Address History: 4125 My Lady Lane Apt 6, Land O Lakes, FL 34638;
13324 Vivian Lane, Hudson, FL 34669;
Spring Hill, FL 34609
Aliases (AKA): Louis Amalfitano,
Louis C Amalfitno
Address History: 22 Teak Loop, Ocala, FL 34472;
13332 Jay Court, Spring Hill, FL 34609;
Philadelphia, PA 19134
Relatives & Associates: Daisy Jordan
Email Addresses: fst****@yahoo.com
Address History: 13322 Jay Court, Spring Hill, FL 34609;
3710 Landings Way Drive Apt 303, Tampa, FL 33624
Aliases (AKA): Lisbet Gomez
Address History: 13321 Jay Court, Spring Hill, FL 34609;
965 Candlelight Boulevard Apt 2, Brooksville, FL 34601
Aliases (AKA): Courtney Roberta Ann Clay
Relatives & Associates: Amanda Cherubino
Marina Cherubino
Michael Cherubino
Nick Cherubino
Jeffrey Clay
Address History: 8840 Schrader Boulevard, Port Richey, FL 34668;
10103 115th Avenue, Largo, FL 33773;
New Port Richey, FL 34654;
Spring Hill, FL 34609
Aliases (AKA): Sasha Allwardt,
Sasha Lynn Rambo
Address History: 16249 Killearn Lane, Spring Hill, FL 34610;
13332 Jay Court, Spring Hill, FL 34609;
Doylestown, PA 18901;
Perkasie, PA 18944;
Plumsteadville, PA 18949
Aliases (AKA): Nancy Mann,
N Stewart,
Nancy J Stewart,
Nancy Stewart
Email Addresses: ace****@aol.com
Address History: 9216 Leswood Street, Orlando, FL 32825;
6008 Bent Pine Drive Apt 2311, Orlando, FL 32822;
Spring Hill, FL 34609
Aliases (AKA): Christina R Abbene
Relatives & Associates: Elizabeth Abbene
Eugene Abbene
Joanne Abbene
Matthew Abbene
Louis Amalfitano
Email Addresses: cam****@gmail.com,
cam****@hotmail.com,
mal****@hotmail.com,
mal****@hotmail.com
Address History: 13331 Jay Court, Spring Hill, FL 34609;
2695 Ne 147th Court, Silver Springs, FL 34488;
Epping, NH 03042
Email Addresses: dav****@aol.com,
dav****@earthlink.com
Address History: 3243 Prather Drive, Jacksonville, FL 32216;
11059 Heathrow Avenue, Spring Hill, FL 34609;
Port Jefferson Station, NY 11776
Aliases (AKA): Joanne Mehl
Address History: 13332 Jay Court, Spring Hill, FL 34609;
13332 Po Box, Jay, CT ;
Philadelphia, PA 19140
Aliases (AKA): Olivia Sancez,
Olivia C Sanchez
Email Addresses: osa****@cox.net,
osa****@cox.net,
ser****@gmail.com
Address History: 22 Teak Loop, Ocala, FL 34472;
13332 Jay Court, Spring Hill, FL 34609;
Philadelphia, PA 19111
Aliases (AKA): Eduardo Sanchez
Email Addresses: edw****@att.net
Address History: 11059 Heathrow Avenue, Spring Hill, FL 34609;
9218 Grizzly Bear Lane, Brooksville, FL 34613;
Hudson, FL 34667;
Port Jefferson Station, NY 11776
Aliases (AKA): Henry Mehl
Email Addresses: hme****@charter.net,
hme****@tampabay.rr.com
Address History: 13322 Jay Court, Spring Hill, FL 34609;
715 Kipling Street Apartment 129, Denver, CO 80215;
Bridgewater, CT 06752;
Naugatuck, CT 06770;
New Milford, CT 06776
Aliases (AKA): B Endsley,
Betty Endsley
Relatives & Associates: Antoinette Endsley
Jeffrey Endsley
Michelle Endsley
Stephen Endsley
