Address History: 9453 Santoro Street, Spring Hill, FL 34608;
6225 N Dale, Center Hill, FL 33514;
Weeki Wachee, FL 34607
Aliases (AKA): H Hurst,
Harold Hurst
Email Addresses: ire****@yahoo.com
Address History: 23 Compton Street Apartment 11, New Haven, CT 06511;
32 High Street Apartment 310, New Haven, CT 06510;
Lakeland, FL 33810;
Spring Hill, FL 34607;
Tampa, FL 33647
Aliases (AKA): Monu Bedi,
Sonu Bedi
Email Addresses: mbe****@depaul.edu,
mon****@ropesgray.com,
mon****@hotmail.com
Address History: 13331 Ne 76th Lane, Bronson, FL 32621;
3840 S Sandpiper Terrace, Homosassa, FL 34448;
Largo, FL 33771;
Saint Petersburg, FL 33709;
Spring Hill, FL 34607
Aliases (AKA): M A Curtiss,
Michelle A Curtiss,
Michelle A Litwin
Email Addresses: csh****@aol.com
Address History: 40619 W 3rd Avenue, Umatilla, FL 32784;
551 Birch Southwest Avenue, Palm Bay, FL 32908;
Patrick Afb, FL 32925;
Spring Hill, FL 34607
Aliases (AKA): Craig Teems,
Vernon Craig Teems
Email Addresses: dte****@msn.com
Address History: 2177 Attilburgh Boulevard, Melbourne, FL 32904;
8424 Balm Street, Spring Hill, FL 34607;
Dripping Springs, TX 78620
Aliases (AKA): Alyssa L Fischer
Email Addresses: all****@gmail.com,
lon****@gmail.com,
mil****@hotmail.com
Address History: 8455 Balm Street, Spring Hill, FL 34607;
6105 Colony Circle, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Theodore J Swing
Relatives & Associates: Theodore Swing
Phone Numbers: (352) 596-2419
Email Addresses: swi****@hotmail.com
Address History: 8424 Balm Street, Spring Hill, FL 34607;
6035 Seabreeze Drive, Port Richey, FL 34668;
Tampa, FL 33624
Aliases (AKA): Reinier Ayala
Address History: 9701 Fred Street, Hudson, FL 34669;
8466 Ball Circle, Brooksville, FL 34601;
Holiday, FL 34691;
Miami Beach, FL 33141;
New Port Richey, FL 34653
Aliases (AKA): Anthony George Ricciardi
Relatives & Associates: Maria Moffa
Michael Moffa
Anthony Ricccardi
Angela Ricciardi
Joseph Ricciardi
Email Addresses: biz****@hotmail.com
Address History: 13432 Twinberry Drive, Spring Hill, FL 34609;
18901 Quercus Drive Apt 29, Hudson, FL 34667;
Sarasota, FL 34232;
Weeki Wachee, FL 34607
Aliases (AKA): Jose A Alonzo
Address History: 13212 Happy Hill Road, Dade City, FL 33525;
8455 Balm Street, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Rayville, LA 71269;
Portland, ME 04103
Aliases (AKA): Rob Rich
Phone Numbers: (615) 386-0293
Address History: 1560 Gulf Boulevard Unit 1404, Clearwater Beach, FL 33767;
5170 4th Avenue N, Saint Petersburg, FL 33710;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Dale Robert Gallagher
Address History: 11039 Grass Finch Road, Brooksville, FL 34613;
350 Northwest Cedar Avenue, Cedaredge, CO 81413;
Palm Harbor, FL 34682;
Spring Hill, FL 34607;
Weeki Wachee, FL 34614
Aliases (AKA): Cathyann Fagle,
Cathyann D Fagle,
Cathyann N Gibson
Address History: 1606 Redwing Court, Punta Gorda, FL 33950;
1 New Meadows, Irvine, CA 92614;
Santa Ana, CA 92704;
Plant City, FL 33563;
Spring Hill, FL 34607
Aliases (AKA): Karen L Pham
