Address History: 9076 Horizon Drive, Spring Hill, FL 34608;
9372 French Quarters Circle, Brooksville, FL 34613;
Crystal River, FL 34429;
Belmont, NH 03220;
Hollis, NH 03049
Aliases (AKA): Joseph M Lacz
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: 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: 9347 Horizon Drive, Spring Hill, FL 34608;
717 Horizon Drive, Spring Hill, FL 34608;
Sterling Heights, MI 48310;
Kernersville, NC 27284
Address History: 9556 Horizon Drive, Spring Hill, FL 34608;
98 Litchfield Avenue, Babylon, NY 11702;
Bay Shore, NY 11706
Aliases (AKA): Fred Lucas
Address History: 9016 Horizon Drive, Spring Hill, FL 34608;
20294 Ayers Road, Brooksville, FL 34604;
Weeki Wachee, FL 34607
Aliases (AKA): Thomas S Collard
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: 9153 Horizon Drive, Spring Hill, FL 34608;
7927 State Road, Hudson, FL 34667;
Port Richey, FL 34668
Relatives & Associates: Edward Matthias
Address History: 9327 Horizon Drive, Spring Hill, FL 34608
Relatives & Associates: Joseph Costa
Email Addresses: cry****@aol.com,
ire****@wmconnect.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: 9135 Horizon Drive, Spring Hill, FL 34608;
65 Lawson Boulevard, Livermore, CO 80536;
New Port Richey, FL 34652;
Bordentown, NJ 08505;
East Windsor, NJ 08520
Aliases (AKA): Thomas L Mariano,
Thomas Louis Mariano,
Tommy L Mariano,
Tommy Louis Mariano
Email Addresses: tma****@aol.com,
tri****@yahoo.com
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: 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: 9352 Horizon Drive, Spring Hill, FL 34608;
3580 Sw 16th Court, Fort Lauderdale, FL 33312;
Fayetteville, NC 28314
Aliases (AKA): Anderson Medina,
Lepida R Medina,
Rivera Jaime Medina,
Lepida Rivera Medinarivera,
Lepida Rivera
Aliases (AKA): Matthew S Hollenback
Relatives & Associates: Angela Christo
Charles Hollenbeck
Claude Hollenbeck
Faithe Hollenbeck
Jessica Hollenbeck
Address History: 9427 Horizon Drive, Spring Hill, FL 34608;
101 N Hickory Street, Searcy, AR 72143;
Gibsonton, FL 33534;
Jamestown, NY 14701;
Salamanca, NY 14779
Aliases (AKA): Joe Kasper,
Joseph Alan Kasper
Email Addresses: joe****@gmail.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: 9082 Horizon Drive, Spring Hill, FL 34608;
16538 Tumbleweed Trail, Brooksville, FL 34604;
Hudson, FL 34667;
Port Richey, FL 34668
Address History: 9201 Horizon Drive, Spring Hill, FL 34608;
100 Bent Tree Drive Apt 238, Daytona Beach, FL 32114;
Deltona, FL 32725;
Leesburg, FL 34788;
Ocala, FL 34473
Aliases (AKA): Karen L Piazz,
K Piazza,
Karen L Piazza
Email Addresses: klu****@alltel.net,
klu****@aol.com,
klu****@cs.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: 9473 Horizon Drive, Spring Hill, FL 34608;
3400 S Lowell Boulevard Apt 8-304, Denver, CO 80236;
Clearwater, FL 33755;
Holiday, FL 34691;
Hudson, FL 34667
Relatives & Associates: Helen Little
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
Address History: 9543 Horizon Drive, Spring Hill, FL 34608;
6437 Thistlebrook Lane, Brooksville, FL 34602;
Crystal River, FL 34429;
Lecanto, FL 34461;
New Port Richey, FL 34652
Aliases (AKA): R Evernham,
Richar Evernham,
Richard Alan Evernham
Relatives & Associates: Harold Evernham
Justin Evernham
Lynn Evernham
Marjorie Evernham
Robert Evernham
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
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