Stephen Endsley
Phone Numbers: (352) 683-2951
Address History: 13322 Jay Court, Spring Hill, FL 34609;
3710 Landings Way Drive Apt 303, Tampa, FL 33624
Phone Numbers: (352) 293-4018
Address History: 13331 Jay Court, Spring Hill, FL 34609;
25109 Thornhill Avenue, Little Neck, NY 11362;
New Hyde Park, NY 11040
Address History: 3606 Royalle Terrace, Lake Worth, FL 33449;
13079 Marsh Hawk Road, Brooksville, FL 34614;
Saint Petersburg, FL 33707;
Spring Hill, FL 34609;
Wellington, FL 33414
Aliases (AKA): Leslie Torino
Email Addresses: les****@dbals.com,
lto****@adelphia.net
Address History: 6481 Hazelwood Road, Spring Hill, FL 34608;
1223 Landau Street, Holiday, FL 34690;
Camby, IN 46113;
Danville, IN 46122;
Indianapolis, IN 46201
Aliases (AKA): Ashley Bonebrake
Email Addresses: abo****@comcast.net,
abo****@hotmail.com,
abo****@vectec.com
Address History: 13321 Jay Court, Spring Hill, FL 34609;
8741 Spanish Moss Drive, Port Richey, FL 34668
Phone Numbers: (904) 686-5955
Aliases (AKA): Tyler Cole Eastman,
Tyler C Eastman
Address History: 7806 Lesane Drive, Louisville, KY 40214;
7704 Nw 5th Street, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Punta Gorda, FL 33950;
Spring Hill, FL 34609
Aliases (AKA): D Moruzzi,
Dane Anthony Moruzzi,
Dane Mouruzzi
Email Addresses: eco****@aol.com,
eli****@yahoo.com,
sca****@aol.com
Address History: 4 Harrington Way, Manchester, MA 01944;
13332 Jay Court, Spring Hill, FL 34609;
Louisville, KY 40229;
Billerica, MA 01821;
Medford, MA 02155
Aliases (AKA): Elizabeth A Cole,
Beth Moruzzi,
E Moruzzi,
Elizabeth Moruzzi
Address History: 285 Hunters Chase Street, Winfield, MO 63389;
148 New Milford Road E, Bridgewater, CT 06752;
Naugatuck, CT 06770;
Spring Hill, FL 34609;
Blue Springs, MO 64015
Aliases (AKA): S Endsley,
Steve K Endsley
Relatives & Associates: Antoinette Endsley
Betty Endsley
Jeffrey Endsley
Kathy Endsley
Michelle Endsley
Address History: 56 Martin Burgess Road, Crossville, TN 38572;
2405 Stanford Road Apt 201, Panama City, FL 32405;
Port Richey, FL 34668;
Spring Hill, FL 34609;
Perrysburg, OH 43551
Aliases (AKA): G Barnswell,
Gerald Barnswell
Relatives & Associates: Amy Barnswell
Gerald Barnswell
Rebecca Barnswell
Sharon Barnswell
Duterte Espartero
Email Addresses: gba****@aol.com,
gba****@sbcglobal.net,
gba****@yahoo.com,
ger****@yahoo.com
Address History: 1319 Robertridge Drive, Saint Charles, MO 63304;
111 Mallane Lane Apt 2e, Naugatuck, CT 06770;
Spring Hill, FL 34609;
Blue Springs, MO 64015;
Saint Louis, MO 63136
Aliases (AKA): Steve K Endsley
Relatives & Associates: Antoinette Endsley
Betty Endsley
Jeffrey Endsley
Kathy Endsley
Michelle Endsley
Address History: 12354 Jessica Place, Charlotte, NC 28269;
99 Hope Street Apt 3, Bridgeport, CT 06605;
Spring Hill, FL 34609;
Mount Vernon, NY 10552
Relatives & Associates: Enrique Ramos
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