Address History: 11347 Blythville Road, Spring Hill, FL 34608;
2281 Dog Leg Court, Brooksville, FL 34604;
Franklin, NJ 07416;
Hamburg, NJ 07419;
Mc Afee, NJ 07428
Address History: 13241 Jessica Drive, Spring Hill, FL 34609;
12749 Linden Drive, Spring Hill, FL 34609;
Massapequa, NY 11758
Email Addresses: ang****@hotmail.com,
jes****@fiber-net.com
Address History: 9231 Spring Hill Drive, Spring Hill, FL 34608;
11187 Pierce Street Apt 7, Riverside, CA 92505
Aliases (AKA): Holger Bones
Address History: 4298 Bellaire Drive, Spring Hill, FL 34607;
22327 Chisholm Street, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Hudson, FL 34667;
Valrico, FL 33596
Aliases (AKA): Shanie L Speight,
Shanie Ie Styles,
Shanie Styles
Address History: 13313 Jessica Drive, Spring Hill, FL 34609;
1477 S Fort Harrison Avenue, Clearwater, FL 33756;
Dunedin, FL 34698;
Palm Harbor, FL 34684;
Saint Petersburg, FL 33707
Aliases (AKA): Claudette Mc Elveen,
Claudette Mc,
Claudette L Mcelveen,
Claudette Mcelveen,
Claudette S Mcelveen
Address History: 12275 Ronald Street, Spring Hill, FL 34609;
13116 Jessica Drive, Spring Hill, FL 34609;
Tampa, FL 33615;
Copiague, NY 11726
Aliases (AKA): Michelle Horn
Address History: 2294 Amherst Avenue, Spring Hill, FL 34609;
9203 Lingrove Road # 4, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Phone Numbers: (352) 666-7212
Address History: 6352 India Drive, Spring Hill, FL 34608;
12422 Brookside Street, Spring Hill, FL 34609
Aliases (AKA): L Wilfong
Email Addresses: lin****@aol.com
Address History: 13300 Jessica Drive, Spring Hill, FL 34609;
3149 Bellericay Lane, Land O Lakes, FL 34638;
Tampa, FL 33625;
Paterson, NJ 07514;
Junction, TX 76849
Aliases (AKA): Ines C Visag,
Ines Visag
Relatives & Associates: Humberto Cuadros
Humberto Cuadros
Jesus Cuadros
Leonor Cuadros
Nancy Cuadros
Email Addresses: ivi****@sbcglobal.net,
ivi****@sbcglobal.net
Address History: 1241 S 13th Avenue, Hollywood, FL 33019;
2924 Network Place Apt 104a, Lutz, FL 33559;
Spring Hill, FL 34609;
Tampa, FL 33613
Aliases (AKA): Jacqueline Artura,
Jaqueline Artura
Address History: 2231 Lake Forest Avenue, Spring Hill, FL 34609;
2051 Se Hillmoor Drive Apt 104, Port Saint Lucie, FL 34952;
Charlotte, NC 28262
Email Addresses: fal****@worldnet.att.net
Address History: 13125 Jessica Drive, Spring Hill, FL 34609;
95 Attawanhood Trail, Amston, CT 06231;
East Hartford, CT 06108;
Hartford, CT 06114;
Hebron, CT 06248
Aliases (AKA): Harry Kastner
Email Addresses: har****@peoplepc.com,
har****@yahoo.com,
har****@hotmail.com
Address History: 13165 Jessica Drive, Spring Hill, FL 34609;
5144 Wellington Road, Spring Hill, FL 34609;
Ozone Park, NY 11416;
Woodside, NY 11377
Phone Numbers: (352) 688-1252
Email Addresses: cas****@aol.com,
cas****@hotmail.com,
cas****@wmconnect.com
Address History: 13117 Jessica Drive, Spring Hill, FL 34609
Address History: 13165 Jessica Drive, Spring Hill, FL 34609;
6115 43rd Avenue Apt 5p, Woodside, NY 11377
Aliases (AKA): Helen E Astelio
Address History: 13112 Jessica Drive, Spring Hill, FL 34609;
105 Po Box, Eustis, FL 32727;
Grand Island, FL 32735;
Tallahassee, FL 32312
Address History: 3498 Rada Lane, Spring Hill, FL 34606;
1461 Aladdin Road, Spring Hill, FL 34609;
Pawtucket, RI 02861;
Warwick, RI 02889
Aliases (AKA): Sheryl Delyon,
Cheryl J Parfitt
Phone Numbers: (352) 797-9803
Address History: 13116 Jessica Drive, Spring Hill, FL 34609;
11 Holly Court, Cromwell, CT 06416;
Enfield, CT 06082;
Meriden, CT 06451;
Middlefield, CT 06455
Aliases (AKA): Mari B Cutrole,
Maribeth Cutrole,
Maribeth Kiernan,
Maribeth Ouelett,
Maribeth Quellet
Relatives & Associates: Christine Bernier
Jeffrey Cutrell
Jeanette Cutrole
Kenneth Cutrole
Mary Gustafson
Address History: 13282 Jessica Drive, Spring Hill, FL 34609;
12615 Logan Place, Tampa, FL 33625;
Clifton Springs, NY 14432;
Shortsville, NY 14548
Aliases (AKA): R Smithgall
Address History: 13197 Jessica Drive, Spring Hill, FL 34609;
2110 Laredo Avenue, Spring Hill, FL 34608;
Brooklyn, NY 11203;
Staten Island, NY 10306
Aliases (AKA): Anthony M Cabano
Phone Numbers: (352) 200-8350
Email Addresses: jca****@address.com
Address History: 13182 Jessica Drive, Spring Hill, FL 34609;
2461 Statler Avenue, Spring Hill, FL 34609;
Centereach, NY 11720;
Coram, NY 11727;
Middle Island, NY 11953
Aliases (AKA): Steve Apelman,
Steven P Apelman
Relatives & Associates: Marilyn Apelman
Address History: 2121 Whitewood Avenue, Spring Hill, FL 34609;
5288 Aaron Lane, Spring Hill, FL 34608;
Bay Shore, NY 11706
Aliases (AKA): Eileen M Venticinque,
Eileen Venticinque
Relatives & Associates: Joseph Garitta
Joseph Garitta
Palmina Garitta
Michael Venticinque
Norman Venticinque
Email Addresses: mve****@aol.com
Address History: 3411 Suncoast Villa Way, Spring Hill, FL 34609;
13156 Jessica Drive, Spring Hill, FL 34609;
Bay Shore, NY 11706
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