Address History: 9523 Horizon Drive, Spring Hill, FL 34608;
5811 14th Street W Lot 43, Bradenton, FL 34207;
Brooksville, FL 34613;
Lithia, FL 33547;
Miami Beach, FL 33141
Aliases (AKA): Lina Maria Alfaro,
Lina Ospina
Email Addresses: lin****@gateway.net,
lin****@igateway.net,
los****@mchsi.com,
los****@mchsi.com,
sil****@hotmail.com
Address History: 9383 Horizon Drive, Spring Hill, FL 34608;
30975 Avenue A, Big Pine Key, FL 33043;
Key Colony Beach, FL 33051;
Key Largo, FL 33037;
Summerland Key, FL 33042
Aliases (AKA): Susan M Baker,
Susan M Hughes,
Suzi Hughes
Address History: 9117 Horizon Drive, Spring Hill, FL 34608;
11816 Faithful Way Unit 101, New Port Richey, FL 34654;
Tampa, FL 33612
Aliases (AKA): Grace Mcfarland
Email Addresses: jmc****@verizon.net
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: 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: 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: 9327 Horizon Drive, Spring Hill, FL 34608
Relatives & Associates: Joseph Costa
Email Addresses: cry****@aol.com,
ire****@wmconnect.com
Address History: 9235 Horizon Drive, Spring Hill, FL 34608;
734 N Clara Avenue Apt 3, Deland, FL 32720;
Deltona, FL 32738;
Orlando, FL 32828;
Oviedo, FL 32765
Aliases (AKA): Nicholas Pagan
Address History: 9427 Horizon Drive, Spring Hill, FL 34608;
370 Rr 4 #, Crossville, TN 38555;
Spotsylvania, VA 22553
Relatives & Associates: James Flanagan
James Flanagan
James Flanagan
Phyllis Flanagan
Willie Flanagan
Phone Numbers: (860) 235-0304
Email Addresses: jed****@hotmail.com
Address History: 9035 Horizon Drive, Spring Hill, FL 34608;
11047 Wren Road, Brooksville, FL 34613;
Fort Campbell, KY 42223;
Albany, NY 12202;
Cobleskill, NY 12043
Aliases (AKA): Erica Wood
Email Addresses: et2****@yahoo.com
Address History: 9347 Horizon Drive, Spring Hill, FL 34608;
6013 Adams Street, New Port Richey, FL 34652;
Port Richey, FL 34668;
Ozone Park, NY 11416;
Canovanas, PR 00729
Relatives & Associates: Angela Accaria
Clara Accaria
Dominick Accaria
Michael Accaria
Nicholas Accaria
Email Addresses: bru****@yahoo.com,
bru****@tampabat.rr.com,
bru****@aol.com,
bru****@aol.com,
bru****@peoplepc.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,
F Petrucci,
Frances V Petrucci
Relatives & Associates: James Genevro
Donald Petrucci
Dorothea Petrucci
Frank Petrucci
Giulia Petrucci
Email Addresses: ver****@fiber-net.com
Address History: 9081 Horizon Drive, Spring Hill, FL 34608;
101 N Grandview Street Apt 104, Mount Dora, FL 32757;
Gregory, MI 48137
Email Addresses: gle****@yahoo.com
Address History: 9483 Horizon Drive, Spring Hill, FL 34608;
13815 Coco Avenue, Hudson, FL 34667;
Port Richey, FL 34668
Phone Numbers: (352) 666-5540
Address History: 9184 Horizon Drive, Spring Hill, FL 34608;
8300 Ardmore Place, Hudson, FL 34667;
Immokalee, FL 34143;
Orlando, FL 32826;
Tampa, FL 33613
Aliases (AKA): Miteau Dieujuste,
Miteau Dieujusute
Relatives & Associates: Anne Dieujuste
Burte Dieujuste
Burteau Dieujuste
Marimene Dieujuste
Nancy Dieujuste
Phone Numbers: (813) 597-7622
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: 9437 Horizon Drive, Spring Hill, FL 34608;
6702 Cradle Court, New Port Richey, FL 34653;
Port Richey, FL 34668;
Lake Villa, IL 60046;
Round Lake, IL 60073
Aliases (AKA): Betty Jean Nehring,
Betty Smeltz
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: 9437 Horizon Drive, Spring Hill, FL 34608;
6089 Dorset Road, Spring Hill, FL 34608;
Saint Paul, MN 55123
Aliases (AKA): Irene Juutilainen
Email Addresses: iju****@aol.com,
iju****@hotmail.com,
ire****@netzero.net
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: 9036 Horizon Drive, Spring Hill, FL 34608;
7681 Weymouth Road, Hammonton, NJ 08037;
Marlton, NJ 08053;
Southampton, NJ 08088;
Vincentown, NJ 08088
Phone Numbers: (609) 561-0295
Address History: 9142 Horizon Drive, Spring Hill, FL 34608;
58 Mansfield Street, New Haven, CT 06511;
Bergenfield, NJ 07621;
Hackensack, NJ 07601;
Haworth, NJ 07641
Email Addresses: lil****@aol.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
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