Address History: 10299 Sevenleaf Drive, Spring Hill, FL 34608;
66 Berry Lane, Bourbonnais, IL 60914;
Kankakee, IL 60901
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: 10250 Locker Drive, Spring Hill, FL 34608;
609 Se 16th Terrace, Cape Coral, FL 33990;
Centereach, NY 11720;
Coram, NY 11727;
Selden, NY 11784
Aliases (AKA): Tracie K Dirkschnei,
T Dirkschneider,
Tracie Dirkschneider,
Tracy K Dirkschneider
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: 10309 Sevenleaf Drive, Spring Hill, FL 34608;
6352 Clark Lake Drive, New Port Richey, FL 34655;
Port Richey, FL 34668;
Holbrook, NY 11741
Phone Numbers: (352) 666-9979
Email Addresses: car****@aol.com,
car****@netzero.net
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: 7648 Gates Circle, Spring Hill, FL 34606;
6320 Drew Street, Brooksville, FL 34604;
Tarpon Springs, FL 34689;
Streator, IL 61364
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: 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: 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: 11301 Riddle Drive, Spring Hill, FL 34609;
10299 Sevenleaf Drive, Spring Hill, FL 34608;
Kankakee, IL 60901;
Tulsa, OK 74104
Aliases (AKA): Michael C Scudder,
Mike Scudder
Address History: 7817 Radcliffe Circle, Port Richey, FL 34668;
1045 E Galewood Drive, Williams, AZ 86046;
Clearwater, FL 33758;
Madeira Beach, FL 33708;
Saint Petersburg, FL 33705
Aliases (AKA): G Hasiak
Address History: 943 Hill Flower Drive, Brooksville, FL 34604;
663 White Flower Way, Brooksville, FL 34604;
Spring Hill, FL 34609;
Cincinnati, OH 45251
Aliases (AKA): Christy Lynne Korner,
Christy Lynne Kroner,
Christina Daniele Rub,
Christy Rub
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: 1098 Overland Drive, Spring Hill, FL 34608;
4001 Santa Barbara Boulevard # 301, Naples, FL 34104;
Dundalk, MD 21222;
Sparrows Point, MD 21219;
Mccomb, MS 39648
Aliases (AKA): Jacqueline Marie Neison,
J Nelson,
Jacqueline Nelson
Address History: 11083 Marquette Street, Spring Hill, FL 34609;
10275 Sevenleaf Drive, Spring Hill, FL 34608;
Brentwood, NY 11717;
Islip, NY 11751;
Ronkonkoma, NY 11779
Aliases (AKA): A Simicevic,
Amada Simicevic
Relatives & Associates: Laura Henriques
David Simicevic
Ema Simicevic
Jakob Simicevic
Katherine Simicevic
Address History: 50 Short Beach Road, Branford, CT 06405;
11530 Knuckey Road, Brooksville, FL 34614;
Saint Petersburg, FL 33705;
Spring Hill, FL 34609;
Tampa, FL 33615
Aliases (AKA): Paula Marie Anderson,
Paula M Hramika,
Paula Marie Hramika
Relatives & Associates: Charlene Anderson
Roy Anderson
Steven Anderson
David Harmike
Patrick Hra-Mika
Email Addresses: hun****@yahoo.com,
pau****@ix.netcom.com,
phr****@cs.com,
phr****@gmail.com,
pic****@yahoo.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
Address History: 3 Flintlock Lane B, Manchester Township, NJ 08759;
10303 Sevenleaf Drive, Spring Hill, FL 34608;
Lanoka Harbor, NJ 08734;
Manahawkin, NJ 08050;
Manchester, NJ 08759
Aliases (AKA): Robert Yunker
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): Katherine Hocker,
Kathy Hocker
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: 428 Navajo Avenue, Paso Robles, CA 93446;
993 Po Box, Atascadero, CA 93423;
Sebastopol, CA 95472;
Ocala, FL 34481;
Spring Hill, FL 34609
Address History: 1161 Jacobs Farm Drive, Lawrenceville, GA 30045;
1632 Cresson Ridge Lane, Brandon, FL 33510;
Brooksville, FL 34601;
New Port Richey, FL 34652;
North Port, FL 34286
Aliases (AKA): Tara Baker,
Tara Shaw,
Tara Elizabeth Shaw
Email Addresses: bel****@live.com,
tar****@yahoo.com,
tar****@msn.com,
tba****@yahoo.com
Address History: 31803 E 175th Street, Pleasant Hill, MO 64080;
1008 N Parsons Avenue, Brandon, FL 33510;
Brooksville, FL 34614;
Cape Coral, FL 33904;
North Port, FL 34287
Aliases (AKA): Melissa D Schultz,
Melissa Schultzs
Email Addresses: amc****@comcast.net,
dre****@msn.com,
dre****@msn.com,
jlf****@aol.com,
kar****@waldner.nl
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
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