Address History: 1404 Bay Pine Boulevard, Indian Rocks Beach, FL 33785;
7457 Montrose Avenue, Brooksville, FL 34613;
Palm Harbor, FL 34685;
Spring Hill, FL 34609;
Sanford, NC 27330
Aliases (AKA): Sue Ann Hilt,
Sue Ann Krall,
Sud A Perkins,
Sue A Perkins,
Sue A Perkinshilt
Email Addresses: coo****@aol.com,
coo****@attbi.com,
coo****@earthlink.net,
coo****@yahoo.com
Address History: 6196 Helmly Avenue, Spring Hill, FL 34608;
280 Minerva Place, Spring Hill, FL 34609;
Frankfort, IN 46041;
Bismarck, ND 58504;
Mandan, ND 58554
Aliases (AKA): Marlys K Schafer,
Marlys Shmorhun
Email Addresses: mar****@educ.org,
mar****@educ8.org,
msc****@concentric.net
Address History: 241 Minerva Place, Spring Hill, FL 34609;
14011 Bluegill Lane, Hudson, FL 34669;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Denise Bemett,
Denise Spallino Bennett
Relatives & Associates: Alexander Bennett
Crawford Bennett
Crawford Bennett
Maria Bennett
Sharon Bennett
Address History: 168 Minerva Place, Spring Hill, FL 34609;
1192 Addison Street, Spring Hill, FL 34609
Aliases (AKA): R Downey
Phone Numbers: (352) 686-5365
Address History: 3161 Arrowhead Road, Venice, FL 34293;
283 Minerva Place, Spring Hill, FL 34609;
Alliance, OH 44601;
Canal Fulton, OH 44614;
Canton, OH 44710
Address History: 9051 Blaine Road, Spring Hill, FL 34608;
4019 E Toledo Street Unit 103, Gilbert, AZ 85295;
San Tan Valley, AZ 85140;
Washington, DC 20003;
Boise, ID 83705
Aliases (AKA): Laura Heibert,
Laura Hiebert,
Laura L Lhiebert
Email Addresses: fru****@ameritrade.com,
fru****@onemain.com,
fru****@rocketmail.com,
fru****@usa.net,
hie****@bis.midco.net
Address History: 132 Minerva Place, Spring Hill, FL 34609
Address History: 240 Minerva Place, Spring Hill, FL 34609;
15556 P/O Box, Brooksville, FL 34604;
Fairfield, IL 62837;
Granite City, IL 62040;
Mount Vernon, IL 62864
Aliases (AKA): Fred L Eaglin,
Frederick L Eaglin,
Fredrick L Eaglin
Email Addresses: f.e****@armacell.com,
fre****@yahoo.com
Address History: 7061 Pinehurst Drive, Spring Hill, FL 34606;
1095 Garfield Avenue, Brooksville, FL 34604;
Masaryktown, FL 34604
Aliases (AKA): B Terry,
Barbara A Terry
Phone Numbers: (352) 686-2316
Address History: 241 Minerva Place, Spring Hill, FL 34609;
12224 Monarco Lane, Spring Hill, FL 34609
Relatives & Associates: Linda Dennison
Jacqueline Eisenhauer
Ashley Scotland
Craig Scotland
Diane Scotland
Email Addresses: tri****@hotmail.com,
tsc****@hotmail.com
Address History: 3175 Dark Sky Drive, Saint Cloud, FL 34773;
3175 Dark Sky Drive, Harmony, FL 34773;
Jacksonville, FL 32216;
Orlando, FL 32829;
Saint Petersburg, FL 33716
Aliases (AKA): Keith Martin
Email Addresses: lvj****@yahoo.com,
mar****@comcast.net
Address History: 168 Minerva Place, Spring Hill, FL 34609;
2513 Crystal Lake Drive, Spring Hill, FL 34606
Aliases (AKA): Lisa Downey
Address History: 144 Minerva Place, Spring Hill, FL 34609;
9071 Dorsey Street, Spring Hill, FL 34608
