Address History: 1377 Overland Drive, Spring Hill, FL 34608;
520 E Fontanero Street, Colorado Springs, CO 80907;
Seffner, FL 33584;
Albuquerque, NM 87121;
Lockport, NY 14094
Aliases (AKA): Lisa J Ford,
Lisa Lee
Phone Numbers: (719) 964-0735
Address History: 1377 Overland Drive, Spring Hill, FL 34608
Relatives & Associates: Carmen Cruz
Daniel Justiniano
Eladia Justiniano
Jimmy Justiniano
Kristy Justiniano
Phone Numbers: (352) 686-6880
Address History: 1377 Overland Drive, Spring Hill, FL 34608;
566 Williams Avenue, Brooklyn, NY 11207
Relatives & Associates: Carmen Cruz
Daniel Justiniano
Eladia Justiniano
James Justiniano
Jimmy Justiniano
Address History: 1377 Overland Drive, Spring Hill, FL 34608;
7817 Antelope Valley Point, Colorado Springs, CO 80920;
Norwalk, CT 06854;
Stamford, CT 06902;
Seffner, FL 33584
Aliases (AKA): Ivan A Lee
Relatives & Associates: Kathy Lee
Email Addresses: iva****@mci.com,
iva****@hotmail.com
Address History: 1281 Gatewood Avenue, Spring Hill, FL 34608;
17715 Monteverde Drive, Spring Hill, FL 34610;
Elizabeth, NJ 07208;
Brooklyn, NY 11207;
Woodhaven, NY 11421
Aliases (AKA): Carmen L Justiniano
Address History: 961 W 18th Street Apt 3, San Pedro, CA 90731;
10031 Lake Drive, Brooksville, FL 34613;
Spring Hill, FL 34606;
Weeki Wachee, FL 34613;
Boston, MA 02109
Relatives & Associates: Kristy Justiniano
Phone Numbers: (310) 666-1434
Address History: 1281 Gatewood Avenue, Spring Hill, FL 34608;
4217 Jason Road, Spring Hill, FL 34608;
Elizabeth, NJ 07208;
Brooklyn, NY 11207;
New York, NY 10005
Phone Numbers: (908) 527-0264
Address History: 10303 Sevenleaf Drive, Spring Hill, FL 34608;
1377 Overland Drive, Spring Hill, FL 34608
Relatives & Associates: Carmen Cruz
Abim Justiniano
Abimael Justiniano
Jimmy Justiniano
Kathryn Justiniano
Address History: 4608 Pinehurst Trail W, Fort Lauderdale, FL 33309;
10350 Highway 141, Elba, AL 36323;
Oakland Park, FL 33334;
Spring Hill, FL 34608;
Wesley Chapel, FL 33543
Aliases (AKA): Thomas Melega
Email Addresses: tme****@concentric.net,
tme****@earthlink.net,
tme****@yahoo.com
Address History: 655 W Sunbird Path, Hernando, FL 34442;
1377 Overland Drive, Spring Hill, FL 34608;
Windsor Mill, MD 21244;
Long Beach, NY 11561;
New York, NY 10028
Aliases (AKA): C Watsic,
Carolann Watsic
Email Addresses: car****@raymondjames.com,
cwa****@worldnet.att.net
Address History: 5342 Pine Bark Lane, Wesley Chapel, FL 33543;
2504 Gulf Boulevard Apt 403, Indian Rocks Beach, FL 33785;
Spring Hill, FL 34608;
Zephyrhills, FL 33543
Aliases (AKA): Helen C Kelley,
Helen C Melega
Phone Numbers: (813) 220-3055
(813) 973-8193
Address History: 15034 Peach Orchard Road, Brooksville, FL 34614;
1377 Overland Drive, Spring Hill, FL 34608;
Tampa, FL 33612;
Bel Air, MD 21014;
Jarrettsville, MD 21084
Aliases (AKA): Laurie Michelle Belcehr,
Laurie Michelle Belcher,
Laurie Belcher,
Laurie M Belcher,
Laurie Michelle Belchre
Email Addresses: eri****@gmail.com,
lau****@hotmail.com,
lau****@yahoo.com,
lbe****@aol.com,
lbe****@hotmail.com
Address History: 5342 Pine Bark Lane, Wesley Chapel, FL 33543;
2900 Ne 21st Terrace, Fort Lauderdale, FL 33306;
Indian Rocks Beach, FL 33785;
Spring Hill, FL 34608;
Wilton Manors, FL 33334
Relatives & Associates: Helen Melega
Thomas Melega
Phone Numbers: (754) 223-3255
(813) 220-3055
(813) 240-1002
(813) 973-8193
(954) 249-4492
