Address History: 30053 Granda Hills Court, Wesley Chapel, FL 33543;
211 Arctic Street, Bridgeport, CT 06608;
Miami, FL 33181;
North Miami, FL 33181;
Palm Harbor, FL 34684
Aliases (AKA): Michael Costka,
Michael H Kosta,
Michael Kostka,
Michael H Kostka,
Michael Henry Kostka
Email Addresses: jan****@netscape.net
Address History: 283 Minerva Place, Spring Hill, FL 34609;
29449 Eagle Ridge Drive, Burlington, WI 53105;
Milwaukee, WI 53207
Aliases (AKA): Juli L Freda,
Julie L Freda,
Julie Hagedorn
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: 180 Minerva Place, Spring Hill, FL 34609
Address History: 280 Minerva Place, Spring Hill, FL 34609;
44 Garret Ridge Court, New Hartford, CT 06057
Phone Numbers: (860) 921-0155
Address History: 1097 Trinidad Avenue, Spring Hill, FL 34609;
17030 N 49th Street Apt 2014, Scottsdale, AZ 85254;
Fountain Valley, CA 92708;
Trabuco Canyon, CA 92679;
Brandon, FL 33510
Aliases (AKA): R Kent,
Ron Kent
Email Addresses: msc****@aol.com
Address History: 5144 Wellington Road, Spring Hill, FL 34609;
13165 Jessica Drive, Spring Hill, FL 34609;
Woodhaven, NY 11421
Phone Numbers: (352) 666-6776
Email Addresses: sti****@aol.com
Address History: 15090 Caravan Avenue, Odessa, FL 33556;
12709 Ridgeview Court, Dade City, FL 33525;
Spring Hill, FL 34609
Relatives & Associates: Linda Dennison
Jacqueline Eisenhauer
Craig Scotland
Diane Scotland
Tyler Scotland
Address History: 210 Minerva Place, Spring Hill, FL 34609
Address History: 211 Minerva Place, Spring Hill, FL 34609;
11371 Cortez Boulevard, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Lithia, FL 33547;
New Port Richey, FL 34653
Aliases (AKA): Linda S Deam
Email Addresses: lin****@gmail.com
Address History: 12351 Commonwealth Avenue N, Polk City, FL 33868;
3524 Blossom Lake Drive, Holiday, FL 34691;
Palm Harbor, FL 34685;
Saint Petersburg, FL 33713;
Seminole, FL 33772
Aliases (AKA): John Harbet,
John Harbut
Relatives & Associates: Zachary Harbet
Email Addresses: jha****@bellsouth.net,
jha****@tampabay.rr.com,
jha****@hotmail.com
Address History: 180 Minerva Place, Spring Hill, FL 34609;
13748 Coronado Drive, Spring Hill, FL 34609;
Methuen, MA 01844;
Salem, NH 03079;
Deer Park, NY 11729
Aliases (AKA): Rinaldo T Di Fruscia,
Rinaldo T Difrruscia,
R Difruscia,
Rinaldo Difruscio,
Rinaldo Fruscia
Relatives & Associates: Aaron Difruscia
Filomena Difruscia
Lisa Difruscia
Rachel Difruscia
Rinaldo Difruscia
Phone Numbers: (352) 688-6081
(603) 890-6455
Address History: 204 Minerva Place, Spring Hill, FL 34609
Address History: 11242 Mercedes Street, Spring Hill, FL 34609;
304 Highland Street, Brooksville, FL 34601;
Bushnell, FL 33513;
Hernando Beach, FL 34607;
Hudson, FL 34667
Aliases (AKA): John K Doll,
Kevin J Doll
Email Addresses: kev****@hotmail.com,
kev****@hotmail.com,
kev****@lycos.com
Address History: 6864 Treehaven Drive, Spring Hill, FL 34606;
10543 Chalmer Street, Spring Hill, FL 34609;
Methuen, MA 01844
Aliases (AKA): Bartholomew D Perillo
Address History: 12315 Geese Street, Brooksville, FL 34614;
4476 Kingston Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34608;
Duluth, GA 30096;
Suwanee, GA 30024
Aliases (AKA): Maria E Andryusky,
Mary Ellen Andryusky,
Mary E Whiting,
Mary Ellen Whiting
Relatives & Associates: William Andlyusky
Karen Andryusky
Louise Andryusky
Maria Andryusky
Robert Andryusky
Address History: 10409 Bedford Road, Spring Hill, FL 34608;
283 Minerva Place, Spring Hill, FL 34609;
Himrod, NY 14842
Aliases (AKA): Kathleen Graves
Address History: 6 Primula Drive, Homosassa, FL 34446;
240 Minerva Place, Spring Hill, FL 34609;
Edwardsville, IL 62025
Aliases (AKA): Christina D Weis,
Christina D Wilkinson
Relatives & Associates: Marc Wilkinson
Address History: 325 Neptune Drive, Manahawkin, NJ 08050;
283 Minerva Place, Spring Hill, FL 34609;
Barnegat, NJ 08005;
West Creek, NJ 08092
Aliases (AKA): Richard D Docherty
Relatives & Associates: Jennifer Cranmer
Kerry Dean
Joeleen Docherty
Kathaleen Docherty
Kimmy Docherty
Email Addresses: chi****@aol.com,
chi****@comcast.com,
chi****@nj.rr.com,
chr****@aol.com,
ric****@hotmail.com
Address History: 177 Carvers View Trail, Murphy, NC 28906;
5185 W Oak Park Boulevard, Homosassa, FL 34446;
Spring Hill, FL 34608
Relatives & Associates: Denise Esposito
Jennifer Esposito
Joanna Esposito
Laura Esposito
Marie Esposito
Address History: 3 Beech Tree Hill Road, Shelton, CT 06484;
4695 Main Street Ste 11, Bridgeport, CT 06606;
Stratford, CT 06614;
Trumbull, CT 06611;
Spring Hill, FL 34609
Email Addresses: ant****@realscopes.com,
mas****@realscopes.com
Address History: 128 S Parkside Avenue, Glen Ellyn, IL 60137;
280 Minerva Place, Spring Hill, FL 34609;
Rosemount, MN 55068;
Holland, OH 43528
Aliases (AKA): Josh John Graham,
Joshua John Graham,
Joshua Graham
Email Addresses: gra****@aim.com
Address History: 46 Fargo Lane, Sylva, NC 28779;
2773 Viaduct Cipriani Unit 1330a, Clearwater, FL 33764;
Spring Hill, FL 34609;
Allen Park, MI 48101;
Monroe, MI 48162
Aliases (AKA): Julia L Bonin,
Julie Lynn Bonin,
Julie L Meduri
Phone Numbers: (828) 586-8092
Address History: 8706 W Oklahoma Avenue Apt 163, Milwaukee, WI 53227;
156 Minerva Place, Spring Hill, FL 34609;
Lake Zurich, IL 60047;
Northbrook, IL 60062;
Brookfield, WI 53045
Aliases (AKA): C Hoff,
Charles Jacob Hoff
Email Addresses: cho****@tampabay.rr.com,
jer****@opalco.com
Address History: 8010 Clearwater Crossing, Humble, TX 77396;
175 Minerva Place # 8, Spring Hill, FL 34609;
Tampa, FL 33679;
Alamogordo, NM 88310;
League City, TX 77573
Aliases (AKA): B Martin
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