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: 9480 Horizon Drive, Spring Hill, FL 34608;
4630 Boulder Dam Road, Duluth, MN 55803;
Minneapolis, MN 55443;
Wayzata, MN 55391
Aliases (AKA): K Nouis,
Ken J Nouis,
Kenneth Nouis
Email Addresses: ken****@yahoo.com
Address History: 9135 Horizon Drive, Spring Hill, FL 34608;
9220 Manchester Street, Spring Hill, FL 34606
Aliases (AKA): Doug Gioglio,
Douglas Gioglio
Relatives & Associates: Concetta Giglio
Denise Giglio
Tiffany Giglio
Douglas Gioglio
Kristen Gioglio
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: 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: 9201 Horizon Drive, Spring Hill, FL 34608;
1614 Dusty Rose Lane, Brandon, FL 33510;
Gainesville, FL 32607;
Newberry, FL 32669
Aliases (AKA): Amber Piazza
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: 9106 Horizon Drive, Spring Hill, FL 34608;
365 Pomelo Drive, Vista, CA 92081;
Brooksville, FL 34613;
Hernando Beach, FL 34607;
Weeki Wachee, FL 34613
Aliases (AKA): Joseph Monfordte Junior,
Joe Monforte,
Joseph Monforte
Email Addresses: che****@yahoo.com,
cmo****@bellsouth.net,
cmo****@netscape.net,
cmo****@netzero.net,
cmo****@netscape.net
Address History: 9076 Horizon Drive, Spring Hill, FL 34608;
9875 Jurupa Road, Jurupa Valley, CA 92509;
Riverside, CA 92509;
Auburn, WA 98001;
Seattle, WA 98101
Email Addresses: bmo****@att.net,
bmo****@netzero.net,
bmo****@yahoo.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: 9352 Horizon Drive, Spring Hill, FL 34608;
3580 Southwest 16th Court, Fort Lauderdale, FL 33312;
Hollywood, FL 33020;
Lawrenceville, GA 30043;
Lilburn, GA 30047
Aliases (AKA): Roselyn M Medina,
Roslyn Medina,
Roselyn Medina Penny,
Roselyn Medinapenny,
Roselyn Medinasanchez
Email Addresses: san****@yahoo.com
Address History: 9141 Horizon Drive, Spring Hill, FL 34608;
9057 Gibralter Street, Spring Hill, FL 34608;
Carnegie, PA 15106;
Pittsburgh, PA 15216
Aliases (AKA): D Petrucci
Address History: 9124 Horizon Drive, Spring Hill, FL 34608;
9607 Cortland Lane, Dunkirk, MD 20754;
Owings, MD 20736;
Solomons, MD 20688;
Auburn, NH 03032
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: 9142 Horizon Drive, Spring Hill, FL 34608;
5112 Ponderosa Drive, Fayetteville, NC 28304;
Brooklyn, NY 11206
Aliases (AKA): Dolores Candelario,
Dolores Moreta
Relatives & Associates: Darianna Andujar
Ricardo Andujar
Rosario Andujar
Luz Candelario
Michael Trank
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: 9526 Horizon Drive, Spring Hill, FL 34608;
6727 Baring Avenue, Hammond, IN 46324;
Terre Haute, IN 47803
Aliases (AKA): Samantha Paloma
Address History: 9063 Horizon Drive, Spring Hill, FL 34608;
13410 Shadberry Lane, Hudson, FL 34667;
Lake City, FL 32055;
Palmerton, PA 18071;
Humble, TX 77396
Aliases (AKA): Xena Michelle Arango,
Xena Canipe,
Xena Parsons
Email Addresses: bab****@gmail.com,
bob****@msn.com,
jus****@gmail.com,
rab****@gmail.com,
rab****@gmail.com
Address History: 9171 Horizon Drive, Spring Hill, FL 34608;
84 Deer Hill Road, Lebanon, NJ 08833;
Kingston, TN 37763
Aliases (AKA): D Jorgensen,
David A Jorgensen
Aliases (AKA): Sotirious T Jamaloukas,
Sotirios Tjamaloukas
Address History: 9098 Horizon Drive, Spring Hill, FL 34608;
3383 P/O Box, Spring Hill, FL 34611;
Clinton, TN 37716;
Powell, TN 37849;
Charleston, WV 25303
Aliases (AKA): Teresa M Harbin
Address History: 9427 Horizon Drive, Spring Hill, FL 34608;
4107 Canoga Park Drive, Brandon, FL 33511;
Seffner, FL 33584;
Tampa, FL 33619
Aliases (AKA): Dee Thomas,
Dee Thonas
Address History: 9056 Horizon Drive, Spring Hill, FL 34608;
27923 Southwest 131st Avenue, Homestead, FL 33032;
Horn Lake, MS 38637;
Southaven, MS 38671
Aliases (AKA): S Rushing,
Sarah Rushing
Email Addresses: duw****@gmail.com
Address History: 9535 Horizon Drive, Spring Hill, FL 34608;
63 Hillcrest Avenue, Little Falls, NJ 07424;
Nutley, NJ 07110;
Paterson, NJ 07502;
Pennsauken, NJ 08110
Aliases (AKA): Anna M Wagenhoffer
Relatives & Associates: Lisa Kuchera
Frank Wagenhoffer
Lisa Wagenhoffer
Mark Wagenhoffer
Shannon Wagenhoffer
Phone Numbers: (352) 610-4521
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
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