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: 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: 123 Albatross Road, Rotonda West, FL 33947;
55 Simm Lane, Newtown, CT 06470;
Brooksville, FL 34613;
Spring Hill, FL 34608
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: 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: 7224 Royal Oak Drive, Spring Hill, FL 34607;
10295 Rayburn Court, Spring Hill, FL 34608
Phone Numbers: (352) 666-8170
Address History: 10361 Myra Street, Spring Hill, FL 34608;
2478 Glenridge Drive, Spring Hill, FL 34609;
Clinton, PA 15026;
Imperial, PA 15126
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: 10298 Rayburn Court, Spring Hill, FL 34608;
739 Paularino Avenue Apt A204, Costa Mesa, CA 92626;
Los Angeles, CA 90006;
San Gabriel, CA 91775;
Miami, FL 33196
Aliases (AKA): Elena Janes
Email Addresses: asm****@yahoo.com,
ecu****@aol.com
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: 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: 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: 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: 10295 Rayburn Court, Spring Hill, FL 34608;
13837 Margo Avenue, Hudson, FL 34667;
Weeki Wachee, FL 34607
Aliases (AKA): Isabel Martin,
Isabelle Martin,
Isabel F Martins,
Isabel Martins
Relatives & Associates: Dominique Clemente
Antonio Martins
Carlos Martins
Eric Martins
George Martins
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: 6004 Piedmont Drive, Spring Hill, FL 34606;
10295 Rayburn Court, Spring Hill, FL 34608
Relatives & Associates: Dominique Clemente
Antonio Martins
Carlos Martins
Eric Martins
Isabel Martins
Phone Numbers: (352) 666-8170
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: 14540 Global Circle Apt 5103, Orlando, FL 32821;
1383 Overland Drive, Spring Hill, FL 34608
Aliases (AKA): S Fenty,
Sharon B Senty
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: 8994 Ella Street, Nashville, IN 47448;
10299 Rayburn Court, Spring Hill, FL 34608;
Bloomington, IN 47401
Phone Numbers: (812) 837-9688
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: 290 Main Street Apt E, Madison, NJ 07940;
11278 Mcracken Drive, Spring Hill, FL 34609
Phone Numbers: (352) 683-9460
Email Addresses: mar****@hotmail.com
Address History: 290 Main Street Apt E, Madison, NJ 07940;
11278 Mcracken Drive, Spring Hill, FL 34609
Aliases (AKA): Sal Martorana,
Salvatore V Martorana
Email Addresses: mar****@hotmail.com,
sal****@cs.com
Aliases (AKA): H Todd Madden,
Todd H Madden
Relatives & Associates: Christopher Madden
Elizabeth Madden
Herbert Madden
Karen Madden
Kathryn Madden
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