Address History: 9312 Horizon Drive, Spring Hill, FL 34608;
124 Irving Street, Naugatuck, CT 06770;
Hialeah, FL 33013;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Chris Michael Fazio,
Christopher M Fazio,
Chris M Faziojr
Email Addresses: cfa****@bellsouth.net,
chr****@att.net,
cmf****@aol.com,
cmf****@bellsouth.net,
cmf****@webtv.net
Address History: 9464 Horizon Drive, Spring Hill, FL 34608;
8240 Southwest 210th Street Apartment 319, Miami, FL 33189;
Weiser, ID 83672;
Opelousas, LA 70571;
Ruston, LA 71270
Aliases (AKA): Ariel L Arias,
Ru Ariel Arias
Relatives & Associates: Guillermo Arias
Address History: 9118 Horizon Drive, Spring Hill, FL 34608;
5860 Northwest 186th Street Apartment 205, Hialeah, FL 33015;
Zephyrhills, FL 33541;
Bronx, NY 10453
Aliases (AKA): Yesenia Polanco Reynoso
Relatives & Associates: Vivian Polanco
Address History: 9051 Horizon Drive, Spring Hill, FL 34608;
711 S Park Avenue, Sanford, FL 32771;
Tampa, FL 33617;
Garfield, NJ 07026;
Haledon, NJ 07508
Aliases (AKA): Marc P Sepulveda,
Marcos P Sepulveda
Relatives & Associates: Lisa Belcak
Miriam Hobley
Abigail Sepulveda
Anthony Sepulveda
Carmen Sepulveda
Email Addresses: hob****@aol.com,
mar****@cs.com,
mar****@earthlink.net
Address History: 9548 Horizon Drive, Spring Hill, FL 34608;
1126 Alladin Drive, Deltona, FL 32725;
Lake Mary, FL 32746;
Sanford, FL 32773;
Silver Springs, FL 34488
Address History: 9336 Horizon Drive, Spring Hill, FL 34608;
5637 Po Box, Hudson, FL 34674;
New Port Richey, FL 34652;
Port Richey, FL 34668;
Tampa, FL 33612
Aliases (AKA): Jeffrey P Spitznagel,
Jeffrey Spiznagel
Relatives & Associates: Diane Barrella
Toni Romeo
Kristen Spitenagel
Cheryl Spitznagel
Peter Spitznagel
Email Addresses: bum****@yahoo.com,
jef****@yahoo.com
Address History: 9106 Horizon Drive, Spring Hill, FL 34608;
8135 Madrid Road, Brooksville, FL 34613;
Port Richey, FL 34668;
Nolanville, TX 76559
Aliases (AKA): Cheryl A Monforte,
Cheryl Ann Skinnider
Relatives & Associates: Joseph Monforte
Cory Skinnider
Eric Skinnider
Kathy Skinnider
Nichole Skinnider
Address History: 9166 Horizon Drive, Spring Hill, FL 34608;
1001 Ne 77th Street, Ocala, FL 34479;
Syracuse, NY 13205
Relatives & Associates: Eleanor Tiedemann
Address History: 9035 Horizon Drive, Spring Hill, FL 34608;
11047 Wren Road, Brooksville, FL 34613;
Fort Campbell, KY 42223;
Albany, NY 12202;
Cobleskill, NY 12043
Aliases (AKA): Erica Wood
Email Addresses: et2****@yahoo.com
Address History: 9480 Horizon Drive, Spring Hill, FL 34608;
11733 Castine Street, New Port Richey, FL 34654
Aliases (AKA): Casandra J Smith
Address History: 9523 Horizon Drive, Spring Hill, FL 34608;
5811 14th Street W Lot 43, Bradenton, FL 34207;
Brooksville, FL 34613;
Lithia, FL 33547;
Miami Beach, FL 33141
Aliases (AKA): Lina Maria Alfaro,
Lina Ospina
Email Addresses: lin****@gateway.net,
lin****@igateway.net,
los****@mchsi.com,
los****@mchsi.com,
sil****@hotmail.com
Address History: 9070 Horizon Drive, Spring Hill, FL 34608;
36 Po Box, Edenton, NC 27932;
Latham, NY 12110
Aliases (AKA): Joan P Rowland
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: 9259 Horizon Drive, Spring Hill, FL 34608;
3100 Heath Avenue Apt 1f, Bronx, NY 10463;
Allentown, PA 18109
Aliases (AKA): Enrique Rodriquez
Relatives & Associates: Milka Almodovar
Alexander Rodriguez
Carmen Rodriguez
Enrique Rodriguez
Enrique Rodriguez
Phone Numbers: (718) 519-8988
Address History: 9098 Horizon Drive, Spring Hill, FL 34608;
3383 P/O Box, Spring Hill, FL 34611;
Brunswick, OH 44212;
Cleveland, OH 44126;
Clinton, TN 37716
Aliases (AKA): John Anthony Soltesz
Relatives & Associates: Paula Wyres
Phone Numbers: (860) 235-0304
Email Addresses: jed****@hotmail.com
Address History: 9513 Horizon Drive, Spring Hill, FL 34608;
39 Maple Avenue, Farmingdale, NY 11735;
Lindenhurst, NY 11757;
Massapequa, NY 11758
Aliases (AKA): J Ciranni
Address History: 9039 Horizon Drive, Spring Hill, FL 34608;
3479 Thunderbird Avenue, Spring Hill, FL 34606;
Tampa, FL 33625
Aliases (AKA): Michelle Duran,
Michele A Ferrin,
Michelle A Ferrin
Phone Numbers: (352) 556-2451
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
Address History: 9437 Horizon Drive, Spring Hill, FL 34608;
6299 31st Street N, Saint Petersburg, FL 33702;
Elmhurst, NY 11373;
Kingston, NY 12401;
Lake Katrine, NY 12449
Aliases (AKA): Renato Bintero
Email Addresses: rbo****@aol.com,
rbo****@msn.com,
rnb****@yahoo.com
Address History: 9025 Horizon Drive, Spring Hill, FL 34608;
2110 77th Street, East Elmhurst, NY 11370;
Ridgewood, NY 11385
Aliases (AKA): Angelo J Scuderi
Address History: 9287 Horizon Drive, Spring Hill, FL 34608;
816 W Palmer Street, Compton, CA 90220;
Eureka, CA 95501;
Fortuna, CA 95540;
Rohnert Park, CA 94928
Aliases (AKA): Dennis Rollins
Address History: 9073 Horizon Drive, Spring Hill, FL 34608;
1600 Ne 12th Avenue Lot 73, Gainesville, FL 32601;
Lake City, FL 32025
Aliases (AKA): Jessica Hall
Email Addresses: jes****@gmail.com,
jes****@yahoo.com
Address History: 9456 Horizon Drive, Spring Hill, FL 34608;
9 Po Box, Homosassa, FL 34447;
Homosassa Springs, FL 34447;
Bayville, NJ 08721;
Browns Mills, NJ 08015
Phone Numbers: (732) 928-7456
Address History: 9339 Horizon Drive, Spring Hill, FL 34608;
3834 Sarah Drive, Wesley Chapel, FL 33543;
Fulton, NY 13069;
Hannibal, NY 13074;
Liverpool, NY 13088
Aliases (AKA): Mike Kelly
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