Address History: 1801 Consulate Place Apt 203, West Palm Beach, FL 33401;
3613 Se 2nd Court, Boynton Beach, FL 33435;
Brooksville, FL 34604;
Spring Hill, FL 34610;
Avondale Estates, GA 30002
Aliases (AKA): Theresa B Fay
Email Addresses: tfa****@usa.net
Address History: 16326 Fiscus Drive, Spring Hill, FL 34610;
7919 Yellow Springs Road, Frederick, MD 21702;
Cape May, NJ 08204;
Cape May Court House, NJ 08210;
Rio Grande, NJ 08242
Aliases (AKA): John Iredale Kenyon
Email Addresses: joh****@msn.com
Address History: 16229 Fiscus Drive, Spring Hill, FL 34610;
18318 Akins Drive, Spring Hill, FL 34610
Aliases (AKA): Timothy D Shrake
Phone Numbers: (727) 856-2090
Address History: 16321 Fiscus Drive, Spring Hill, FL 34610
Aliases (AKA): Chris M Melucci,
Christian M Melucci,
Christine M Melucci
Phone Numbers: (727) 856-9785
Email Addresses: ame****@tampabay.rr.com,
ant****@aol.com,
chr****@aol.com,
chr****@aol.com,
chr****@melucci.com
Address History: 16624 Lawless Road, Spring Hill, FL 34610;
525 3rd Street N Apt 212, Jacksonville Beach, FL 32250;
Odessa, FL 33556
Address History: 23720 Hideout Trail, Land O Lakes, FL 34639;
22398 Cherokee Rose Place, Land O Lakes, FL 34639;
Lutz, FL 33549;
Spring Hill, FL 34610
Aliases (AKA): Manny C Mirabal,
Manuel C Mirabel
Relatives & Associates: Neris Cockrell
Stephani Cunningham
Amy Mirabal
Anthony Mirabal
Carlos Mirabal
Address History: 15433 Po Box, Brooksville, FL 34604;
165 June Drive, Brooksville, FL 34601;
Homosassa, FL 34446;
Spring Hill, FL 34610
Aliases (AKA): Teresa Romero Fay,
Theresa L Fay
Address History: 16305 Fiscus Drive, Spring Hill, FL 34610;
1454 Chesterfield Drive, Dunedin, FL 34698;
Saint Petersburg, FL 33702
Address History: 4064 Chadwick Avenue, Spring Hill, FL 34609;
13119 Sun Road, Brooksville, FL 34613;
Cape Coral, FL 33990;
Marathon, FL 33050;
Miami, FL 33143
Aliases (AKA): Greylin Rojos
Email Addresses: gre****@yahoo.com,
gre****@hotmail.com,
gre****@aol.com,
gre****@cs.com,
gro****@comcast.net
Address History: 2223 Belen Avenue, Spring Hill, FL 34608;
16326 Fiscus Drive, Spring Hill, FL 34610;
Auburn, ME 04212;
Augusta, ME 04330;
Poland, ME 04274
Aliases (AKA): Raynold Plourde
Relatives & Associates: Lisa Mathieu
Christine Peaco
Carol Plourde
Constance Plourde
Lorraine Plourde
Email Addresses: ray****@aol.com
Address History: 3926 Rilma Avenue, Sarasota, FL 34234;
705 Kearney Street, Durango, CO 81301;
Bradenton, FL 34205;
Cape Coral, FL 33993;
North Port, FL 34286
Aliases (AKA): Maria Cruz,
Maria Teresa Fidelibus,
Maria T Fidelibus,
Mari Lopez,
Maria T Lopez
Email Addresses: amb****@gmail.com,
ana****@comcast.net,
ana****@gmail.com,
ana****@live.com,
ana****@sbcglobal.net
Address History: 3521 Shortcake Lane, Valrico, FL 33594;
605 Beverly Drive, Brandon, FL 33510;
Brooksville, FL 34602;
Hialeah, FL 33016;
Lutz, FL 33549
Aliases (AKA): Donna Porto
Email Addresses: dpo****@doosanhydro.com,
dpo****@ictcusa.com
Address History: 442 Po Box, Zephyrhills, FL 33539;
16440 Fiscus Drive, Spring Hill, FL 34610
Phone Numbers: (813) 782-7356
Address History: 18230 Oak Way Drive, Hudson, FL 34667;
