Address History: 52 Fairmont Drive, Spring Hill, FL 34609;
10963 Losco Junction Drive, Jacksonville, FL 32257;
Rex, GA 30273;
Riverdale, GA 30296;
Union City, GA 30291
Aliases (AKA): Ayana Vorsheck Thomas,
Ayana S Thomas,
Ayanna S Thomas,
Ayana D White,
Ayana S White
Email Addresses: ala****@yahoo.com,
aya****@yahoo.com,
aya****@gmail.com,
che****@aol.com,
che****@netscape.net
Address History: 14719 Edgemere Drive, Spring Hill, FL 34609;
5 N Keystone Drive, Clearwater, FL 33755;
Daytona Beach, FL 32117;
Palm Harbor, FL 34684;
Acworth, GA 30101
Email Addresses: man****@gmail.com
Address History: 14779 Edgemere Drive, Spring Hill, FL 34609;
11078 Belltower Street, Spring Hill, FL 34608;
Cresskill, NJ 07626;
Jersey City, NJ 07307;
Port Monmouth, NJ 07758
Address History: 14541 Edgemere Drive, Spring Hill, FL 34609;
12033 Cromwell Way, Spring Hill, FL 34609
Relatives & Associates: Victor Davila
Email Addresses: vda****@tampabay.rr.com
Address History: 14567 Edgemere Drive, Spring Hill, FL 34609;
4571 Golf Club Lane, Spring Hill, FL 34609;
Brooklyn, NY 11233;
Staten Island, NY 10310
Aliases (AKA): Said Tina Abdul,
Said R Abdul Rahim,
Said Tina Abdul-Rahim,
Abdul Rahim,
Said Tina Rahim
Email Addresses: lig****@hotmail.com,
luq****@aol.com,
man****@localnet.com,
sai****@msn.com
Address History: 14708 Edgemere Drive, Spring Hill, FL 34609;
5719 Golden Nugget Drive, Holiday, FL 34690;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Utica, NY 13502
Aliases (AKA): J Elia,
Jeniffer Elia
Email Addresses: nab****@alo.com
Address History: 14711 Edgemere Drive, Spring Hill, FL 34609;
463 Alpine Thistle Drive, Brooksville, FL 34604;
Naperville, IL 60540;
Acton, MA 01720;
Milton, VT 05468
Aliases (AKA): Kimberly L Yana
Address History: 14593 Edgemere Drive, Spring Hill, FL 34609;
14489 Wake Robin Drive, Brooksville, FL 34604;
Palmetto, FL 34221;
Baton Rouge, LA 70817;
Rochester, NY 14621
Address History: 5254 Kirkwood Avenue, Spring Hill, FL 34608;
14508 Arborglades Drive, Spring Hill, FL 34609;
Tampa, FL 33626;
Middletown, NY 10940;
Pelham, NY 10803
Aliases (AKA): Kim T Gigi,
Kim T Parodi
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: 3434 Autumn Amber Drive, Spring Hill, FL 34609;
2350 Fitzpatrick Terrace, Deltona, FL 32725;
Jupiter, FL 33469;
Ocala, FL 34474;
Port Saint Lucie, FL 34953
Aliases (AKA): Jorge Luaces
Address History: 10218 Sunburst Court, Spring Hill, FL 34608;
4121 Marlow Loop, Land O Lakes, FL 34639;
Donaldsonville, LA 70346;
Little Egg Harbor Twp, NJ 08087;
Parlin, NJ 08859
Aliases (AKA): Charlie Caruso,
Charlie P Caruso
Address History: 14541 Edgemere Drive, Spring Hill, FL 34609;
729 St X 924 Sang Street Loiz Vall, Canovanas, PR 00729
Phone Numbers: (352) 556-3338
Address History: 13050 Hanley Drive, Spring Hill, FL 34609;
10935 West Yulee Drive, Homosassa, FL 34448
Relatives & Associates: Linda Duardiani
Frank Gardeni
Cecilia Guardiani
Ellen Guardiani
Frank Guardiani
Email Addresses: kri****@comcast.net
Address History: 5346 Mosquero Road, Spring Hill, FL 34606;
14702 Edgemere Drive, Spring Hill, FL 34609;
Las Vegas, NV 89130;
Allison Park, PA 15101;
Monroeville, PA 15146
Aliases (AKA): John D Ferchak Rd
Email Addresses: dej****@yahoo.com,
jdf****@aol.com,
jdf****@cox.net,
jdf****@earthlink.net,
joh****@warrendist.com
Address History: 14946 Edgemere Drive, Spring Hill, FL 34609;
1159 Po Box, Atkinson, NH 03811;
Hampstead, NH 03841;
Plaistow, NH 03865
Aliases (AKA): Jas P Rogers
Relatives & Associates: Christine Christine
Adele Corley
Rhonda Noyes
Kristie Rodgers
Beverly Rogers
Phone Numbers: (603) 382-5888
Address History: 4070 Braemere Drive, Spring Hill, FL 34609;
28 Lake Avenue L, Greenwich, CT 06830;
New Milford, CT 06776;
Brooksville, FL 34601;
Cocoa, FL 32927
Aliases (AKA): R Massa,
Rich Massa,
Richard Massa Massa,
Richard Philip Massa
Email Addresses: mas****@yahoo.com,
ric****@lfcds.org,
ric****@lfcds.org,
ric****@optonline.net
Address History: 14934 Edgemere Drive, Spring Hill, FL 34609;
24627 E Florida Avenue, Aurora, CO 80018;
Centennial, CO 80121;
Englewood, CO 80112;
Littleton, CO 80121
Aliases (AKA): Rich Sparks
Email Addresses: ric****@gmail.com
Address History: 14967 Edgemere Drive, Spring Hill, FL 34609;
4131 Castle Avenue, Spring Hill, FL 34609
Aliases (AKA): Mike Gennusa,
Michael J Jennusa
Address History: 14703 Edgemere Drive, Spring Hill, FL 34609;
8274 Faith Court, Spring Hill, FL 34608
Relatives & Associates: Frank Gardeni
Ellen Guardiani
Frank Guardiani
Kristin Guardiani
Aida Pereira
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