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: 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: 8455 Balm Street, Spring Hill, FL 34607;
1173 Garfield Avenue, Brooksville, FL 34604;
Hudson, FL 34667;
Largo, FL 33774;
Masaryktown, FL 34604
Aliases (AKA): M Adams,
Mary E Adams,
Mary E Bonnett,
Mary E Morse,
Mary E Williams
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: 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: 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: 8456 Balm Street, Spring Hill, FL 34607;
13391 Jacqueline Road, Brooksville, FL 34613;
Weeki Wachee, FL 34607
Aliases (AKA): Philip W Schick
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 753 W Bellevue Avenue, Scottsburg, IN 47170;
8455 Balm Street, Spring Hill, FL 34607;
Centerville, IA 52544;
Elizabeth, IN 47117;
Seymour, IN 47274
Aliases (AKA): Earl Hawkins
Email Addresses: wil****@yahoo.com
Address History: 3601 E 29th Avenue Lot 63, Lake Station, IN 46405;
7326 Apache Trail, Spring Hill, FL 34606;
Weeki Wachee, FL 34607;
Portage, IN 46368
Aliases (AKA): Marilyn L Proffer,
Marilyn L Short,
Marilyn Louise Short,
Marylyn Louise Short
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: 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
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