Address History: 12938 Ledgerock Court, Spring Hill, FL 34609;
1357 Decatur Street, Brooklyn, NY 11237;
Flushing, NY 11367;
Queens Village, NY 11427;
Rensselaer, NY 12144
Aliases (AKA): Raymond Gustave Molina
Address History: 13002 Ledgerock Court, Spring Hill, FL 34609;
4375 Commercial Way, Spring Hill, FL 34606
Aliases (AKA): Camille O Croft,
Camille Verge
Email Addresses: cve****@prodigy.net
Address History: 13003 Ledgerock Court, Spring Hill, FL 34609;
2584 Coral Way W, Daytona Beach, FL 32118;
Lutz, FL 33559;
Riverview, FL 33579;
Saint Petersburg, FL 33716
Aliases (AKA): Tonya K Wheat,
T Worsham,
Tonya Kaye Worsham
Address History: 12937 Ledgerock Court, Spring Hill, FL 34609;
4070 N Saddletree Drive, Beverly Hills, FL 34465;
Dunnellon, FL 34434;
Ashburnham, MA 01430;
Centerville, MA 02632
Aliases (AKA): Al Motschman,
Alfred Ellsworth Motschman,
Alfred E Motscman
Email Addresses: aem****@tampabay.rr.com,
amo****@att.net,
amo****@netzero.net,
amo****@worldnet.att.net,
amo****@yahoo.com
Address History: 13003 Ledgerock Court, Spring Hill, FL 34609;
5616 Legend Hills Lane, Spring Hill, FL 34609;
Dayton, OH 45403
Phone Numbers: (352) 515-6430
(813) 406-5677
Address History: 12977 Ledgerock Court, Spring Hill, FL 34609;
5402 Drew Street, Brooksville, FL 34604;
Batavia, OH 45103
Aliases (AKA): Glen Hensen
Email Addresses: gle****@hotmail.com
Address History: 13008 Ledgerock Court, Spring Hill, FL 34609;
10618 Chalmer Street, Spring Hill, FL 34609
Aliases (AKA): J Pastore,
Joe Pastore,
Joseph N Pastore
Email Addresses: jpa****@yahoo.com
Address History: 13002 Ledgerock Court, Spring Hill, FL 34609;
8194 English Elm Circle, Spring Hill, FL 34606;
West Palm Beach, FL 33401;
Ronkonkoma, NY 11779
Aliases (AKA): Chris Croft,
Christopher J Croft,
Christopher John Croft
Address History: 1139 Degraw Drive, Apopka, FL 32712;
9241 Angora Street, Spring Hill, FL 34608;
Tallahassee, FL 32312
Aliases (AKA): Dan G Henson,
Daniel Henson
Relatives & Associates: Christine Henson
Sieanna Henson
Address History: 5427 Zamia Drive, Brooksville, FL 34604;
1584 Faulds Road W, Clearwater, FL 33756;
Land O Lakes, FL 34638;
Spring Hill, FL 34608
Aliases (AKA): Kelly E Sanchez,
Kelly White
Relatives & Associates: Fay Candiloro
Janice Harrison
Sharon Hopson
Tamara Letacoscia
Jean Niedzwiecki
Address History: 5466 Alderwood Street, Spring Hill, FL 34606;
11338 Knuckey Road, Brooksville, FL 34614;
Deltona, FL 32725;
Floral City, FL 34436;
Homosassa, FL 34446
Aliases (AKA): Effie M Blocker,
Efimia Maria Blocker,
Efimia M Blocker,
Effie Griffith,
Effie Landiakos
Relatives & Associates: Daniel Blocker
Terry Blocker
Kevin Griffith
Debra Lindiakos
Eleftheraeria Lindiakos
Email Addresses: all****@aol.com,
eff****@angelfire.com,
luv****@gmail.com
Address History: 12977 Ledgerock Court, Spring Hill, FL 34609;
17811 Sailfish Drive Apt C, Lutz, FL 33558;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): Laura B Ryan
Email Addresses: lry****@tampabay.rr.com
Address History: 12450 Curry Drive, Spring Hill, FL 34609;
5341 Alice Street, Brooksville, FL 34604;
Clearwater, FL 33764;
Dade City, FL 33523;
Hudson, FL 34667
Aliases (AKA): Jeannie Dolores Giordano,
Jean Grey,
Jeanne Grey,
Jeannie Grey,
J Rampersaud
Email Addresses: jea****@hotmail.com,
jea****@yahoo.com
Address History: 4291 Goldcoast Avenue, Spring Hill, FL 34609;
