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: 9171 Horizon Drive, Spring Hill, FL 34608;
84 Deer Hill Road, Lebanon, NJ 08833;
Kingston, TN 37763
Aliases (AKA): D Jorgensen,
David A Jorgensen
Address History: 9275 Horizon Drive, Spring Hill, FL 34608;
7322 Lake Magnolia Drive, New Port Richey, FL 34653;
New York, NY 10029
Relatives & Associates: Michelle Colon
Carmen Ramirez
Delsey Ramirez
Elizabeth Ramirez
Keanu Ramirez
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: 9463 Horizon Drive, Spring Hill, FL 34608
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: 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: 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: 9472 Horizon Drive, Spring Hill, FL 34608;
12958 Chelsea Harbor Drive S, Jacksonville, FL 32224;
Ferndale, MI 48220;
Oscoda, MI 48750;
Norfolk, VA 23503
Aliases (AKA): T Cavanaug,
Thomas E Cavanaug,
Thomas Cavanaugh,
Tomas Cavanaugh
Relatives & Associates: Andrea Cavanaugh
Blanche Cavanaugh
Deborah Cavanaugh
Joseph Cavanaugh
Katie Cavanaugh
Email Addresses: rio****@hotmail.com,
tca****@cox.net,
tdc****@tampabay.rr.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: 9344 Horizon Drive, Spring Hill, FL 34608;
3282 Nw 103rd Terrace, Coral Springs, FL 33065;
Loxahatchee, FL 33470;
Pompano Beach, FL 33065;
Ridgewood, NY 11385
Aliases (AKA): Charles J Reif
Relatives & Associates: Olga Reif
Address History: 9063 Horizon Drive, Spring Hill, FL 34608;
846 Torringford Street, Torrington, CT 06790;
Brooksville, FL 34613;
Clearwater, FL 33763
Aliases (AKA): Elizabeth Edward Longh,
Elizabeth Edwarlongh
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: 9118 Horizon Drive, Spring Hill, FL 34608;
15396 Eastwood Trail, Brooksville, FL 34604;
Hialeah, FL 33015;
Zephyrhills, FL 33541;
Bronx, NY 10499
Aliases (AKA): Jose Ibe
Email Addresses: ibe****@address.com,
jos****@aol.com
Address History: 9327 Horizon Drive, Spring Hill, FL 34608
Relatives & Associates: Joseph Costa
Email Addresses: cry****@aol.com,
ire****@wmconnect.com
Address History: 9231 Horizon Drive, Spring Hill, FL 34608;
7629 Northwest 42nd Place Apartment 129, Fort Lauderdale, FL 33351;
Pompano Beach, FL 33069;
Ronkonkoma, NY 11779
Aliases (AKA): John A Smedberg
Relatives & Associates: Kimberly Colas
Bianca Hoffmann
Christina Janouskovec
Marianne Lee
Richard Smedberg
Email Addresses: jsm****@msn.com
Address History: 9480 Horizon Drive, Spring Hill, FL 34608;
4630 Boulder Dam Road, Duluth, MN 55803;
Minneapolis, MN 55443;
Wayzata, MN 55391
Aliases (AKA): K Nouis,
Ken J Nouis,
Kenneth Nouis
Email Addresses: ken****@yahoo.com
Address History: 9526 Horizon Drive, Spring Hill, FL 34608;
13728 Plumosa Avenue, Hudson, FL 34667;
Fishkill, NY 12524;
Poughkeepsie, NY 12603
Aliases (AKA): D Peers,
Dolores Rose Peers
Relatives & Associates: Joanne Burnett
Clare Murphy
Dolores Peers
Gerard Peers
Vincent Peers
Phone Numbers: (352) 293-3851
Address History: 9259 Horizon Drive, Spring Hill, FL 34608;
3100 Heath Avenue Apt 1f, Bronx, NY 10463;
Allentown, PA 18109
Aliases (AKA): Enrique Rodriquez
Relatives & Associates: Milka Almodovar
Alexander Rodriguez
Carmen Rodriguez
Enrique Rodriguez
Enrique Rodriguez
Phone Numbers: (718) 519-8988
Address History: 9106 Horizon Drive, Spring Hill, FL 34608;
8135 Madrid Road, Brooksville, FL 34613;
Port Richey, FL 34668;
Nolanville, TX 76559
Aliases (AKA): Cheryl A Monforte,
Cheryl Ann Skinnider
Relatives & Associates: Joseph Monforte
Cory Skinnider
Eric Skinnider
Kathy Skinnider
Nichole Skinnider
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: 9025 Horizon Drive, Spring Hill, FL 34608;
1938 Cole Drive, East Meadow, NY 11554;
East Setauket, NY 11733;
Chesapeake, VA 23322
Aliases (AKA): David Rogan
Email Addresses: dro****@bellsouth.net
Address History: 9518 Horizon Drive, Spring Hill, FL 34608;
10299 Sunshine Grove Road, Brooksville, FL 34613;
Joliet, IL 60431
Aliases (AKA): Christina Tjamaloukas,
Nik Tjamaloukas,
Nikolaos Tjamaloukas,
Nikolas Tjamaloukas
Relatives & Associates: Kathy Georgiou
George Jamaloukas
Sotirios Jamaloukas
Nicholas Tjamaloukas
Sam Tjamaloukas
Email Addresses: geo****@msn.com
Address History: 9480 Horizon Drive, Spring Hill, FL 34608;
11733 Castine Street, New Port Richey, FL 34654
Aliases (AKA): Casandra J Smith
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