Address History: 6544 Spring Hill Drive, Spring Hill, FL 34606;
3040 Gulf To Bay Boulevard Unit Suit1, Clearwater, FL 33759
Aliases (AKA): D Caro,
Donna M Denobega,
Donna Denobrega,
Donna M Denobrega
Address History: 6494 Spring Hill Drive, Spring Hill, FL 34606;
13329 Tubeck Street, Spring Hill, FL 34609;
Ashland, KY 41102;
Catlettsburg, KY 41129;
Flatwoods, KY 41139
Aliases (AKA): Valerie Bishop,
Valorie Bishop,
Valerie Miller,
Valorie D Miller,
Valorie D Vanhorn
Address History: 6065 Spring Hill Drive, Spring Hill, FL 34606;
543 E 137th Street Apt 2c, Bronx, NY 10454
Aliases (AKA): Bladys Abrahante
Address History: 6081 Spring Hill Drive, Spring Hill, FL 34606;
381 Berry Street Apt 4c, Brooklyn, NY 11249
Relatives & Associates: Amy Rodriguez
Catherine Rodriguez
Felix Rodriguez
Jose Rodriguez
Jose Rodriguez
Phone Numbers: (718) 662-3145
Email Addresses: che****@yahoo.com
Address History: 6105 Spring Hill Drive, Spring Hill, FL 34606;
4028 Commercial Way, Spring Hill, FL 34606
Aliases (AKA): John Archibald
Relatives & Associates: Dorothy Archibald
Address History: 5438 Spring Hill Drive, Spring Hill, FL 34606;
2116 Escobar Avenue, Spring Hill, FL 34608
Email Addresses: rbe****@sanctum.com
Address History: 6528 Spring Hill Drive, Spring Hill, FL 34606;
8414 Omaha Circle, Spring Hill, FL 34608
Aliases (AKA): Bobby V Franciose,
Bobby Vincent Franciosi
Relatives & Associates: Brenda Dunaway
Anthony Franciose
Anthony Franciose
Desiree Franciose
James Franciose
Phone Numbers: (352) 688-4852
Address History: 5456 Spring Hill Drive, Spring Hill, FL 34606
Phone Numbers: (352) 666-1400
Address History: 6463 Spring Hill Drive, Spring Hill, FL 34606;
33 Cary Street, Binghamton, NY 13901
Aliases (AKA): Steven Masciarelli
Address History: 5311 Spring Hill Drive, Spring Hill, FL 34606;
1170 Gulf Boulevard Apt 502, Clearwater Beach, FL 33767;
New Port Richey, FL 34655;
Tallahassee, FL 32313;
Tampa, FL 33635
Aliases (AKA): Vincent De Pasquale
Relatives & Associates: Daniel Depasquale
Email Addresses: vde****@lycos.com
Address History: 5327 Spring Hill Drive, Spring Hill, FL 34606
Phone Numbers: (352) 683-5799
Address History: 6442 Spring Hill Drive, Spring Hill, FL 34606;
6442 P/O Box, Spring Hill, FL 34611;
Chicago, IL 60622;
Glendale Heights, IL 60139;
Riverside, IL 60546
Aliases (AKA): B Knisley,
Bonnie Knisley
Email Addresses: bjk****@msn.com,
bjk****@gateway.net,
bjk****@msn.com,
bjk****@peoplepc.com,
bjk****@tampabay.rr.com
Address History: 6528 Spring Hill Drive, Spring Hill, FL 34606;
1149 Windy Willows Drive, Jacksonville, FL 32225;
Greenwood, IN 46142;
Lakewood, NJ 08701
Phone Numbers: (904) 887-7838
Email Addresses: hug****@aetna.com
Address History: 6073 Spring Hill Drive, Spring Hill, FL 34606;
16080 Naples Street, Brooksville, FL 34604;
Homestead, FL 33033
Aliases (AKA): Jeff Capel,
Jeffery N Capel
Address History: 6137 Spring Hill Drive, Spring Hill, FL 34606;
8156 Forest # 2e, Spring Hill, FL 34609
Relatives & Associates: Elisa Bernard
Elisa Mooradian
Kacheg Mooradian
Kacheg Mooradian
Richard Mooradian
Address History: 6329 Spring Hill Drive, Spring Hill, FL 34606;
1417 1st Lane # 2, Clearwater, FL 33755;
Dade City, FL 33525;
Jacksonville, FL 32246;
Zephyrhills, FL 33542
Aliases (AKA): Lalita A Dawson,
Lititia Dawson
Email Addresses: dau****@webtv.net
Address History: 6415 Spring Hill Drive, Spring Hill, FL 34606;
520 S Rampart Boulevard Apt A, Los Angeles, CA 90057;
Montclair, CA 91763
Aliases (AKA): Carlos Antonio Valle,
Carlos A Valles
Relatives & Associates: Doin Castillo
Maria Castillo
Neid Castillo
Idelisa Delvalle
Vanessa Vale Feliciano
Email Addresses: jos****@yahoo.com,
val****@aol.com
Address History: 5327 Spring Hill Drive, Spring Hill, FL 34606
Address History: 6026 Spring Hill Drive, Spring Hill, FL 34606;
4956 Harbor Villa Lane Apt 203, New Port Richey, FL 34652;
Hasbrouck Heights, NJ 07604
Aliases (AKA): Konstanti Kokkas
Email Addresses: kko****@gmail.com
Address History: 6145 Spring Hill Drive, Spring Hill, FL 34606;
11142 Hemlock Warbler Road, Brooksville, FL 34614;
Hudson, FL 34667;
Weeki Wachee, FL 34614
Relatives & Associates: Christina Frazer
Annemarie Gueli
Angela Hammond
Charles Hammond
Charles Hammond
Address History: 6528 Spring Hill Drive, Spring Hill, FL 34606;
1240 Creel Northeast Road, Palm Bay, FL 32905;
Calabash, NC 28467;
Hamlet, NC 28345;
Rockingham, NC 28379
Aliases (AKA): Lori Ann Taylor
Email Addresses: gcj****@att.net,
gcj****@msn.com,
lor****@atmc.net
Address History: 6105 Spring Hill Drive, Spring Hill, FL 34606;
1071 Candlelight Boulevard Apt E69, Brooksville, FL 34601;
Clearwater, KS 67026;
Auburn, WA 98002
Phone Numbers: (352) 345-4313
Address History: 6337 Spring Hill Drive, Spring Hill, FL 34606;
406 East Avenue, Brooksville, FL 34601;
Deerfield Beach, FL 33442;
Hudson, FL 34667;
Leesburg, FL 34748
Aliases (AKA): E Alvarez,
Elizabet Alvarez,
Elizabeth Alvarez,
Elizabeth Patricia Eppley,
Liz Eppley
Address History: 6129 Spring Hill Drive, Spring Hill, FL 34606;
7074 Barclay Avenue Apartment D, Spring Hill, FL 34609;
Newark, NJ 07104
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