Address History: 204 Hickory Street, Bridgeport, CT 06610;
1377 Overland Drive, Spring Hill, FL 34608
Phone Numbers: (203) 368-6071
Address History: 1534 Westchester Square E Apt 6, Billings, MT 59105;
956 N Mountain Hollow Court, Prescott, AZ 86301;
Apple Valley, CA 92308;
Benicia, CA 94510;
Canyon Country, CA 91387
Aliases (AKA): Diane Justiniano Mann,
Diane Justiniano Manning,
Diane Justiniano-Manning,
Diane Justinianomanning,
D Manning
Relatives & Associates: Judith Conroy
Carmen Cruz
Abim Justiniano
Abimael Justiniano
Eladia Justiniano
Email Addresses: dia****@yahoo.com
Address History: 14 Westchester Drive, Rocky Point, NY 11778;
1377 Overland Drive, Spring Hill, FL 34608;
Coram, NY 11727;
Holbrook, NY 11741;
Medford, NY 11763
Aliases (AKA): Deborah M Guida,
Debbie Raia,
Deborah Raia,
Deborah M Raia,
Debra Raia
Address History: 650 Arctic Street, Bridgeport, CT 06608;
204 Hickory Street, Bridgeport, CT 06610;
Newtown, CT 06470;
Spring Hill, FL 34608
Address History: 422 Sandpiper Drive, Branson, MO 65616;
8042 Kimberly Avenue, Spring Hill, FL 34606;
Weeki Wachee, FL 34613;
Nixa, MO 65714;
Poplar Bluff, MO 63901
Relatives & Associates: Carmen Cruz
Sarah Degregory
Abim Justiniano
Abimael Justiniano
Dani Justiniano
Phone Numbers: (417) 337-5014
Email Addresses: dan****@medfieldmail.com,
num****@yahoo.co
Address History: 2882 Dalcross Place, Henderson, NV 89044;
9737 New York Avenue, Hudson, FL 34667;
Spring Hill, FL 34608;
Las Vegas, NV 89144;
Brookhaven, NY 11719
Aliases (AKA): Gary C Schildt,
Gary C Schilt
Address History: 956 N Mountain Hollow Court, Prescott, AZ 86301;
22964 Lone Eagle Court, Apple Valley, CA 92308;
Benicia, CA 94510;
Canyon Country, CA 91387;
Granada Hills, CA 91344
Aliases (AKA): T Manning,
Timothy Anthony Manning
Address History: 60 Meadow Street, Seymour, CT 06483;
571 P/O Box, Botsford, CT 06404;
Bridgeport, CT 06610;
Monroe, CT 06468;
Newtown, CT 06470
Aliases (AKA): Haydee Lombar,
H Lombard,
Haydee Lombard
Email Addresses: hay****@att.net
Address History: 1122 Care Avenue, Nixa, MO 65714;
10031 Lake Drive, Brooksville, FL 34613;
Spring Hill, FL 34606;
Branson, MO 65616;
Bedford, TX 76021
Aliases (AKA): Daniel Justinia,
Danny Justiniano,
Daniel Justinianoii
Address History: 60 Meadow Street, Seymour, CT 06483;
571 P/O Box, Botsford, CT 06404;
Bridgeport, CT 06610;
Monroe, CT 06468;
Newtown, CT 06470
Aliases (AKA): Robert J Lombard,
Robertj J Lombard
Relatives & Associates: William Laombard
Haydee Lombard
Kelly Lombard
Robert Lombard
Grisel Rivera
Phone Numbers: (203) 300-4316
(203) 335-2672
(203) 364-9822
(203) 368-6071
(203) 384-9304
Email Addresses: bob****@aol.com
Address History: 2532 Central Drive Apt 215, Bedford, TX 76021;
1709 Grand Isle Drive, Brandon, FL 33511;
Brooksville, FL 34613;
Seffner, FL 33583;
Spring Hill, FL 34606
Aliases (AKA): Kristy M Britton,
Kristy M Jutiniano
Relatives & Associates: Shirley Britton
Carmen Cruz
Sarah Degregory
Abim Justiniano
Abimael Justiniano
Email Addresses: kri****@wmconnect.com
Address History: 2335 Patriot Heights Apt 2217, Colorado Springs, CO 80904;
3680 Camels Ridge Lane, Colorado Springs, CO 80904;
Spring Hill, FL 34608;
Oakhurst, NJ 07755;
West Long Branch, NJ 07764
Aliases (AKA): Eugene J Dobrzelecki
Email Addresses: edo****@aol.com,
ejd****@comcast.net
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