Address History: 9106 Horizon Drive, Spring Hill, FL 34608;
2201 Muriel Drive Apartment 85, Barstow, CA 92311;
Fort Irwin, CA 92310;
Brooksville, FL 34603
Phone Numbers: (352) 686-6390
Address History: 9129 Horizon Drive, Spring Hill, FL 34608;
2380 Coronet Court, Spring Hill, FL 34609
Aliases (AKA): Heather Dube
Phone Numbers: (352) 688-0919
Email Addresses: doc****@msn.com,
hea****@bellsouth.net,
hea****@hotmail.com,
tsc****@yahoo.com
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: 9136 Horizon Drive, Spring Hill, FL 34608;
200 Main Street, Dunedin, FL 34698;
Holiday, FL 34691;
New Port Richey, FL 34654;
Palm Harbor, FL 34684
Email Addresses: lor****@bellsouth.net
Address History: 9017 Horizon Drive, Spring Hill, FL 34608;
337 Hartwood Avenue # 3, Spring Hill, FL 34606;
Bay Shore, NY 11706;
Brooklyn, NY 11206
Aliases (AKA): Santos A Hernandez
Relatives & Associates: Eric Hernandez
Laura Hernandez
Maria Hernandez
Maria Hernandez
Mildred Hernandez
Phone Numbers: (352) 688-9932
Address History: 9076 Horizon Drive, Spring Hill, FL 34608;
9875 Jurupa Road, Jurupa Valley, CA 92509;
Riverside, CA 92509;
Wesley Chapel, FL 33545;
Auburn, WA 98001
Aliases (AKA): J B Moscal,
Jack B Moscal
Email Addresses: ber****@aol.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: 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
Address History: 9463 Horizon Drive, Spring Hill, FL 34608;
1328 Piper Road, Spring Hill, FL 34606;
East Meadow, NY 11554;
Levittown, NY 11756;
Ronkonkoma, NY 11779
Aliases (AKA): Pat Hennessey,
Patricia Hennessey,
Patricia Ann Holbrook
Relatives & Associates: William Hennesey
Jennine Hennessey
Kevin Hennessey
William Hennessey
Briana Holbrook
Address History: 9021 Horizon Drive, Spring Hill, FL 34608;
78 86th Street, Brooklyn, NY 11209;
Far Rockaway, NY 11691;
Queens Village, NY 11428;
Ridgewood, NY 11385
Aliases (AKA): Luis Fernandez,
Louis A Hernandez,
Luis Hernandez
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: 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: 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: 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: 9535 Horizon Drive, Spring Hill, FL 34608;
3660 E Bay Drive, Largo, FL 33771;
New Port Richey, FL 34653;
Palm Harbor, FL 34684;
Port Richey, FL 34668
Aliases (AKA): Debra Ball,
D Bell,
Deborah Marie Bell,
Deborah Bell,
Deborah Marie Eisenmann
Address History: 9077 Horizon Drive, Spring Hill, FL 34608;
9555 Round Lake Drive, Brooksville, FL 34613
Aliases (AKA): Brandon Maraquin
Phone Numbers: (352) 688-3383
Address History: 9013 Horizon Drive, Spring Hill, FL 34608;
8270 Normlee Road, Brooksville, FL 34613;
Hudson, FL 34667;
Port Richey, FL 34668;
Lockport, NY 14094
Aliases (AKA): Andor Bibar
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: 9099 Horizon Drive, Spring Hill, FL 34608;
8675 Southern Charm Circle, Brooksville, FL 34613;
Edison, NJ 08817;
New Brunswick, NJ 08901;
Phillipsburg, NJ 08865
Relatives & Associates: Diane Timberman
Harold Timberman
Harriet Timberman
Jeremy Timberman
Nicole Timberman
Email Addresses: dyl****@yahoo.com
Address History: 9062 Horizon Drive, Spring Hill, FL 34608;
4179 Elwood Road, Spring Hill, FL 34609;
Copiague, NY 11726;
Farmingdale, NY 11735
Phone Numbers: (516) 473-3347
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: 9510 Horizon Drive, Spring Hill, FL 34608;
18725 Parade Road, Hudson, FL 34667;
Cranston, RI 02920;
Johnston, RI 02919;
North Providence, RI 02911
Aliases (AKA): Gary R Caligiuri,
Gary R Galigiuri
Relatives & Associates: Karin Baeszler
Courtney Caligiuri
Erica Caligiuri
Etta Caligiuri
Keneth Caligiuri
Email Addresses: gca****@hotmail.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: 9062 Horizon Drive, Spring Hill, FL 34608;
2529 Springwood Road, Spring Hill, FL 34609
Aliases (AKA): R Ottoson
Phone Numbers: (352) 683-7867
Email Addresses: cli****@aol.com
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