Address History: 15090 Caravan Avenue, Odessa, FL 33556;
12709 Ridgeview Court, Dade City, FL 33525;
Spring Hill, FL 34609
Relatives & Associates: Linda Dennison
Jacqueline Eisenhauer
Craig Scotland
Diane Scotland
Tyler Scotland
Address History: 168 Minerva Place, Spring Hill, FL 34609;
2513 Crystal Lake Drive, Spring Hill, FL 34606
Aliases (AKA): Lisa Downey
Address History: 10409 Bedford Road, Spring Hill, FL 34608;
283 Minerva Place, Spring Hill, FL 34609;
Himrod, NY 14842
Relatives & Associates: Michael Graves
Address History: 6864 Treehaven Drive, Spring Hill, FL 34606;
10543 Chalmer Street, Spring Hill, FL 34609;
Methuen, MA 01844
Aliases (AKA): Bart Perillo,
Bartholomew D Perillo,
Bartholomew D Perillosr
Email Addresses: ber****@aol.com
Address History: 1105 Nw 3rd Avenue Apt M10, Gainesville, FL 32601;
75 Sw 75th Street Apt E6, Gainesville, FL 32607;
Spring Hill, FL 34609;
Tampa, FL 33609;
Toledo, OH 43620
Aliases (AKA): Liz Martin
Address History: 296 Minerva Place, Spring Hill, FL 34609;
7283 Berwick Way, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Aliases (AKA): H Mirkahani,
Holmes Mirkahani
Relatives & Associates: Barbara Mirkhani
Address History: 240 Minerva Place, Spring Hill, FL 34609;
2247 P/O Box, Foley, AL 36536;
Gainesville, FL 32609;
Bethalto, IL 62010;
Cottage Hills, IL 62018
Aliases (AKA): Norma Eaglin,
Norma J Wilkinson
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: 9051 Blaine Road, Spring Hill, FL 34608;
4019 E Toledo Street Unit 103, Gilbert, AZ 85295;
San Tan Valley, AZ 85140;
Washington, DC 20003;
Boise, ID 83705
Aliases (AKA): Laura Heibert,
Laura Hiebert,
Laura L Lhiebert
Email Addresses: fru****@ameritrade.com,
fru****@onemain.com,
fru****@rocketmail.com,
fru****@usa.net,
hie****@bis.midco.net
Address History: 168 Minerva Place, Spring Hill, FL 34609;
541 One Center Boulevard Apartment 309, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Orlando, FL 32839;
West Palm Beach, FL 33404
Aliases (AKA): Jennifer Pape
Email Addresses: jpa****@aol.com
Address History: 3175 Dark Sky Drive, Saint Cloud, FL 34773;
3175 Dark Sky Drive, Harmony, FL 34773;
Jacksonville, FL 32216;
Orlando, FL 32829;
Saint Petersburg, FL 33716
Aliases (AKA): Keith Martin
Email Addresses: lvj****@yahoo.com,
mar****@comcast.net
Address History: 9314 Denton Avenue, Hudson, FL 34667;
14011 Bluegill Lane, Hudson, FL 34669;
Spring Hill, FL 34609
Relatives & Associates: Denise Bemett
Alexander Bennett
Clarence Bennett
Crawford Bennett
Maria Bennett
Phone Numbers: (352) 340-4428
(727) 869-5711
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: 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: 220 E 60th Street Apt 2b, New York, NY 10022;
240 Minerva Place, Spring Hill, FL 34609;
Albuquerque, NM 87107;
Brooklyn, NY 11233;
Dix Hills, NY 11746
Aliases (AKA): Robert Hd Dellis,
Robert H Ellis,
Robert Thomas Ellis,
Robert Hd Ellis,
Robt H Ellis
Address History: 6 Rustic Road, Yaphank, NY 11980;
3236 Herons Point Circle, Kissimmee, FL 34741;
New Port Richey, FL 34655;
Spring Hill, FL 34606;
Trinity, FL 34655
Aliases (AKA): M Keskes
Email Addresses: chr****@yahoo.com
Address History: 14 Quill Lane, Salem, NH 03079;
180 Minerva Place, Spring Hill, FL 34609;
Lawrence, MA 01843;
Methuen, MA 01844;
Pelham, NH 03076
Relatives & Associates: Aaron Difruscia
Filomena Difruscia
Lisa Difruscia
Rachel Difruscia
Rinaldo Difruscia
Email Addresses: pdi****@charter.net
Address History: 6 Rustic Road, Yaphank, NY 11980;
8099 Bellafiore Way, Boynton Beach, FL 33472;
Hudson, FL 34667;
Kissimmee, FL 34741;
New Port Richey, FL 34655
Aliases (AKA): C Keskes,
Chris Keskes,
Chris John Keskes,
Christ J Keskes,
Christ John Keskes
Email Addresses: chr****@yahoo.com,
mar****@yahoo.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: 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
Relatives & Associates: Jennifer Cranmer
Kerry Dean
Kimmy Docherty
Richard Docherty
Richard Docherty
Email Addresses: knd****@hotmail.com
Address History: 6632 Po Box, Alexandria, VA 22306;
2301 1st Street Nw, Washington, DC 20001;
Riverview, FL 33579;
Ruskin, FL 33570;
Spring Hill, FL 34609
Aliases (AKA): Walker T Sheba,
Sheba Hollywood Tartt,
Walker Sheba Tartt,
Sheba Tartt Walker,
Sheba Tartt-Walker
Address History: 775 Mustard Seed Trail, Whittier, NC 28789;
5575 Gulf Boulevard Apt 324, Saint Petersburg, FL 33706;
Spring Hill, FL 34609;
Weeki Wachee, FL 34607;
Ocean City, MD 21842
Aliases (AKA): Laurian Mohai,
Laurian Ianu Mohai,
V Laurin Mohai
Email Addresses: eth****@yahoo.com,
lmo****@onebox.com
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