Address History: 9130 Horizon Drive, Spring Hill, FL 34608;
11143 Macross Court, Brooksville, FL 34614;
Homosassa, FL 34446;
Naples, FL 34120;
Weeki Wachee, FL 34614
Aliases (AKA): Jim Mc,
James Mc Carthy,
Jim Mc Carthy,
James B Mccarthy,
Jim Mccarthy
Address History: 9070 Horizon Drive, Spring Hill, FL 34608;
253 Washington Street Apt 1110, Hudson, MA 01749;
Edenton, NC 27932;
Cohoes, NY 12047;
Latham, NY 12110
Aliases (AKA): Ray Murphy
Address History: 9129 Horizon Drive, Spring Hill, FL 34608;
2380 Coronet Court, Spring Hill, FL 34609
Aliases (AKA): Samantha Schook
Email Addresses: sam****@trspm.com
Address History: 9112 Horizon Drive, Spring Hill, FL 34608;
8313 Clover Hill Loop, Hudson, FL 34667;
Port Richey, FL 34668;
Beech Grove, IN 46107;
Indianapolis, IN 46260
Aliases (AKA): Andrea N Berkman,
Andrea Niehaus
Address History: 9200 Horizon Drive, Spring Hill, FL 34608;
12164 Po Box, Brooksville, FL 34603;
Weeki Wachee, FL 34613;
Knoxville, TN 37912
Aliases (AKA): James Paul Gailey
Address History: 9051 Horizon Drive, Spring Hill, FL 34608;
4215 E Linebaugh Avenue, Tampa, FL 33617;
Haledon, NJ 07508
Aliases (AKA): Juan J Sepulved,
John Sepulveda
Relatives & Associates: Miriam Hobley
Abigail Sepulveda
Anthony Sepulveda
Ashley Sepulveda
Carmen Sepulveda
Address History: 9456 Horizon Drive, Spring Hill, FL 34608;
7234 Fairfax Drive, Port Richey, FL 34668;
South Amboy, NJ 08879
Aliases (AKA): Nancy M Holesz
Relatives & Associates: Jan Bslesz
Email Addresses: nan****@aol.com,
nho****@msn.com,
njh****@tampabay.rr.com
Address History: 9383 Horizon Drive, Spring Hill, FL 34608;
2440 World Parkway Boulevard Apt 58, Clearwater, FL 33763;
Williamsburg, VA 23185
Aliases (AKA): Nico Santangelo,
Nicoles C Santangelo
Relatives & Associates: Nancy Clark
Eileen Dagostino
Thomas Dantangelo
Evelyn Durava
Evel Santangelo
Phone Numbers: (727) 726-6365
Address History: 9320 Horizon Drive, Spring Hill, FL 34608;
770 Horizon Drive, Spring Hill, FL 34608
Aliases (AKA): Paula Caywood,
Paula A Dreyer
Address History: 9347 Horizon Drive, Spring Hill, FL 34608;
6013 Adams Street, New Port Richey, FL 34652;
Port Richey, FL 34668;
Ozone Park, NY 11416;
Canovanas, PR 00729
Relatives & Associates: Angela Accaria
Clara Accaria
Dominick Accaria
Michael Accaria
Nicholas Accaria
Email Addresses: bru****@yahoo.com,
bru****@tampabat.rr.com,
bru****@aol.com,
bru****@aol.com,
bru****@peoplepc.com
Address History: 9070 Horizon Drive, Spring Hill, FL 34608;
36 Po Box, Edenton, NC 27932;
Latham, NY 12110
Aliases (AKA): Joan P Rowland
Phone Numbers: (252) 482-0600
(352) 686-2259
Address History: 9036 Horizon Drive, Spring Hill, FL 34608;
3277 Horseshoe Lane, Spring Hill, FL 34606;
Kankakee, IL 60901;
Detroit, MI 48219
Aliases (AKA): R Noble,
Raymond Noble
Email Addresses: ali****@aol.com,
nme****@aol.com
Address History: 9184 Horizon Drive, Spring Hill, FL 34608;
8300 Ardmore Place, Hudson, FL 34667;
