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: 280 Minerva Place, Spring Hill, FL 34609;
44 Garret Ridge Court, New Hartford, CT 06057
Phone Numbers: (860) 921-0155
Address History: 13530 Hunters Point Street, Spring Hill, FL 34609;
4413 Caliquen Drive, Brooksville, FL 34604;
Inverness, FL 34452
Aliases (AKA): Kathleen Ann Garofano,
Kathleen Ann Ostroski,
Kathleen A Tracy,
Kathleen Ann Tracy
Relatives & Associates: Katherine Cipirani
Heather Gandy
John Garofano
Robert Garofano
Shelby Garofano
Email Addresses: kat****@msn.com
Address History: 9837 Bridgeton Drive, Tampa, FL 33626;
5289 Hanford Avenue, Spring Hill, FL 34608;
Amityville, NY 11701
Address History: 260 Minerva Place, Spring Hill, FL 34609
Address History: 409 Newmont Circle, Ruskin, FL 33570;
121 Oyster Bay Circle Apt 160, Altamonte Springs, FL 32701;
Brandon, FL 33511;
Orlando, FL 32811;
Spring Hill, FL 34608
Aliases (AKA): Laura A Williams
Email Addresses: lau****@tgh.org,
les****@tgh.org
Address History: 310 Quane Avenue, Spring Hill, FL 34609;
22129 Steeplechase Lane, Diamond Bar, CA 91765;
Hacienda Heights, CA 91745;
Los Osos, CA 93402;
Morro Bay, CA 93442
Aliases (AKA): Frank Robert Burgess
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: 204 Minerva Place, Spring Hill, FL 34609
Address History: 180 Minerva Place, Spring Hill, FL 34609;
13748 Coronado Drive, Spring Hill, FL 34609;
Methuen, MA 01844;
Salem, NH 03079;
Deer Park, NY 11729
Aliases (AKA): Rinaldo T Di Fruscia,
Rinaldo T Difrruscia,
R Difruscia,
Rinaldo Difruscio,
Rinaldo Fruscia
Relatives & Associates: Aaron Difruscia
Filomena Difruscia
Lisa Difruscia
Rachel Difruscia
Rinaldo Difruscia
Address History: 211 Minerva Place, Spring Hill, FL 34609;
5499 Moongate Road, Spring Hill, FL 34606
Phone Numbers: (352) 346-3957
(813) 435-3169
Address History: 325 Neptune Drive, Manahawkin, NJ 08050;
283 Minerva Place, Spring Hill, FL 34609;
Barnegat, NJ 08005;
West Creek, NJ 08092
Aliases (AKA): Richard D Docherty
Relatives & Associates: Jennifer Cranmer
Kerry Dean
Joeleen Docherty
Kathaleen Docherty
Kimmy Docherty
Email Addresses: chi****@aol.com,
chi****@comcast.com,
chi****@nj.rr.com,
chr****@aol.com,
ric****@hotmail.com
Address History: 6 Rustic Road, Yaphank, NY 11980;
8099 Bellafiore Way, Boynton Beach, FL 33472;
Hudson, FL 34667;
Kissimmee, FL 34741;
New Port Richey, FL 34655
Aliases (AKA): C Keskes,
Chris Keskes,
Chris John Keskes,
Christ J Keskes,
Christ John Keskes
Email Addresses: chr****@yahoo.com,
mar****@yahoo.com
Address History: 106 N Wilson Street, Minneota, MN 56264;
280 Minerva Place, Spring Hill, FL 34609;
Minneapolis, MN 55420;
Parkers Pr, MN 56361;
Parkers Prairie, MN 56361
Aliases (AKA): John A Graham,
John P Noga
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: 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: 167 Dene Drive, Douglasville, GA 30134;
218 Curtis Drive Se, Huntsville, AL 35803;
Madison, AL 35758;
Newport Beach, CA 92663;
Spring Hill, FL 34609
Aliases (AKA): T Miller,
Traci A Miller,
Tracey Mills,
Traci Thomas,
Tracy Thomas
Address History: 527 River Place Way Unit 517, Sevierville, TN 37862;
15121 P/O Box, Brooksville, FL 34604;
Spring Hill, FL 34609;
Tampa, FL 33634;
Crete, IL 60417
Aliases (AKA): Rickey A Jung
Email Addresses: ric****@cs.com
Address History: 7162 Wexford Hill Lane, Holland, OH 43528;
176 Raintree Drive, Longwood, FL 32779;
Spring Hill, FL 34609;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Anthony Hilt,
Anthony L Krall
Address History: 4500 Trumbull Street Apt 226, Detroit, MI 48208;
215 Canyon Drive, Anniston, AL 36207;
Huntsville, AL 35810;
Milton, FL 32583;
Ocala, FL 34476
Aliases (AKA): John Graham,
John A Grahm
Address History: 6 Rustic Road, Yaphank, NY 11980;
3236 Herons Point Circle, Kissimmee, FL 34741;
New Port Richey, FL 34655;
Spring Hill, FL 34606;
Trinity, FL 34655
Aliases (AKA): M Keskes
Phone Numbers: (336) 449-4938
(336) 603-4521
(561) 752-9356
(631) 921-4571
(631) 924-0281
Email Addresses: chr****@yahoo.com
Address History: 4160 Soaring Drive, Douglasville, GA 30135;
283 Minerva Place, Spring Hill, FL 34609;
Atlanta, GA 30331;
Lithonia, GA 30058
Aliases (AKA): Semaj Allen
Email Addresses: all****@yahoo.com,
mza****@yahoo.com,
sem****@gmail.com
Address History: 313 Po Box, Drexel, NC 28619;
8386 Evergreen Avenue, Brooksville, FL 34613;
Spring Hill, FL 34609;
Claremont, NC 28610;
Clemmons, NC 27012
Aliases (AKA): Jo Margarita Summerfield,
Josefa Margarita Summerfield
Address History: 1820 Marys Way, Kingsford, MI 49802;
792 Heritage Drive, Fort Lauderdale, FL 33326;
Spring Hill, FL 34608;
Weston, FL 33326;
Norway, MI 49870
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