Email Addresses: kar****@yahoo.com,
kar****@msn.com
Address History: 8455 Balm Street, Spring Hill, FL 34607;
13530 Outboard Court, Hudson, FL 34667;
Weeki Wachee, FL 34607
Aliases (AKA): Theodore R Je-Swing,
Ted Swing,
Theodore R Swing
Email Addresses: por****@mailcity.com,
tsw****@aol.com,
tsw****@cfl.rr.com,
tsw****@hernandotoday.com
Address History: 561 W 33rd Street, Hialeah, FL 33012;
5511 Ne 16th Avenue, Fort Lauderdale, FL 33334;
Miami, FL 33174;
Spring Hill, FL 34607
Address History: 6442 Holiday Drive, Spring Hill, FL 34606;
8466 Balm Street, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Mebane, NC 27302;
Albuquerque, NM 87109
Aliases (AKA): Steve Hotaling,
Steve A Houghtaling,
Steven Andrew Houghtaling,
Steven Houghtaling
Relatives & Associates: Irene Adragna
Steve Hotaling
Carolyn Houghaling
Ron Houghlatine
Irene Houghtaling
Email Addresses: bry****@yahoo.com,
bry****@aol.com,
hou****@gmail.com,
san****@hotmail.com,
sho****@gmail.com
Address History: 9604 Ball Court, Hudson, FL 34667;
8021 Darts Street, Brooksville, FL 34613;
Spring Hill, FL 34608;
Weeki Wachee, FL 34607;
Cameron, NC 28326
Aliases (AKA): Susan L Kells,
Susan Lynn Mann
Address History: 7404 Sea Island Lane, Bradenton, FL 34201;
1001 Noble Street, Fairbanks, AK 99701;
El Cerrito, CA 94530;
Newark, CA 94560;
Rosemead, CA 91770
Aliases (AKA): Norman S Do,
Norman Scott Howell,
Norman S Howell,
Scott Scott Howell,
Norman Scott Howell Senior
Email Addresses: cho****@atsu.edu,
how****@gmail.com,
nsh****@atsu.edu,
nsh****@tampabay.rr.com,
pol****@hotmail.com
Address History: 8466 Balm Street, Spring Hill, FL 34607;
8000 Uptown Avenue Apt 1018, Broomfield, CO 80021;
Longmont, CO 80501;
Tampa, FL 33694;
Temple Terrace, FL 33637
Aliases (AKA): George C Diza
Relatives & Associates: Elena Diza
Address History: 2313 River Ridge Boulevard, Fort Myers, FL 33905;
8424 Ball Circle, Brooksville, FL 34601;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Lake Station, IN 46405
Aliases (AKA): M Proffer,
Mary K Proffer,
Mary-Kay Proffer,
Marykathryn K Proffer,
Mary K Robertson
Address History: 1522 Dual Highway, Hagerstown, MD 21740;
8456 Balm Street, Spring Hill, FL 34607;
Frederick, MD 21702;
Funkstown, MD 21734;
Addison, TX 75001
Aliases (AKA): D Bibb,
David A Bibb
Address History: 65 Po Box, Stanfordville, NY 12581;
8455 Balm Street, Spring Hill, FL 34607;
Pleasant Valley, NY 12569
Aliases (AKA): Bruce Edward Vanleuven
Email Addresses: joh****@aol.com
Address History: 481 Po Box, Wittmann, AZ 85361;
1855 W Wickenburg Way Lot 68, Wickenburg, AZ 85390;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Brooklyn, NY 11222
Aliases (AKA): Irene Collier,
Irene L Houghtaling,
Irene Houghthling,
Irene L Turner
Address History: 2423 Cedar Ridge, San Antonio, TX 78232;
2230 Cascades Boulevard Unit 101, Kissimmee, FL 34741;
New Port Richey, FL 34653;
Oviedo, FL 32765;
Spring Hill, FL 34607
Email Addresses: lsc****@yahoo.com
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