Address History: 10427 Sandtrap Drive, Spring Hill, FL 34608;
917 Sw 6th Court, Cape Coral, FL 33991;
Casselberry, FL 32730;
Daytona Beach, FL 32117;
Naples, FL 34117
Aliases (AKA): Terrance Johnson,
Terrance J A Johnson
Relatives & Associates: Milagros Dewitt
Christina Johnson
Francis Johnson
Frank Johnson
Helene Johnson
Email Addresses: hel****@bellsouth.net,
nom****@aol.com,
ter****@yahoo.com,
ter****@aol.com
Address History: 10469 Audie Brook Drive, Spring Hill, FL 34608;
5654 Fulcher Avenue Apt 1, North Hollywood, CA 91601;
Charlotte, NC 28209;
Houston, TX 77082
Aliases (AKA): Kim Loan Loanngo,
Kim Ngo,
Kimberly Ngo,
Kimloan Ngo,
Kim Loan Thi Ngo
Address History: 10395 Sandtrap Drive, Spring Hill, FL 34608;
12151 Po Box, Brooksville, FL 34603;
Edgewood, MD 21040
Aliases (AKA): L Gustin,
Louis Gustin
Relatives & Associates: Mary Gustin
Address History: 10372 Sandtrap Drive, Spring Hill, FL 34608;
3315 Abeline Road, Spring Hill, FL 34608;
Pawling, NY 12564;
Willow Street, PA 17584
Aliases (AKA): Audrey L Sheaffer
Relatives & Associates: Doris Wood
Phone Numbers: (352) 688-3804
Address History: 1077 Rudolph Court, Spring Hill, FL 34609;
11375 Cortez Boulevard, Brooksville, FL 34613;
Crystal River, FL 34429;
Oldsmar, FL 34677;
Saint Petersburg, FL 33708
Aliases (AKA): Brett Perkins
Email Addresses: ral****@earthlink.net,
tpe****@tampabay.rr.com
Address History: 10389 Sandtrap Drive, Spring Hill, FL 34608;
19221 Nw 12th Street, Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Tampa, FL 33647;
Landing, NJ 07850
Aliases (AKA): Luis Vecchio,
Luis Vecchiotoscani
Relatives & Associates: Leyla Vera
Phone Numbers: (973) 398-0436
Address History: 10428 Sandtrap Drive, Spring Hill, FL 34608;
43 Byrsonima Circle, Homosassa, FL 34446;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Waycross, GA 31501
Aliases (AKA): Richar L Giordano,
Richard Louis Giordano,
Richard Giordano
Relatives & Associates: Edith Giordano
Fortunato Giordano
Kristen Giordano
Louis Giordano
Louis Giordano
Email Addresses: gio****@yahoo.com,
pea****@aim.com,
ton****@aol.com
Address History: 10342 Sandtrap Drive, Spring Hill, FL 34608;
532 Po Box, Newtown, CT 06470;
New York, NY 10019;
Staten Island, NY 10302
Address History: 9415 Carthage Road, Spring Hill, FL 34608;
3211 39th Street E, Bradenton, FL 34208;
Levittown, NY 11756
Aliases (AKA): Penny Florence Walsh
Address History: 11247 Westerly Drive, Spring Hill, FL 34609;
146 Gordham Court, Spring Hill, FL 34609;
Cherry Hill, NJ 08002;
Marlton, NJ 08053
Relatives & Associates: Barbara Daniello
Christina Daniello
Jennie Daniello
Michael Daniello
Robert Daniello
Email Addresses: djd****@yahoo.com
Address History: 1884 Big Cypress Boulevard, Lakeland, FL 33810;
10388 Sandtrap Drive, Spring Hill, FL 34608;
Hudson, NH 03051;
Merrimack, NH 03054;
Bryan, OH 43506
Aliases (AKA): R Sydoriak,
Richar Sydoriak,
Richard J Sydoriak,
Richard Sydoriak
Relatives & Associates: Letiticia Devore
Rebecca Mendel
Daniel Sydoriak
Donavon Sydoriak
Frances Sydoriak
Email Addresses: ric****@verizon.net,
rsy****@fuse.net,
rsy****@msn.com,
syd****@keysafetyinc.com
Address History: 2239 Gold Road, Spring Hill, FL 34609;
