Address History: 1200 Finland Drive, Spring Hill, FL 34609;
220 Babcock Hill Road, Coventry, CT 06238;
Jewett City, CT 06351;
Storrs Mansfield, CT 06268;
Fayetteville, NC 28306
Aliases (AKA): Ron Amero,
Ronald Amero
Email Addresses: ae4****@hotmail.com
Address History: 1117 Finland Drive, Spring Hill, FL 34609
Phone Numbers: (352) 688-1879
Address History: 2089 Finland Drive, Spring Hill, FL 34609;
11 E Newton Street Apt 604, Boston, MA 02118;
Dedham, MA 02026;
East Taunton, MA 02718;
Norwood, MA 02062
Aliases (AKA): Teresa M Rivera,
Teresa Rivera,
Terry M Rivera,
Theresa Rivera
Email Addresses: red****@attbi.com,
red****@excite.com,
red****@hotmail.com,
ter****@citigroup.com,
tri****@tampabay.rr.com
Address History: 1117 Finland Drive, Spring Hill, FL 34609;
18868 137th Trail N, Jupiter, FL 33478;
Tampa, FL 33603
Aliases (AKA): Marileisys Rodriguez
Address History: 8468 Belmont Road, Spring Hill, FL 34606;
6240 Ansley Street, Spring Hill, FL 34606;
Deer Park, NY 11729
Aliases (AKA): F Messina,
Frank Messma
Relatives & Associates: Pauline Gerbasio
Carolyn Messina
Carolyn Messina
Christopher Messina
Jereme Messina
Address History: 1417 Finland Drive, Spring Hill, FL 34609
Phone Numbers: (352) 688-7121
Address History: 1305 Finland Drive, Spring Hill, FL 34609;
8122 Royal Hart Drive, New Port Richey, FL 34653;
Far Rockaway, NY 11693;
Renton, WA 98058;
Seattle, WA 98122
Aliases (AKA): C A Flanagan,
Carol A Frank
Relatives & Associates: Almerphy Brown
Shelley Carlson
Brian Flanagan
Laverne Flanagan
Marjorie Flanagan
Address History: 1316 Finland Drive, Spring Hill, FL 34609
Address History: 1521 Finland Drive, Spring Hill, FL 34609;
3404 Codfish Court, Spring Hill, FL 34609;
Fulton, NY 13069;
Oswego, NY 13126
Address History: 1304 Finland Drive, Spring Hill, FL 34609;
13300 Walsingham Road Apt 26, Largo, FL 33774
Relatives & Associates: Maria Molesch
Maximillian Molesch
Michelle Molesch
Monica Molesch
Uwe Molesch
Phone Numbers: (352) 688-4354
Address History: 1212 Finland Drive, Spring Hill, FL 34609;
1770 New Hampshire Avenue Ne, Saint Petersburg, FL 33703;
Medford, MA 02155;
Saint James, MO 65559
Aliases (AKA): F Cogen,
Frank L Cogen
Address History: 1431 Finland Drive, Spring Hill, FL 34609;
3605 Arctic Boulevard, Anchorage, AK 99503;
North Pole, AK 99705;
Hudson, FL 34669;
New Port Richey, FL 34653
Aliases (AKA): Virginia Lindouist,
Virginia L Lindquist
Email Addresses: dcl****@msn.com
Address History: 1281 Finland Drive, Spring Hill, FL 34609;
3379 Eileen Avenue, Spring Hill, FL 34609;
Denville, NJ 07834;
Dover, NJ 07801;
Randolph, NJ 07869
Address History: 2014 Finland Drive, Spring Hill, FL 34609;
1201 S Orange Grove Avenue, Los Angeles, CA 90019;
Brooksville, FL 34613;
Clearwater, FL 33760;
Miami Beach, FL 33141
Aliases (AKA): Keila Luz Harrison,
Keila Villalondo,
Keila Luz Villalongo
Relatives & Associates: Carol Harrison
Grace Harrison
Kayla Harrison
Michael Harrison
Robert Harrison
Address History: 1143 Finland Drive, Spring Hill, FL 34609
Relatives & Associates: Joan Loncharich
Address History: 1304 Finland Drive, Spring Hill, FL 34609;
10474 Upton Street, Spring Hill, FL 34608;
Copiague, NY 11726
Aliases (AKA): Marios G Tryfonos
Email Addresses: dun****@gate.net,
mtr****@aol.com
Address History: 1498 Finland Drive, Spring Hill, FL 34609;
410 S Abercorn Circle, Boynton Beach, FL 33436;
Holiday, FL 34690;
Lake Worth, FL 33467;
Palm Beach, FL 33480
Aliases (AKA): Jon Michael Wertz
Email Addresses: jon****@guidepointsecurity.com
Address History: 2059 Finland Drive, Spring Hill, FL 34609;
363 County Road 124, Enterprise, AL 36330;
Fort Lauderdale, FL 33304;
Fort Myers, FL 33919
Aliases (AKA): C Anderson
Address History: 1521 Finland Drive, Spring Hill, FL 34609;
2800 Cove Cay Drive, Clearwater, FL 33760;
Gulfport, FL 33707;
Saint Petersburg, FL 33710
Phone Numbers: (727) 384-0949
Address History: 1316 Finland Drive, Spring Hill, FL 34609
Email Addresses: ken****@hotmail.com
Address History: 1257 Finland Drive, Spring Hill, FL 34609;
6907 Cobblers Way, Austell, GA 30168;
Dallas, GA 30157;
Mableton, GA 30126;
Marietta, GA 30066
Aliases (AKA): Doug Arcenaux,
Doug Arceneany,
Doug Arceneaux
Address History: 2168 Finland Drive, Spring Hill, FL 34609;
5061 High Pointe Drive, Pensacola, FL 32505;
Dededo, GU 96929;
Yigo, GU 96929;
Aiea, HI 96701
Aliases (AKA): R Randall,
Roger Randall
Relatives & Associates: Christine Brummett
Kathy Randall
Michael Randall
Ronald Randall
Terri Randall
Email Addresses: rog****@sbcglobal.net,
tdr****@tampabay.rr.com,
ver****@hotmail.com
Address History: 1186 Finland Drive, Spring Hill, FL 34609;
11299 Peach Blossom Road, Brooksville, FL 34614;
Harwood Heights, IL 60706;
Kildeer, IL 60047;
Lake Zurich, IL 60047
Aliases (AKA): Anthony W Mandala,
Sonny W Mandala,
Tony W Mandala
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