Address History: 3415 Holly Springs Drive, Spring Hill, FL 34607;
15234 Centralia Road, Brooksville, FL 34614;
Hernando Beach, FL 34607;
New Port Richey, FL 34654;
Tampa, FL 33617
Aliases (AKA): Joleen Naughton,
Joleen Tessa Tolman,
Joleen Tolman
Relatives & Associates: Daryl Naughton
Linda Naughton
Priscilla Naughton
Roger Naughton
Anthony Tolman
Email Addresses: dna****@compaq.net,
jol****@compaq.net
Address History: 5138 Prairie View Way, Wesley Chapel, FL 33545;
1071 Candlelight Boulevard Apt F89, Brooksville, FL 34601;
Jacksonville, FL 32256;
Ocala, FL 34471;
Reddick, FL 32686
Aliases (AKA): D Beck,
Donald Beck,
Donnie Beck
Email Addresses: bec****@gte.net,
bec****@hotmail.com
Address History: 1376 Crescent Oaks Court, Spring Hill, FL 34606;
3975 19th Street, Boulder, CO 80304;
Louisville, CO 80027;
Steamboat Springs, CO 80488;
Winter Park, CO 80482
Aliases (AKA): Andrew Gustave Fallon
Email Addresses: and****@angelfire.com
Address History: 4011 Windswept Avenue, Spring Hill, FL 34606;
4101 Black Oak Trail, Brooksville, FL 34604;
Largo, FL 33778;
Weeki Wachee, FL 34614
Aliases (AKA): Tiffany Mccullough
Address History: 9189 Liberator Court, Spring Hill, FL 34608
Aliases (AKA): Derrick Nelson
Relatives & Associates: Agnes Fantauzzi
Derrick Fantauzzi
Mallory Fantauzzi
Myra Fantauzzi
Robert Fantauzzi
Address History: 9641 N San Jose Way, Dunnellon, FL 34433;
641154 Po Box, Beverly Hills, FL 34464;
Citrus Springs, FL 34433;
Homosassa, FL 34446;
Port Richey, FL 34668
Aliases (AKA): Kayla Nyel Duncan,
Kayla Straquadine
Phone Numbers: (352) 686-7785
Email Addresses: gut****@yahoo.com,
kay****@yahoo.com,
kay****@rocketmail.com,
kns****@rocketmail.com,
m.l****@gmail.com
Address History: 9189 Liberator Court, Spring Hill, FL 34608;
7117 Cane Hills Circle # Ci, Orlando, FL 32819
Relatives & Associates: M Menzzasalma
Phone Numbers: (352) 683-8334
Address History: 3406 Nw 49th Avenue Apt 602, Fort Lauderdale, FL 33319;
7482 Country Club Drive, Brooksville, FL 34613;
Lauderdale Lakes, FL 33319;
Spring Hill, FL 34608
Aliases (AKA): Marcel Gagon
Relatives & Associates: Henritte Gagnon
Address History: 9224 Liberator Court, Spring Hill, FL 34608;
7129 Commercial Way, Brooksville, FL 34613;
Hudson, FL 34667;
Weeki Wachee, FL 34614;
Grand Rapids, MI 49525
Aliases (AKA): K Berube,
Kim A Berube,
Kimberley Berube,
Kimberley A Berube,
Kimberly A Sambargh
Email Addresses: enc****@ameritrade.com,
enc****@comcast.net,
enc****@ameritrade.com,
e_n****@adelphia.com,
e_n****@ameritrade.com
Address History: 9197 Liberator Court, Spring Hill, FL 34608;
7041 Lofty Drive, Port Richey, FL 34668
Phone Numbers: (727) 819-0900
Address History: 32506 Carmela Circle N, San Antonio, FL 33576;
10150 Faywood Street, Bellflower, CA 90706;
Garden Grove, CA 92844;
Long Beach, CA 90802;
Dade City, FL 33525
Aliases (AKA): Isidro G Torres,
Jr Esidro Torres
Address History: 8347 Omaha Circle, Spring Hill, FL 34606;
19338 Campground Road, Brooksville, FL 34601;
Orlando, FL 32810;
Sanford, FL 32773;
Winter Park, FL 32789
Aliases (AKA): Jason Darcangelo,
Jason A Darcanglo
Relatives & Associates: Benjamin Darcangelo
Leila Darcangelo
Margo Darcangelo
William Darcangelo
