 Rowan Road Apt 307, New Port Richey, FL 34653;
4746 Azalea Drive Apt 205, New Port Richey, FL 34652;
Spring Hill, FL 34606
Aliases (AKA): M S Costa
Phone Numbers: (727) 844-7560
Address History: 389 Fairmont Drive, Spring Hill, FL 34609;
7515 Heather Walk Drive, Brooksville, FL 34613;
Saint Cloud, FL 34769;
Weeki Wachee, FL 34613
Aliases (AKA): Ron Worden,
Ronald B Worden
Address History: 8011 Harding Avenue, Spring Hill, FL 34606;
9282 Elida Road, Spring Hill, FL 34608;
Augusta, GA 30904;
Harlem, GA 30814;
Fowlerville, MI 48836
Aliases (AKA): Lauri Wahlstrom,
Laurie Ann Wahlstrom,
Laurie A Wahlstrom,
Laurie Wyscaver
Aliases (AKA): Lucille A Worden
Relatives & Associates: Doreen Paulette
Agnes Worden
Kendal Worden
Kim Worden
Olivia Worden
Address History: 612 Shannon Bridge, Dyer, IN 46311;
8026 Harding Avenue, Spring Hill, FL 34606;
Grand Rapids, MI 49507;
Grandville, MI 49418
Aliases (AKA): Marcus Vanderheide,
Marcus Vanderhyde
Relatives & Associates: Sarah Pettinga
Graham Vanderheide
Leighann Vanderheide
Roger Vanderheide
Spencer Vanderheide
Email Addresses: mar****@lumbermens-inc.com,
mva****@gmail.com
Address History: 309 E Dean Avenue Apt 4, Killeen, TX 76541;
371 Broad Street #9, Brooksville, FL 34604;
Spring Hill, FL 34607;
Fort Knox, KY 40121
Address History: 3 Tree Top Lane, Poughkeepsie, NY 12603;
8019 Harding Avenue, Spring Hill, FL 34606;
Bradley Beach, NJ 07720
Aliases (AKA): Sam Nesheiwat,
Samantha Nesheiwat,
Sam Nosheiwat
Relatives & Associates: Abraham Mesheiwat
Farida Nesheiuat
Christina Nesheiwat
David Nesheiwat
Edward Nesheiwat
Address History: 1170 Steamer Avenue, Manahawkin, NJ 08050;
8045 Harding Avenue, Spring Hill, FL 34606;
Barnegat, NJ 08005;
Bayville, NJ 08721;
Forked River, NJ 08731
Aliases (AKA): John Van Horn,
John R Vanhorn
Address History: 26 Crossway Road, Beacon, NY 12508;
8011 Harding Avenue, Spring Hill, FL 34606;
Highland Falls, NY 10928;
Maybrook, NY 12543;
Middletown, NY 10940
Aliases (AKA): James J Bradbury
Email Addresses: tsu****@aol.com,
tsu****@yahoo.com
Address History: 8702 Pennsbury Place Apt 1, Henrico, VA 23294;
1722 Citron Court, New Port Richey, FL 34655;
Palm Harbor, FL 34685;
Spring Hill, FL 34606;
Trinity, FL 34655
Aliases (AKA): Chris Wade,
Christopher Wade
Phone Numbers: (804) 334-8280
Address History: 427 Brittany Lane, Lake Villa, IL 60046;
805 Freedom Way Unit 3211, Brooksville, FL 34601;
Clearwater, FL 33765;
Saint Petersburg, FL 33706;
Spring Hill, FL 34606
Aliases (AKA): Margaret M Schneider
Address History: 219 E Windsor Way, Dawsonville, GA 30534;
800 Emerson Street Apt 404, Denver, CO 80218;
Spring Hill, FL 34609;
Albany, NY 12210;
Hensonville, NY 12439
Aliases (AKA): Don Keller,
Donald L Keller,
Donnie Keller,
Donald L Kellerjr
Address History: 487 Baskins Creek Road, Gatlinburg, TN 37738;
2653 S Pine Ridge Avenue, Homosassa, FL 34448;
New Port Richey, FL 34655;
Spring Hill, FL 34606;
Sevierville, TN 37864
Relatives & Associates: Charles Brocuglio
Email Addresses: cbr****@aol.com,
cbr****@yahoo.com
Address History: 1309 Carolina Trace, Nashville, GA 31639;
69 County Road 1141, Eureka Springs, AR 72632;
Lakeland, FL 33801;
Spring Hill, FL 34606;
Colchester, VT 05446
Aliases (AKA): James E Ennis,
Jim E Ennis
Relatives & Associates: Leslie Ennis
Email Addresses: fnd****@yahoo.com
Address History: 4224 Shadwell Drive, Evansville, IN 47715;
5114 Colony Park Drive, Birmingham, AL 35243;
Pelham, AL 35124;
Spring Hill, FL 34606
Aliases (AKA): Patty J Frev,
Patty J Frey,
Patty Jo Frey
Email Addresses: pjf****@blik.com
Address History: 196 Po Box, Sassamansville, PA 19472;
894 Po Box, Homosassa, FL 34447;
Homosassa Springs, FL 34447;
Melbourne, FL 32904;
Spring Hill, FL 34609
Aliases (AKA): C Moshier
Address History: 604 Cappy Avenue, Capitol Heights, MD 20743;
8010 Harding Avenue, Spring Hill, FL 34606;
Hyattsville, MD 20785;
Alexandria, VA 22303
Email Addresses: ell****@aol.com,
gib****@yahoo.com,
lis****@ngc.com
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