3168 P/O Box, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
New Port Richey, FL 34654;
Spring Hill, FL 34610
Aliases (AKA): R O Mc,
R O Mc Gonegal,
Roland W Mc Gonegal,
R Mcgonegal,
Ro Mcgonegal
Address History: 16443 Fiscus Drive, Spring Hill, FL 34610;
13802 Coco Avenue, Hudson, FL 34667;
Largo, FL 33773;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): Don Kapp,
Donald G Kapp
Email Addresses: cai****@hotmail.com,
con****@hotmail.com,
dka****@goodwillpitt.org,
dka****@hotmail.com,
don****@goodwill-suncoast.com
Address History: 16229 Fiscus Drive, Spring Hill, FL 34610;
2170 Cove Lane, Fort Lauderdale, FL 33326;
Hollywood, FL 33025;
Miramar, FL 33027;
Pembroke Pines, FL 33025
Relatives & Associates: Murali Chandrasekaran
Address History: 3164 Oyster Bayou Way, Clearwater, FL 33759;
2400 Feather Sound Drive Apt 333, Clearwater, FL 33762;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Jessica Ann Bielan
Address History: 16321 Fiscus Drive, Spring Hill, FL 34610;
428 Schooner Avenue, Jamestown, RI 02835;
North Providence, RI 02904;
Pawtucket, RI 02861;
Providence, RI 02904
Aliases (AKA): Anthony F Melucci
Relatives & Associates: Bianca Melucci
Christiane Melucci
David Melucci
Kathleen Melucci
Lauren Melucci
Email Addresses: ame****@charter.net,
ame****@go.com,
ame****@verizon.net,
ant****@aol.com,
chr****@aol.com
Address History: 161 Stevenson Road, Bryson City, NC 28713;
8700 Inwood Drive, Hudson, FL 34667;
Land O Lakes, FL 34638;
Milton, FL 32571;
New Port Richey, FL 34653
Aliases (AKA): Brian Christopher Cooley
Email Addresses: bcc****@cs.com
Address History: 2246 Julia Goldbach Avenue, Ronkonkoma, NY 11779;
226 Jackrabbit Drive, El Centro, CA 92243;
Spring Hill, FL 34610;
Staten Island, NY 10314
Relatives & Associates: Melissa Figueroa
Octavio Figueroa
Patricia Figueroa
Radames Figueroa
Richard Figueroa
Address History: 432 E River Road, Riverton, CT 06065;
432 East River Road, Riverton, CT ;
Torrington, CT 06790;
Spring Hill, FL 34610
Address History: 3600 Sheffield Avenue Lot 244, Hammond, IN 46327;
8235 Cresap Street, Brooksville, FL 34613;
Holiday, FL 34691;
Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): Shevawn Estell
Relatives & Associates: Christophe Estell
Gene Estell
Jessiemae Estell
Langston Estell
Shevawn Estell
Email Addresses: ses****@ix.netcom.com
Address History: 399 Rosewood Lane, Smithville, TN 37166;
2282 Bolzano Court, Land O Lakes, FL 34639;
Lutz, FL 33559;
Spring Hill, FL 34610;
Tampa, FL 33618
Aliases (AKA): Robert Mc Neel,
Robert David Mcneel
Email Addresses: rmc****@billcurrie.com
Address History: 13119 Green Shores Lane, Rosharon, TX 77583;
1208 Lausberg Place, Brandon, FL 33511;
Gibsonton, FL 33534;
Lakeland, FL 33812;
Spring Hill, FL 34610
Address History: 3895 Ellisport Way Apt 101, Coeur D Alene, ID 83814;
10 Alexis Court, Bronson, FL 32621;
Gainesville, FL 32608;
Land O Lakes, FL 34638;
Milton, FL 32570
Aliases (AKA): Jerry Kenneth Broxson,
Jerry Kenneth Junior
Email Addresses: bro****@yahoo.com,
jos****@yahoo.com
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