Address History: 9231 Salisbury Drive, Brooksville, FL 34613;
4289 Azora Road, Spring Hill, FL 34608;
Eatontown, NJ 07724;
Fairfield, NJ 07004;
South Amboy, NJ 08879
Aliases (AKA): Sue Pinto,
Suzanne Pinto
Phone Numbers: (352) 592-7190
Address History: 11476 Emerald Ridge Court, Spring Hill, FL 34609;
1283 Sylvia Avenue, Spring Hill, FL 34606;
Massapequa Park, NY 11762;
Shirley, NY 11967
Aliases (AKA): Maryjane Denton
Relatives & Associates: Ralph Denton
Address History: 11473 Emerald Ridge Court, Spring Hill, FL 34609;
1336 Brook Drive, Brooksville, FL 34601;
Weeki Wachee, FL 34614;
Houston, TX 77095;
San Antonio, TX 78228
Aliases (AKA): Melissa Ann Currier,
Melissa Currier,
Melissa A Taylor,
Melissa Taylor
Email Addresses: alw****@yahoo.com,
bec****@emh.org,
dbu****@comcast.net,
dme****@tampabay.rr.com,
joh****@gmail.com
Address History: 16654 Nw 89th Court, Hialeah, FL 33018;
991 E 28th Street, Hialeah, FL 33013;
Miami, FL 33173;
Palmetto Bay, FL 33157;
Spring Hill, FL 34609
Aliases (AKA): Migue A Michelena
Relatives & Associates: Beatr Michelena
Beatrice Michelena
Gibel Michelena
Jennifer Michelena
Miguel Michelena
Address History: 4333 Swift Circle, Valrico, FL 33596;
23414 Shetland Run, Boca Raton, FL 33433;
Dover, FL 33527;
Seffner, FL 33584;
Spring Hill, FL 34609
Aliases (AKA): Thomas Giermek,
Tom Giermek
Email Addresses: dow****@hotmail.com
Address History: 11177 Marysville Street, Spring Hill, FL 34609;
10908 Royal Caribbean Circle, Boynton Beach, FL 33437;
Saint Petersburg, FL 33711;
Fort Knox, KY 40121;
Pleasureville, KY 40057
Aliases (AKA): Michele Savino,
Michele S Savinojones,
Michele S Williams
Address History: 11456 Emerald Ridge Court, Spring Hill, FL 34609;
758 Alpine Thistle Drive, Brooksville, FL 34604;
Coral Springs, FL 33065;
Hudson, FL 34667;
Pembroke Pines, FL 33026
Address History: 11480 Emerald Ridge Court, Spring Hill, FL 34609;
4703 Southwest 66th Terrace, Fort Lauderdale, FL 33314;
Hollywood, FL 33024;
Smithtown, NY 11787
Aliases (AKA): Daralyn Sullivan
Relatives & Associates: Donna Kelly
Donald Sullivan
Dorothy Sullivan
Francine Sullivan
Vincent Sullivan
Address History: 11464 Emerald Ridge Court, Spring Hill, FL 34609;
15424 Plantation Oaks Drive Apartment 1, Tampa, FL 33647
Email Addresses: dfr****@worldnet.att.net
Address History: 10889 Cabbage Tree Loop, Orlando, FL 32825;
2025 Dixie Belle Avenue, Deltona, FL 32725;
Spring Hill, FL 34609
Aliases (AKA): Daniel V Sulivan
Address History: 11479 Emerald Ridge Court, Spring Hill, FL 34609;
10908 Royal Caribbean Circle, Boynton Beach, FL 33437;
Saint Petersburg, FL 33701;
Pleasureville, KY 40057;
Deming, NM 88030
Aliases (AKA): Everett M Jones,
Everette Jones,
Michele S Jones,
Michelle Jones
Address History: 8028 Pagoda Drive, Spring Hill, FL 34606;
13263 Kildeer Road, Brooksville, FL 34614;
Webster, FL 33597;
Jersey City, NJ 07307
Aliases (AKA): Carol Esposito,
Carol Thibault
Email Addresses: car****@gmail.com
Address History: 11336 Nw 46th Lane, Miami, FL 33178;
3180 Coral Way Apt 203, Miami, FL 33145;
Spring Hill, FL 34609;
Bowling Green, KY 42104;
Shelbyville, KY 40065
Aliases (AKA): Kristina Williams,
Kristopher Williams
Relatives & Associates: Michele Jones
Anjelicah Williams
Christine Williams
Danielle Williams
Francine Williams
Phone Numbers: (502) 875-5660
Address History: 6246 Dorset Road, Spring Hill, FL 34608;
11449 Emerald Ridge Court, Spring Hill, FL 34609;
Manchester, NH 03104;
Anderson, SC 29625
Address History: 3502 W El Prado Boulevard, Tampa, FL 33629;
11456 Emerald Ridge Court, Spring Hill, FL 34609;
Snellville, GA 30078;
Natchitoches, LA 71457;
Belmont, NC 28012
Aliases (AKA): Kari Riley Larocco
Phone Numbers: (813) 789-4210
Address History: 8500 Nw 172nd Street, Hialeah, FL 33015;
991 E 28th Street, Hialeah, FL 33013;
Miami, FL 33125;
Spring Hill, FL 34609
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: 11448 Emerald Ridge Court, Spring Hill, FL 34609;
7024 Psc 41 Box, Apo, AE 09464;
Washington, DC 20050;
Tampa, FL 33615;
Alexandria, VA 22304
Phone Numbers: (540) 871-5351
Address History: 17786 Se 97th Court, Summerfield, FL 34491;
11449 Emerald Ridge Court, Spring Hill, FL 34609;
New Cumberland, WV 26047;
Weirton, WV 26062
Aliases (AKA): Elaine Wagner
Address History: 15059 Peach Orchard Road, Brooksville, FL 34614;
415 Cornell Avenue Apt 103, Albany, CA 94706;
Ojai, CA 93023;
San Leandro, CA 94578;
Boca Raton, FL 33431
Aliases (AKA): Lumnije Bianconi,
Lumnije Husi,
Pavsic Lumnije Husi,
Luminije Pavsic
Address History: 114 Lilith Lane, Summerville, SC 29485;
13021 Monte Vedra Road Se, Huntsville, AL 35803;
Spring Hill, FL 34609;
Willowbrook, IL 60527;
Worcester, MA 01602
Aliases (AKA): Edward Joseph Larocco,
Edward J Rocco
Email Addresses: ela****@peoplepc.com,
ela****@webtv.net
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: 328 Trace Fork, Gandeeville, WV 25243;
6740 121st Avenue Apt 5, Largo, FL 33773;
Saint Petersburg, FL 33711;
Spring Hill, FL 34609;
Las Cruces, NM 88001
Address History: 6229 Oaklawn Lane, Woodbridge, VA 22193;
11448 Emerald Ridge Court, Spring Hill, FL 34609;
Alexandria, VA 22304;
Annandale, VA 22003;
Dumfries, VA 22026
Aliases (AKA): Solange Paz Llantoy,
Solange M Paz,
Solange Paz,
Solange M Paz-Llantoy
Address History: 7304 W 156th Street, Overland Park, KS 66223;
11479 Emerald Ridge Court, Spring Hill, FL 34609
Relatives & Associates: Carmela Scaduto
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