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: 15209 Shearcrest Drive, Lithia, FL 33547;
233 Seville Circle, Mary Esther, FL 32569;
New Port Richey, FL 34655;
Riverview, FL 33569;
Shalimar, FL 32579
Relatives & Associates: Jebeinna Barnes
Suppakit Chomtid
Demetrius Crayton
Kavita Crayton
Markita Davis
Address History: 2728 Sw 24th Terrace, Miami, FL 33145;
34111 Wildwood Canyon Road Spc 121, Yucaipa, CA 92399;
Bristol, CT 06010;
Clewiston, FL 33440;
Coral Gables, FL 33134
Aliases (AKA): Antonia C Jane,
Antonia C. Jane,
Antonio C Jane
Email Addresses: acj****@bellsouth.net,
aha****@yahoo.com,
aha****@aol.com,
aha****@yahoo.com,
aha****@ymail.com
Address History: 10299 Rayburn Court, Spring Hill, FL 34608;
23816 Lake Hills Drive, Lutz, FL 33559;
Tampa, FL 33647
Address History: 10279 Rayburn Court, Spring Hill, FL 34608;
18141 Augustine Road, Nevada City, CA 95959;
South Lake Tahoe, CA 96156;
Carson City, NV 89701;
Zephyr Cove, NV 89448
Aliases (AKA): C Lindul,
Chris Lindul,
C Linkul
Address History: 231 Kingston Drive, Fort Myers, FL 33905;
10299 Rayburn Court, Spring Hill, FL 34608;
Bloomington, IN 47401;
Nashville, IN 47448
Aliases (AKA): M Benedict,
Maryjo Benedict,
Mary Jobenedict
Relatives & Associates: Aaron Benedict
Kristen Benedict
Mary Benedict
Mary Benedict
William Benedict
Email Addresses: mji****@aol.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
Address History: 5519 Wahoo Court, New Port Richey, FL 34652;
19 Jungleplum Court E, Homosassa, FL 34446;
Odessa, FL 33556;
Port Richey, FL 34668;
Port Saint Lucie, FL 34986
Aliases (AKA): Doreen Ann Ognibene,
D Zink,
Doreen Ann Zink,
Doreen Zlnk
Relatives & Associates: Karen Dowdell
Michael Ognibene
Patrica Ognibene
Patricia Ognibene
Alyssa Zink
Email Addresses: dor****@aol.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: 7224 Royal Oak Drive, Spring Hill, FL 34607;
10295 Rayburn Court, Spring Hill, FL 34608
Phone Numbers: (352) 666-8170
Address History: 10298 Rayburn Court, Spring Hill, FL 34608;
5174 Tanner Road, Spring Hill, FL 34609;
Bridgewater, VA 22812;
Harrisonburg, VA 22802;
Manassas, VA 20111
Aliases (AKA): Elena Janes
Address History: 123 Albatross Road, Rotonda West, FL 33947;
55 Simm Lane, Newtown, CT 06470;
Brooksville, FL 34613;
Spring Hill, FL 34608
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: 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: 10294 Rayburn Court, Spring Hill, FL 34608;
7723 Gaston Drive, Port Richey, FL 34668;
Aberdeen, MD 21001;
Brunswick, MD 21716;
Dundalk, MD 21222
Aliases (AKA): Lisa M Shipp,
Lisa M Squillace,
Lisa Marie Squillace,
Lisa M Velsor
Address History: 4475 Sw 95th Avenue, Fort Lauderdale, FL 33328;
11989 Conway Street, Spring Hill, FL 34609;
New York, NY 10028
Address History: 2268 Po Box, Interlachen, FL 32148;
201 Dawn Avenue, Interlachen, FL 32148;
Spring Hill, FL 34608
Phone Numbers: (386) 684-4041
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
Address History: 327 Serenade Drive, San Antonio, TX 78216;
10298 Rayburn Court, Spring Hill, FL 34608
Relatives & Associates: Chaveevan Suwanasung
Kien Suwanasung
Prapat Suwanasung
Sanchai Suwanasung
Sarah Suwanasung
Address History: 356 Garden Cove Road, Franklin, NC 28734;
9416 State Road 52, Hudson, FL 34669;
Spring Hill, FL 34609
Aliases (AKA): Thomas Reisdorph,
Tom Reisdorph
Relatives & Associates: Sue Reisdorph
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: 112 Madden Heights Circle, Laurens, SC 29360;
10295 Rayburn Court, Spring Hill, FL 34608;
Prosperity, SC 29127;
Simpsonville, SC 29681
Aliases (AKA): Sara Landers,
Sarah Landers
Aliases (AKA): H Todd Madden,
Todd H Madden
Relatives & Associates: Christopher Madden
Elizabeth Madden
Herbert Madden
Karen Madden
Kathryn Madden
Address History: 6583 Po Box, Ocean Isle Beach, NC 28469;
10298 Rayburn Court, Spring Hill, FL 34608;
Calabash, NC 28467;
Oceanside, NY 11572
Aliases (AKA): A Omundsen
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
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