Address History: 10265 Sevenleaf Drive, Spring Hill, FL 34608;
7462 Pinehurst Drive, Spring Hill, FL 34606;
Sheridan, IL 60551;
Streator, IL 61364;
Eupora, MS 39744
Aliases (AKA): Mike Danko
Email Addresses: din****@gmail.com
Address History: 1811 Sabal Palm Drive Apt 107, Fort Lauderdale, FL 33324;
1811 Sabal Palm Drive Apt 107, Davie, FL 33324;
Plantation, FL 33317;
Spring Hill, FL 34608;
Southold, NY 11971
Relatives & Associates: Anthony Lubrano
Phone Numbers: (954) 484-0440
Address History: 10309 Sevenleaf Drive, Spring Hill, FL 34608;
6352 Clark Lake Drive, New Port Richey, FL 34655;
Port Richey, FL 34668;
Holbrook, NY 11741
Phone Numbers: (352) 666-9979
Email Addresses: car****@aol.com,
car****@netzero.net
Address History: 10265 Sevenleaf Drive, Spring Hill, FL 34608;
7462 Pinehurst Drive, Spring Hill, FL 34606;
Sheridan, IL 60551;
Eupora, MS 39744;
Seneca, SC 29672
Aliases (AKA): Tonya Lynn Paramo
Email Addresses: aza****@satannet.com,
din****@gmail.com,
din****@bellsouth.net,
din****@comcast.com
Address History: 11301 Riddle Drive, Spring Hill, FL 34609;
10299 Sevenleaf Drive, Spring Hill, FL 34608;
Kankakee, IL 60901
Aliases (AKA): Lu Ann Aubin,
Lu Ann L Scudder,
Luann L Scudder,
Luann L Staubin
Phone Numbers: (815) 933-1483
Address History: 1811 Sabal Palm Drive Apt 107, Fort Lauderdale, FL 33324;
1811 Sabal Palm Drive Apt 107, Davie, FL 33324;
Hudson, FL 34667;
Spring Hill, FL 34608;
Brooklyn, NY 11223
Relatives & Associates: Helen Lubrano
Address History: 10275 Sevenleaf Drive, Spring Hill, FL 34608;
1269 Corolla Avenue, Spring Hill, FL 34609;
Bay Shore, NY 11706;
Islip, NY 11751;
West Babylon, NY 11704
Relatives & Associates: Dorothy Anetrella
Joseph Anetrella
Teresa Anetrella
Donald Penny
Kirstin Penny
Address History: 346 Hidden Brook Drive Unit B, Palm Harbor, FL 34683;
1004 Lennox Road W, Palm Harbor, FL 34683;
Spring Hill, FL 34608;
Tampa, FL 33618;
Brooklyn, NY 11214
Aliases (AKA): Karen A Benanti,
Karen Zmuda
Email Addresses: red****@aol.com
Address History: 7648 Gates Circle, Spring Hill, FL 34606;
6320 Drew Street, Brooksville, FL 34604;
Tarpon Springs, FL 34689;
Streator, IL 61364
Address History: 10299 Sevenleaf Drive, Spring Hill, FL 34608;
66 Berry Lane, Bourbonnais, IL 60914;
Kankakee, IL 60901
Address History: 10275 Sevenleaf Drive, Spring Hill, FL 34608
Phone Numbers: (352) 585-2286
Address History: 10303 Sevenleaf Drive, Spring Hill, FL 34608;
1377 Overland Drive, Spring Hill, FL 34608
Relatives & Associates: Carmen Cruz
Abim Justiniano
Abimael Justiniano
Jimmy Justiniano
Kathryn Justiniano
Address History: 8630 Southwest 19th Street, Fort Lauderdale, FL 33324;
8630 Sw 19th Street # 309, Davie, FL 33324;
Plantation, FL 33322;
Spring Hill, FL 34606;
Weston, FL 33326
Aliases (AKA): M Danko,
Jeanne M Dubeau,
Jeanne Dubeau,
M Jeanne Dubeau,
Myra J Dubeau
Address History: 7905 Bell Drive, Port Richey, FL 34668;
1485 Grove Circle Court, Clearwater, FL 33755;
Spring Hill, FL 34608;
Granger, IN 46530;
South Bend, IN 46637
Aliases (AKA): Chris Paul Sagnella,
Christopher Paul Sagnella,
