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
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: 123 Albatross Road, Rotonda West, FL 33947;
6800 Placida Road Unit 253, Englewood, FL 34224;
Port Charlotte, FL 33948;
Spring Hill, FL 34608;
Haverhill, MA 01835
Aliases (AKA): Glenna Fontaine,
Glenna L Rose
Relatives & Associates: Jacqueline Brown
Donald Fontaine
Jamie Fontaine
Jeff Fontaine
Jonathan Fontaine
Address History: 13454 Hunters Point Street, Spring Hill, FL 34609;
414 Webster Street, Fort Walton Beach, FL 32547;
New Port Richey, FL 34655;
Pensacola, FL 32514;
Riverview, FL 33578
Aliases (AKA): Tanita Roman
Address History: 13428 Twinberry Drive, Spring Hill, FL 34609;
10118 Breezy Pines Court, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Piscataway, NJ 08854
Aliases (AKA): R Tormey,
Richard John Tormey
Email Addresses: ric****@hotmail.com
Phone Numbers: (716) 731-3093
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: 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: 10278 Rayburn Court, Spring Hill, FL 34608;
4815 Bridgewater Club Loop, Spring Hill, FL 34607;
New York, NY 10012;
Staten Island, NY 10304
Relatives & Associates: George Healey
Email Addresses: rng****@aol.com
Address History: 12727 Hilary Street, Spring Hill, FL 34609;
10284 Rayburn Court, Spring Hill, FL 34608;
Grand Forks, ND 58201
Aliases (AKA): Alissa Zink
Email Addresses: dor****@aol.com
Address History: 10361 Myra Street, Spring Hill, FL 34608;
2478 Glenridge Drive, Spring Hill, FL 34609;
Clinton, PA 15026;
Imperial, PA 15126
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: 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: 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: 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: 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
Phone Numbers: (716) 341-4053
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: 274 E Hamilton Avenue Ste G, Campbell, CA 95008;
1360 Harriet Avenue, Campbell, CA 95008;
Cupertino, CA 95014;
Pacific Grove, CA 93950;
San Jose, CA 95123
Aliases (AKA): Stephen J Heuer,
Stephen J Hewer
Address History: 705 Cowman Drive, Greenwood, IN 46142;
10299 Rayburn Court, Spring Hill, FL 34608;
Bloomington, IN 47401;
Marion, IN 46953;
Nashville, IN 47448
Aliases (AKA): Kristen Nicole Benedict,
Kristen Nicole Rozsa
Relatives & Associates: Aaron Benedict
Bradley Benedict
Deborah Benedict
Donald Benedict
Mary Benedict
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
Address History: 558 Britton Avenue # 1, Staten Island, NY 10304;
3535 Portillo Road, Spring Hill, FL 34608
Aliases (AKA): G Healy
Aliases (AKA): H Todd Madden,
Todd H Madden
Relatives & Associates: Christopher Madden
Elizabeth Madden
Herbert Madden
Karen Madden
Kathryn Madden
Address History: 144 Po Box, Creston, NC 28615;
13102 Barney Drive, Hudson, FL 34669;
Spring Hill, FL 34611;
Sayville, NY 11782;
Effort, PA 18330
Aliases (AKA): Wilma Dimaio,
Wilma Krider Hammond,
Wilma Krider,
Wilma Okrider
Relatives & Associates: Barbara Delauder
Antoinett Hammond
Brian Hammond
Robert Hammond
Luther Krider
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