Aliases (AKA): Elaine M Mills
Address History: 7701 Radcliffe Circle, Port Richey, FL 34668;
11 Mallard Lane, East Haven, CT 06512;
Holiday, FL 34691;
New Port Richey, FL 34653;
Safety Harbor, FL 34695
Aliases (AKA): Rosalie A Case,
Rosalie J Driscol,
Rosalie A Driscoll,
Rosalie A Johnson
Phone Numbers: (727) 842-2386
Address History: 85 Po Box, Georgetown, MA 01833;
8098 Chaucer Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Lynn, MA 01902;
Marblehead, MA 01945
Aliases (AKA): Janet D Vigeant,
Janet L Weldon
Phone Numbers: (978) 769-5941
Address History: 527 River Place Way Unit 517, Sevierville, TN 37862;
15121 P/O Box, Brooksville, FL 34604;
Spring Hill, FL 34609;
Tampa, FL 33634;
Crete, IL 60417
Aliases (AKA): Rickey A Jung
Email Addresses: ric****@cs.com
Address History: 14 Quill Lane, Salem, NH 03079;
180 Minerva Place, Spring Hill, FL 34609;
Lawrence, MA 01843;
Methuen, MA 01844;
Pelham, NH 03076
Relatives & Associates: Aaron Difruscia
Filomena Difruscia
Lisa Difruscia
Rachel Difruscia
Rinaldo Difruscia
Email Addresses: pdi****@charter.net
Address History: 14 Quill Lane, Salem, NH 03079;
180 Minerva Place, Spring Hill, FL 34609;
Lawrence, MA 01843;
Pelham, NH 03076
Aliases (AKA): Rene A Di Fruscia,
Rene Difrusci,
R Difruscia
Phone Numbers: (352) 688-6081
(603) 890-6455
Address History: 4525 Golf Drive, Waterford, WI 53185;
283 Minerva Place, Spring Hill, FL 34609;
Burlington, WI 53105;
Mukwonago, WI 53149;
Muskego, WI 53150
Aliases (AKA): Jamie J Fread,
Jaime J Freda
Email Addresses: fre****@gmail.com
Address History: 23 Sears Drive, Manchester, NH 03103;
180 Minerva Place, Spring Hill, FL 34609;
Henniker, NH 03242;
Hudson, NH 03051;
Pelham, NH 03076
Aliases (AKA): Lisa Di-Fruscia,
Elizabeth Difruscia,
Lisa M Difruscia,
Lisa Trujillo
Relatives & Associates: Aaron Difruscia
Filomena Difruscia
Rachel Difruscia
Rinaldo Difruscia
Rinaldo Difruscia
Email Addresses: lis****@yahoo.com
Address History: 4500 Trumbull Street Apt 226, Detroit, MI 48208;
215 Canyon Drive, Anniston, AL 36207;
Huntsville, AL 35810;
Milton, FL 32583;
Ocala, FL 34476
Aliases (AKA): John Graham,
John A Grahm
Address History: 3 Martha Way, Atkinson, NH 03811;
210 Minerva Place, Spring Hill, FL 34609;
Methuen, MA 01844
Aliases (AKA): J Ganley,
Jonathan Ganley
Address History: 8 Minto Court, Centereach, NY 11720;
5915 Sea Ranch Drive Unit 112, Hudson, FL 34667;
Orlando, FL 32837;
Spring Hill, FL 34606;
Coram, NY 11727
Aliases (AKA): John Chris Keskes
Email Addresses: jke****@gmail.com,
jke****@hotmail.com
Address History: 775 Mustard Seed Trail, Whittier, NC 28789;
5575 Gulf Boulevard Apt 324, Saint Petersburg, FL 33706;
Spring Hill, FL 34609;
Weeki Wachee, FL 34607;
Ocean City, MD 21842
Aliases (AKA): Laurian Mohai,
Laurian Ianu Mohai,
V Laurin Mohai
Email Addresses: eth****@yahoo.com,
lmo****@onebox.com
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