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: 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: 20131 English Walnut Place, Brooksville, FL 34601;
5575 Creek Ridge Road, Brooksville, FL 34601;
Clermont, FL 34711;
Hudson, FL 34669;
Lakeland, FL 33801
Aliases (AKA): B Dahmer,
Brian Kurt Dahmer
Email Addresses: bda****@yahoo.com,
bda****@yahoo.com
Address History: 12107 Folger Street, Spring Hill, FL 34609;
1250 S Fort Harrison Avenue, Clearwater, FL 33756;
Weeki Wachee, FL 34607
Aliases (AKA): Cliffor D Gibson
Relatives & Associates: Charlotte Decristofaro
Cathyann Fagle
Carol Gibson
Carol Gibson
Charlotte Gibson
Address History: 8160 Omaha Circle, Spring Hill, FL 34606;
19440 Oakdale Avenue, Brooksville, FL 34601;
Great Falls, MT 59404;
Arlington, VT 05250;
East Arlington, VT 05252
Address History: 8466 Balm Street, Spring Hill, FL 34607;
1855 W Wickenburg Way Lot 68, Wickenburg, AZ 85390;
Weeki Wachee, FL 34607;
Portage, MI 49024;
Huguenot, NY 12746
Aliases (AKA): Ronald A Houghaling,
Ron Houghlatine,
Ron A Houghtaling,
Ronald A Houghtaling
Address History: 1615 Fox Run Drive, Tarpon Springs, FL 34689;
2053 Grove Lane, Clearwater, FL 33763;
Hudson, FL 34667;
Spring Hill, FL 34606;
Weeki Wachee, FL 34607
Aliases (AKA): Lou Stoeckicht,
Louis M Stoekicht
Relatives & Associates: Lisa Arrington
Judith Stoeckicht
Louis Stoeckicht
Louis Stoeckicht
Lynne Stoeckicht
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: 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: 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: 7387 Sw 21st Street, Miami, FL 33155;
3401 Sw 14th Street, Miami, FL 33145;
Spring Hill, FL 34607
Aliases (AKA): Alicia A Garcia
Relatives & Associates: Maroa Garcia
Address History: 5121 Teather Street, Spring Hill, FL 34608;
7394 St Andrews Boulevard, Brooksville, FL 34613;
Hudson, FL 34667;
Weeki Wachee, FL 34607;
Jericho, NY 11753
Aliases (AKA): Arrington L Stoeckicht,
Lisa M Stoeckicht
Email Addresses: lis****@prodigy.net
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: 5420 Berrien Avenue, Spring Hill, FL 34608;
204 Cedar Lane, New Hartford, CT 06057;
Brooksville, FL 34602;
New Port Richey, FL 34654;
Weeki Wachee, FL 34607
Aliases (AKA): Cindy M Kras,
Cindy M Volin,
Cindy M Volin-Kras,
Cindy M Volinkras
Phone Numbers: (352) 835-1092
Email Addresses: ckr****@live.com
Address History: 8456 Balm Street, Spring Hill, FL 34607;
13391 Jacqueline Road, Brooksville, FL 34613;
Weeki Wachee, FL 34607
Aliases (AKA): Philip W Schick
Address History: 4359 Duval Street, Spring Hill, FL 34606;
8466 Balm Street, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Evanston, IL 60202;
Horn Lake, MS 38637
Email Addresses: all****@aol.com,
all****@optonline.net,
all****@aol.com,
all****@optonline.net,
ata****@yahoo.com
Address History: 615 W 37th Ave Trailer 55, Hobart, IN 46342;
7326 Apache Trail, Spring Hill, FL 34606;
Weeki Wachee, FL 34607;
Lake Station, IN 46405
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: 7109 Leslie Road Lot 215, San Antonio, TX 78254;
912 Baker Street, San Jacinto, CA 92583;
New Port Richey, FL 34653;
Spring Hill, FL 34607;
Wildwood, FL 34785
Aliases (AKA): Robert Allen Johnson,
Robert Allen Junior
Email Addresses: rob****@compliancenews.com,
sau****@gmail.com
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: 25 Charles Street, South Glens Falls, NY 12803;
8466 Balm Street, Spring Hill, FL 34607;
Alpharetta, GA 30022;
Riverview, MI 48193;
Brockport, NY 14420
Aliases (AKA): Tammy Mc,
Tammy Mc Auley,
Tammy L Mcauley,
Tammy Lynn M Mcauley,
Tammylynn Mcauley
Address History: 3807 Foresta Grand Drive, Powell, OH 43065;
8455 Balm Street, Spring Hill, FL 34607;
Chicago, IL 60607;
Bloomfield, NY 14469;
Canandaigua, NY 14424
Aliases (AKA): Earnest D Bailey,
Ernest Bailey,
Ernest D Bailey
Address History: 6181 Bopple Hill Road, Naples, NY 14512;
8455 Balm Street, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Chicago, IL 60607;
Bloomfield, NY 14469
Aliases (AKA): C Anthony,
Catherine W Anthony,
Catherine H Anthony,
Katie H Anthony,
Catherine W Hahn
Email Addresses: cwi****@aol.com,
cwi****@localnet.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
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