Address History: 10178 Dunkirk Road, Spring Hill, FL 34608;
3530 Eagle Nest Drive, Hernando Beach, FL 34607;
Ashtabula, OH 44004;
Geneva, OH 44041
Aliases (AKA): Mathew Sean Fahnestock,
Matthew Sean Fahnestock,
Sean M Fahnestock
Relatives & Associates: Marc Fahnesstock
Awilda Fahnestock
Donna Fahnestock
William Fahnestock
Kimberly Rivera
Address History: 10476 Dunkirk Road, Spring Hill, FL 34608;
105 Viaduct Capri, New Smyrna Beach, FL 32169
Aliases (AKA): Micheal Kolody
Address History: 9317 Dunkirk Road, Spring Hill, FL 34608;
1717 N Bayshore Drive Apt 1744, Miami, FL 33132;
Miami Beach, FL 33141;
Cayey, PR 00736
Aliases (AKA): Vivian A Hernande,
Aida Hernandez,
Vivian A Hernandez
Address History: 10361 Dunkirk Road, Spring Hill, FL 34608;
1109 Lodge Circle, Spring Hill, FL 34606;
Attleboro, MA 02703;
East Walpole, MA 02032;
Taunton, MA 02780
Aliases (AKA): Eva Avellino
Relatives & Associates: Carmel Avellino
James Avellino
Jesse Avellino
Ana Teixeira
Annemarie Teixeira
Email Addresses: eva****@comcast.net
Address History: 10410 Dunkirk Road, Spring Hill, FL 34608;
8145 22nd Avenue N, Saint Petersburg, FL 33710
Aliases (AKA): Vickie Eagan,
V Fagan,
Vicki A Fagan,
Vickie Ann Fagan,
Vickie Fagancarolan
Email Addresses: vfa****@gmail.com
Address History: 10354 Dunkirk Road, Spring Hill, FL 34608;
5040 Elwood Road, Spring Hill, FL 34608;
East Patchogue, NY 11772;
Mastic Beach, NY 11951;
Patchogue, NY 11772
Aliases (AKA): Josephine Avignone
Email Addresses: seb****@yahoo.com
Address History: 10475 Dunkirk Road, Spring Hill, FL 34608;
4601 Puritan Road, Tampa, FL 33617;
Dolton, IL 60419;
Schererville, IN 46375
Aliases (AKA): T Fish,
Therese Laureen Fish
Email Addresses: tfw****@yahoo.com
Address History: 10166 Dunkirk Road, Spring Hill, FL 34608;
9201 Cheltenham Avenue, Clinton, MD 20735;
Temple Hills, MD 20748
Aliases (AKA): Walter L Laxton
Email Addresses: ela****@netscape.net
Address History: 9317 Dunkirk Road, Spring Hill, FL 34608;
6547 Po Box, Spring Hill, FL 34611;
Annapolis, MD 21403
Email Addresses: nev****@aol.com
Aliases (AKA): Juleisa J Broche,
Julisa Morales
Address History: 10178 Dunkirk Road, Spring Hill, FL 34608;
5014 Crescent Road, Spring Hill, FL 34606
Relatives & Associates: Alyssa Chestnut
Marc Fahnesstock
Mathew Fahnestock
Laura Gonzelez
Lorenzo Santiago
Address History: 10410 Dunkirk Road, Spring Hill, FL 34608;
5095 25th Avenue N, Saint Petersburg, FL 33710;
Bolingbrook, IL 60490;
Plainfield, IL 60544
Aliases (AKA): P Fagan
Email Addresses: vfa****@gmail.com
Address History: 10416 Dunkirk Road, Spring Hill, FL 34608;
1451 Bentley Avenue, Spring Hill, FL 34608;
Clarkston, MI 48346;
Harrison Township, MI 48045;
Harrison Twp, MI 48045
Aliases (AKA): Tammy Marie Beardsley,
Tammy M Deardsley
Relatives & Associates: Anne Beardsley
