Address History: 9130 Horizon Drive, Spring Hill, FL 34608;
3370 2nd Avenue Ne, Naples, FL 34120;
Clarendon Hills, IL 60514;
Oak Lawn, IL 60453;
Worth, IL 60482
Aliases (AKA): Joe Mc,
Joseph K Mc,
Joe Mc Carthy,
Joseph K Mc Carthy,
Joseph K Mccarthy
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: 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: 9510 Horizon Drive, Spring Hill, FL 34608;
6438 Yvette Drive, Hudson, FL 34667;
Saint Petersburg, FL 33702;
Zephyrhills, FL 33542
Address History: 9336 Horizon Drive, Spring Hill, FL 34608;
12366 Elgin Boulevard, Spring Hill, FL 34609;
Tampa, FL 33612;
Temple Terrace, FL 33617;
Coram, NY 11727
Aliases (AKA): Peter Spitznage,
Peter Edwin Spitznagel
Relatives & Associates: Diane Barrella
Toni Romeo
Kristen Spitenagel
Cheryl Spitznagel
Jeffrey Spitznagel
Email Addresses: pet****@blackplanet.com,
psp****@aol.com,
psp****@comcast.net,
spi****@msn.com
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: 9243 Horizon Drive, Spring Hill, FL 34608;
91 Coal Pit Road, Bethel, CT 06801;
Danbury, CT 06810
Aliases (AKA): Don Osianny,
Donald Osianny
Email Addresses: dos****@yahoo.com
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
Aliases (AKA): Heather M Collard
Phone Numbers: (352) 277-4077
Address History: 9056 Horizon Drive, Spring Hill, FL 34608;
6991 Abbeyville Road, Melbourne, FL 32940;
Vero Beach, FL 32962;
Winter Springs, FL 32708;
Reading, MA 01867
Address History: 9124 Horizon Drive, Spring Hill, FL 34608;
9607 Cortland Lane, Dunkirk, MD 20754;
Owings, MD 20736;
Solomons, MD 20688;
Auburn, NH 03032
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: 9287 Horizon Drive, Spring Hill, FL 34608;
4358 Dewberry Street, Spring Hill, FL 34608;
Americus, GA 31709
Email Addresses: jim****@aol.com
Address History: 9105 Horizon Drive, Spring Hill, FL 34608;
8359 Mallory Street, Brooksville, FL 34613;
Hudson, FL 34669;
Port Richey, FL 34668;
Weeki Wachee, FL 34613
Aliases (AKA): Vladas Mazelis
Email Addresses: sup****@imneverwrong.com,
vma****@gte.net,
vma****@hotmail.com
Address History: 9320 Horizon Drive, Spring Hill, FL 34608
Email Addresses: nat****@aol.com
Email Addresses: geo****@msn.com
Address History: 9141 Horizon Drive, Spring Hill, FL 34608;
197 Pratt Street, Fitchburg, MA 01420;
Central Islip, NY 11722;
Flushing, NY 11355;
Purchase, NY 10577
Aliases (AKA): Steven C D Agrosa,
S Dagrosa,
Steve C Dagrosa,
Steven Dargosa,
Steven Darosa
Relatives & Associates: Maurizio Dagarosa
Carlo Dagrosa
Catherina Dagrosa
Cristina Dagrosa
Elisa Dagrosa
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: 9523 Horizon Drive, Spring Hill, FL 34608;
5602 S Palo Verde Road, Tucson, AZ 85706;
Chicago Ridge, IL 60415;
Country Club Hills, IL 60478;
Midlothian, IL 60445
Aliases (AKA): Dave Mathis,
Dave Mark Matthis,
David Mark Matthis,
David Matthis
Phone Numbers: (708) 396-0246
Email Addresses: dav****@netzero.net
Address History: 9288 Horizon Drive, Spring Hill, FL 34608;
1589 Jenks Court, Pea Ridge, AR 72751;
Rogers, AR 72756;
Hudson, FL 34667;
Fort Sill, OK 73503
Aliases (AKA): Carolyn M Ameigh,
Carolyn Margaret Cieszynski
Address History: 9051 Horizon Drive, Spring Hill, FL 34608;
4215 E Linebaugh Avenue, Tampa, FL 33617;
Haledon, NJ 07508
Aliases (AKA): Juan J Sepulved,
John Sepulveda
Relatives & Associates: Miriam Hobley
Abigail Sepulveda
Anthony Sepulveda
Ashley Sepulveda
Carmen Sepulveda
Address History: 9051 Horizon Drive, Spring Hill, FL 34608;
4215 E Linebaugh Avenue, Tampa, FL 33617
Aliases (AKA): C Sepulveda
Relatives & Associates: Miriam Hobley
Abigail Sepulveda
Anthony Sepulveda
Ashley Sepulveda
Florence Sepulveda
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: 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: 9413 Horizon Drive, Spring Hill, FL 34608;
15463 Cambria Drive, Brooksville, FL 34604;
Odessa, FL 33556;
Franklin Park, IL 60131;
Melrose Park, IL 60164
Aliases (AKA): Lynne E Fisher
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