Address History: 211 Minerva Place, Spring Hill, FL 34609;
11371 Cortez Boulevard, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Lithia, FL 33547;
New Port Richey, FL 34653
Aliases (AKA): Linda S Deam
Email Addresses: lin****@gmail.com
Address History: 204 Minerva Place, Spring Hill, FL 34609
Address History: 5119 Suwannee Drive, New Port Richey, FL 34652;
872 Los Positos Drive, Milpitas, CA 95035;
San Diego, CA 92102;
San Jose, CA 95127;
Union City, CA 94587
Aliases (AKA): William Martin Busby
Address History: 3241 Ambassador Avenue, Spring Hill, FL 34609;
29 Richelieu Lane, Palm Coast, FL 32164;
Staten Island, NY 10312
Aliases (AKA): Michelle J Esposito,
Mike Esposito,
Micheal Espozito
Address History: 210 Minerva Place, Spring Hill, FL 34609
Address History: 211 Minerva Place, Spring Hill, FL 34609;
11087 Northwest 40th Street, Fort Lauderdale, FL 33351;
Hernando Beach, FL 34607;
Lithia, FL 33547;
Miami, FL 33137
Aliases (AKA): Chris D Deam,
Christophe Deam,
Christopher D Deam
Address History: 241 Minerva Place, Spring Hill, FL 34609;
14011 Bluegill Lane, Hudson, FL 34669;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Denise Bemett,
Denise Spallino Bennett
Relatives & Associates: Alexander Bennett
Crawford Bennett
Crawford Bennett
Maria Bennett
Sharon Bennett
Address History: 11242 Mercedes Street, Spring Hill, FL 34609;
304 Highland Street, Brooksville, FL 34601;
Bushnell, FL 33513;
Hernando Beach, FL 34607;
Hudson, FL 34667
Aliases (AKA): John K Doll,
Kevin J Doll
Email Addresses: kev****@hotmail.com,
kev****@hotmail.com,
kev****@lycos.com
Address History: 240 Minerva Place, Spring Hill, FL 34609;
15556 P/O Box, Brooksville, FL 34604;
Fairfield, IL 62837;
Granite City, IL 62040;
Mount Vernon, IL 62864
Aliases (AKA): Fred L Eaglin,
Frederick L Eaglin,
Fredrick L Eaglin
Email Addresses: f.e****@armacell.com,
fre****@yahoo.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: 175 Minerva Place # 8, Spring Hill, FL 34609
Address History: 180 Minerva Place # 081, Spring Hill, FL 34609
Aliases (AKA): Phillis Difruscia,
Phyllis Digreescio
Address History: 5144 Wellington Road, Spring Hill, FL 34609;
13165 Jessica Drive, Spring Hill, FL 34609;
Woodhaven, NY 11421
Phone Numbers: (352) 666-6776
Email Addresses: sti****@aol.com
Address History: 1404 Bay Pine Boulevard, Indian Rocks Beach, FL 33785;
7457 Montrose Avenue, Brooksville, FL 34613;
Palm Harbor, FL 34685;
Spring Hill, FL 34609;
Sanford, NC 27330
Aliases (AKA): Sue Ann Hilt,
Sue Ann Krall,
Sud A Perkins,
Sue A Perkins,
Sue A Perkinshilt
Email Addresses: coo****@aol.com,
coo****@attbi.com,
coo****@earthlink.net,
coo****@yahoo.com
Address History: 211 Minerva Place, Spring Hill, FL 34609
Phone Numbers: (352) 596-4007
(352) 796-6000
(813) 333-2327
(954) 742-5100
Address History: 6864 Treehaven Drive, Spring Hill, FL 34606;
10543 Chalmer Street, Spring Hill, FL 34609;
Methuen, MA 01844
Aliases (AKA): Bartholomew D Perillo
Address History: 30053 Granda Hills Court, Wesley Chapel, FL 33543;
211 Arctic Street, Bridgeport, CT 06608;
Miami, FL 33181;
North Miami, FL 33181;
Palm Harbor, FL 34684
Aliases (AKA): Michael Costka,
Michael H Kosta,
Michael Kostka,
Michael H Kostka,
Michael Henry Kostka
Email Addresses: jan****@netscape.net
Address History: 8 Minto Court, Centereach, NY 11720;
5915 Sea Ranch Drive Unit 112, Hudson, FL 34667;
Orlando, FL 32837;
Spring Hill, FL 34606;
Coram, NY 11727
Aliases (AKA): John Chris Keskes
Email Addresses: jke****@gmail.com,
jke****@hotmail.com
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
Address History: 945 N Serrano Avenue Apt 111, Los Angeles, CA 90029;
132 Minerva Place, Spring Hill, FL 34609
Phone Numbers: (352) 688-6346
Address History: 6917 State Highway 161 Apt 256, Irving, TX 75039;
2033 Elk Spring Drive, Brandon, FL 33511;
Brooksville, FL 34601;
Spring Hill, FL 34609;
Newton, NC 28658
Aliases (AKA): Lori Mitchell,
Lori Ann Reinhardt,
Lori A Roseman,
Lori Ann Shoemake,
Lori Shoemake
Email Addresses: lsh****@expertpackaging.net
Address History: 1799 Stumpf Boulevard # 7, Gretna, LA 70056;
280 Minerva Place, Spring Hill, FL 34609;
Rosemount, MN 55068;
Bismarck, ND 58503;
Holland, OH 43528
Aliases (AKA): John Graham,
John A Grahm
Email Addresses: grc****@angelfire.com,
grc****@aol.com
Address History: 46 Fargo Lane, Sylva, NC 28779;
2773 Viaduct Cipriani Unit 1330a, Clearwater, FL 33764;
Spring Hill, FL 34609;
Allen Park, MI 48101;
Monroe, MI 48162
Aliases (AKA): Julia L Bonin,
Julie Lynn Bonin,
Julie L Meduri
Phone Numbers: (828) 586-8092
Address History: 44 Garret Ridge Court, New Hartford, CT 06057;
24 Beverly Drive, Avon, CT 06001;
Weatogue, CT 06089;
Brooksville, FL 34613;
Spring Hill, FL 34609
Address History: 8010 Clearwater Crossing, Humble, TX 77396;
175 Minerva Place # 8, Spring Hill, FL 34609;
Tampa, FL 33679;
Alamogordo, NM 88310;
League City, TX 77573
Aliases (AKA): B Martin
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