Address History: 290 Aquarius Circle W, Jacksonville, FL 32216;
103 Beth Place, Dover, DE 19901;
Middletown, DE 19709;
Milford, DE 19963;
Newark, DE 19702
Aliases (AKA): Jose Perezjr
Address History: 8488 Fowler Lane, Spring Hill, FL 34608;
3223 88th Street Apt D506, East Elmhurst, NY 11369;
Jackson Heights, NY 11372
Address History: 4202 Fowler Lane, Spring Hill, FL 34608
Phone Numbers: (352) 615-7512
Address History: 8469 Fowler Lane, Spring Hill, FL 34608;
80 Fountain Street, Norwich, CT 06360;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Selden, NY 11784
Aliases (AKA): Terri A Dammeyer,
Terry A Dammeyer,
T Neuner,
Terry A Neuner,
Terry And De Neuner
Email Addresses: neu****@ascent.net,
neu****@aol.com,
neu****@yahoo.com
Address History: 8479 Fowler Lane, Spring Hill, FL 34608;
1836 Olivia Circle, Apopka, FL 32703;
Brooksville, FL 34614;
Orlando, FL 32808;
Pensacola, FL 32526
Email Addresses: bla****@cs.com,
bla****@yahoo.com
Address History: 1801 E Lake Road Apt 8c, Palm Harbor, FL 34685;
2036 Arbor Lane, Clearwater, FL 33763;
Dunedin, FL 34698;
Fort Myers, FL 33907;
Spring Hill, FL 34608
Address History: 207 Stafford Avenue, Brooksville, FL 34601;
1027 Ne 8th Avenue, Fort Lauderdale, FL 33304;
Spring Hill, FL 34608;
New Bedford, MA 02746
Phone Numbers: (954) 769-9195
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
Address History: 9390 Scepter Avenue, Brooksville, FL 34613;
4627 E Montecito Street, Tucson, AZ 85711;
Spring Hill, FL 34608;
Springfield, MO 65807
Aliases (AKA): Sherral A Grossi,
Ann B Sherral
Email Addresses: joh****@bellsouth.net,
joh****@yahoo.com,
jsg****@yahoo.com,
she****@hotmail.com
Address History: 9434 Hayward Road, Spring Hill, FL 34608;
13467 Flemington Road, Brooksville, FL 34614;
Weeki Wachee, FL 34607;
Merrick, NY 11566;
Dallas, TX 75254
Aliases (AKA): K Zanatta,
Kathleen Zanatta,
Rathleen R Zanatta
Email Addresses: kat****@aol.com,
kat****@aol.com,
lek****@joimail.com,
lza****@hawaii.rr.com,
lza****@yahoo.com
Address History: 4203 Jason Road, Spring Hill, FL 34608;
34608 Po Box, Brooksville, FL 34604;
Copiague, NY 11726
Phone Numbers: (352) 686-0872
Address History: 8387 Eric Street, Spring Hill, FL 34608;
9930 Grace Drive Apartment 1, Port Richey, FL 34668;
New Bedford, MA 02740;
North Dartmouth, MA 02747;
Glen Allen, VA 23059
Aliases (AKA): Tabitha Vigna
Email Addresses: tvi****@gmail.com
Address History: 15 Fulton Street, Antwerp, NY 13608;
8469 Fowler Lane, Spring Hill, FL 34608;
Richmond Hill, GA 31324;
Adams, NY 13605;
Croton On Hudson, NY 10520
Address History: 844 Winter Flower Drive, Lexington, SC 29073;
8488 Fowler Lane, Spring Hill, FL 34608;
Aiken, SC 29803;
Fort Mill, SC 29708;
Irmo, SC 29063
Aliases (AKA): Justin Merck
Address History: 345 S River Boulevard Apt 2, Plymouth, WI 53073;
8469 Fowler Lane, Spring Hill, FL 34608;
Cedar Grove, WI 53013
Aliases (AKA): B Mahuta,
Betty Mahuta
Phone Numbers: (920) 892-8688
Email Addresses: bma****@aol.com,
bma****@attbi.com,
hoo****@wi.rr.com,
mah****@att.net,
mah****@hotmail.com
Address History: 7943 Old Washington Road, Woodbine, MD 21797;
8488 Fowler Lane, Spring Hill, FL 34608;
Sykesville, MD 21784
Aliases (AKA): Jeff Anderson,
Jefferey L Anderson,
Jeffery L Anderson
Address History: 420 Fairview Avenue, Crown Point, IN 46307;
11882 West Stanford Place, Morrison, CO 80465;
Spring Hill, FL 34608;
Fox Lake, IL 60020;
Hammond, IN 46323
Aliases (AKA): Ron Quale,
Ronald D Quale
Email Addresses: cuv****@aol.com,
cuv****@att.net,
cuv****@aol.com,
ron****@communitycentralbank.com,
ron****@aol.com
Address History: 154 S 3rd Street Apt 21, Brooklyn, NY 11211;
941 Amber Road, Orlando, FL 32807;
Spring Hill, FL 34608;
Tampa, FL 33616
Aliases (AKA): Teresa Rivera
Address History: 17140 Berry Park Road, Sedalia, MO 65301;
8479 Fowler Lane, Spring Hill, FL 34608;
Coupeville, WA 98239;
Oak Harbor, WA 98277
Aliases (AKA): Leo Fedorenko,
Leonid Fedorenko
Email Addresses: syk****@yahoo.com
Address History: 1038 Po Box, Moultonborough, NH 03254;
3896 Psc 103 Box, Apo, AE 09603;
Navarre, FL 32566;
Spring Hill, FL 34608;
Holloman Air Force Base, NM 88330
Aliases (AKA): J Vidal
Phone Numbers: (850) 515-2901
Address History: 2619 Montauk Highway, Brookhaven, NY 11719;
8475 Fowler Lane, Spring Hill, FL 34608;
Bay Shore, NY 11706;
Brentwood, NY 11717;
Ronkonkoma, NY 11779
Aliases (AKA): Claude T Truax
Address History: 833 E Grand River Avenue, Brighton, MI 48116;
8479 Fowler Lane, Spring Hill, FL 34608;
White Lake, MI 48383
Phone Numbers: (352) 683-3123
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