Karen Beardsley
Rick Beardsley
Rick Beardsley
William Beardsley
Address History: 10481 Dunkirk Road, Spring Hill, FL 34608;
3487 Northwest 22nd Avenue Apartment 303, Miami, FL 33142
Aliases (AKA): Scarlet Marte
Relatives & Associates: Adriana Diaz
Address History: 9463 Dunkirk Road, Spring Hill, FL 34608;
5341 Nautilus Drive, Cape Coral, FL 33904;
Hialeah, FL 33010;
Miami, FL 33196;
Tampa, FL 33634
Aliases (AKA): Andres Marrero,
Andrew Marrerro
Address History: 10166 Dunkirk Road, Spring Hill, FL 34608;
9201 Cheltenham Avenue, Clinton, MD 20735
Aliases (AKA): E Laxton,
Elea R Laxton,
Ella Rae
Email Addresses: ela****@earthlink.net,
ela****@netscape.net,
ela****@tampabay.rr.com,
ela****@netscape.net
Address History: 10035 Dunkirk Road, Spring Hill, FL 34608;
231681 Po Box, Encinitas, CA 92023;
San Diego, CA 92109;
Clearwater, FL 33759;
Clearwater Beach, FL 33767
Aliases (AKA): Luiz Carlos Carneird,
Luiz C Carneiro
Email Addresses: cal****@angelfire.com,
cal****@gmail.com,
cal****@hotmail.com
Address History: 10445 Dunkirk Road, Spring Hill, FL 34608;
103 Evergreen Drive, Auburndale, FL 33823;
Chicago, IL 60657;
Farmingdale, NJ 07727;
Cambria Heights, NY 11411
Aliases (AKA): John M Tyberghein
Relatives & Associates: Gerald Tyberghein
Kate Tyberghein
Linda Tyberghein
Maureen Tyberghein
Nelson Tyberghein
Email Addresses: joh****@gmail.com,
jty****@concentric.net,
jty****@groupon.com,
jty****@msn.com
Address History: 10362 Dunkirk Road, Spring Hill, FL 34608
Address History: 10282 Dunkirk Road, Spring Hill, FL 34608;
7008 Willoughby Lane, Belle Isle, FL 32812;
Orlando, FL 32806;
Tampa, FL 33612
Email Addresses: etn****@aol.com,
etn****@aol.com,
etn****@aol.com,
etn****@aol.com
Aliases (AKA): Howard F Thomlin
Email Addresses: emc****@sbcglobal.net,
tom****@aol.com
Address History: 10451 Dunkirk Road, Spring Hill, FL 34608;
12301 Little Road Apartment 207, Hudson, FL 34667;
Center Moriches, NY 11934;
Coram, NY 11727;
Elmont, NY 11003
Aliases (AKA): M W Lavery
Address History: 10398 Dunkirk Road, Spring Hill, FL 34608;
12507 E Kansas Place Apt H104, Aurora, CO 80012;
Commerce City, CO 80022;
Bronx, NY 10468;
Middletown, NY 10941
Aliases (AKA): C Echeandia,
C Hernandez,
Carl A Hernandez,
Carlo Hernandez,
Carlos Hernandez
Relatives & Associates: Carmen Echeandia
Larry Echeandia
Albert Hernandez
Amy Hernandez
Anacaona Hernandez
Email Addresses: car****@gmail.com,
lat****@aol.com,
mar****@gmail.com,
tri****@hotmail.com
Address History: 10034 Dunkirk Road, Spring Hill, FL 34608;
34055 N Prospect Drive, Grayslake, IL 60030;
Holiday Hills, IL 60050;
Mchenry, IL 60050;
Woodstock, IL 60098
Aliases (AKA): James Joseph Marson,
Jas J Marson,
Jim Marson
Email Addresses: jma****@comcast.net
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