Address History: 10283 Sevenleaf Drive, Spring Hill, FL 34608;
12446 Crestridge Loop, New Port Richey, FL 34655;
Brazil, IN 47834;
Armada, MI 48005
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: 18896 Helios Circle Apt 6216, Land O Lakes, FL 34638;
943 Hill Flower Drive, Brooksville, FL 34604;
Spring Hill, FL 34608;
Tampa, FL 33614
Aliases (AKA): Loretta Suzanne Kroner,
Lori Suzanne Kroner
Phone Numbers: (352) 683-9683
Email Addresses: cly****@email.msn.com,
cly****@msn.com,
lsk****@yahoo.com,
lsk****@aol.com,
lsk****@yahoo.com
Address History: 10303 Sevenleaf Drive, Spring Hill, FL 34608;
25 Robin Street B, Manchester, NJ 08759;
Manchester Township, NJ 08759
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
Address History: 10250 Locker Drive, Spring Hill, FL 34608;
609 Se 16th Terrace, Cape Coral, FL 33990;
Centereach, NY 11720;
Coram, NY 11727;
Selden, NY 11784
Aliases (AKA): Tracie K Dirkschnei,
T Dirkschneider,
Tracie Dirkschneider,
Tracy K Dirkschneider
Address History: 10250 Locker Drive, Spring Hill, FL 34608;
1917 Academy Boulevard, Cape Coral, FL 33990;
Palm Bay, FL 32907;
Centereach, NY 11720;
Coram, NY 11727
Aliases (AKA): Brian E Dirkschneide,
Brian E Dirkschneider
Relatives & Associates: Tracie Dirkschneider
Email Addresses: bdi****@aol.com
Address History: 10433 Sandtrap Drive, Spring Hill, FL 34608;
698 S Grand Highway, Clermont, FL 34711;
Lutz, FL 33559;
Tampa, FL 33624;
Bronx, NY 10473
Aliases (AKA): Elizabeth Acevedo,
Elizabeth Bayron Acevedo,
Elizabeth Bayronacevedo,
Elizabeth Bayronde Aceved,
Elizabeth Bayronde Acevedo
Relatives & Associates: Jenilee Acevedo
Jesse Acevedo
Justine Acevedo
Kimberly Acevedo
Rafael Acevedo
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: 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: 139 Lancaster Road, Boynton Beach, FL 33426;
6816 Shamrock Trail, Boynton Beach, FL 33437;
Bradenton, FL 34202;
Homosassa, FL 34446;
Hudson, FL 34667
Aliases (AKA): Michael Baltieri,
Michael Michael Baltieri,
Mike Baltieri,
Michael Baltierl
Email Addresses: mba****@yahoo.com
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: 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: 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: 1162 Cabernet Place, Spring Hill, FL 34609;
915 Daniel Drive, Alford, FL 32420;
Brooksville, FL 34614;
Weeki Wachee, FL 34613;
Carrollton, GA 30117
Aliases (AKA): Leslie Buterbach,
L Buterbaugh,
Leslie S Buterbaugh,
Leslie Ann Buterbaugh,
Leslie Shadrix
Relatives & Associates: Oscar Bulerbough
Anna Buterbaugh
Oscar Buterbaugh
Ryan Buterbaugh
Sandra Buterbaugh
Email Addresses: miz****@aol.com,
miz****@msn.com,
miz****@netscape.com
Address History: 10275 Sevenleaf Drive, Spring Hill, FL 34608;
11083 Marquette Street, Spring Hill, FL 34609;
Bay Shore, NY 11706;
Brentwood, NY 11717;
Coram, NY 11727
Aliases (AKA): Anthony M Seda
Email Addresses: rox****@yahoo.com
Address History: 3610 Po Box, Spring Hill, FL 34611;
15131 Po Box, Brooksville, FL 34604;
Weeki Wachee, FL 34607;
Streator, IL 61364
Aliases (AKA): Raymond L Jenning,
Ray L Jennings,
Raymond L Jennings,
Raymond Ljennings
Relatives & Associates: Kathryn Coleman
Ashley Fleury
Anthony Jennings
Carol Jennings
Kristina Jennings
Address History: 1092 E Galewood Drive, Williams, AZ 86046;
1045 E Galewood Drive, Williams, AZ 86046;
Rifle, CO 81650;
Spring Hill, FL 34608
Aliases (AKA): Gary D Hasiak
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: 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: 428 Navajo Avenue, Paso Robles, CA 93446;
993 Po Box, Atascadero, CA 93423;
Sebastopol, CA 95472;
Brooksville, FL 34613;
Ocala, FL 34481
Address History: 629 Ottawa Place, Yukon, OK 73099;
1400 Barton Road Apt 1711, Redlands, CA 92373;
Rialto, CA 92377;
Spring Hill, FL 34608;
Edmond, OK 73013
Aliases (AKA): Peggy J Robinson,
Peggy Robinsonsr,
Peggy Jane White
Email Addresses: mam****@cox.net
Address History: 253 Grovefield Drive, Fort Mill, SC 29715;
37492 Kaitlyn Drive Unit 32, Rehoboth Beach, DE 19971;
Spring Hill, FL 34611;
Castleton On Hudson, NY 12033;
Centereach, NY 11720
Aliases (AKA): Ralph Hocker
Email Addresses: ral****@msn.com
Address History: 100 Seaford Avenue, Mastic, NY 11950;
12013 Infinity Drive, New Port Richey, FL 34654;
Sanford, FL 32773;
Spring Hill, FL 34609;
Islip Terrace, NY 11752
Aliases (AKA): Danny Gagliano,
Daniel Gogliano
Email Addresses: d_g****@msn.com,
d_g****@yahoo.com,
mga****@concentric.net,
mis****@rediffmail.com
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