Address History: 1552 Deltona Boulevard, Spring Hill, FL 34606;
1192 Hanover Court, Spring Hill, FL 34606;
Bronx, NY 10453
Aliases (AKA): Milagros Melo
Address History: 348 Westchester Drive, Deland, FL 32724;
924 Hunters Creek Drive Apartment 101, Deland, FL 32720;
Lake Mary, FL 32746;
Lakeland, FL 33815;
Spring Hill, FL 34606
Aliases (AKA): Rosa M Ardila,
Rosa Marie Gomez,
Rosa M Gomez
Email Addresses: alv****@msn.com,
rar****@ameritrade.com
Address History: 1224 Hanover Court, Spring Hill, FL 34606;
1220 Hanover Court, Spring Hill, FL 34606;
Columbia, MD 21044;
Ellicott City, MD 21042
Address History: 7206 Fitzpatrick Avenue, Brooksville, FL 34613;
1192 Hanover Court, Spring Hill, FL 34606;
Pocono Lake, PA 18347
Aliases (AKA): Eugene Earl Elwine
Email Addresses: eug****@hotmail.com
Address History: 6288 Landover Boulevard, Spring Hill, FL 34609;
7300 Terrace Drive Lot 7, Hudson, FL 34667
Email Addresses: aco****@blackplanet.com
Address History: 6155 Waters Way, Spring Hill, FL 34607;
3511 Triggerfish Drive, Oldsmar, FL 34677;
Marlton, NJ 08053
Aliases (AKA): Judith A Pagano,
Judy Schwartz
Address History: 6633 Nw 177th Terrace, Hialeah, FL 33015;
500 W 12th Street Apt 4b, Hialeah, FL 33010;
Marathon, FL 33050;
Spring Hill, FL 34606
Phone Numbers: (818) 331-4126
Address History: 331 Union Street, Brooksville, FL 34601;
4000 Majestic Oak Lane, Brooksville, FL 34602;
Land O Lakes, FL 34639;
Spring Hill, FL 34606
Address History: 7611 Sw 10th Court Apt B, Pompano Beach, FL 33068;
7611 Sw 10th Court Apt B, North Lauderdale, FL 33068;
Spring Hill, FL 34606
Address History: 9759 Horizon Drive, Spring Hill, FL 34608;
8055 Pinus Lane, Pensacola, FL 32534;
New Concord, OH 43762
Aliases (AKA): Lori A Evans,
Lorraine Wolfe Evans,
Lorraine Wolfeevans
Email Addresses: jac****@tampabay.rr.com
Address History: 6321 Pinehurst Drive, Spring Hill, FL 34606;
1280 Hanover Court, Spring Hill, FL 34606;
Old Orchard Beach, ME 04064;
Westbrook, ME 04092
Aliases (AKA): Lorraine M Metivier
Address History: 18521 Wellborn Lane, Spring Hill, FL 34610;
3491 El Prado Avenue, Spring Hill, FL 34609
Aliases (AKA): Christophe Wedstein,
Chris Weinstein,
Christopher R Weinstein
Relatives & Associates: Candace Fisher
Alan Weinstein
Anita Weinstein
Caylin Weinstein
Cory Weinstein
Phone Numbers: (727) 816-4825
Address History: 7246 Skylark Drive, Spring Hill, FL 34606;
649 Hanover Court, Spring Hill, FL 34606
Aliases (AKA): L Mcculloch,
Lynn Mcculloch
Relatives & Associates: Patrick Mcculloch
Email Addresses: lyn****@gmail.com,
lyn****@swbell.net
Address History: 4457 Plumosa Street, Spring Hill, FL 34607;
5680 Fountain Lake Circle Apt 202, Bradenton, FL 34207;
Hudson, FL 34669;
New Port Richey, FL 34653;
Port Richey, FL 34668
Address History: 5572 Purdy Lane, West Palm Beach, FL 33415;
4683 Weymouth Street, Lake Worth, FL 33463;
Spring Hill, FL 34608
Aliases (AKA): Tamara Castillo
Phone Numbers: (352) 684-6637
Address History: 4701 Legacy Cove Lane, Mableton, GA 30126;
348 Westchester Drive, Deland, FL 32724;
Spring Hill, FL 34606;
Powder Springs, GA 30127;
Overland Park, KS 66224
Aliases (AKA): Mari Anchrum,
Maribel Anchrum,
Maribel Lopez
Phone Numbers: (770) 672-4270
Address History: 16 Everett Road, Carmel, NY 10512;
1200 Hanover Court, Spring Hill, FL 34606;
Hopewell Junction, NY 12533
Aliases (AKA): Danelle C Seftner
Email Addresses: dse****@aol.com
Address History: 359 Little East Neck Road S, Babylon, NY 11702;
8209 County Line Road, Spring Hill, FL 34606;
Bronx, NY 10470
Aliases (AKA): Patricia D Harrigan,
Pat Zaccagnini,
Patriccia R Zaccagnini,
Patricia R Zaccagnini
Address History: 69 Oakdale Court, Haledon, NJ 07508;
1264 Hanover Court, Spring Hill, FL 34606;
North Haledon, NJ 07508;
Paterson, NJ 07502;
Wayne, NJ 07470
Aliases (AKA): Anthony Peter Puglia,
Anthony Putlia
Email Addresses: apu****@netscape.net,
pam****@hotmail.com,
tee****@aol.com
Address History: 113 Summit Lake Drive, Apex, NC 27523;
10244 Rainbow Oaks Drive, Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34606;
Ithaca, NY 14850
Aliases (AKA): Daniel D Buzzerio,
Daniel Duffy Buzzerro
Phone Numbers: (352) 942-4779
Address History: 1 Crestview Drive, Norway, ME 04268;
424 Cypress Forest Drive, Englewood, FL 34223;
Spring Hill, FL 34606;
Saranac Lake, NY 12983
Aliases (AKA): I Velma Jaaranen,
Veikko O Jaaranen,
Velma Jaaranen
Relatives & Associates: Veikko Jaaranen
Address History: 1248 Royal Avenue, Louisville, KY 40204;
1365 Southeast Cherry Drive, Arcadia, FL 34266;
New Port Richey, FL 34653;
Spring Hill, FL 34606;
West Lafayette, IN 47906
Aliases (AKA): Bob Diehl,
Rob Diehl,
Robert B Diehl
Email Addresses: rob****@att.net
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