Address History: 8296 Epic Lane, Spring Hill, FL 34608;
13575 58th Street N Ste 200, Clearwater, FL 33760;
Daytona Beach, FL 32114;
Largo, FL 33770;
Miami, FL 33157
Aliases (AKA): John Chaloux
Address History: 140 Crystal Palm Boulevard Apt 204, Saint Johns, FL 32259;
15103 Virginia Station Apt 302, Odessa, FL 33556;
Spring Hill, FL 34608;
Valrico, FL 33594
Email Addresses: rob****@comcast.net
Address History: 8435 Dora Street, Spring Hill, FL 34608;
8299 Dora Street, Spring Hill, FL 34608;
Brooklyn, NY 11236
Aliases (AKA): Carmela C Santamaria,
Camela Sardogan,
Carmela C Sardogan,
Carmella Sardogan,
Carmela Sardogdon
Phone Numbers: (352) 683-2245
Address History: 8138 Papaya Street, Port Richey, FL 34668;
5107 Kiwi Drive, Holiday, FL 34690;
Hudson, FL 34667;
New Port Richey, FL 34653;
Saint Petersburg, FL 33702
Relatives & Associates: Adrienne Nelms
Address History: 8272 Epic Lane, Spring Hill, FL 34608;
7487 Eastern Circle Drive, Brooksville, FL 34613;
Clementon, NJ 08021;
Bristol, PA 19007;
Levittown, PA 19056
Aliases (AKA): C Carfagno,
Carol Carfagno,
Caroline Carfagno,
Carolyn Carfagno
Relatives & Associates: Carolyn Carfagno
Michael Carfagno
Michael Carfagno
Michael Carfagno
Ralph Carfagno
Email Addresses: eak****@nj.rr.com
Address History: 8435 Dora Street, Spring Hill, FL 34608;
89 Po Box, Cape Canaveral, FL 32920
Aliases (AKA): Fuat Sardogdon,
Fuat Sargodan
Relatives & Associates: Faut Sardogan
Phone Numbers: (352) 683-2245
Email Addresses: car****@yahoo.com
Address History: 8272 Epic Lane, Spring Hill, FL 34608;
1603 Carolyn Drive, Lexington, KY 40502;
New York Mills, MN 56567;
Ottertail, MN 56571;
Pelican Rapids, MN 56572
Aliases (AKA): Becky Bentley,
B Engler,
Becky Engler,
E Engler,
Rebecca R Engler
Address History: 12088 Caddie Avenue, Brooksville, FL 34613;
7615 Fairlane Avenue, Brooksville, FL 34613;
Spring Hill, FL 34606;
Antwerp, NY 13608;
Croton On Hudson, NY 10520
Aliases (AKA): J Cullen,
Joseph B Cullen
Relatives & Associates: Barbara Cullen
Email Addresses: ice****@aol.com,
ice****@bellsouth.net,
ice****@worldnet.att.net,
ice****@yahoo.com,
jcu****@lycosmail.com
Address History: 4410 W Flagler Street, Coral Gables, FL 33134;
3640 Sw 13th Terrace, Miami, FL 33145;
Spring Hill, FL 34608;
Tampa, FL 33607
Aliases (AKA): Elias Cazanramos,
Elias Ramos
Address History: 8296 Epic Lane, Spring Hill, FL 34608;
89 Po Box, Cape Canaveral, FL 32920
Address History: 8296 Epic Lane, Spring Hill, FL 34608;
700 Se 9th Street Apt 306, Dania, FL 33004;
Barre, VT 05641;
Burlington, VT 05401;
Essex Junction, VT 05452
Address History: 12088 Caddie Avenue, Brooksville, FL 34613;
7615 Fairlane Avenue, Brooksville, FL 34613;
Spring Hill, FL 34606;
Antwerp, NY 13608
Aliases (AKA): B Cullen,
Barbara M Cullen
Relatives & Associates: Joseph Cullen
Phone Numbers: (352) 597-5630
(352) 683-8664
(904) 683-8664
Address History: 14330 Nectarine Street, Brooksville, FL 34613;
5613 Aspen Ridge Circle, Delray Beach, FL 33484;
Pompano Beach, FL 33064;
Spring Hill, FL 34606;
Carleton, MI 48117
Aliases (AKA): Robert J Delisle
Relatives & Associates: Frances Delisle
Email Addresses: rob****@juno.com
Aliases (AKA): J Santamaria,
Joephine Santamaria
Email Addresses: jos****@hotmail.com,
jsa****@hotmail.com
Address History: 1512 Eloise Court, Kissimmee, FL 34759;
8296 Epic Lane, Spring Hill, FL 34608;
Olin, NC 28660;
Statesville, NC 28625;
Sevierville, TN 37876
Aliases (AKA): Jeffery Cartner,
Jeffrey Wayne Cartner
Address History: 645 N Longview Place, Longwood, FL 32779;
645 North Longview Place, Longwood, FL 32779;
Spring Hill, FL 34608;
Greenwood, IN 46143;
Indianapolis, IN 46227
Aliases (AKA): Louise M Owen
Relatives & Associates: Loretta Owen
Stephanie Owen
William Owen
William Owen
Address History: 8288 Epic Lane, Spring Hill, FL 34608;
8154 Giffen Lane, Spring Hill, FL 34608;
Stoughton, MA 02072;
Whitman, MA 02382
Aliases (AKA): Isabell M Cocchi
Address History: 8299 Dora Street, Spring Hill, FL 34608;
8435 Dora Street, Spring Hill, FL 34608;
Brooklyn, NY 11236
Email Addresses: sch****@yahoo.com
Address History: 8288 Epic Lane, Spring Hill, FL 34608;
15 Torreys Lane, Scituate, MA 02066;
Stoughton, MA 02072
Aliases (AKA): John A Cocci
Phone Numbers: (352) 666-9466
Email Addresses: jco****@juno.com
Address History: 1512 Eloise Court, Kissimmee, FL 34759;
8296 Epic Lane, Spring Hill, FL 34608;
Olin, NC 28660;
Statesville, NC 28625;
Sevierville, TN 37876
Aliases (AKA): Stephanie Lambert Cartner
Address History: 31618 County Highway 67, New York Mills, MN 56567;
8272 Epic Lane, Spring Hill, FL 34608;
Annandale, MN 55302;
Deer Creek, MN 56527;
Ottertail, MN 56571
Aliases (AKA): Eric J Engler
Email Addresses: een****@cci-eng.com
Address History: 112 Valuska Drive, Mingo Junction, OH 43938;
4220 Canongate Court, Spring Hill, FL 34609;
Graham, NC 27253;
Nelsonville, OH 45764;
Pittsburgh, PA 15234
Aliases (AKA): James A Leon
Relatives & Associates: Natalie Golankiewicz
Alex Leon
Alexander Leon
Ariadna Leon
Golankiewicz Leon
Email Addresses: jam****@gmail.com,
jam****@gmail.com,
jam****@yahoo.com,
jle****@hotmail.com
Address History: 240 Cleveland Avenue, Staten Island, NY 10308;
8296 Epic Lane, Spring Hill, FL 34608;
Brooklyn, NY 11236
Aliases (AKA): Lori R Powers
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