Address History: 4267 Garand Lane, West Palm Beach, FL 33406;
3810 S Jog Road, Greenacres, FL 33467;
Lake Worth, FL 33461;
Palm Springs, FL 33461;
Spring Hill, FL 34608
Aliases (AKA): Ileana Betancourt,
Iliana Betancourt,
Ileana Herrera
Relatives & Associates: Alejandro Betancourt
Alejandro Betancourt
Alejandro Betancourt
Rodrigo Betancourt
Esther Boggio
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: 10272 Rayburn Court, Spring Hill, FL 34608;
3768 Moore Street, Los Angeles, CA 90066;
Chicago, IL 60619;
Frankfort, IL 60423;
Orland Park, IL 60462
Aliases (AKA): Peter R Wiliams,
Peter R William
Address History: 5111 Royce Drive, Mount Dora, FL 32757;
14540 Global Circle Apt 5103, Orlando, FL 32821;
Spring Hill, FL 34608
Email Addresses: dfe****@charter.net
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: 166 Sparrow Drive Apt 1b, West Palm Beach, FL 33411;
12515 Maycrest Avenue, Brooksville, FL 34614;
Citrus Springs, FL 34434;
Coral Springs, FL 33065;
Dunnellon, FL 34434
Aliases (AKA): M Dungan,
Matt Dungan,
Matthew Tod Dungan
Email Addresses: iri****@aol.com,
liv****@gmail.com,
liv****@hotmail.com
Phone Numbers: (716) 731-3093
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: 2647 Landover Boulevard, Spring Hill, FL 34608;
3240 Sw 34th Street, Ocala, FL 34474
Aliases (AKA): Tiffany Ruotolo,
Tiffany Walsh
Email Addresses: tif****@aim.com
Address History: 5060 Abagail Drive, Spring Hill, FL 34608;
6809 Po Box, Hudson, FL 34674;
Sayville, NY 11782
Aliases (AKA): R W Hammond
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: 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: 201 Dawn Avenue, Interlachen, FL 32148;
86 Po Box, Interlachen, FL 32148;
Saint Augustine, FL 32086;
Spring Hill, FL 34608;
Lansing, MI 48906
Aliases (AKA): Charles Oneil,
Charley Oneil,
Charles Oniel
Address History: 4475 Sw 95th Avenue, Fort Lauderdale, FL 33328;
11989 Conway Street, Spring Hill, FL 34609;
New York, NY 10028
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: 7224 Royal Oak Drive, Spring Hill, FL 34607;
1134 Nesting Eagles Lane, Jacksonville, FL 32225;
Weeki Wachee, FL 34607;
Boise, ID 83706;
Meridian, ID 83642
Relatives & Associates: Natalie Channing
Dominique Clemente
Antonio Martins
Carlos Martins
Eric Martins
Email Addresses: bow****@cableone.net,
bow****@netscape.net,
ema****@gmail.com,
int****@yahoo.com,
int****@yahoo.com
Address History: 11054 Casa Grande Circle, Spring Hill, FL 34608;
7372 Canterbury Street, Spring Hill, FL 34606
Aliases (AKA): Dennis J Arcidacono,
Den Arcidiacono
Relatives & Associates: Dennis Arcidacono
Joseph Arcidiacano
Charlene Arcidiacono
Kimberly Arcidiacono
Shawna Arcidiacono
Address History: 201 Dawn Avenue, Interlachen, FL 32148;
813 Southwest 60th Terrace, Gainesville, FL 32607;
Miami, FL 33165;
Spring Hill, FL 34608
Aliases (AKA): Patrick Jude O'neill,
Patrick J O'neill,
Patrick J Oneill
Relatives & Associates: Renette Diaz
Dennis Oneil
Joseph Oneil
Charles Oneill
Charles Oneill
Address History: 14050 Settlement Acres Drive, Brookpark, OH 44142;
10278 Rayburn Court, Spring Hill, FL 34608;
Berea, OH 44017;
Cleveland, OH 44144;
North Ridgeville, OH 44039
Aliases (AKA): Jimmy Carpenter
Relatives & Associates: Alicia Carpenter
Amy Carpenter
Dan Carpenter
Daniel Carpenter
Elizabeth Carpenter
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: 8994 Ella Street, Nashville, IN 47448;
10299 Rayburn Court, Spring Hill, FL 34608;
Bloomington, IN 47401
Phone Numbers: (812) 837-9688
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
Address History: 558 Britton Avenue # 1, Staten Island, NY 10304;
3535 Portillo Road, Spring Hill, FL 34608
Aliases (AKA): G Healy
Address History: 15 John Street, Bay Shore, NY 11706;
13 Logans Way, Danbury, CT 06811;
Spring Hill, FL 34608;
Islip, NY 11751;
Medford, NY 11763
Aliases (AKA): Marie R Carman,
Marie M Carmane,
Marie Lehron,
Marie Lehron Carman,
Marie Lehron-Carman
Relatives & Associates: Danielle Carman
Robert Carman
Doris T Lehron
Michael Lehron
Gloria Sutherland
Email Addresses: mar****@msn.com,
ml4****@aol.com,
ml4****@iwon.com,
the****@hotmail.com
Address History: 61 Lake Street Apt C206, Gardner, MA 01440;
20055 Vfw Road, Brooksville, FL 34601;
Hudson, FL 34667;
Spring Hill, FL 34608;
Leominster, MA 01453
Aliases (AKA): L Eickhorst
Email Addresses: lei****@aol.com
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