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: 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: 9235 Horizon Drive, Spring Hill, FL 34608;
530526 Po Box, Debary, FL 32753;
Deltona, FL 32738;
Eustis, FL 32736;
Orange City, FL 32774
Aliases (AKA): Hector Daniel
Phone Numbers: (386) 218-5014
Address History: 9051 Horizon Drive, Spring Hill, FL 34608;
711 S Park Avenue, Sanford, FL 32771;
Tampa, FL 33617;
Garfield, NJ 07026;
Haledon, NJ 07508
Aliases (AKA): Marc P Sepulveda,
Marcos P Sepulveda
Relatives & Associates: Lisa Belcak
Miriam Hobley
Abigail Sepulveda
Anthony Sepulveda
Carmen Sepulveda
Email Addresses: hob****@aol.com,
mar****@cs.com,
mar****@earthlink.net
Address History: 9463 Horizon Drive, Spring Hill, FL 34608;
1328 Piper Road, Spring Hill, FL 34606;
East Meadow, NY 11554;
Levittown, NY 11756;
Ronkonkoma, NY 11779
Aliases (AKA): Pat Hennessey,
Patricia Hennessey,
Patricia Ann Holbrook
Relatives & Associates: William Hennesey
Jennine Hennessey
Kevin Hennessey
William Hennessey
Briana Holbrook
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: 9327 Horizon Drive, Spring Hill, FL 34608
Relatives & Associates: Joseph Costa
Email Addresses: cry****@aol.com,
ire****@wmconnect.com
Aliases (AKA): Sotirious T Jamaloukas,
Sotirios Tjamaloukas
Address History: 9136 Horizon Drive, Spring Hill, FL 34608;
14021 Deer Trail Drive, Hudson, FL 34667;
Hesperia, MI 49421;
Burlington, WI 53105;
Elkhorn, WI 53121
Aliases (AKA): Misty L Fitzpatrick
Relatives & Associates: Allen Fitzpatrick
Bobbie Fitzpatrick
Joey Fitzpatrick
Phillip Fitzpatrick
Lou Miller
Email Addresses: mis****@hotmail.com
Address History: 9166 Horizon Drive, Spring Hill, FL 34608;
1001 Ne 77th Street, Ocala, FL 34479;
Syracuse, NY 13205
Relatives & Associates: Eleanor Tiedemann
Address History: 9393 Horizon Drive, Spring Hill, FL 34608;
8221 Melba Avenue, Canoga Park, CA 91304;
Lancaster, CA 93536;
Palmdale, CA 93551;
Simi Valley, CA 93063
Aliases (AKA): Shirley L Volkert
Phone Numbers: (352) 556-5617
Address History: 9312 Horizon Drive, Spring Hill, FL 34608;
124 Irving Street, Naugatuck, CT 06770;
Hialeah, FL 33013;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Chris Michael Fazio,
Christopher M Fazio,
Chris M Faziojr
Email Addresses: cfa****@bellsouth.net,
chr****@att.net,
cmf****@aol.com,
cmf****@bellsouth.net,
cmf****@webtv.net
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: 9456 Horizon Drive, Spring Hill, FL 34608;
9 Po Box, Homosassa, FL 34447;
Homosassa Springs, FL 34447;
Bayville, NJ 08721;
Browns Mills, NJ 08015
Aliases (AKA): Christine Dorothy Brunner,
Christine G Brunner,
Christine D Katransky
Email Addresses: chr****@aol.com,
chr****@excite.com,
chr****@hotmail.com,
chr****@yahoo.com,
chr****@comcast.net
Address History: 9473 Horizon Drive, Spring Hill, FL 34608;
5510 58th Way N Apt A111, Kenneth City, FL 33709;
Madeira Beach, FL 33708;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33710
Aliases (AKA): Jennifer L Savidge,
Jennifer L Triesel
Address History: 9024 Horizon Drive, Spring Hill, FL 34608;
1156 Abbott Road, Batavia, OH 45103;
Cincinnati, OH 45244;
Moscow, OH 45153;
Neville, OH 45156
Aliases (AKA): Connie Miller
Email Addresses: cmi****@cinci.rr.com,
con****@peoplepc.com,
smi****@yahoo.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: 9029 Horizon Drive, Spring Hill, FL 34608;
6082 P/O Box, Denver, CO 80206;
Brooksville, FL 34604;
Largo, FL 33770;
Atlanta, GA 30306
Aliases (AKA): S Bonhagen,
Suzann Bonhagen,
Suzanne Bonhagen,
Suzanne M Bonhagen,
S Chappell
Relatives & Associates: Gregg Bonhagen
Lynn Bonhagen
Rose Bonhagen
Bob Chappell
Christopher Chappell
Email Addresses: sue****@gmail.com
Address History: 9130 Horizon Drive, Spring Hill, FL 34608;
11143 Macross Court, Brooksville, FL 34614;
Homosassa, FL 34446;
Naples, FL 34120;
Weeki Wachee, FL 34614
Aliases (AKA): Jim Mc,
James Mc Carthy,
Jim Mc Carthy,
James B Mccarthy,
Jim Mccarthy
Address History: 9043 Horizon Drive, Spring Hill, FL 34608;
966 Highway 165 Lot 55, Fort Mitchell, AL 36856;
Phenix City, AL 36867;
Hesperia, CA 92345;
Dunedin, FL 34698
Aliases (AKA): Julius Garcia,
Julius Matos
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: 9105 Horizon Drive, Spring Hill, FL 34608;
798 46th Avenue N, Saint Petersburg, FL 33703
Aliases (AKA): R L Reynolds,
Ruby Reynolds
Phone Numbers: (352) 683-7389
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: 9044 Horizon Drive, Spring Hill, FL 34608;
1826 Riverside Drive, Lenoir, NC 28645;
Southport, NC 28461;
Owego, NY 13827;
Windsor, NY 13865
Aliases (AKA): Bonnie Lorraine Beriman,
B Schenone,
Bonnie Lorraine Schenone,
Bonnie L Schenone
Relatives & Associates: Kiley Beriman
Kristin Beriman
Madison Beriman
Michael Beriman
Heather Berimon
Address History: 9534 Horizon Drive, Spring Hill, FL 34608;
3 Hc, Hatillo, PR 00659
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