Christopher Sagnella
Email Addresses: cps****@ameritrade.com,
cps****@aol.com,
cps****@worldnet.att.net,
cps****@gmail.com,
cps****@hotmail.com
Address History: 10275 Sevenleaf Drive, Spring Hill, FL 34608;
11083 Marquette Street, Spring Hill, FL 34609;
Brentwood, NY 11717;
Islip, NY 11751;
Ronkonkoma, NY 11779
Address History: 10303 Sevenleaf Drive, Spring Hill, FL 34608;
10245 Horizon Drive, Spring Hill, FL 34608;
Woodbridge, VA 22191
Aliases (AKA): Jimmy J Justinian
Relatives & Associates: Josephine Falcon
Abim Justiniano
Abimael Justiniano
Daniel Justiniano
Eladia Justiniano
Address History: 2263 Andover Circle, Palm Harbor, FL 34683;
715 Ne 46th Court, Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Spring Hill, FL 34608;
Tampa, FL 33618
Aliases (AKA): Krystal Capalano,
Krystal A Catalan,
Krystal A Catalano,
Krystal Ann Catalano,
K Zmuda
Relatives & Associates: Karen Benanti
Elizabeth Burkhart
Anthony Catalano
Diane Catalano
Gina Catalano
Email Addresses: sun****@tampabay.rr.com
Address History: 1346 Bridlebrook Drive, Casselberry, FL 32707;
40 Colwyn Drive, Cantonment, FL 32533;
Jacksonville, FL 32256;
Orlando, FL 32807;
Spring Hill, FL 34608
Aliases (AKA): Nicholas P Watt
Email Addresses: che****@aol.com,
che****@verizon.net,
nwa****@aol.com,
rwa****@richardb.net,
rwa****@att.net
Address History: 10303 Sevenleaf Drive, Spring Hill, FL 34608;
21 Leslie Road, Belmont, MA 02478;
Haverhill, MA 01832;
Lawrence, MA 01843;
Lowell, MA 01852
Aliases (AKA): Lisa M Justinano,
Lisa M Justiniano,
L Malkasian,
Lisa Marie Malkasian
Relatives & Associates: Virgilio Justianiano
Eladia Justiniano
Jimmy Justiniano
Kathryn Justiniano
Lisa Justiniano
Address History: 11301 Riddle Drive, Spring Hill, FL 34609;
10299 Sevenleaf Drive, Spring Hill, FL 34608;
Kankakee, IL 60901;
Tulsa, OK 74104
Aliases (AKA): Michael C Scudder,
Mike Scudder
Relatives & Associates: Gene Scudder
Lu Scudder
Aubin St
Address History: 3 Flintlock Lane B, Manchester Township, NJ 08759;
10303 Sevenleaf Drive, Spring Hill, FL 34608;
Lanoka Harbor, NJ 08734;
Manahawkin, NJ 08050;
Manchester, NJ 08759
Aliases (AKA): Robert Yunker
Address History: 242 Partridge Avenue, Paso Robles, CA 93446;
9257 Bonnie Cove Drive, Brooksville, FL 34613;
Hudson, FL 34667;
Lakeland, FL 33812;
New Port Richey, FL 34655
Aliases (AKA): D Waller,
Don A Waller,
Donald E Waller
Address History: 3 Flintlock Lane B, Manchester Township, NJ 08759;
10303 Sevenleaf Drive, Spring Hill, FL 34608;
Lanoka Harbor, NJ 08734;
Manchester, NJ 08759;
Whiting, NJ 08759
Aliases (AKA): Louise M Yunker
Phone Numbers: (352) 688-2208
(732) 849-5477
Email Addresses: rpl****@peoplepc.com
Address History: 1465 Motor Parkway, Hauppauge, NY 11788;
4478 Gulfstream Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Brooklyn, NY 11234;
Islandia, NY 11749
Aliases (AKA): Joseph Caltabiano
Relatives & Associates: Gina Caltabiano
Josephine Caltabiano
Lorianne Caltabiano
Mariano Caltabiano
Janice Morda
Email Addresses: bcc****@aol.com,
jca****@myway.com
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