Address History: 3660 Oakworth Court, Orange Park, FL 32065;
1645 Dunlawton Avenue Apartment 3523, Daytona Beach, FL 32127;
Lutz, FL 33549;
Orlando, FL 32825;
Port Orange, FL 32127
Aliases (AKA): Ana M Cosme,
Annie Cosme
Address History: 1194 Muscovy Drive, Spring Hill, FL 34608;
7932 Gulf Way, Hudson, FL 34667;
New Port Richey, FL 34653;
Indianapolis, IN 46224
Aliases (AKA): Kim Ressel,
Kimberly Ressel,
Kimberly Ressell,
Kimberly A Zara
Email Addresses: kra****@yahoo.com
Address History: 330 Golf Brook Circle Apt 210, Longwood, FL 32779;
2678 North Mcmullen Booth Road Apartment 823, Clearwater, FL 33761;
Elfers, FL 34680;
Hudson, FL 34667;
Lynn Haven, FL 32444
Aliases (AKA): Renee L Rowe,
Renee Sayer,
Renee Townsend
Email Addresses: pri****@yahoo.com,
ren****@alltel.net,
val****@juno.com
Address History: 3001 Meadow Street, Lynn Haven, FL 32444;
3502 Jenks Avenue Apt 7107, Panama City, FL 32405;
Spring Hill, FL 34608;
Braintree, MA 02184;
East Weymouth, MA 02189
Aliases (AKA): Catherine M Oconnell
Relatives & Associates: Catherine Oconnell
Helen Oconnell
Kathleen Oconnell
William Oconnell
David Scadden
Email Addresses: wbr****@bellsouth.net,
woc****@yahoo.com
Address History: 8048 Sequester Loop, Land O Lakes, FL 34637;
81840 Avenue 46 Ste 204, Indio, CA 92201;
Spring Hill, FL 34609
Aliases (AKA): A Quinones,
Angel J Quinones,
Angela J Quinones
Address History: 4991 Lambridge Court Apt 103, Palm Harbor, FL 34685;
11417 Billingham Boulevard # 257, Spring Hill, FL 34609;
Tarpon Springs, FL 34689;
Monroe, NY 10950
Aliases (AKA): A Killian,
Adela G Killian
Relatives & Associates: Edward Killian
Address History: 1218 Muscovy Drive, Spring Hill, FL 34608;
7256 Carlton Arms Drive Apt D, New Port Richey, FL 34653;
Tampa, FL 33615
Aliases (AKA): Franchesca Alvarez,
Franchesca M Maldonado,
Franchesca Maldonado
Relatives & Associates: Carlos Espada
Angel Maldonado
Jacqueline Maldonado
Jose Maldonado
Marie Maldonado
Address History: 10384 Locker Drive, Spring Hill, FL 34608;
1218 Muscovy Drive, Spring Hill, FL 34608;
Farmingville, NY 11738;
Middle Island, NY 11953;
Port Jefferson Station, NY 11776
Relatives & Associates: Anthony Campagne
Camille Campagne
Gerald Campagne
Joe Campagne
Maria Campagne
Email Addresses: cam****@verizon.net,
cam****@aol.com
Address History: 1214 Muscovy Drive, Spring Hill, FL 34608;
9041 58th Street, Pinellas Park, FL 33782;
Saint Petersburg, FL 33709;
Vega Alta, PR 00692;
Vega Baja, PR 00693
Aliases (AKA): Francisco Hernadez,
Francisco Cruz Hernandez,
Francisco W Hernandez Marte,
Francisco W Marte
Relatives & Associates: Francisco Cruz
Juana Depizarro
Antony Hernandez
Ferdinand Hernandez
Francisco Hernandez
Address History: 1174 Muscovy Drive, Spring Hill, FL 34608;
35 Mountain Avenue, Hawthorne, NJ 07506;
Lakehurst, NJ 08733;
Manchester, NJ 08759;
Manchester Township, NJ 08759
Relatives & Associates: Lucie Andriola
