Address History: 9412 New York Avenue # 89, Hudson, FL 34667;
14026 Old Dixie Highway Lot 17, Hudson, FL 34667;
Spring Hill, FL 34607;
Tarpon Springs, FL 34689;
Weeki Wachee, FL 34607
Aliases (AKA): D Schoonmaker,
Davila Schoonmaker
Relatives & Associates: Jane Schoonmaker
Address History: 8825 Harvey Lane, Port Richey, FL 34668;
11387 Maripoe Road, Brooksville, FL 34614;
Hudson, FL 34669;
Naples, FL 34120;
New Port Richey, FL 34654
Aliases (AKA): Stacey Marie Foreman,
Stacy Foreman,
Stacey Kleinberg,
Tracey Kleinberg,
Stacey Olstro
Email Addresses: are****@tampabay.rr.com,
hun****@yahoo.com,
sta****@gmail.com,
sta****@gmail.com,
sta****@gmail.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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 353 Po Box, Milford, PA 18337;
5190 Alcove Avenue, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Ozone Park, NY 11417;
Beach Lake, PA 18405
Aliases (AKA): Irene L Adragna,
Irene L Collier,
Irene Houghtaling,
Irene Turner
Email Addresses: coj****@comcast.net,
coj****@netzero.net,
gin****@yahoo.com,
iho****@aol.com
Address History: 1045 Milton Welch Road, Cameron, NC 28326;
8021 Darts Street, Brooksville, FL 34613;
Hudson, FL 34667;
Spring Hill, FL 34608;
Weeki Wachee, FL 34607
Aliases (AKA): Aaron Barclay Kells
Email Addresses: aar****@yahoo.com
Address History: 228 Garfield Avenue, Hobart, IN 46342;
8424 Balm Street, Spring Hill, FL 34607;
Gary, IN 46406;
Lake Station, IN 46405;
Schererville, IN 46375
Aliases (AKA): Iva Short
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
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: 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: 810 S College Avenue, Mulvane, KS 67110;
6841 Brill Court, Citrus Heights, CA 95621;
Spring Hill, FL 34607
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: 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
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