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: 10303 Sevenleaf Drive, Spring Hill, FL 34608;
10245 Horizon Drive, Spring Hill, FL 34608;
Woodbridge, VA 22191
Aliases (AKA): Jimmy J Justinian
Relatives & Associates: Josephine Falcon
Abim Justiniano
Abimael Justiniano
Daniel Justiniano
Eladia Justiniano
Address History: 10299 Sevenleaf Drive, Spring Hill, FL 34608;
66 Berry Lane, Bourbonnais, IL 60914;
Kankakee, IL 60901
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: 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: 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: 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: 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: 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: 7817 Radcliffe Circle, Port Richey, FL 34668;
8034 Po Box, Clearwater, FL 33758;
Saint Petersburg, FL 33705;
Spring Hill, FL 34608;
Murray, KY 42071
Aliases (AKA): Trudy Aspen Blazek,
T Hasiak,
Trudy R Hasiak
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: 1811 Sabal Palm Drive Apt 107, Fort Lauderdale, FL 33324;
1811 Sabal Palm Drive Apt 107, Davie, FL 33324;
Plantation, FL 33317;
Spring Hill, FL 34608;
Southold, NY 11971
Relatives & Associates: Anthony Lubrano
Phone Numbers: (954) 484-0440
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: 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: 10283 Sevenleaf Drive, Spring Hill, FL 34608;
12446 Crestridge Loop, New Port Richey, FL 34655;
Brazil, IN 47834;
Armada, MI 48005
Address History: 10250 Locker Drive, Spring Hill, FL 34608;
1917 Academy Boulevard, Cape Coral, FL 33990;
Palm Bay, FL 32907;
Centereach, NY 11720;
Coram, NY 11727
Aliases (AKA): Brian E Dirkschneide,
Brian E Dirkschneider
Relatives & Associates: Tracie Dirkschneider
Email Addresses: bdi****@aol.com
Address History: 18896 Helios Circle Apt 6216, Land O Lakes, FL 34638;
943 Hill Flower Drive, Brooksville, FL 34604;
Spring Hill, FL 34608;
Tampa, FL 33614
Aliases (AKA): Loretta Suzanne Kroner,
Lori Suzanne Kroner
Phone Numbers: (352) 683-9683
Email Addresses: cly****@email.msn.com,
cly****@msn.com,
lsk****@yahoo.com,
lsk****@aol.com,
lsk****@yahoo.com
Address History: 3610 Po Box, Spring Hill, FL 34611;
15131 Po Box, Brooksville, FL 34604;
Weeki Wachee, FL 34607;
Streator, IL 61364
Aliases (AKA): Raymond L Jenning,
Ray L Jennings,
Raymond L Jennings,
Raymond Ljennings
Relatives & Associates: Kathryn Coleman
Ashley Fleury
Anthony Jennings
Carol Jennings
Kristina Jennings
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: 943 Hill Flower Drive, Brooksville, FL 34604;
3351 Palometa Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34608
Phone Numbers: (352) 683-9683
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: 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: 1122 Hyman Avenue, Bay Shore, NY 11706;
3248 Nassau Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34608;
Chicago, IL 60651;
Amityville, NY 11701
Aliases (AKA): Donald Penny Penny
Email Addresses: mpa****@worldnet.att.net
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: 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
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