Address History: 22 Pine Run, Haines City, FL 33844;
4613 N University Drive # 454, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Kissimmee, FL 34746;
Pompano Beach, FL 33067
Address History: 3000 Victoria Park Drive Apt 3301, Davenport, FL 33896;
12305 Drake Lane, Spring Hill, FL 34609;
Weeki Wachee, FL 34614
Phone Numbers: (352) 597-8034
Email Addresses: lad****@aim.com,
lad****@aim.com
Address History: 22 Pine Run, Haines City, FL 33844;
8098 Nw 96th Terrace Apt 201, Fort Lauderdale, FL 33321;
Kissimmee, FL 34746;
Spring Hill, FL 34609;
Tamarac, FL 33321
Aliases (AKA): Chad D Mcclurg
Address History: 12346 Drake Lane, Spring Hill, FL 34609;
414 E 65th Street Apt 2e, New York, NY 10065
Phone Numbers: (212) 879-3261
Address History: 8363 Nittany Road, Brooksville, FL 34613;
10042 Thaxton Street, Brooksville, FL 34613;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Aliases (AKA): Jessica Lindsay Cline
Address History: 12316 Drake Lane, Spring Hill, FL 34609;
3116 Rock Valley Drive, Holiday, FL 34691;
Bohemia, NY 11716;
Brentwood, NY 11717;
Centereach, NY 11720
Address History: 12308 Drake Lane, Spring Hill, FL 34609;
13203 Sanctuary Cove Drive Unit 204, Tampa, FL 33637;
Temple Terrace, FL 33637;
Staten Island, NY 10314
Aliases (AKA): Chirstopher Irvin,
Christoph J Irvin,
Christophe J Irvin,
Christopher J Irvin
Address History: 22060 Moore Road, Brooksville, FL 34604;
16235 Aviation Loop Drive, Brooksville, FL 34604;
Spring Hill, FL 34609;
Escanaba, MI 49829
Address History: 12316 Drake Lane, Spring Hill, FL 34609;
4915 Crestknoll Lane, New Port Richey, FL 34653;
West Babylon, NY 11704
Aliases (AKA): Jo Patti,
Josephine Candela Patti
Email Addresses: fra****@aol.com
Address History: 3140 Forest Road, Spring Hill, FL 34606;
602 North Fort Harrison Avenue Unit A, Clearwater, FL 33755;
Largo, FL 33771;
Madeira Beach, FL 33708;
Miami, FL 33147
Aliases (AKA): Don Minie,
Donald Mary Minie
Address History: 12313 Drake Lane, Spring Hill, FL 34609;
1629 23rd Street, Brooksville, FL 34601;
Framingham, MA 01701
Aliases (AKA): Marcella Jean Kelly
Relatives & Associates: Max Kelly
Email Addresses: mar****@aol.com
Address History: 7394 Acorn Circle, Spring Hill, FL 34606;
10261 Bernarda Court, Spring Hill, FL 34608;
Tampa, FL 33619;
Thonotosassa, FL 33592;
West Babylon, NY 11704
Aliases (AKA): Cynthia A Alleccia,
Cynthia A Patti
Email Addresses: cyn****@swbell.net
Address History: 10121 Villagio Palms Way Unit 103, Estero, FL 33928;
20731 Molokai Court, Estero, FL 33928;
Fort Myers, FL 33908;
Spring Hill, FL 34609;
Clinton Township, MI 48035
Aliases (AKA): Suzanna M Kinola,
Sue Kniola,
Suzanna Kniola,
Suzanna M Kniola
Address History: 12300 Drake Lane, Spring Hill, FL 34609;
87 Manuulaula Street # 167, Waianae, HI 96792
Phone Numbers: (808) 668-2646
Address History: 12308 Drake Lane, Spring Hill, FL 34609;
1216 E 25th Avenue, Tampa, FL 33605;
Temple Terrace, FL 33637
Aliases (AKA): Blanca S Cid,
Blanca Del,
Blanca Del Cid,
Blanca S Delcid,
Flores Blanca Delcid
Phone Numbers: (813) 886-6091
Address History: 12158 Roma Road, Boynton Beach, FL 33437;
5073 Toscana Trail, Boynton Beach, FL 33437;
Spring Hill, FL 34609;
South Ozone Park, NY 11420;
Bethlehem, PA 18017
Relatives & Associates: Josephine Liguerdo
Alfredo Liguoro
Angela Liguoro
Antonio Liguoro
Carmine Liguoro
Email Addresses: joa****@aol.com
Relatives & Associates: Genesis Iglesias
Martha Jimenez
Nicole Lees
Michelle Ramirez
William Ramirez
Phone Numbers: (305) 951-7282
Address History: 1157 Concord Avenue, Spring Hill, FL 34606;
2436 Rhodesian Drive Apt 44, Clearwater, FL 33763;
Largo, FL 33770;
Madeira Beach, FL 33708;
Saint Petersburg, FL 33713
Aliases (AKA): Mary Bull Minie,
Mary Minie,
N Minie,
Nancy Mary Minie
Relatives & Associates: Donald Minie
Donald Minie
Edwina Minie
Jason Minie
Mark Minie
Phone Numbers: (352) 686-5775
Email Addresses: mmi****@earthlink.net
Address History: 12316 Drake Lane, Spring Hill, FL 34609;
3116 Rock Valley Drive, Holiday, FL 34691;
Bohemia, NY 11716;
Brentwood, NY 11717;
Centereach, NY 11720
Relatives & Associates: Christina Rause
Frances Torma
Frank Torma
Frank Torma
Jessica Torma
Address History: 12316 Drake Lane, Spring Hill, FL 34609;
4915 Crestknoll Lane, New Port Richey, FL 34653
Aliases (AKA): Antoinette Candela
Address History: 39 Austin Street, Danbury, CT 06810;
25 1st Street # 2, Danbury, CT 06810;
Brooksville, FL 34613;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Aliases (AKA): Harry Claine,
H C Cline
Address History: 269 New Boston Road, Sturbridge, MA 01566;
1315 S Fieldlark Lane # F, Homestead, FL 33035;
Riverview, FL 33578;
Spring Hill, FL 34609;
Tallahassee, FL 32310
Aliases (AKA): Ray Schantz,
Raymond S Schantz,
Shawn M Schantz,
Shawn Schantz
Email Addresses: mjm****@hotmail.com,
rss****@hotmail.com,
rss****@swbell.net,
sha****@mriapollo.com,
ssc****@cardalifesciences.com
Address History: 4422 South Beech Way, Morrison, CO 80465;
13778 East 51st Lane, Yuma, AZ 85367;
Aurora, CO 80011;
Denver, CO 80222;
Evergreen, CO 80439
Aliases (AKA): Kenneth Earl Spaulding
Relatives & Associates: Rochelle Bednarski
Beth Hexamer
Kenneth Spaulding
Kevin Spaulding
Kirsten Spaulding
Email Addresses: ksp****@adelphia.net,
ksp****@roadrunner.com
Address History: 3102 Maus Road, Fults, IL 62244;
10712 Nw 6th Street, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Kissimmee, FL 34747;
Okeechobee, FL 34972
Aliases (AKA): Loy S Rv Shrum
Email Addresses: lsh****@cs.com
Address History: 42 Lockley Court, Wayne, NJ 07470;
12346 Drake Lane, Spring Hill, FL 34609;
Toms River, NJ 08753
Aliases (AKA): Ruth Giordano,
Ruth Jenkins
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