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: 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: 10278 Rayburn Court, Spring Hill, FL 34608;
8520 Eldridge Road, Spring Hill, FL 34608;
Staten Island, NY 10304
Address History: 7028 Brickell Court, Spring Hill, FL 34609;
8482 Madrid Road, Brooksville, FL 34613;
Tampa, FL 33615;
Weeki Wachee, FL 34613;
Elgin, IL 60120
Aliases (AKA): Lisa V Rose,
Lisa C Strickland,
Lisa C Valrose,
Lisa Catherine Valrose
Email Addresses: lis****@juno.com,
lis****@verizonwireless.com
Address History: 10284 Rayburn Court, Spring Hill, FL 34608
Phone Numbers: (352) 684-1329
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: 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: 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: 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
Email Addresses: mji****@aol.com
Address History: 9138 Salisbury Drive, Brooksville, FL 34613;
9133 Salisbury Drive, Brooksville, FL 34613;
Debary, FL 32713;
Spring Hill, FL 34609;
Springfield, MA 01109
Aliases (AKA): C Duquette,
Camille C Duquette,
M C Duquette
Email Addresses: lst****@cs.com,
lst****@yahoo.com,
lst****@aol.com,
lst****@cs.com,
pat****@aim.com
Address History: 69 Balearics Drive, Saint Augustine, FL 32086;
201 Dawn Avenue, Interlachen, FL 32148;
Spring Hill, FL 34608;
Lansing, MI 48906;
Hermitage, TN 37076
Aliases (AKA): Charles O Neill,
Charles J Oneil,
Charley Oneil,
Charles Jude Oneill,
Charles Oniel
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: 11054 Casa Grande Circle, Spring Hill, FL 34608;
8927 Kloss Lane, Hudson, FL 34667;
China Grove, NC 28023;
Concord, NC 28027;
Harrisburg, NC 28075
Aliases (AKA): Charlene G Arcidiacono
Relatives & Associates: Dennis Arcidacono
Joseph Arcidiacano
Dennis Arcidiacono
Kimberly Arcidiacono
Shawna Arcidiacono
Email Addresses: cad****@webtv.com,
cad****@msn.com,
cad****@pacbell.net,
car****@comcast.net
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: 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: 1316 Saybrook Avenue, North Tonawanda, NY 14120;
10283 Rayburn Court, Spring Hill, FL 34608;
Buffalo, NY 14207;
Franklinville, NY 14737;
Hamburg, NY 14075
Aliases (AKA): Mark Chopyak
Email Addresses: de.****@yahoo.com,
mch****@yahoo.com,
mch****@excite.com,
swe****@aol.com
Address History: 933 E Bowler Lane, Safford, AZ 85546;
803 E Bowler Lane, Safford, AZ 85546;
Ocala, FL 34473;
Shalimar, FL 32579;
Spring Hill, FL 34609
Aliases (AKA): Steve Heuer
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 Pinebark Court, Calabash, NC 28467;
10298 Rayburn Court, Spring Hill, FL 34608;
Carolina Shores, NC 28467;
Ocean Isle Beach, NC 28469;
Wake Forest, NC 27587
Aliases (AKA): C Omundsen,
Cynthia Omundsen
Email Addresses: aom****@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
Address History: 6779 Nuholani Street, Honolulu, HI 96818;
2298 Founder Road, Spring Hill, FL 34606;
Milledgeville, GA 31059;
Fuquay Varina, NC 27526;
Havelock, NC 28532
Aliases (AKA): Candace G Fields,
C Martin,
Candace G Martin,
Candace Gail Martin
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
Address History: 1508 Worthington Heights Parkways, Cockeysville, MD 21030;
3436 Madera Avenue Apt 1, Los Angeles, CA 90039;
Van Nuys, CA 91405;
Spring Hill, FL 34608;
Austin, TX 78737
Aliases (AKA): Steve Heuer
Email Addresses: lit****@cfl.rr.com,
lit****@concentric.net,
lit****@hotmail.com
Address History: 34848 Shawn Drive, North Ridgeville, OH 44039;
10278 Rayburn Court, Spring Hill, FL 34608;
Shelby Township, MI 48317;
Utica, MI 48317;
Beachwood, OH 44122
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