Address History: 9082 Horizon Drive, Spring Hill, FL 34608;
16538 Tumbleweed Trail, Brooksville, FL 34604;
Holiday, FL 34691;
New Port Richey, FL 34655;
Chicago, IL 60618
Aliases (AKA): Kevin S Games
Address History: 9312 Horizon Drive, Spring Hill, FL 34608;
10301 Nw 35th Street, Coral Springs, FL 33065;
Hialeah, FL 33013;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): C Fazio,
Christina Fazio,
Christopher M Fazio,
Chris M Faziojr
Address History: 9463 Horizon Drive, Spring Hill, FL 34608
Address History: 9056 Horizon Drive, Spring Hill, FL 34608;
6991 Abbeyville Road, Melbourne, FL 32940;
Vero Beach, FL 32962;
Winter Springs, FL 32708;
Reading, MA 01867
Email Addresses: dou****@myersengr.com,
lra****@gswcf.org,
rue****@aol.com,
rue****@sbcglobal.net,
rue****@aol.com
Address History: 9048 Horizon Drive, Spring Hill, FL 34608;
15284 Mount Sparrow Road, Brooksville, FL 34614;
Dade City, FL 33523;
Gotha, FL 34734;
Orlando, FL 32804
Aliases (AKA): Larry R Kluge
Email Addresses: klu****@yahoo.com,
klu****@yahoo.com,
lkl****@worldnet.att.net,
lkl****@worldnet.att.net
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: 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: 9523 Horizon Drive, Spring Hill, FL 34608;
5602 S Palo Verde Road, Tucson, AZ 85706;
Chicago Ridge, IL 60415;
Country Club Hills, IL 60478;
Midlothian, IL 60445
Aliases (AKA): Dave Mathis,
Dave Mark Matthis,
David Mark Matthis,
David Matthis
Phone Numbers: (708) 396-0246
Email Addresses: dav****@netzero.net
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: 9480 Horizon Drive, Spring Hill, FL 34608;
3832 Frostwood Court, Land O Lakes, FL 34639;
Lutz, FL 33548;
New Port Richey, FL 34654;
Seminole, FL 33775
Aliases (AKA): Christopher Smith,
T Smith,
Tina Smith
Address History: 9025 Horizon Drive, Spring Hill, FL 34608;
6630 Shelby Street Apt 6, New Port Richey, FL 34653;
Orlando, FL 32825;
Summerfield, NC 27358;
Brooklyn, NY 11204
Aliases (AKA): Debra Mastroiann,
Debra Ann Mastroianni
Relatives & Associates: Maryann Kolacki
Christopher Mastroianni
Kevin Mastroianni
Anthony Stallone
Arlene Stallone
Email Addresses: blu****@yahoo.com,
deb****@altavista.com,
deb****@hotmail.com,
dnj****@bigfoot.com,
dnj****@hotmail.com
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: 9523 Horizon Drive, Spring Hill, FL 34608;
4802 51st Street W Apt 305, Bradenton, FL 34210;
Lithia, FL 33547;
Miami Beach, FL 33141;
Tampa, FL 33619
Aliases (AKA): S Alfaro,
Silvia L Alfaro,
Sylvia Alfaro
Address History: 9020 Horizon Drive, Spring Hill, FL 34608;
26391 Spike Road, Brooksville, FL 34602;
Hialeah, FL 33015;
Homestead, FL 33034;
Stuart, FL 34997
Aliases (AKA): Carrie J Hirstein,
Carrie Jean Hirsteint,
Caroline J Sund,
Carrie Jean Sund
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: 9043 Horizon Drive, Spring Hill, FL 34608;
966 Highway 165 Lot 55, Fort Mitchell, AL 36856;
Phenix City, AL 36867;
Hesperia, CA 92345;
Dunedin, FL 34698
Aliases (AKA): Julius Garcia,
Julius Matos
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: 9327 Horizon Drive, Spring Hill, FL 34608
Relatives & Associates: Joseph Costa
Email Addresses: cry****@aol.com,
ire****@wmconnect.com
Address History: 9025 Horizon Drive, Spring Hill, FL 34608;
1938 Cole Drive, East Meadow, NY 11554;
East Setauket, NY 11733;
Chesapeake, VA 23322
Aliases (AKA): David Rogan
Email Addresses: dro****@bellsouth.net
Address History: 9063 Horizon Drive, Spring Hill, FL 34608;
846 Torringford Street, Torrington, CT 06790;
Brooksville, FL 34613;
Clearwater, FL 33763
Aliases (AKA): Elizabeth Edward Longh,
Elizabeth Edwarlongh
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
Address History: 9542 Horizon Drive, Spring Hill, FL 34608;
719 P/O Box, Eastpoint, FL 32328;
Homosassa, FL 34447;
Homosassa Springs, FL 34447;
Antioch, IL 60002
Aliases (AKA): D J Lausch,
Deloris J Lausch,
D J Laush,
Deloris J Laush
Relatives & Associates: Robert Lausch
Phone Numbers: (860) 235-0304
Email Addresses: jed****@hotmail.com
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