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: 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: 11348 Silverwood Court, Spring Hill, FL 34609;
4372 W Tomahawk Drive, Beverly Hills, FL 34465;
Brooksville, FL 34614;
Weeki Wachee, FL 34614;
Hauppauge, NY 11788
Aliases (AKA): Lauren Lawrence
Relatives & Associates: Lynn Beckman
Sean Lawrence
Victor Lawrence
Victoria Lawrence
William Lawrence
Email Addresses: bil****@aol.com,
bil****@gmail.com,
lau****@tampabay.rr.com,
lau****@tampabay.rr.com,
law****@hotmail.com
Address History: 9317 Stone River Place, Riverview, FL 33578;
4027 Northwest 34th Terrace, Gainesville, FL 32605;
Palatka, FL 32177;
Satellite Beach, FL 32937;
Spring Hill, FL 34609
Aliases (AKA): Vickie Johanson
Email Addresses: ann****@comcast.net,
ann****@hotmail.com,
bla****@aol.com
Address History: 1407 Bucwood Court, Brandon, FL 33510;
9144 Northwest 150th Terrace, Hialeah, FL 33018;
Orange Park, FL 32065;
Spring Hill, FL 34609
Aliases (AKA): Jennifer Michelena
Address History: 11473 Emerald Ridge Court, Spring Hill, FL 34609;
3917 50th Street # 2, Woodside, NY 11377
Phone Numbers: (718) 507-7963
Address History: 10490 Chalmer Street Apartment 17, Spring Hill, FL 34608;
7213 Davenport Lane, Spring Hill, FL 34606;
Hinesville, GA 31313;
Walthourville, GA 31333;
Anacoco, LA 71403
Aliases (AKA): Irina S Comeaux,
Irina S Patrick
Relatives & Associates: Christoph Comeaux
Email Addresses: ico****@netzero.net,
nin****@langrealestate.com,
sus****@msn.com,
sus****@hotmail.com
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;
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: 30167 Power Line Road, Brooksville, FL 34602;
1960 Union Street Apt 32, Clearwater, FL 33763;
Spring Hill, FL 34609
Aliases (AKA): Ann Desanto,
Anna R Disanto,
Anna R Larocco
Relatives & Associates: Elibeth Bennett
Anna Disanto
Anthony Disanto
Imelda Larocca
Alexander Larocco
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: 1091 Redbird Avenue, Miami, FL 33166;
290 E 39th Street, Hialeah, FL 33013;
Miami Springs, FL 33166;
Spring Hill, FL 34609
Aliases (AKA): Nely Benites,
Nely Benitez De Hurtado,
N Hurtado,
Nely Hurtado
Email Addresses: lng****@aol.com
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: 7117 Lykes Street, Brooksville, FL 34613;
4576 Cynthia Lane, Spring Hill, FL 34606;
Weeki Wachee, FL 34613;
Georgetown, SC 29442;
Mount Pleasant, SC 29464
Aliases (AKA): Caroline B Burgess,
Caroline A Lofton
Relatives & Associates: Joyce Bean
Allen Burgess
Caroline Burgess
Charles Burgess
Christopher Burgess
Phone Numbers: (352) 688-1457
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: 11465 Emerald Ridge Court, Spring Hill, FL 34609;
7239 Se 172nd Hazelwood Loop, The Villages, FL 32162;
Chicago Heights, IL 60411;
Homewood, IL 60430;
Matteson, IL 60443
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: 27 Franklin Place, Voorhees, NJ 08043;
11457 Emerald Ridge Court, Spring Hill, FL 34609;
Cherry Hill, NJ 08002
Phone Numbers: (352) 556-3785
Address History: 1430 Scotdale Road, La Grange Park, IL 60526;
11449 Emerald Ridge Court, Spring Hill, FL 34609;
Riverside, IL 60546
Aliases (AKA): Katherine Chard,
Catherine Turner
Address History: 372 Beech Street Apt 308, Manchester, NH 03103;
13142 Crowell Road, Brooksville, FL 34613;
Floral City, FL 34436;
Homosassa, FL 34448;
Inverness, FL 34453
Aliases (AKA): William B Frisbe,
William R Frisbee,
Bill Frisbie,
William Bruce Frisbie,
Wm Frisbie
Email Addresses: one****@yahoo.com
Address History: 904 N 8th Avenue E, Duluth, MN 55805;
1100 Pointe Newport Terrace Apt 206, Casselberry, FL 32707;
Kissimmee, FL 34747;
Spring Hill, FL 34609
Aliases (AKA): Chad Lyons
Email Addresses: blu****@yahoo.com
Address History: 6036 Us Highway 64 E, Ramseur, NC 27316;
11441 Emerald Ridge Court, Spring Hill, FL 34609;
Apex, NC 27502;
Garner, NC 27529;
Pittsboro, NC 27312
Address History: 4281 E Augusta Avenue, Chandler, AZ 85249;
195 N Cottonwood Street Unit 25, Chandler, AZ 85225;
Mesa, AZ 85212;
Tucson, AZ 85730;
Spring Hill, FL 34609
Aliases (AKA): Danielle Marie Galletta,
Danielle M Weston
Email Addresses: gal****@msu.edu
Address History: 13914 Austin Street, Cedar Lake, IN 46303;
11465 Emerald Ridge Court, Spring Hill, FL 34609;
The Villages, FL 32162;
Homewood, IL 60430;
Matteson, IL 60443
Aliases (AKA): Marita Leader,
Marita A Thomas
Address History: 942 Hebron Avenue, Glastonbury, CT 06033;
3087 Ardenwood Drive, Spring Hill, FL 34609;
Jersey City, NJ 07307;
New York, NY 10034
Relatives & Associates: Fernando Diaz
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