Address History: 10006 Northwind Court, Spring Hill, FL 34608;
5665 Olive Avenue, North Ridgeville, OH 44039
Email Addresses: wtu****@live.com
Address History: 155 W Hollyfern Place, Beverly Hills, FL 34465;
48 S Tyler Street, Beverly Hills, FL 34465;
Brooksville, FL 34603;
Citrus Springs, FL 34434;
Dunnellon, FL 34434
Aliases (AKA): Brice K Sesler,
Brice T Sesler
Address History: 1802 Mariner Drive Apt 30, Tarpon Springs, FL 34689;
15457 Durango Circle, Brooksville, FL 34604;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): D Cummings,
David Cummings
Email Addresses: tan****@yahoo.com
Address History: 10014 Northwind Court, Spring Hill, FL 34608
Address History: 2909 W Wilder Avenue, Tampa, FL 33614;
14702 Dayspring Drive Apartment 4, Hudson, FL 34667;
Orlando, FL 32817;
Spring Hill, FL 34609;
San Juan, PR 00919
Aliases (AKA): Sandra L Agrait,
Sandra L Barreto,
Sandra L Barreto Lima,
Sandra L Barretolima,
Sandra L Barretorijos
Email Addresses: coq****@verizon.net
Address History: 10022 Northwind Court, Spring Hill, FL 34608;
71 Linden Street, Dorchester, MA 02122
Email Addresses: lop****@yahoo.com
Address History: 8618 E Gospel Island Road Lot 19, Inverness, FL 34450;
1620 Northwest 20th Avenue, Crystal River, FL 34428;
Homosassa, FL 34446;
Merritt Island, FL 32953;
Spring Hill, FL 34608
Aliases (AKA): Vicki Richard,
Vickie Richard
Address History: 10038 Northwind Court, Spring Hill, FL 34608;
3037 P/O Box, Spring Hill, FL 34611;
San Juan, PR 00919
Aliases (AKA): Francisco Francisco Agrait,
Francisco Agrait Oliveras
Relatives & Associates: Sandra Agrait
Sandra Agrait
Address History: 6427 Treehaven Drive, Spring Hill, FL 34606;
12314 Sw 255th Terrace, Homestead, FL 33032;
Lowell, MA 01851
Address History: 10022 Northwind Court, Spring Hill, FL 34608;
1004 Hook Drive, Spring Hill, FL 34608;
Boston, MA 02125;
Braintree, MA 02184;
Chestnut Hill, MA 02467
Aliases (AKA): Kelly A Lopes,
Kelly Okeefe
Email Addresses: lop****@yahoo.com,
pre****@yahoo.com
Address History: 7339 Devine Avenue, Brooksville, FL 34613;
10496 Egret Avenue, Brooksville, FL 34613;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613;
Flushing, NY 11354
Aliases (AKA): Michael L Liguori,
Micheal Liguori,
Michael W Liquori
Email Addresses: sex****@aol.com
Address History: 5419 Riverhills Drive, Tampa, FL 33617;
1802 N Dover Road, Dover, FL 33527;
Lutz, FL 33558;
Riverview, FL 33569;
Spring Hill, FL 34607
Aliases (AKA): Andres Echaverri,
A Echeverri,
Andre F Echeverri,
Andres F Echeverri,
Andres Echieverri
Relatives & Associates: Michelle Andrews
Claudia Echeverri
Angela Echeverry
Armando Echeverry
Carmen Echeverry
Email Addresses: lar****@yahoo.com
Address History: 4149 S Winding Oaks Drive, Homosassa, FL 34446;
13314 Jacqueline Road, Brooksville, FL 34613;
New Port Richey, FL 34652;
Spring Hill, FL 34609
Address History: 40937 Sunset Circle, Eustis, FL 32736;
1323 Lakeview Drive, Clermont, FL 34711;
Groveland, FL 34736;
Spring Hill, FL 34606;
Winter Garden, FL 34787
Aliases (AKA): Betty R Lancaster
Email Addresses: hhe****@msn.com
Address History: 10089 Northwind Court, Spring Hill, FL 34608;
1248 Hanover Court, Spring Hill, FL 34606;
Tallahassee, FL 32304;
Little Ferry, NJ 07643;
Teaneck, NJ 07666
Aliases (AKA): Chris Spatola,
Christoph S Spatola,
Christophe S Spatola,
Christopher F Spatola
Email Addresses: mar****@yahoo.com
Address History: 14617 Edgemere Drive, Spring Hill, FL 34609;
7325 San Moritz Drive, Port Richey, FL 34668;
Atwater, OH 44201;
Mogadore, OH 44260;
Randolph, OH 44265
Aliases (AKA): Matthew L Belknan,
Mathew Belknap,
Matt Belknap,
Matthew L Belknap
Address History: 35 W Main Street Apt 4h, Farmingdale, NJ 07727;
630 Nesting Lane, Middletown, DE 19709;
Spring Hill, FL 34608;
Marlboro, NJ 07746;
Morganville, NJ 07751
Aliases (AKA): M V Scannapieco,
Mathew Scannapieco
Relatives & Associates: Michelle Notarnicola
Andrea Scannapieco
Barbara Scannapieco
James Scannapieco
Matthew Scannapieco
Email Addresses: msc****@aol.com
Address History: 385 Islip Avenue, Islip, NY 11751;
10067 Northwind Court, Spring Hill, FL 34608;
Ridgewood, NY 11385
Aliases (AKA): Robert W Hewitt
Phone Numbers: (516) 581-7086
Address History: 9 Aspinwall Road, Briarcliff Manor, NY 10510;
10079 Northwind Court, Spring Hill, FL 34608;
Spring Valley, NY 10977
Aliases (AKA): Maria P Morone,
Marie Morrone
Address History: 7832 67th Drive Apt 1, Middle Village, NY 11379;
10002 Northwind Court, Spring Hill, FL 34608;
Flushing, NY 11352;
Fresh Meadows, NY 11365;
Maspeth, NY 11378
Aliases (AKA): Shelley I Diamond
Relatives & Associates: Seymour Diamond
Address History: 44 Jefferson Oval Apt C, Yorktown Heights, NY 10598;
3838 Darlington Road, Holiday, FL 34691;
Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): R Fabiano,
Rose Fabiano,
Rose Marie E Fabiano,
Rose-Marie E Fabiano,
Rosemarie Fabiano
Relatives & Associates: Margaret Aran
Carmine Fabiano
Daniel Fabiano
Jennifer Fabiano
Nicole Fabiano
Email Addresses: ant****@outlook.com
Address History: 820 3rd Avenue S Apt 1, Columbus, MS 39701;
6515 Northwest 115th Lane, Alachua, FL 32615;
Gainesville, FL 32605;
Milton, FL 32571;
New Port Richey, FL 34655
Aliases (AKA): Robert Cumings,
Bob H Cummings,
Robert H Cummings,
Robert Larry Cummings
Email Addresses: bcu****@aol.com,
bcu****@peoplepc.com,
bcu****@aol.com,
bcu****@worldnet.att.net,
bcu****@windstream.net
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