1977 P/O Box, Belleview, FL 34421;
Brooksville, FL 34613;
Crystal River, FL 34428;
Fort Lauderdale, FL 33319
Aliases (AKA): Heather Marie Keefe,
Heather Keefe Keefe,
Heather Keefe Smith,
Heather Keefe-Smith,
Heather Keefesmith
Email Addresses: dum****@yahoo.com,
hea****@bellsouth.net,
hha****@aol.com
Address History: 10428 Sandtrap Drive, Spring Hill, FL 34608;
1167 Palekaiko Street, Pearl City, HI 96782
Email Addresses: hai****@gmail.com,
hai****@gmail.com,
new****@gmail.com
Address History: 10395 Sandtrap Drive, Spring Hill, FL 34608;
5257 P/O Box, Spring Hill, FL 34611;
Edgewood, MD 21040;
Halethorpe, MD 21227
Aliases (AKA): M Gustin,
Mary Ruse Gustin
Relatives & Associates: Louis Gustin
Address History: 8673 155th Road, Live Oak, FL 32060;
16318 68th Street, Live Oak, FL 32060;
Mc Alpin, FL 32062;
Spring Hill, FL 34608;
Evans, GA 30809
Aliases (AKA): Bill Green,
William Edgar Green
Address History: 10373 Sandtrap Drive, Spring Hill, FL 34608;
319 Dartmouth Avenue, Spring Hill, FL 34606;
Chelmsford, MA 01824
Aliases (AKA): G Gillette
Phone Numbers: (352) 688-8738
Address History: 5631 Pinecrest Drive, New Port Richey, FL 34653;
10427 Sandtrap Drive, Spring Hill, FL 34608;
Elkton, MD 21921;
Amityville, NY 11701;
North Babylon, NY 11703
Aliases (AKA): Robin Brown
Address History: 3348 Fallbrook Drive, Kissimmee, FL 34759;
33681 Scottys Cove Drive, Dana Point, CA 92629;
Sacramento, CA 95831;
Ocala, FL 34474;
Palm Harbor, FL 34684
Aliases (AKA): Lisa B Main,
Elizabeth Briana Myers,
L Briana Myers,
Lisa B Myers,
Lisa Briana Myers
Email Addresses: ali****@yahoo.com,
lis****@hotmail.com,
mrs****@gmail.com
Address History: 3855 Sunset Cove Drive, Port Orange, FL 32129;
1706 Acacia Drive, Colorado Springs, CO 80907;
Fountain, CO 80817;
Peyton, CO 80831;
Daytona Beach, FL 32118
Aliases (AKA): Scott Dowell,
Scott Christophe Dowell
Email Addresses: bro****@yahoo.com,
bro****@ameritech.net,
bro****@aol.com,
bro****@yahoo.com,
bro****@ameritech.net
Address History: 18658 Fairport Street, Detroit, MI 48205;
10356 Sandtrap Drive, Spring Hill, FL 34608
Relatives & Associates: Eugenia Platt
Address History: 11 Burton Drive, Oswego, NY 13126;
4472 Caliquen Drive, Brooksville, FL 34604;
Hernando Beach, FL 34607;
Ocala, FL 34476;
Spring Hill, FL 34606
Aliases (AKA): Edmond Isabell,
Edmond Joseph Isabell
Address History: 911 Terrace Drive, Crawfordsville, IN 47933;
152 Meadowside Road, Milford, CT 06460;
Spring Hill, FL 34608
Aliases (AKA): Barbara Bailey Beck
Phone Numbers: (765) 361-9580
Address History: 7712 Lakecrest Circle, Irving, TX 75063;
156 Kirkaldy Drive, Palm Harbor, FL 34685;
Spring Hill, FL 34608;
Tarpon Springs, FL 34689;
Dubuque, IA 52003
Aliases (AKA): N House
Email Addresses: mar****@aol.com
Address History: 156 Bay Drive, Fair Play, SC 29643;
406 15th Street Se Apt A, Washington, DC 20003;
Orlando, FL 32817;
Oviedo, FL 32765;
Spring Hill, FL 34608
Aliases (AKA): Daniel M Dugan,
Dan Duggan,
Daniel M Duggan
Address History: 320 C Street Se Apt B, Washington, DC 20003;
10428 Sandtrap Drive, Spring Hill, FL 34608
Relatives & Associates: Daniel Duggan
Daniel Duggan
Mary Duggan
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