Address History: 15825 Dunning Court, Spring Hill, FL 34610;
701 Sw 14th Avenue Apt 6, Fort Lauderdale, FL 33312
Aliases (AKA): Maria Elizabeth Ackerman,
Maria Elizabeth Suydam
Email Addresses: mac****@ameritrade.com,
mac****@aol.com,
mac****@aol.com,
mac****@iwon.com,
mar****@excite.com
Address History: 12455 Hanley Drive, Spring Hill, FL 34608
Address History: 13130 Hanley Drive, Spring Hill, FL 34609;
7063 Hope Hill Road, Brooksville, FL 34601;
Exeter, NH 03833
Email Addresses: joe****@yahoo.com
Address History: 13122 Hanley Drive, Spring Hill, FL 34609;
13075 S Woodvue Point, Floral City, FL 34436;
Homosassa, FL 34446
Address History: 13061 Hanley Drive, Spring Hill, FL 34609;
2625 State Road 590, Clearwater, FL 33759;
Hudson, FL 34667;
Largo, FL 33773;
New Port Richey, FL 34652
Aliases (AKA): Lysette Figueroa,
Lyssette Figueroa,
Lysette G Johnson,
Lyssette Johnson,
Lyssette Richardson
Relatives & Associates: Cristina Figueroa
Teresa Figueroa
James Johnson
Jason Johnson
Joseph Johnson
Address History: 13033 Hanley Drive, Spring Hill, FL 34609;
15 S 13th Street, Darby, PA 19023;
Lansdowne, PA 19050;
Crewe, VA 23930
Relatives & Associates: Charlott Bey
Address History: 2505 Running Oak Court, Spring Hill, FL 34608;
2706 N Anchor Street, Orange, CA 92865;
Brooksville, FL 34601;
Port Saint Lucie, FL 34983;
Memphis, TN 38128
Aliases (AKA): Candida R Cintron,
Candida Rose Diviccaro,
Candida R Diviccaro,
Candida Rose Sintron,
Candida Rose Turner
Email Addresses: can****@yahoo.com,
can****@hotmail.com,
can****@yahoo.com,
can****@ymail.com,
can****@gmail.com
Address History: 8169 Delaware Drive, Spring Hill, FL 34607;
7405 Cool Breeze Court, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Averill Park, NY 12018;
Central Square, NY 13036
Aliases (AKA): Patrick Case
Address History: 12472 Hanley Drive, Spring Hill, FL 34608
Relatives & Associates: Brian Nye
Address History: 12408 Hanley Drive, Spring Hill, FL 34608
Email Addresses: bar****@aol.com
Address History: 12400 Hanley Drive, Spring Hill, FL 34608;
708 Helmsdale Way, Chesapeake, VA 23320;
Virginia Beach, VA 23464
Address History: 12391 Hanley Drive, Spring Hill, FL 34608;
5125 Golf Club Parkway, Orlando, FL 32808;
Metairie, LA 70001;
New Orleans, LA 70119;
Isabela, PR 00662
Aliases (AKA): Silvia Mantilla
Relatives & Associates: Kimberly Angueira
Armando Concepcion
Cesar Concepcion
Jose Concepcion
Luis Concepcion
Phone Numbers: (787) 560-8301
Address History: 13129 Hanley Drive, Spring Hill, FL 34609
Address History: 12399 Hanley Drive, Spring Hill, FL 34608;
7385 First Circle Drive, Brooksville, FL 34613;
Bronx, NY 10454
Aliases (AKA): Zeinaida Velez,
Zenaida Velez,
Zenaida G Velez
Relatives & Associates: Aida Gonzalez
Samantha Gonzalez
Samuel Gonzalez
Samuel Gonzalez
Ismael Vadell
Email Addresses: bet****@msn.com,
bur****@opine.com,
cra****@aol.com,
cra****@bellsouth.net,
cra****@msn.com
Address History: 12400 Hanley Drive, Spring Hill, FL 34608;
4132 Des Prez Court, Hernando Beach, FL 34607;
Key West, FL 33041;
Oriental, NC 28571;
Forked River, NJ 08731
Aliases (AKA): M Marasco,
Martin E Marasco,
Marty Marasco
Email Addresses: fam****@bellsouth.net,
mma****@charter.net
Address History: 13113 Hanley Drive, Spring Hill, FL 34609;
139 Highway 36, Conway, AR 72032;
Hardin, MO 64035;
Seguin, TX 78155;
Portsmouth, VA 23703
Address History: 13004 Hanley Drive, Spring Hill, FL 34609;
4 Burns Trail, Jacksonville, AR 72076;
Sherwood, AR 72120;
Homosassa, FL 34447;
Ashland, KY 41102
Aliases (AKA): S Justice,
Sandra K Kustice
Email Addresses: san****@blackplanet.com
Address History: 12455 Hanley Drive, Spring Hill, FL 34608;
37520 Oakview Circle, Dade City, FL 33523;
Winter Park, FL 32792
Aliases (AKA): Carolyn Harris
Email Addresses: ch8****@nova.edu,
cha****@att.net,
hop****@yahoo.com
Address History: 12505 Hanley Drive, Spring Hill, FL 34608
Address History: 2505 Running Oak Court, Spring Hill, FL 34608;
1504 Po Box, Tombstone, AZ 85638;
Eureka, CA 95501;
La Habra, CA 90631;
Mckinleyville, CA 95519
Aliases (AKA): George Tirner,
George L Turner Rd,
George L Turneriii
Address History: 12505 Hanley Drive, Spring Hill, FL 34608;
207 N Robin Hood Road, Inverness, FL 34450;
Gardner, MA 01440;
Haverhill, MA 01830;
Reading, MA 01867
Relatives & Associates: Kevin Awthron
Amanda Cawthron
Ashley Cawthron
Heather Cawthron
Kevin Cawthron
Email Addresses: 1br****@comcast.net,
bru****@comcast.net,
bru****@comcast.net
Address History: 13154 Hanley Drive, Spring Hill, FL 34609;
875 E Mill Street, San Bernardino, CA 92408;
Yucaipa, CA 92399
Aliases (AKA): Michael Paulin
Address History: 12487 Hanley Drive, Spring Hill, FL 34608;
8431 Larson Avenue Apt 11, Garden Grove, CA 92844;
Huntington Beach, CA 92647;
Orange, CA 92865;
Santa Ana, CA 92703
Aliases (AKA): Nguyen Lilly Hn,
Nguyen Ich Hoa,
Thanh Hoa Ich Nguyen,
Hoa Nguyen,
Thanh Nguyen
Address History: 13141 Hanley Drive, Spring Hill, FL 34609;
16151 Washington Street, Broomfield, CO 80023;
Commerce City, CO 80022;
Denver, CO 80226;
Littleton, CO 80126
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