Address History: 14682 Naimisha Loop, Spring Hill, FL 34609;
3603 Secret Stroll Drive, Sarasota, FL 34240;
Venice, FL 34293
Phone Numbers: (352) 293-6171
Address History: 6196 Helmly Avenue, Spring Hill, FL 34608;
280 Minerva Place, Spring Hill, FL 34609;
Frankfort, IN 46041;
Bismarck, ND 58504;
Mandan, ND 58554
Aliases (AKA): Marlys K Schafer,
Marlys Shmorhun
Email Addresses: mar****@educ.org,
mar****@educ8.org,
msc****@concentric.net
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: 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: 211 Minerva Place, Spring Hill, FL 34609
Phone Numbers: (352) 596-4007
(352) 796-6000
(813) 333-2327
(954) 742-5100
Address History: 30603 Turnberry Avenue, Sorrento, FL 32776;
2238 Cobblefield Circle, Apopka, FL 32712;
Casselberry, FL 32730;
Eustis, FL 32736;
Lakeland, FL 33810
Aliases (AKA): Carmello Graziano
Relatives & Associates: Lisa Difvuscia
Carmello Graziano
Carmine Graziano
Christine Graziano
Kristen Trease
Email Addresses: cgr****@ent.net
Address History: 9314 Denton Avenue, Hudson, FL 34667;
241 Minerva Place, Spring Hill, FL 34609;
Ballwin, MO 63021;
Sylvania, OH 43560
Aliases (AKA): Alec D Bennett,
Alexanderg G Bennett
Address History: 7061 Pinehurst Drive, Spring Hill, FL 34606;
1095 Garfield Avenue, Brooksville, FL 34604;
Masaryktown, FL 34604
Aliases (AKA): B Terry,
Barbara A Terry
Phone Numbers: (352) 686-2316
Address History: 5030 Menlo Parke Way Apt 105, Lakeland, FL 33805;
9314 Denton Avenue, Hudson, FL 34667;
Spring Hill, FL 34609
Phone Numbers: (352) 340-4428
(727) 869-5711
Address History: 191 Minerva Place, Spring Hill, FL 34609;
2326 Viaduct Mariposa W, Laguna Woods, CA 92637;
Mission Viejo, CA 92691;
Massapequa Park, NY 11762
Aliases (AKA): Joel Jacob Zara
Address History: 1404 Bay Pine Boulevard, Indian Rocks Beach, FL 33785;
7457 Montrose Avenue, Brooksville, FL 34613;
Palm Harbor, FL 34685;
Spring Hill, FL 34609;
Sanford, NC 27330
Aliases (AKA): Sue Ann Hilt,
Sue Ann Krall,
Sud A Perkins,
Sue A Perkins,
Sue A Perkinshilt
Email Addresses: coo****@aol.com,
coo****@attbi.com,
coo****@earthlink.net,
coo****@yahoo.com
Address History: 17721 Galveston Street, Spring Hill, FL 34610;
12075 Club House Road, Brooksville, FL 34613;
Crete, IL 60417
Aliases (AKA): Sandra Moore,
Sandra L Moore
Phone Numbers: (352) 650-6991
Address History: 191 Minerva Place, Spring Hill, FL 34609;
3013 Via Buena Vista, Laguna Woods, CA 92637;
Mission Viejo, CA 92691;
Massapequa Park, NY 11762
Aliases (AKA): H Zara,
Hariann Etal Zara
Address History: 241 Minerva Place, Spring Hill, FL 34609;
3906 Bottle Palm Court, Plant City, FL 33566
Email Addresses: rca****@hotmail.com
Address History: 204 Minerva Place, Spring Hill, FL 34609
Address History: 210 Minerva Place, Spring Hill, FL 34609
Address History: 775 Mustard Seed Trail, Whittier, NC 28789;
444 E Verdugo Avenue Apt 11, Burbank, CA 91501;
Saint Petersburg, FL 33706;
Spring Hill, FL 34606;
St Pete Beach, FL 33706
Aliases (AKA): Carmen D Mohai,
Carmen Mohai,
Carmen D Pa Mohai
Email Addresses: cmo****@aol.com,
cmo****@hotmail.com,
cmo****@yahoo.com,
eth****@yahoo.com,
fun****@gmail.com
Address History: 167 Dene Drive, Douglasville, GA 30134;
218 Curtis Drive Se, Huntsville, AL 35803;
Madison, AL 35758;
Newport Beach, CA 92663;
Spring Hill, FL 34609
Aliases (AKA): T Miller,
Traci A Miller,
Tracey Mills,
Traci Thomas,
Tracy Thomas
Address History: 44 Garret Ridge Court, New Hartford, CT 06057;
24 Beverly Drive, Avon, CT 06001;
Weatogue, CT 06089;
Brooksville, FL 34613;
Spring Hill, FL 34609
Aliases (AKA): Joseph Jevink,
Joseph M Jevnik
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: 106 Lundberg Street Apt 9, Lowell, MA 01852;
211 Minerva Place, Spring Hill, FL 34609;
Dracut, MA 01826
Aliases (AKA): D Landis
Address History: 1849 Washington Avenue S Apt 427b, Minneapolis, MN 55454;
283 Minerva Place, Spring Hill, FL 34609;
Eugene, OR 97403;
Jefferson, WI 53549;
Milwaukee, WI 53207
Aliases (AKA): J Ehren,
Jeff Ehren
Address History: 5516 W Maldonado Road, Laveen, AZ 85339;
5151 E Guadalupe Road Apt 1142, Phoenix, AZ 85044;
Brooksville, FL 34613;
Spring Hill, FL 34609;
Haverhill, MA 01832
Aliases (AKA): Julie Di Lorenzo,
Julie Dilorenzo,
Julie Porctor,
J Proctor,
Julie D Proctor
Relatives & Associates: Christine Beshara
Antonio Di Lorenzo
Anthony Dilorenzo
Antoio Dilorenzo
Rodney Dwise
Email Addresses: aut****@aol.com,
jad****@hotmail.com,
jul****@rochester.rr.com,
jul****@cs.com,
jul****@gte.net
Address History: 23 Sears Drive, Manchester, NH 03103;
180 Minerva Place, Spring Hill, FL 34609;
Henniker, NH 03242;
Hudson, NH 03051;
Pelham, NH 03076
Aliases (AKA): Lisa Di-Fruscia,
Elizabeth Difruscia,
Lisa M Difruscia,
Lisa Trujillo
Relatives & Associates: Aaron Difruscia
Filomena Difruscia
Rachel Difruscia
Rinaldo Difruscia
Rinaldo Difruscia
Email Addresses: lis****@yahoo.com
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