13072 Old Crystal River Road, Brooksville, FL 34601;
Haines City, FL 33844;
Homosassa, FL 34446;
Hudson, FL 34667
Aliases (AKA): Christie Piasecici,
Christie Piasecki
Email Addresses: cpi****@netzero.net
Address History: 5406 Drew Street, Brooksville, FL 34604;
15637 Burbank Drive, Brooksville, FL 34604;
Clearwater, FL 33755;
Spring Hill, FL 34606
Aliases (AKA): Stephen J Segur,
Steve Segur
Email Addresses: cse****@aol.com,
eeh****@yahoo.com,
jen****@tampabay.rr.com,
jse****@yahoo.com,
laa****@aol.com
Address History: 8139 Tranquil Drive, Spring Hill, FL 34606;
12977 Ledgerock Court, Spring Hill, FL 34609
Aliases (AKA): Brittany M Sagur,
Brittany May Saulnier,
Brittany Chiquita Segur,
Brittany M Segur
Email Addresses: gre****@hotmail.com,
gre****@worldnet.att.net,
gse****@tampabay.rr.com
Address History: 15637 Burbank Drive, Brooksville, FL 34604;
5402 Drew Street, Brooksville, FL 34604;
Clearwater, FL 33755;
Spring Hill, FL 34606;
Tarpon Springs, FL 34689
Aliases (AKA): J Segur,
Jennifer A Segur,
Jennifer Ann Segur
Address History: 11645 Imperial Oaks Boulevard, New Port Richey, FL 34654;
4030 Pecan Drive, New Port Richey, FL 34652;
Spring Hill, FL 34606;
Hobart, IN 46342;
Lake Station, IN 46405
Phone Numbers: (219) 962-1541
(352) 684-6983
(352) 686-9273
Address History: 3900 Floramar Terrace, New Port Richey, FL 34652;
4745 Burney Drive, Holiday, FL 34690;
Melbourne Beach, FL 32951;
Spring Hill, FL 34609;
Tampa, FL 33625
Relatives & Associates: Joyce Bruno
Peter Essineo
Ashley Hastings
Christina Messineo
Christina Messineo
Address History: 9124 Gallup Circle, Spring Hill, FL 34608;
1243 South Rock Crusher Road, Homosassa, FL 34448;
Weeki Wachee, FL 34607
Aliases (AKA): J Pastore,
Joe Pastore,
Joseph Pastore,
Joseph Nicholas Pastore
Relatives & Associates: Kevin Giguere
Jolene Moore
Christina Pastore
Patricia Pastore
Patricia Pastore
Address History: 24 Autumn Drive, Oxford, OH 45056;
12937 Ledgerock Court, Spring Hill, FL 34609;
Essex Junction, VT 05452;
Fairfax, VT 05454
Aliases (AKA): S Moore
Address History: 126 North Road, Bethel, VT 05032;
12937 Ledgerock Court, Spring Hill, FL 34609;
Burlington, VT 05402;
East Randolph, VT 05041;
Randolph, VT 05060
Aliases (AKA): Steve Montgomery,
Steven Montgomery
Address History: 609 Island View Drive, Alpena, MI 49707;
7144 Quarterhorse Lane, Brooksville, FL 34604;
Clearwater, FL 33755;
Haines City, FL 33844;
Hudson, FL 34667
Aliases (AKA): Stephan Chasteen,
Stephen D Chasteen,
Stephen David Chasteen,
Steve Chasteen,
Steven David Chasteen
Relatives & Associates: Brittany Piasecki
Email Addresses: har****@wcnet.net,
har****@insightbb.com,
har****@wcnet.net,
low****@aol.com,
low****@hotmail.com
Address History: 24 Autumn Drive, Oxford, OH 45056;
12937 Ledgerock Court, Spring Hill, FL 34609;
Fairfax, VT 05454
Relatives & Associates: Carolyn Moore
Edward Moore
Elizabeth Moore
Kirsten Moore
Sharon Moore
Phone Numbers: (352) 666-7372
(513) 280-6169
(802) 849-6611
Address History: 9324 Polaris Green Drive, Columbus, OH 43240;
12938 Ledgerock Court, Spring Hill, FL 34609;
Queens Village, NY 11427;
Rensselaer, NY 12144;
Westerville, OH 43081
Aliases (AKA): Michael Molina,
Micheal R Molina,
Mike Molina
Email Addresses: mik****@hotmail.com,
mik****@aol.com,
mik****@gateway.net
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