Heather Wilson
Email Addresses: bea****@aol.com,
bea****@compuserve.com,
bea****@hotmail.com,
bea****@msn.com,
bea****@yahoo.com
Address History: 9204 Liberator Court, Spring Hill, FL 34608;
3486 Orion Road, Spring Hill, FL 34606;
Lewistown, IL 61542;
Indianapolis, IN 46219
Aliases (AKA): Marla Smith
Relatives & Associates: David Gardner
Larry Webb
Phone Numbers: (352) 799-9090
Address History: 251 Briarwood Circle Nw, Fort Walton Beach, FL 32548;
251 Briarwood Northwest Circle, Fort Walton Beach, FL 32548;
Spring Hill, FL 34608;
Atlanta, GA 30324;
Palatine, IL 60067
Aliases (AKA): Lee Main
Relatives & Associates: Lonny Main
Address History: 965 Candlelight Boulevard Apt 89, Brooksville, FL 34601;
18927 Quercus Drive Apt 11, Hudson, FL 34667;
Spring Hill, FL 34608
Aliases (AKA): Tiffani Colbert
Email Addresses: tif****@tracersinfo.com
Address History: 15026 Little Ranch Road, Spring Hill, FL 34610;
321 North Candle Point, Crystal River, FL 34429;
Hudson, FL 34667;
Tampa, FL 33647
Aliases (AKA): Mary T Duncan,
Mary T Emons,
Mary Trason Straquadine,
Mary T Straquadine
Address History: 3587 Ligonier Road, Spring Hill, FL 34608;
1 Happy Street, Cape Coral, FL 33914;
Orlando, FL 32818;
Angola, NY 14006;
Centereach, NY 11720
Aliases (AKA): Christine Laux,
Christine M Laux,
Christy O Laux,
Christine M Porretto,
C Steelman
Email Addresses: chr****@gmail.com
Address History: 9182 Liberator Court, Spring Hill, FL 34608;
2055 Clark Street, Augusta, GA 30904;
Huntingtown, MD 20639
Phone Numbers: (352) 686-2124
Address History: 9285 Carthage Road, Spring Hill, FL 34608;
1101 Shoreview Court, Bay Point, CA 94565;
Berkeley, CA 94702;
Oakland, CA 94606;
Pittsburg, CA 94565
Aliases (AKA): Tye Gale Carey,
Tyrone Gale Carey,
Tyrone G Carey,
Tyrone G Karey
Email Addresses: rox****@yahoo.com,
tye****@gmail.com
Address History: 101 Melanie Drive, Hendersonville, TN 37075;
9169 Liberator Court, Spring Hill, FL 34608
Aliases (AKA): Carmelina A Varricchi
Address History: 2023 Po Box, Hayden, ID 83835;
9189 Liberator Court, Spring Hill, FL 34608
Aliases (AKA): Gregory Kubik
Address History: 532 Po Box, Philipsburg, MT 59858;
330 11th Street E Apt 4104, Bradenton, FL 34208;
Brooksville, FL 34604;
Lakeland, FL 33805;
Parrish, FL 34219
Aliases (AKA): Melissa A Lancsarics,
Melissa A Varela
Relatives & Associates: Jessica Hayden
Aileen Lancsarics
Arleen Lancsarics
Denise Lancsarics
Richard Lancsarics
Phone Numbers: (352) 683-6138
Address History: 15 Spring Street, Narragansett, RI 02882;
7348 Mandarin Drive, Boca Raton, FL 33433;
Spring Hill, FL 34608;
Seekonk, MA 02771;
Barrington, RI 02806
Aliases (AKA): Maria E Manzotti,
Maria E Petrarca
Relatives & Associates: Kathleen Anzotti
Dante Carroccia
Maria Carroccia
Richard Carroccia
Valerie Carroccia
Address History: 12999 E Webb Road # 4, Lewistown, IL 61542;
9204 Liberator Court, Spring Hill, FL 34608;
East Galesburg, IL 61430;
Galesburg, IL 61401
Aliases (AKA): Larry Lee Webb,
Lawrence Lee Webb
Email Addresses: jay****@yahoo.com
Address History: 16006 E Easter Circle Unit 102, Aurora, CO 80016;
1455 S Lewiston Court, Aurora, CO 80017;
Spring Hill, FL 34608
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