Address History: 9514 Christine Lane, Spring Hill, FL 34608;
8670 W Paint Court, Crystal River, FL 34428;
Dunnellon, FL 34431;
Jacksonville, FL 32218;
Largo, FL 33773
Aliases (AKA): Thomas M Sanchez
Address History: 8464 Orchard Way, Spring Hill, FL 34608;
343 Sw 11th Avenue, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Jacksonville, FL 32211;
Miami, FL 33161
Aliases (AKA): Richard C Guarneri,
Richa Guarnieri,
Richard C Guarnieri
Email Addresses: ced****@trustmark.com,
ren****@yahoo.com,
ric****@yahoo.com,
ric****@gmail.com,
tab****@yahoo.com
Address History: 6273 Kimball Court, Spring Hill, FL 34606;
150 Washington Avenue, Brooksville, FL 34604;
Hudson, FL 34667;
Masaryktown, FL 34604
Aliases (AKA): T Kempf,
Troy Louis Kempf,
Troy Kemps,
Troy Lkempf
Email Addresses: jje****@tampabay.rr.com,
jje****@tampabay.rr.com,
jje****@yahoo.com
Address History: 9250 Christine Lane, Spring Hill, FL 34608;
9430 Orchard Way, Spring Hill, FL 34608;
Tampa, FL 33634
Aliases (AKA): Allan R Alcaide
Email Addresses: wen****@yahoo.com
Address History: 12239 Glen Haven Street, Spring Hill, FL 34609;
8147 Jayson Drive, Brooksville, FL 34613;
Naples, FL 34120
Aliases (AKA): Michael Anthony Sassone,
Mike Sassone
Address History: 8469 Orchard Way, Spring Hill, FL 34608;
12471 Kildeer Road, Brooksville, FL 34614;
Blountville, TN 37617
Aliases (AKA): Shannon Snapp
Email Addresses: kat****@charter.net,
sha****@yahoo.com
Aliases (AKA): Marci Thompson,
Marcia Thompson
Relatives & Associates: Hattie Brower
Patricia Kenney
Harriett Thompson
Kellis Thompson
Kellis Thompson
Email Addresses: whi****@earthlink.net
Address History: 8055 Forest Oaks Boulevard, Spring Hill, FL 34606;
15020 Brookridge Boulevard, Brooksville, FL 34613
Aliases (AKA): J Ferrara
Email Addresses: jan****@hotmail.com
Address History: 9070 Orchard Way, Spring Hill, FL 34608;
11 Fraternity Row, Gainesville, FL 32603;
Key West, FL 33040;
Saint Petersburg, FL 33713
Aliases (AKA): Richard Warwick,
Rick Warwick
Address History: 10226 Orchard Way, Spring Hill, FL 34608;
77806 2nd Avenue, Redington Shores, FL 33708;
Saint Petersburg, FL 33708;
Altus, OK 73521;
Shaw Afb, SC 29152
Aliases (AKA): Tami Lynn Hazen,
Tami L Rummel
Email Addresses: tam****@yahoo.com
Address History: 6077 Deltona Boulevard, Spring Hill, FL 34606;
140 Sunburst Road, Naugatuck, CT 06770;
Brooksville, FL 34601;
Clearwater, FL 33765;
Flint, MI 48505
Aliases (AKA): Teddy Matta
Email Addresses: ted****@yahoo.com
Address History: 15455 Larry Road, Spring Hill, FL 34610;
3245 Po Box, Palmer, AK 99645;
Tarpon Springs, FL 34688
Aliases (AKA): Harriet Mc Caslin,
Harriett Mccaslan
Address History: 13044 Sigmund Street, Spring Hill, FL 34609;
1117 Axlewood Circle, Brandon, FL 33511;
Brooksville, FL 34603;
Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): Tammy L Lloyd,
Tammy Llyod
Email Addresses: drd****@ev.net,
drd****@ev1.net,
drd****@gci.net
Address History: 9403 Orchard Way, Spring Hill, FL 34608;
7175 Cascade Street, Spring Hill, FL 34606;
Cleveland, OH 44102
Aliases (AKA): Maria T Diaz,
Maria Gonzalez
Address History: 10227 Orchard Way, Spring Hill, FL 34608
Address History: 9464 Orchard Way, Spring Hill, FL 34608;
782 Po Box, Conifer, CO 80433;
Brooksville, FL 34613;
Hernando Beach, FL 34607;
Hudson, FL 34669
Aliases (AKA): Laurie Laurie Hixson,
Beverly Santana,
Laurie B Santana
Address History: 9167 Orchard Way, Spring Hill, FL 34608;
2382 Northwest Lower Springs Road, Lake City, FL 32055;
Elko, GA 31025;
South Plainfield, NJ 07080;
East Rockaway, NY 11518
Email Addresses: jsm****@gmail.com
Address History: 9075 Orchard Way, Spring Hill, FL 34608;
9029 Orchard Way, Spring Hill, FL 34608;
Durham, NC 27703;
Whittier, NC 28789
Phone Numbers: (352) 688-4571
Address History: 9430 Orchard Way, Spring Hill, FL 34608
Address History: 2254 Westchester Boulevard, Spring Hill, FL 34606;
9029 Orchard Way, Spring Hill, FL 34608;
Medway, MA 02053;
Methuen, MA 01844
Relatives & Associates: Tracy Amodie
Barbara Antonacci
John Manning
John Olefirowicz
Leora Olefirowicz
Address History: 3150 Macdonald Drive, Clearwater, FL 33759;
9367 Orchard Way, Spring Hill, FL 34608;
Tampa, FL 33609;
Jersey City, NJ 07307;
Lyndhurst, NJ 07071
Aliases (AKA): George John Zdanowicz
Email Addresses: gzd****@aol.com,
zda****@aol.com
Address History: 10041 Orchard Way, Spring Hill, FL 34608
Phone Numbers: (352) 683-7694
Address History: 9003 Orchard Way, Spring Hill, FL 34608;
25 Main Street, Norwalk, CT 06851;
Hudson, FL 34667;
New Port Richey, FL 34652;
Parrish, FL 34219
Aliases (AKA): Kevin Bell,
Kevin R Bell,
Kevin Succ Bell
Email Addresses: abi****@hotmail.com,
acr****@msn.com,
deb****@ecm-inc.com,
deb****@yahoo.com,
kev****@msn.com
Address History: 9170 Orchard Way, Spring Hill, FL 34608;
310 P/O Box, Anthony, FL 32617;
Ocala, FL 34473;
Seffner, FL 33584;
Ecorse, MI 48229
Aliases (AKA): C Peterson
Email Addresses: kip****@yahoo.com
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