Immokalee, FL 34143;
Orlando, FL 32826;
Tampa, FL 33613
Aliases (AKA): Miteau Dieujuste,
Miteau Dieujusute
Relatives & Associates: Anne Dieujuste
Burte Dieujuste
Burteau Dieujuste
Marimene Dieujuste
Nancy Dieujuste
Phone Numbers: (813) 597-7622
Address History: 9427 Horizon Drive, Spring Hill, FL 34608;
4107 Canoga Park Drive, Brandon, FL 33511
Relatives & Associates: Diana Thomas
Email Addresses: dee****@hotmail.com
Address History: 9526 Horizon Drive, Spring Hill, FL 34608;
8132 Spring Hill Drive, Spring Hill, FL 34606;
Bethpage, NY 11714;
Massapequa Park, NY 11762
Phone Numbers: (352) 688-1282
Address History: 9136 Horizon Drive, Spring Hill, FL 34608;
115 June Avenue, Brooksville, FL 34601;
Jacksonville, FL 32232;
Tampa, FL 33614
Aliases (AKA): Daniel J Lopez
Address History: 9518 Horizon Drive, Spring Hill, FL 34608;
10299 Sunshine Grove Road, Brooksville, FL 34613;
Joliet, IL 60431
Aliases (AKA): Christina Tjamaloukas,
Nik Tjamaloukas,
Nikolaos Tjamaloukas,
Nikolas Tjamaloukas
Relatives & Associates: Kathy Georgiou
George Jamaloukas
Sotirios Jamaloukas
Nicholas Tjamaloukas
Sam Tjamaloukas
Email Addresses: geo****@msn.com
Aliases (AKA): Matthew S Hollenback
Relatives & Associates: Angela Christo
Charles Hollenbeck
Claude Hollenbeck
Faithe Hollenbeck
Jessica Hollenbeck
Address History: 9035 Horizon Drive, Spring Hill, FL 34608;
224 Forrest Avenue, Cocoa, FL 32922;
Cocoa Beach, FL 32931;
Saint Petersburg, FL 33701
Aliases (AKA): Douglas Lynn Laud,
Douglas Laud,
Douglas Mc,
Douglas Mc Cloud,
Douglas Mc Laud
Email Addresses: ara****@gmail.com,
dmc****@aol.com,
dmc****@cfl.rr.com,
dmc****@tampabay.rr.com,
dou****@yahoo.com
Phone Numbers: (860) 235-0304
Email Addresses: jed****@hotmail.com
Address History: 9393 Horizon Drive, Spring Hill, FL 34608;
39251 Gunsmoke Court, Palmdale, CA 93551
Aliases (AKA): Lawrence Jeff,
Jeff L Volkert,
Lawrence L Volkert
Email Addresses: jns****@bellsouth.net
Address History: 9347 Horizon Drive, Spring Hill, FL 34608;
717 Horizon Drive, Spring Hill, FL 34608;
Sterling Heights, MI 48310;
Kernersville, NC 27284
Address History: 9024 Horizon Drive, Spring Hill, FL 34608;
2131 Arbuckle Road, Spring Hill, FL 34608;
Springfield, OR 97478;
New Kensington, PA 15068
Aliases (AKA): George Leema,
H Leeman
Address History: 9035 Horizon Drive, Spring Hill, FL 34608;
10316 Northcliffe Boulevard, Spring Hill, FL 34608;
Tarpon Springs, FL 34689;
Barberton, OH 44203;
Stow, OH 44224
Aliases (AKA): Edwin E Rosado
Address History: 9312 Horizon Drive, Spring Hill, FL 34608;
1615 L Northwest Street Suite 1200, Washington, DC 20036;
College Park, MD 20740;
Davidsonville, MD 21035;
Greenbelt, MD 20770
Aliases (AKA): Reba V Shearer,
Reba V Wilson
Relatives & Associates: Edward Fleming
Walter Iwilson
Gerald Lecompte
Jean Lecompte
Carleton Shearer
Email Addresses: reb****@att.net
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