Address History: 8028 Pagoda Drive, Spring Hill, FL 34606;
13263 Kildeer Road, Brooksville, FL 34614;
Weeki Wachee, FL 34614;
Bayonne, NJ 07002;
Jersey City, NJ 07306
Aliases (AKA): D J Esposito,
Dennis James Esposito
Email Addresses: car****@gmail.com,
den****@hotmail.com,
des****@tampabayrr.com,
vze****@msn.com
Address History: 5536 Abagail Drive # 18, Spring Hill, FL 34608;
4703 Sw 66th Terrace, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Orlando, FL 32825;
East Northport, NY 11731
Aliases (AKA): W Sullivan,
Willia D Sullivan,
William A Sullivan
Relatives & Associates: Daralyn Sullivan
Donald Sullivan
Dorothy Sullivan
Francine Sullivan
Vincent Sullivan
Email Addresses: wsu****@tampabay.rr.com
Address History: 400 Roosevelt Boulevard Apt A, Tarpon Springs, FL 34689;
12203 Bear Trap Lane, Hudson, FL 34667;
New Port Richey, FL 34652;
Spring Hill, FL 34608;
Weeki Wachee, FL 34607
Aliases (AKA): Scott Floyd
Email Addresses: sco****@bellsouth.net,
sf0****@rr.com
Address History: 19477 Fort King Run, Brooksville, FL 34601;
795 P/O Box C, Brooksville, FL 34605;
Spring Hill, FL 34609;
Lincoln Park, MI 48146
Aliases (AKA): Arthur Kropp
Email Addresses: akr****@aol.com
Address History: 11473 Emerald Ridge Court, Spring Hill, FL 34609;
5005 Catalina Court, Naples, FL 34112
Relatives & Associates: Melissa Currier
Nancy Defroscia
Shannon Rodriguez
Stephen Taylor
William Taylor
Email Addresses: bre****@yahoo.com
Address History: 11479 Emerald Ridge Court, Spring Hill, FL 34609;
5001 Donna Drive, Coplay, PA 18037;
Orefield, PA 18069;
Slatington, PA 18080;
Walnutport, PA 18088
Aliases (AKA): J Watkins
Relatives & Associates: Denise Henderson
Charles Watkins
Doris Watkins
James Watkins
Madeline Watkins
Address History: 11218 Heathrow Avenue, Spring Hill, FL 34609;
42048 Thoroughbred Lane, Murrieta, CA 92562;
Lansing, KS 66043;
Shreveport, LA 71118;
North Babylon, NY 11703
Aliases (AKA): Frances P Borg
Email Addresses: fra****@hotmail.com,
fra****@yahoo.com
Address History: 9231 Salisbury Drive, Brooksville, FL 34613;
4289 Azora Road, Spring Hill, FL 34608;
South Amboy, NJ 08879;
Totowa, NJ 07512
Aliases (AKA): Louise P Lauria
Address History: 11441 Emerald Ridge Court, Spring Hill, FL 34609;
4120 Eder Road, Dundalk, MD 21222;
Lumberton, NC 28358
Aliases (AKA): Viola M Mc,
Viola M Mc Bride,
V M Mcbride
Address History: 11479 Emerald Ridge Court, Spring Hill, FL 34609;
15900 Oakcrest Circle, Brooksville, FL 34604;
Holiday, FL 34691;
Opa Locka, FL 33055;
Oviedo, FL 32765
Aliases (AKA): Kevin Hart
Address History: 15915 Villa Drive, Hudson, FL 34667;
11479 Emerald Ridge Court, Spring Hill, FL 34609
Phone Numbers: (484) 895-3181
(610) 262-4969
(610) 366-4143
(863) 603-8931
Address History: 11457 Emerald Ridge Court, Spring Hill, FL 34609;
640 S Ridge Street, Lake Worth, FL 33460;
Woodstock, GA 30188;
Sidney, NY 13838;
Unadilla, NY 13849
Aliases (AKA): Karen Lynn Jones,
Karn Jones,
Karen L Mccall
