Address History: 10333 Walton Street, Spring Hill, FL 34608;
4347 Azora Road, Spring Hill, FL 34608;
Staten Island, NY 10304
Aliases (AKA): Rose L Healey,
Rose Healy
Relatives & Associates: Anthony Annunziato
Carmine Annunziato
Edward Annunziato
Millie Annunziato
Rose Annunziato
Email Addresses: ro1****@aol.com,
ro1****@juno.com
Address History: 14080 Kane Road, Spring Hill, FL 34609;
7372 Canterbury Street, Spring Hill, FL 34606
Aliases (AKA): Dennis J Arcidiacono
Relatives & Associates: Charlene Arcidiacono
Dennis Arcidiacono
Kimberly Arcidiacono
Shawna Arcidiacono
Troy Arcidiacono
Address History: 123 Albatross Road, Rotonda West, FL 33947;
55 Simm Lane, Newtown, CT 06470;
Brooksville, FL 34613;
Spring Hill, FL 34608
Address History: 10283 Rayburn Court, Spring Hill, FL 34611;
1030 Booker Avenue, Spring Hill, FL 34608;
Wilmington, NC 28411
Email Addresses: jfe****@charter.net,
mar****@aol.com,
mar****@netzero.net
Address History: 10294 Rayburn Court, Spring Hill, FL 34608;
445 Lake Pointe Drive, Middle Island, NY 11953;
Mount Sinai, NY 11766
Relatives & Associates: Michael Budwah
Patricia Radloff
Mary Tamarro
Edward Tammaro
Elizabeth Tammaro
Email Addresses: liz****@localnet.com,
liz****@aol.com,
liz****@localnet.com,
mic****@concentric.net
Address History: 7282 Crystal Spring Run, Spring Hill, FL 34607;
10241 Rainbow Oaks Drive, Hudson, FL 34667
Aliases (AKA): T Arcidiacono,
Troy Anthony Arcidiacono
Relatives & Associates: Dennis Arcidacono
Charlene Arcidiacono
Dennis Arcidiacono
Kimberly Arcidiacono
Shawna Arcidiacono
Email Addresses: tar****@hotmail.com
Address History: 11989 Conway Street, Spring Hill, FL 34609;
4475 Sw 95th Avenue, Cooper City, FL 33328;
Davie, FL 33312;
Fort Lauderdale, FL 33328;
Hollywood, FL 33024
Aliases (AKA): Roman Carmen Belen
Address History: 231 Kingston Drive, Fort Myers, FL 33905;
10299 Rayburn Court, Spring Hill, FL 34608;
Bloomington, IN 47401;
Nashville, IN 47448
Aliases (AKA): M Benedict,
Maryjo Benedict,
Mary Jobenedict
Relatives & Associates: Aaron Benedict
Kristen Benedict
Mary Benedict
Mary Benedict
William Benedict
Email Addresses: mji****@aol.com
Address History: 2540 Whitewood Avenue, Spring Hill, FL 34609;
8451 Dynasty Drive, Boca Raton, FL 33433;
Holiday, FL 34691;
Hudson, FL 34674;
New Port Richey, FL 34654
Aliases (AKA): Melissa Barrios,
Melissa Berrios,
M Smith,
Melissa Ann Smith,
Melissa A Wildey
Address History: 10299 Rayburn Court, Spring Hill, FL 34608;
1053 E Jennifer Circle, Bloomington, IN 47401;
Nashville, IN 47448
Aliases (AKA): Bill Benedict,
William Benedict,
Wm Benedict
Relatives & Associates: Aaron Benedict
Kristen Benedict
Mary Benedict
Mary Benedict
Mary Benedict
Email Addresses: mji****@aol.com
Address History: 12727 Hilary Street, Spring Hill, FL 34609;
10284 Rayburn Court, Spring Hill, FL 34608;
Grand Forks, ND 58201
Aliases (AKA): Alissa Zink
Email Addresses: dor****@aol.com
Address History: 10272 Rayburn Court, Spring Hill, FL 34608;
451 Heather Court A, Manchester Township, NJ 08759;
Brooklyn, NY 11219;
Staten Island, NY 10303
Email Addresses: dl5****@aol.com
Address History: 10284 Rayburn Court, Spring Hill, FL 34608
Phone Numbers: (352) 684-1329
Address History: 10294 Rayburn Court, Spring Hill, FL 34608;
7723 Gaston Drive, Port Richey, FL 34668;
Aberdeen, MD 21001;
Brunswick, MD 21716;
Dundalk, MD 21222
Aliases (AKA): Lisa M Shipp,
Lisa M Squillace,
Lisa Marie Squillace,
Lisa M Velsor
Address History: 2223 River Park Circle Apt 311, Orlando, FL 32817;
10294 Rayburn Court, Spring Hill, FL 34608
Email Addresses: eli****@tjx.com
Address History: 10283 Rayburn Court, Spring Hill, FL 34608;
9440 Route 353, Gowanda, NY 14070;
Grand Island, NY 14072;
Niagara Falls, NY 14303;
North Tonawanda, NY 14120
Aliases (AKA): Al Valeri,
Alfre Valeri
Address History: 803 E Bowler Lane, Safford, AZ 85546;
933 E Bowler Lane, Safford, AZ 85546;
Ocala, FL 34473;
Shalimar, FL 32579;
Spring Hill, FL 34608
Address History: 35267 Woodbine Street, North Ridgeville, OH 44039;
10278 Rayburn Court, Spring Hill, FL 34608;
Berea, OH 44017;
Brookpark, OH 44142
Aliases (AKA): Lauren Carpenter
Email Addresses: lau****@gmail.com,
lau****@yahoo.com
Address History: 327 Serenade Drive, San Antonio, TX 78216;
10298 Rayburn Court, Spring Hill, FL 34608
Relatives & Associates: Chaveevan Suwanasung
Kien Suwanasung
Prapat Suwanasung
Sanchai Suwanasung
Sarah Suwanasung
Aliases (AKA): H Todd Madden,
Todd H Madden
Relatives & Associates: Christopher Madden
Elizabeth Madden
Herbert Madden
Karen Madden
Kathryn Madden
Address History: 558 Britton Avenue # 1, Staten Island, NY 10304;
3535 Portillo Road, Spring Hill, FL 34608
Aliases (AKA): G Healy
Address History: 6583 Po Box, Ocean Isle Beach, NC 28469;
10298 Rayburn Court, Spring Hill, FL 34608;
Calabash, NC 28467;
Oceanside, NY 11572
Aliases (AKA): A Omundsen
Address History: 147 Rockwood Drive, Grass Valley, CA 95945;
18141 Augustine Road, Nevada City, CA 95959;
Sacramento, CA 95831;
Spring Hill, FL 34608;
Carson City, NV 89701
Aliases (AKA): Christina A Linkul,
Christina Ann Linkul,
Richard W Linkul,
Tina Ann Linkul
Email Addresses: cli****@aol.com,
lin****@hotmail.com
Address History: 4 Shadyside Place, Port Monmouth, NJ 07758;
201 Dawn Avenue, Interlachen, FL 32148;
Saint Augustine, FL 32086;
Spring Hill, FL 34608;
Lansing, MI 48906
Aliases (AKA): Charles J Alessi,
Charlie Alessi
Email Addresses: jac****@comcast.net
Address History: 211 Stanhope Drive Unit A, Willowbrook, IL 60527;
10279 Rayburn Court, Spring Hill, FL 34608;
Clarendon Hills, IL 60514;
Plainfield, IL 60544
Aliases (AKA): Raymon Heppeler
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