Address History: 14806 Edgemere Drive, Spring Hill, FL 34609;
143 Emmit Avenue, Columbus, OH 43228;
Galloway, OH 43119;
Bluffton, SC 29910;
Hilton Head Island, SC 29928
Aliases (AKA): Kacy Cubias,
Kacy J Tracy
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: 52 Fairmont Drive, Spring Hill, FL 34609;
20070 Cortez Boulevard, Brooksville, FL 34601;
Homosassa, FL 34446;
Ellenwood, GA 30294;
Rex, GA 30273
Aliases (AKA): Keith White,
Kieth V White
Email Addresses: kei****@hotmail.com
Address History: 12466 Feather Street, Spring Hill, FL 34609;
15721 Po Box, Brooksville, FL 34604;
Hollywood, FL 33019;
Tampa, FL 33624;
East Sandwich, MA 02537
Aliases (AKA): C Overton,
Carol L Overton
Address History: 14727 Edgemere Drive, Spring Hill, FL 34609;
202 Box Marshall Center, Apo, AE 09053;
Huntsville, AL 35824;
Dover, DE 19901;
Frederica, DE 19946
Aliases (AKA): Ronald A Knapp,
Ronald Arthur Knepp,
Ronald Knepp
Email Addresses: ina****@yahoo.com
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: 14654 Edgemere Drive, Spring Hill, FL 34609;
810 Eaton Lane, Lake Villa, IL 60046;
Lindenhurst, IL 60046;
Round Lake, IL 60073;
Round Lake Beach, IL 60073
Aliases (AKA): Cindy Geske,
Cynthia M Schultz
Address History: 14831 Edgemere Drive, Spring Hill, FL 34609;
32791 Lighthouse Road, Selbyville, DE 19975;
Crofton, MD 21114;
Edgewater, MD 21037;
Glen Burnie, MD 21061
Aliases (AKA): D Ogle,
Dawn M Ogle
Email Addresses: dog****@hotmail.com,
dog****@mindspring.com,
dog****@yahoo.com,
dog****@yahoo.com,
mem****@yahoo.com
Address History: 14735 Edgemere Drive, Spring Hill, FL 34609;
9537 Trumpet Vine Loop, New Port Richey, FL 34655;
Montgomery, NY 12549;
New Windsor, NY 12553;
Walden, NY 12586
Email Addresses: ang****@yahoo.com
Address History: 14674 Edgemere Drive, Spring Hill, FL 34609;
15741 P/O Box, Brooksville, FL 34604;
Clearwater, FL 33765;
Tampa, FL 33624
Aliases (AKA): Mark Bradenburg,
Mark Brandenb,
M Brandenburg
Address History: 14968 Edgemere Drive, Spring Hill, FL 34609;
9135 Mazette Road, Brooksville, FL 34613;
Hudson, FL 34667;
Weeki Wachee, FL 34613;
Arlington Heights, IL 60004
Aliases (AKA): Vince E Falato,
Vincent Edward Falato,
Vince Felato
Email Addresses: mik****@hotmail.com,
vef****@yahoo.com,
vfa****@erols.com,
vfa****@yahoo.com,
vfe****@gmail.com
Address History: 14763 Edgemere Drive, Spring Hill, FL 34609;
2854 N Powers Drive Apt 97, Orlando, FL 32818;
Middle Village, NY 11379
Aliases (AKA): John J Mas,
John E Moss
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: 14735 Edgemere Drive, Spring Hill, FL 34609;
6 Dickerson Drive, Montgomery, NY 12549
Phone Numbers: (845) 713-4158
(845) 787-3956
(845) 787-5013
Address History: 14763 Edgemere Drive, Spring Hill, FL 34609
Phone Numbers: (352) 666-5291
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: 8167 S Floral Oaks Circle, Floral City, FL 34436;
15154 Copper Loop, Brooksville, FL 34604;
Spring Hill, FL 34609;
Warsaw, IN 46580;
Goshen, OH 45122
Aliases (AKA): Justin Webster,
Justin Nicholas Webster
Address History: 34406 Benedick Lane, Fremont, CA 94555;
44382 South Grimmer Boulevard, Fremont, CA 94538;
Hayward, CA 94542;
Menlo Park, CA 94026;
Patterson, CA 95363
Aliases (AKA): Bhari Y Dhanik,
Bharti Dhanik,
Bhartiben Dhanik,
Yogen Y Dhanik,
Yogendra S Dhanik
Email Addresses: ana****@hotmail.com
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: 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: 14162 Segovia Street, Spring Hill, FL 34609;
25350 Us Highway 19 N Apt 274, Clearwater, FL 33763
Aliases (AKA): Estaban Nieves
Relatives & Associates: Jorge Nieves
Address History: 12121 Cromwell Way, Spring Hill, FL 34609;
2706 E Grand Reserve Circle Apt 1111, Clearwater, FL 33759;
Oldsmar, FL 34677;
Safety Harbor, FL 34695;
Tampa, FL 33625
Aliases (AKA): T M Malloe
Relatives & Associates: Micheal Anderson
Sonny Anderson
Victoria Anderson
Jennifer Malloe
Kaila Malloe
Address History: 459 Copperfield Road, Spring Hill, FL 34606;
537 One Center Boulevard Apt 312, Altamonte Springs, FL 32701;
Brooksville, FL 34604;
Orlando, FL 32835;
Angola, NY 14006
Email Addresses: jha****@uswest.net
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