Address History: 9142 Horizon Drive, Spring Hill, FL 34608;
5112 Ponderosa Drive, Fayetteville, NC 28304;
Brooklyn, NY 11206
Aliases (AKA): Dolores Candelario,
Dolores Moreta
Relatives & Associates: Darianna Andujar
Ricardo Andujar
Rosario Andujar
Luz Candelario
Michael Trank
Address History: 9056 Horizon Drive, Spring Hill, FL 34608;
6010 S Falls Circle Drive, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Palm City, FL 34990;
Winter Springs, FL 32708
Address History: 9069 Horizon Drive, Spring Hill, FL 34608;
8503 W Ruth Avenue, Peoria, AZ 85345;
Yuma, AZ 85367;
Freeport, ME 04032;
Burkburnett, TX 76354
Aliases (AKA): Rhonda L Martens
Email Addresses: dma****@cableone.net
Address History: 9210 Horizon Drive, Spring Hill, FL 34608;
9310 Alta Sol Way, New Port Richey, FL 34655;
Port Richey, FL 34668
Relatives & Associates: Suzanne Chatterton
Suzanne Chatterton
Allana Marshall
Allen Marshall
Suzanne Marshall
Address History: 9021 Horizon Drive, Spring Hill, FL 34608;
23 Echo Lane, Levittown, NY 11756;
Ridgewood, NY 11385;
Moca, PR 00676
Relatives & Associates: Louis Colon
Luis Fernandez
Iris Gersomino
Anibal Hernandez
Christine Hernandez
Address History: 9287 Horizon Drive, Spring Hill, FL 34608;
816 W Palmer Street, Compton, CA 90220;
Eureka, CA 95501;
Fortuna, CA 95540;
Rohnert Park, CA 94928
Aliases (AKA): Dennis Rollins
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: 9043 Horizon Drive, Spring Hill, FL 34608;
2307 15th Avenue, Phenix City, AL 36867;
Hesperia, CA 92345;
Dunedin, FL 34698;
Hudson, FL 34667
Aliases (AKA): April Gietz,
April L Matos,
April L Rodgers
Email Addresses: apr****@hotmail.com,
apr****@sprintpcs.com
Address History: 9526 Horizon Drive, Spring Hill, FL 34608;
12813 S Exchange Avenue, Chicago, IL 60633;
Dolton, IL 60419;
Hammond, IN 46324
Aliases (AKA): Christine M Palom,
Chris Paloma,
Christine M Paloma,
Christine Marie Paloma
Email Addresses: chr****@comcast.net,
chr****@msn.com,
jcs****@sbcglobal.net,
jcs****@webtv.com,
jcs****@sbcglobal.net
Address History: 9412 Horizon Drive, Spring Hill, FL 34608;
27 Cobb Drive, Rockland, MA 02370;
Weymouth, MA 02188
Address History: 9473 Horizon Drive, Spring Hill, FL 34608;
355 Anclote Road # 88, Tarpon Springs, FL 34689;
Budd Lake, NJ 07828;
Parsippany, NJ 07054
Aliases (AKA): John J Townsley
Address History: 9035 Horizon Drive, Spring Hill, FL 34608;
7541 Cadiz Avenue, New Port Richey, FL 34653;
Tarpon Springs, FL 34689;
Barberton, OH 44203;
Stow, OH 44224
Aliases (AKA): P A Terrigno,
Patricia A Terrigno
Address History: 9200 Horizon Drive, Spring Hill, FL 34608;
12164 Po Box, Brooksville, FL 34603;
Weeki Wachee, FL 34613;
Knoxville, TN 37912
Aliases (AKA): James Paul Gailey
Address History: 9513 Horizon Drive, Spring Hill, FL 34608;
2634 Andrew Point, Denver, NC 28037;
Copiague, NY 11726;
Lindenhurst, NY 11757;
Ronkonkoma, NY 11779
Address History: 9013 Horizon Drive, Spring Hill, FL 34608;
1644 E Whitton Avenue, Phoenix, AZ 85016;
Arvada, CO 80002;
Golden, CO 80401;
Grand Lake, CO 80447
Address History: 9427 Horizon Drive, Spring Hill, FL 34608;
4107 Canoga Park Drive, Brandon, FL 33511;
Seffner, FL 33584;
Tampa, FL 33619
Aliases (AKA): Dee Thomas,
Dee Thonas
Address History: 9312 Horizon Drive, Spring Hill, FL 34608;
10301 Nw 35th Street, Coral Springs, FL 33065;
Hialeah, FL 33013;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): C Fazio,
Christina Fazio,
Christopher M Fazio,
Chris M Faziojr
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: 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: 9556 Horizon Drive, Spring Hill, FL 34608;
297 Allen Chapel Road, Batesville, AR 72501;
Cave City, AR 72521;
Locust Grove, AR 72550;
Siloam Springs, AR 72761
Aliases (AKA): George Stephenson,
George Stevenson
Relatives & Associates: Charles Stephenson
Charles Stephenson
Matt Stephenson
Nola Stephenson
Vicki Stephenson
Email Addresses: geo****@yahoo.com
Address History: 9446 Horizon Drive, Spring Hill, FL 34608
Phone Numbers: (352) 688-0962
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: 9327 Horizon Drive, Spring Hill, FL 34608
Relatives & Associates: Joseph Costa
Email Addresses: cry****@aol.com,
ire****@wmconnect.com
Address History: 9510 Horizon Drive, Spring Hill, FL 34608;
6438 Yvette Drive, Hudson, FL 34667;
Saint Petersburg, FL 33702;
Zephyrhills, FL 33542
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