Address History: 7391 Philatelic Drive, Spring Hill, FL 34606;
13329 Sunfish Drive, Hudson, FL 34667;
Walton, KY 41094;
Fredericksburg, VA 22407
Aliases (AKA): Alex Chard,
Alexandrea M Chard
Email Addresses: ach****@worldnet.att.net,
ahu****@hotmail.com
Address History: 1734 47th Avenue N, Saint Petersburg, FL 33714;
1740 47th Avenue N, Saint Petersburg, FL 33714;
Spring Hill, FL 34609
Aliases (AKA): Candece Connors,
Candece Kubica,
Candy Kubica
Phone Numbers: (352) 683-8880
Address History: 9887 Stonegate Drive, Omaha, AR 72662;
9877 Stonegate Drive, Omaha, AR 72662;
Brooksville, FL 34602;
Dade City, FL 33525;
Panama City, FL 32404
Aliases (AKA): Dorris S Carter,
Dorris Gomef,
Doris Gomes,
Dorris L Gomes,
Dorris Scheuerman Gomes
Email Addresses: bro****@yahoo.com,
log****@icloud.com
Address History: 114 Lilith Lane, Summerville, SC 29485;
13021 Monte Vedra Road Se, Huntsville, AL 35803;
Spring Hill, FL 34609;
Townsend, MA 01469
Aliases (AKA): Imelda H Larocco
Relatives & Associates: Elibeth Bennett
Anna Disanto
Alexander Larocco
Anthony Larocco
Edward Larocco
Phone Numbers: (423) 282-8637
Address History: 3819 Rochelle Drive, Arlington, TX 76016;
4017 Kimpton Place, Largo, FL 33771;
Saint Petersburg, FL 33702;
Sarasota, FL 34243;
Spring Hill, FL 34609
Email Addresses: gal****@tampabay.rr.com
Address History: 6036 Us Highway 64 E, Ramseur, NC 27316;
11441 Emerald Ridge Court, Spring Hill, FL 34609;
Pittsboro, NC 27312;
Staley, NC 27355
Aliases (AKA): P Seekins,
Pam Seekins,
Pamela Taylor Seekins
Email Addresses: pse****@hotmail.com
Address History: 400 Matawan Avenue Apt 1a, Cliffwood, NJ 07721;
27156 Thorncrest Avenue, Brooksville, FL 34602;
Spring Hill, FL 34609;
Perth Amboy, NJ 08861;
Sayreville, NJ 08872
Phone Numbers: (212) 375-6133
Email Addresses: ede****@myldi.com,
e_d****@hotmail.com
Address History: 7705 79th Place, Ridgewood, NY 11385;
5630 Ivy Lane, Holiday, FL 34690;
Spring Hill, FL 34609;
Fresh Meadows, NY 11365;
Glendale, NY 11385
Aliases (AKA): Jimmy Markatos
Relatives & Associates: Dennis Markatos
Ekaterine Markatos
Katherine Markatos
Maria Markatos
Peter Markatos
Email Addresses: dma****@bellsouth.net,
dma****@msn.com,
dma****@bellsouth.net,
dma****@gmail.com,
dma****@msn.com
Address History: 3819 Rochelle Drive, Arlington, TX 76016;
7102 52nd Drive E, Bradenton, FL 34203;
Largo, FL 33771;
Saint Petersburg, FL 33702;
Spring Hill, FL 34609
Aliases (AKA): Julia L Alkire
Address History: 277 Nichols Road, Murphy, NC 28906;
1771 Sw 155th Place Road, Ocala, FL 34473;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33710;
Spring Hill, FL 34609
Phone Numbers: (352) 754-8689
Address History: 7 Yacht Lane, Forestdale, MA 02644;
11456 Emerald Ridge Court # C, Spring Hill, FL 34609;
Buzzards Bay, MA 02532;
Malden, MA 02148;
Natick, MA 01760
Aliases (AKA): Anthony Anthony,
Anthony J Larocco
Email Addresses: ant****@aol.com,
ant****@attbi.com
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