Address History: 11320 Tuscanny Avenue, Spring Hill, FL 34608;
5526 Abagail Drive, Spring Hill, FL 34608;
Pittsboro, NC 27312;
Ronkonkoma, NY 11779;
Sound Beach, NY 11789
Aliases (AKA): Susan Loomis,
Susan M Lynn,
S Schoenmetz,
Susan Schoenmetz,
Susan Tobin
Relatives & Associates: Claire Goldsborough
Angelina Loomis
Christopher Loomis
Karin Loomis
Kurt Loomis
Address History: 5009 Panther Drive, Spring Hill, FL 34607;
5455 S Marsha Terrace, Homosassa, FL 34446;
Hudson, FL 34667;
Port Richey, FL 34668;
Weeki Wachee, FL 34607
Aliases (AKA): David Juan Rivera
Email Addresses: dav****@yahoo.com
Address History: 3380 Morven Drive, Spring Hill, FL 34609;
4560 Bridgewater Club Loop, Spring Hill, FL 34607
Aliases (AKA): Beth Abramf,
Bethann Abrams,
Bethann Harmon
Email Addresses: big****@yahoo.com
Phone Numbers: (718) 823-0356
Address History: 14881 Edgemere Drive, Spring Hill, FL 34609;
3116 Granite Ridge Loop, Land O Lakes, FL 34638
Aliases (AKA): Yirlanny Villalobos,
Yirlanny M Villalobos Leon
Address History: 14604 Edgemere Drive, Spring Hill, FL 34609;
12396 Antille Drive, Boca Raton, FL 33428;
Tallahassee, FL 32309;
Tampa, FL 33614
Aliases (AKA): Marcus J Carson,
M Cosson,
Marcus J Cosson,
Marcus Jeremy Cosson
Email Addresses: mar****@yahoo.com
Address History: 4324 Vienna Street, Spring Hill, FL 34609;
13030 Pacific Nighthawk Avenue, Brooksville, FL 34614;
Bay Shore, NY 11706;
Bayport, NY 11705;
Shirley, NY 11967
Aliases (AKA): Denise N Hunninghaus,
Denise R Hunninghaus,
Denise Hunninghus
Relatives & Associates: Barbara Balsamo
Dominick Balsamo
Frances Balsamo
William Balsamo
Heather Hunninghaus
Email Addresses: dhu****@tivejo.com,
dhu****@yahoo.com
Address History: 14604 Edgemere Drive, Spring Hill, FL 34609;
413 Barnard Court, Longmont, CO 80501;
Woodway, TX 76712
Aliases (AKA): Samantha Molly Johns,
Samantha Nutter
Address History: 14735 Edgemere Drive, Spring Hill, FL 34609;
188 Turkey Creek, Alachua, FL 32615;
Ocala, FL 34473
Phone Numbers: (352) 397-6952
Address History: 14960 Edgemere Drive, Spring Hill, FL 34609;
7250 Galloway Road, Brooksville, FL 34613
Aliases (AKA): Zachary Daniel Smith
Address History: 1396 Mcneal Road, Spring Hill, FL 34608;
43 Epps Street, Fort Rucker, AL 36362;
Honolulu, HI 96819;
Port Jefferson Station, NY 11776
Aliases (AKA): Ellen M Kuch
Relatives & Associates: Linda Duardiani
Frank Gardeni
Cecilia Guardiani
Frank Guardiani
Jennie Guardiani
Email Addresses: bon****@comcast.net
Address History: 12307 Ronald Street, Spring Hill, FL 34609;
15460 Atwater Drive, Brooksville, FL 34604
Aliases (AKA): Robert Mark Leathers
Email Addresses: awl****@yahoo.com
Address History: 13261 Delbarton Street, Spring Hill, FL 34609;
14654 Edgemere Drive, Spring Hill, FL 34609
Relatives & Associates: Hung Nguyen
Address History: 14735 Edgemere Drive, Spring Hill, FL 34609;
6 Dickerson Drive, Montgomery, NY 12549;
Walden, NY 12586
Aliases (AKA): Beth A Lallis
Relatives & Associates: Kevin Lafrance
Evangelia Lallis
Spiro Lallis
Deborah Lawrence
Kevin Lawrence
Address History: 14881 Edgemere Drive, Spring Hill, FL 34609;
3116 Granite Ridge Loop, Land O Lakes, FL 34638;
Christiana, TN 37037
Phone Numbers: (888) 869-4678
Address History: 11376 Libby Road, Spring Hill, FL 34609;
13271 Dapplegrey Road, Garden Grove, CA 92843;
Santa Ana, CA 92703;
Westminster, CA 92683;
Chiloquin, OR 97624
Aliases (AKA): Ngoc-Nguyen Thi Huynh,
Ngocsuong S Huynh,
Nguyen Dao Huynh,
Grace Nguyen
Address History: 14780 Edgemere Drive, Spring Hill, FL 34609;
9300 French Quarters Circle, Brooksville, FL 34613;
Hudson, FL 34667;
Port Richey, FL 34668;
Weeki Wachee, FL 34613
Aliases (AKA): Wilfred L De,
Wilfred L De Orsey,
W Deorsey,
Wilfred Deorsey
Email Addresses: wde****@aol.com,
wil****@nycap.rr.com,
yan****@hotmail.com
Address History: 14711 Edgemere Drive, Spring Hill, FL 34609;
1695 Conant Street, Lake Geneva, WI 53147;
Williams Bay, WI 53191
Relatives & Associates: Henning Agergaard
Address History: 14711 Edgemere Drive, Spring Hill, FL 34609
Address History: 14818 Edgemere Drive, Spring Hill, FL 34609
Relatives & Associates: Melissa Hann
Address History: 14674 Edgemere Drive, Spring Hill, FL 34609;
15741 P/O Box, Brooksville, FL 34604;
Clearwater, FL 33759;
Tampa, FL 33624
Aliases (AKA): Erin Nicole Brandenburg,
Erin N Brandenburg,
Erin Nichole Eaton
Relatives & Associates: Jennifer Brandenburg
Mark Brandenburg
Phillip Brandenburg
Bonnie Eaton
Danny Eaton
Email Addresses: eri****@email.com
Address History: 14711 Edgemere Drive, Spring Hill, FL 34609;
17002 Odessa Drive, Land O Lakes, FL 34638;
Vega Baja, PR 00693;
San Antonio, TX 78251
Aliases (AKA): Benjamin C Gonzalez
Address History: 14794 Edgemere Drive, Spring Hill, FL 34609
Phone Numbers: (813) 995-2960
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