Address History: 1303 Barranca Avenue, Spring Hill, FL 34609;
12277 Eskimo Curlew Road, Brooksville, FL 34614;
Hudson, FL 34667;
Leesburg, FL 34748;
Wyckoff, NJ 07481
Aliases (AKA): August Windeleler
Email Addresses: aug****@comcast.net,
awi****@netzero.net,
twi****@tampabay.rr.com
Address History: 9517 Miracle Drive, Spring Hill, FL 34608;
13426 Bolton Court, Spring Hill, FL 34609;
East Taunton, MA 02718;
Raynham, MA 02767;
Taunton, MA 02780
Aliases (AKA): Natalia Fagundes,
Natalie Fagundes
Email Addresses: nat****@tmlp.com
Address History: 13049 Centennial Street, Spring Hill, FL 34609;
13112 Brechner Street, Spring Hill, FL 34609;
Ronkonkoma, NY 11779
Aliases (AKA): Joe Cassata,
Joseph A Cassata
Email Addresses: jca****@gmail.com
Address History: 7447 Cherokee Trail, Spring Hill, FL 34606;
7030 Po Box, Mesa, AZ 85216;
Clementon, NJ 08021;
Irvington, NJ 07111;
Lindenwold, NJ 08021
Aliases (AKA): Tonya M Powell,
Tonya Powella
Address History: 10272 Caracara Avenue, Brooksville, FL 34613;
4220 Stowe Way, Sacramento, CA 95864;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613;
Suitland, MD 20746
Aliases (AKA): P Paolillo,
Peter J Paolillo
Email Addresses: kpa****@juno.com,
kpa****@peoplepc.com,
lyn****@verizon.com
Address History: 1170 Muscovy Drive, Spring Hill, FL 34608;
2701 Chambray Lane, Tampa, FL 33611;
Austin, TX 78747;
Dallas, TX 75201
Aliases (AKA): Jacob Mc Donald,
Jacob R Mcdonald
Address History: 1171 Muscovy Drive, Spring Hill, FL 34608
Address History: 2855 Gulf To Bay Boulevard Apt 8109, Clearwater, FL 33759;
10321 Chalmer Street, Spring Hill, FL 34608;
Gallipolis, OH 45631;
Huntington, WV 25701;
Point Pleasant, WV 25550
Aliases (AKA): Kim J Collins,
Kimberly J Donald,
Kim Mc,
Kimberly J Mc,
Kim Mc Donald
Address History: 17501 Lake Lindsey Road, Brooksville, FL 34601;
17495 Lake Lindsey Road, Brooksville, FL 34601;
Spring Hill, FL 34608
Aliases (AKA): Amberly Anne Atsalis,
Amberly Cloud,
Amberly A Cloud
Relatives & Associates: Margaret Fabio
Address History: 5942 Se Franklin Place, Hobe Sound, FL 33455;
16 Davenport Avenue, Westport, CT 06880;
Spring Hill, FL 34608
Aliases (AKA): S J Anastasia
Address History: 8165 Swan Lake Court, Spring Hill, FL 34606;
2226 Grandfather Mountain, Spring Hill, FL 34606
Aliases (AKA): Margaret J Scjwoetert
Address History: 1174 Muscovy Drive, Spring Hill, FL 34611;
16 Davenport Avenue, Westport, CT 06880;
Hobe Sound, FL 33455;
Naples, FL 34110
Aliases (AKA): Sandra B Anastasia,
Sandy B Anastasia
Relatives & Associates: Kirstin Anastasia
Samuel Anastasia
Samuel Anastasia
Tamara Anastasia
Phone Numbers: (203) 226-0459
(203) 227-3510
(352) 688-6404
Email Addresses: san****@yahoo.com,
san****@sbcglobal.net,
san****@bellsouth.net,
san****@sbcglobal.net
Address History: 1213 Muscovy Drive, Spring Hill, FL 34608;
1439 Overland Drive, Spring Hill, FL 34608;
Mineral Ridge, OH 44440
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