Address History: 12324 Drake Lane, Spring Hill, FL 34609;
149388 Po Box, Orlando, FL 32814;
Conyers, GA 30094;
Beachwood, NJ 08722;
Woodbridge, VA 22191
Aliases (AKA): J E Manning,
John E Manning
Address History: 12346 Drake Lane, Spring Hill, FL 34609;
3513 Ambassador Avenue, Spring Hill, FL 34609;
Ronkonkoma, NY 11779;
South Richmond Hill, NY 11419
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: 12329 Drake Lane, Spring Hill, FL 34609;
1071 Candlelight Boulevard Apartment H118, Brooksville, FL 34601;
Arlington, VA 22207;
Springfield, VA 22153
Email Addresses: ack****@rainbow.net.au,
bgm****@yahoo.com,
dan****@msn.com,
hoo****@comcast.com,
hoo****@comcast.net
Address History: 8363 Nittany Road, Brooksville, FL 34613;
15319 Cortez Boulevard, Brooksville, FL 34613;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613;
Hayes, VA 23072
Aliases (AKA): D Cline,
Donna L Howell
Email Addresses: don****@tampabay.rr.com,
mel****@earthlink.net
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: 13532 Alpine Avenue, Seminole, FL 33776;
11851 Sw 70th Street, Cedar Key, FL 32625;
Largo, FL 33773;
Port Richey, FL 34668;
Saint Petersburg, FL 33716
Aliases (AKA): Sheryl Lisa Hannon,
Cheryl L Selznick,
Sherry Lisa Selznick,
Sheryl Lisa Selznick,
Sheryl Lisa Walter
Address History: 3363 Coronet Court, Spring Hill, FL 34609;
12347 Drake Lane, Spring Hill, FL 34609;
Braham, MN 55006;
Cambridge, MN 55008;
Minneapolis, MN 55448
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: 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: 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: 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
Address History: 12305 Drake Lane, Spring Hill, FL 34609;
9901 Sw 67th Terrace, Ocala, FL 34476;
Deerfield, IL 60015
Address History: 22 Pine Run, Haines City, FL 33844;
4613 N University Drive # 454, Coral Springs, FL 33067;
Fort Lauderdale, FL 33351;
Kissimmee, FL 34746;
Pompano Beach, FL 33067
Aliases (AKA): Debra Renee Mc Clurg,
Debbie Mcclurg Mcclung,
Debbie R Mcclurg,
Debra R Mcclurg
Address History: 5744 Vermont Avenue, New Port Richey, FL 34652;
12313 Drake Lane, Spring Hill, FL 34609;
Tampa, FL 33624
Phone Numbers: (727) 841-6705
Address History: 32892 Kaloko Road, Wesley Chapel, FL 33543;
7894 Crystal Brook Circle, Brooksville, FL 34601;
Spring Hill, FL 34609;
New York, NY 10002;
Navasota, TX 77868
Aliases (AKA): Melinda Pyles
Relatives & Associates: Kathlee Mcgive
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
Phone Numbers: (352) 686-5775
Email Addresses: mmi****@earthlink.net
Address History: 22060 Moore Road, Brooksville, FL 34604;
3250 Air Commerce Boulevard, Brooksville, FL 34604;
Spring Hill, FL 34609
Aliases (AKA): Lori Bellers
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: 1180 S Ocean Boulevard Apt 16b, Boca Raton, FL 33432;
2417 Nw 30th Road, Boca Raton, FL 33431;
Spring Hill, FL 34609;
Tallahassee, FL 32304;
Tampa, FL 33624
Aliases (AKA): Maria Lasso Lasso,
Maria Lmorejon,
Mari Morejon,
Maria Lasso Morejon,
Maria E Morejon
Email Addresses: las****@lassocorp.com
Address History: 158 Ocean Avenue, Staten Island, NY 10305;
12308 Drake Lane, Spring Hill, FL 34609;
Gainesville, GA 30507;
Brooklyn, NY 11209
Aliases (AKA): Lenard Irvin
Address History: 3 Valley Forge Drive B, Manchester Township, NJ 08759;
12321 Drake Lane, Spring Hill, FL 34609;
Bayville, NJ 08721;
Brick, NJ 08723;
Island Heights, NJ 08732
Aliases (AKA): Bruno Vincent
Address History: 3 Valley Forge Drive B, Manchester Township, NJ 08759;
12321 Drake Lane, Spring Hill, FL 34609;
Bayville, NJ 08721;
Forked River, NJ 08731;
Island Heights, NJ 08732
Aliases (AKA): Cherry Bruno,
Sherrie L Bruno,
Sherrie Bruno
Email Addresses: knn****@yahoo.com
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
Phone Numbers: (352) 684-0685
(352) 754-2462
(804) 642-0185
Address History: 216 N Pond Drive, Mount Laurel, NJ 08054;
1302 Derbyshire Court Apt 103, Naples, FL 34116;
Spring Hill, FL 34609
Phone Numbers: (856) 231-0609
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