Address History: 8630 Southwest 19th Street, Fort Lauderdale, FL 33324;
8630 Sw 19th Street # 309, Davie, FL 33324;
Plantation, FL 33322;
Spring Hill, FL 34606;
Weston, FL 33326
Aliases (AKA): M Danko,
Jeanne M Dubeau,
Jeanne Dubeau,
M Jeanne Dubeau,
Myra J Dubeau
Address History: 15406 Fleetwood Road, Brooksville, FL 34614;
16070 Lauderdale Street, Brooksville, FL 34604;
Saint Petersburg, FL 33711;
Seffner, FL 33584;
Spring Hill, FL 34608
Aliases (AKA): Cher M Huntington,
Cherry Merto Huntington
Relatives & Associates: Albert Huntington
Barbara Huntington
Christ Huntington
Joshua Huntington
Michael Huntington
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: 900 Greensward Lane Apt 201, Delray Beach, FL 33445;
224 Glenwood Drive, Delray Beach, FL 33445;
Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Spring Hill, FL 34608
Aliases (AKA): Don C Penney,
Donald C Penney,
Donald C Penny
Email Addresses: don****@webtv.net
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: 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: 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: 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: 7118 Lexington Circle, Brooksville, FL 34602;
6047 Sundown Drive, Dade City, FL 33523;
Fort Lauderdale, FL 33326;
Lake Alfred, FL 33850;
Land O Lakes, FL 34639
Relatives & Associates: John Gregor
Email Addresses: joh****@ptd.net
Address History: 15406 Fleetwood Road, Brooksville, FL 34614;
16070 Lauderdale Street, Brooksville, FL 34604;
Frostproof, FL 33843;
Largo, FL 33770;
Palmetto, FL 34221
Aliases (AKA): M Huntington,
Michael Huntington,
Michael Albert Huntington,
Mike Albert Huntington,
Mike Andrew Huntington
Relatives & Associates: Jennifer Eckert
Rene Greenrose
Albert Huntington
Alycia Huntington
Barbara Huntington
Email Addresses: cku****@msn.com,
gz9****@yahoo.com,
hun****@aol.com,
hun****@charter.net,
hun****@ole.com
Address History: 10265 Sevenleaf Drive, Spring Hill, FL 34608;
7462 Pinehurst Drive, Spring Hill, FL 34606;
Sheridan, IL 60551;
Streator, IL 61364;
Eupora, MS 39744
Aliases (AKA): Mike Danko
Email Addresses: din****@gmail.com
Address History: 10265 Sevenleaf Drive, Spring Hill, FL 34608;
7462 Pinehurst Drive, Spring Hill, FL 34606;
Sheridan, IL 60551;
Eupora, MS 39744;
Seneca, SC 29672
Aliases (AKA): Tonya Lynn Paramo
Email Addresses: aza****@satannet.com,
din****@gmail.com,
din****@bellsouth.net,
din****@comcast.com
Address History: 7648 Gates Circle, Spring Hill, FL 34606;
6320 Drew Street, Brooksville, FL 34604;
Tarpon Springs, FL 34689;
Streator, IL 61364
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: 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: 433 Pala Way, Spring Hill, FL 34608;
10284 Sevenleaf Drive, Spring Hill, FL 34608;
South Ozone Park, NY 11420;
South Richmond Hill, NY 11419
Relatives & Associates: Sohini Brijlal
Rajkumarie Daniel
Brahaspatie Karran
Chandradat Karran
Chandrawatt Karran
Address History: 10299 Sevenleaf Drive, Spring Hill, FL 34608;
66 Berry Lane, Bourbonnais, IL 60914;
Kankakee, IL 60901
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: 242 Partridge Avenue, Paso Robles, CA 93446;
9257 Bonnie Cove Drive, Brooksville, FL 34613;
Hudson, FL 34667;
Lakeland, FL 33812;
New Port Richey, FL 34655
Aliases (AKA): D Waller,
Don A Waller,
Donald E Waller
Address History: 55 Munnisunk Drive, Simsbury, CT 06070;
29 Splitrock Road, Norwalk, CT 06854;
Southport, CT 06890;
Stamford, CT 06902;
Spring Hill, FL 34608
Phone Numbers: (518) 542-8963
Email Addresses: ken****@latinmail.com
Address History: 1465 Motor Parkway, Hauppauge, NY 11788;
4478 Gulfstream Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Brooklyn, NY 11234;
Islandia, NY 11749
Aliases (AKA): Joseph Caltabiano
Relatives & Associates: Gina Caltabiano
Josephine Caltabiano
Lorianne Caltabiano
Mariano Caltabiano
Janice Morda
Email Addresses: bcc****@aol.com,
jca****@myway.com
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: 601 E Nashville Avenue, Vail, AZ 85641;
10303 Sevenleaf Drive, Spring Hill, FL 34608;
Los Alamos, NM 87544;
Bronx, NY 10471;
Goose Creek, SC 29445
Aliases (AKA): L Justiniano,
Lisa Kott,
Elizabeth Manzanares
Relatives & Associates: Christal Albertz
Virgilio Justianiano
Joseph Justiniano
Natalie Justiniano
Gabriel Kott
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
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
Email Addresses: rpl****@peoplepc.com
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