Address History: 4380 Rachel Boulevard, Spring Hill, FL 34607;
4278 Newport Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Weeki Wachee, FL 34607
Aliases (AKA): Carlos Martins
Relatives & Associates: Dominique Clemente
Antonio Martins
Eric Martins
George Martins
Irmarie Martins
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: 2614 Bedford Mews Drive, Wellington, FL 33414;
5850 Darren Court N, Clearwater, FL 33760;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33714;
Spring Hill, FL 34609
Aliases (AKA): Hai Nguyen
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: 15209 Shearcrest Drive, Lithia, FL 33547;
233 Seville Circle, Mary Esther, FL 32569;
New Port Richey, FL 34655;
Riverview, FL 33569;
Shalimar, FL 32579
Relatives & Associates: Jebeinna Barnes
Suppakit Chomtid
Demetrius Crayton
Kavita Crayton
Markita Davis
Address History: 166 Sparrow Drive Apt 1b, West Palm Beach, FL 33411;
12515 Maycrest Avenue, Brooksville, FL 34614;
Coral Springs, FL 33065;
Hollywood, FL 33024;
Kissimmee, FL 34741
Aliases (AKA): F Dungan,
Febe Dungan
Address History: 10283 Rayburn Court, Spring Hill, FL 34608;
14540 Global Circle Apt 5103, Orlando, FL 32821
Aliases (AKA): J Fenty
Address History: 12301 Camp Creek Lane, Hudson, FL 34667;
9444 Whisper Ridge Trail, Brooksville, FL 34613;
Oviedo, FL 32765;
Palm Harbor, FL 34684;
Spring Hill, FL 34608
Aliases (AKA): Dominique Martins
Relatives & Associates: Carlos Clemente
Christine Clemente
Joseph Clemente
Carlos Martins
Eric Martins
Email Addresses: dcl****@cox.net,
dcl****@netscape.net
Address History: 123 Albatross Road, Rotonda West, FL 33947;
10 Candlewood Drive, Danbury, CT 06811;
New Fairfield, CT 06812;
Brooksville, FL 34613;
Spring Hill, FL 34608
Address History: 1612 East 33rd Avenue, Tampa, FL 33610;
10298 Rayburn Court, Spring Hill, FL 34608;
Richmond, IN 47374
Email Addresses: elt****@marchomes.com,
elt****@pacbell.net,
mor****@hotmail.com
Address History: 9138 Salisbury Drive, Brooksville, FL 34613;
121 Florence Boulevard, Debary, FL 32713;
Spring Hill, FL 34608;
Springfield, MA 01109;
Peace Dale, RI 02883
Aliases (AKA): P Duquette,
Patricia A Duquette,
Patricia Duquette
Email Addresses: pat****@aim.com
Address History: 2728 Sw 24th Terrace, Miami, FL 33145;
34111 Wildwood Canyon Road Spc 121, Yucaipa, CA 92399;
Bristol, CT 06010;
Clewiston, FL 33440;
Coral Gables, FL 33134
Aliases (AKA): Antonia C Jane,
Antonia C. Jane,
Antonio C Jane
Email Addresses: acj****@bellsouth.net,
aha****@yahoo.com,
aha****@aol.com,
aha****@yahoo.com,
aha****@ymail.com
Address History: 10284 Rayburn Court, Spring Hill, FL 34608;
19 Jungleplum Court E, Homosassa, FL 34446;
Orlando, FL 32811;
Holbrook, NY 11741;
Ronkonkoma, NY 11779
Aliases (AKA): M Zink,
Michael Zink,
Michael Zlnk
Email Addresses: dor****@aol.com
Address History: 8535 Beach Road, Spring Hill, FL 34606;
1071 Candlelight Boulevard Apartment D61, Brooksville, FL 34601;
Elgin, IL 60120;
Hoffman Estates, IL 60169;
Schaumburg, IL 60194
Aliases (AKA): Anthony Michael Alrose,
Anthony M Alrose,
Anthony Michael Rose,
Anthony Val Rose,
Anthony Michael Val
Email Addresses: ava****@aol.com,
ava****@gmail.com,
ava****@hotmail.com,
ava****@tampabay.rr.com,
ava****@yahoo.com
Address History: 10279 Rayburn Court, Spring Hill, FL 34608;
4257 Sunshine Drive, Montgomery, AL 36116;
Prattville, AL 36066;
Panama City, FL 32401;
Stockbridge, GA 30281
Aliases (AKA): Nicole Cordes,
N Rich
Address History: 5519 Wahoo Court, New Port Richey, FL 34652;
19 Jungleplum Court E, Homosassa, FL 34446;
Odessa, FL 33556;
Port Richey, FL 34668;
Port Saint Lucie, FL 34986
Aliases (AKA): Doreen Ann Ognibene,
D Zink,
Doreen Ann Zink,
Doreen Zlnk
Relatives & Associates: Karen Dowdell
Michael Ognibene
Patrica Ognibene
Patricia Ognibene
Alyssa Zink
Email Addresses: dor****@aol.com
Address History: 10298 Rayburn Court, Spring Hill, FL 34608;
1021 West Cherry Street, Piggott, AR 72454;
Brandon, FL 33511;
Tampa, FL 33611;
Valrico, FL 33596
Aliases (AKA): Thomas Janes,
Thomas A Janes Rd
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: 10405 Po Box, Zephyr Cove, NV 89448;
18141 Augustine Road, Nevada City, CA 95959;
Port Richey, FL 34668;
Spring Hill, FL 34608;
Carson City, NV 89701
Relatives & Associates: Buffy Linkul
Christina Linkul
Christopher Linkul
Richard Linkul
Robert Linkul
Email Addresses: buf****@aol.com,
lin****@gmail.com,
tah****@hotmail.com
Address History: 112 Madden Heights Circle, Laurens, SC 29360;
10295 Rayburn Court, Spring Hill, FL 34608;
Prosperity, SC 29127;
Simpsonville, SC 29681
Aliases (AKA): Sara Landers,
Sarah Landers
Address History: 9205 Brinkley Avenue Se, Snoqualmie, WA 98065;
33217 Fletcher Hill, Gainesville, FL 32612;
Spring Hill, FL 34608;
Marietta, GA 30066;
Durham, NC 27703
Aliases (AKA): A Alexander,
Amy Alexander,
Amy Marie Reisdorph,
Amy M Reisdorph
Email Addresses: geo****@verizon.net
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: 356 Garden Cove Road, Franklin, NC 28734;
9416 State Road 52, Hudson, FL 34669;
Spring Hill, FL 34609
Aliases (AKA): Thomas Reisdorph,
Tom Reisdorph
Relatives & Associates: Sue Reisdorph
Address History: 786 Ohio Avenue, North Tonawanda, NY 14120;
10283 Rayburn Court, Spring Hill, FL 34608;
Buffalo, NY 14225;
Depew, NY 14043;
Franklinville, NY 14737
Email Addresses: cho****@gmail.com,
cho****@yahoo.com,
jch****@fruitfreshup.com,
jch****@lifesouth.org
Address History: 2804 Custer Drive, League City, TX 77573;
11002 Audie Brook Drive, Spring Hill, FL 34608;
Glennville, GA 30427;
Savannah, GA 31406;
Ewa Beach, HI 96706
Aliases (AKA): Dana Blackmon,
Dana Studentsrevi Burgos,
Dana M Schirato
Email Addresses: dan****@mailcity.com
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