Address History: 18910 Furman Drive, Spring Hill, FL 34610;
1201 Po Box, Bushnell, FL 33513;
Dade City, FL 33526;
Montverde, FL 34756;
Halethorpe, MD 21227
Aliases (AKA): Bernard Durkin,
Bernie T Durkin
Relatives & Associates: Cheyenne Durkin
Michael Durkin
Patricia Durkin
Patrick Durkin
Veyonna Durkin
Email Addresses: ber****@yahoo.com,
ber****@yahoo.com,
fla****@yahoo.com
Address History: 13486 White Plains Street, Spring Hill, FL 34609;
12240 Scarlet Ibis Avenue, Brooksville, FL 34614;
Clifton, NJ 07011;
Humacao, PR 00792
Aliases (AKA): Ron Szabo
Email Addresses: csz****@tampabay.rr.com
Address History: 15585 Stone House Drive, Brooksville, FL 34604;
8000 Beaver Creek Loop, Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Fayetteville, NC 28304
Aliases (AKA): Linda Dalton,
Linda M Dusang
Email Addresses: clo****@yahoo.com,
lis****@gmail.com
Address History: 18741 Furman Drive, Spring Hill, FL 34610;
3139 Po Box, Spring Hill, FL 34611
Address History: 4404 Booker T Drive # T, Tampa, FL 33610;
7611 Lotus Drive, Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Al Brown,
Alicia Ragins,
Alicia Raginsbrown
Relatives & Associates: Alicia Brown
Cedric Ragins
Delores Ragins
Johnnie Ragins
Lorraine Raginsyoung
Address History: 18835 Furman Drive, Spring Hill, FL 34610;
726 Bonnie Lake Road, Brooksville, FL 34601
Phone Numbers: (727) 856-6110
Address History: 18720 Furman Drive, Spring Hill, FL 34610
Address History: 9116 Gray Fox Lane, Port Richey, FL 34668;
1853 Oak Park Drive N, Clearwater, FL 33764;
Largo, FL 33774;
Spring Hill, FL 34610
Phone Numbers: (305) 492-3957
Address History: 18536 Floralton Drive, Spring Hill, FL 34610;
2333 Roselawn Drive, Holiday, FL 34691;
Port Richey, FL 34668;
Elmwood Park, IL 60707
Address History: 3315 Pinewalk Drive N Apt 207, Pompano Beach, FL 33063;
18035 Heidi Lisa Lane, Lake Elsinore, CA 92532;
Coral Springs, FL 33065;
Spring Hill, FL 34610;
Las Vegas, NV 89147
Relatives & Associates: Carl Dominion
Cynthia Dominion
Derek Dominion
Dorinda Dominion
Gary Dominion
Address History: 12728 Sugar Creek Boulevard, Hudson, FL 34669;
1401 S Clyde Morris Boulevard Apt 35, Daytona Beach, FL 32114;
Fort Lauderdale, FL 33323;
Largo, FL 33778;
Spring Hill, FL 34610
Aliases (AKA): Ryan M Sadonis
Address History: 18815 Furman Drive, Spring Hill, FL 34610;
1620 11th Street, Palm Harbor, FL 34683;
Tampa, FL 33635
Aliases (AKA): Diane Stuller
Email Addresses: dst****@tampabay.rr.com,
dst****@yahoo.com
Address History: 18800 Furman Drive, Spring Hill, FL 34610;
9520 Bierlwood Lane, Hudson, FL 34667;
New Port Richey, FL 34655
Aliases (AKA): Danielle De Long,
Danielle Deoliviera,
Danielle D Oliviera
Email Addresses: dde****@hanmail.net
Address History: 3615 Po Box, Spring Hill, FL 34611;
14815 Wake Robin Drive, Brooksville, FL 34604;
Hudson, FL 34667
Aliases (AKA): Francis Ritchie,
Frank Ritchie
Relatives & Associates: Louis Casillo
Evelyn Mowry
Domenique Ritchie
Francis Ritchie
Jennifer Ritchie
Address History: 18851 Furman Drive, Spring Hill, FL 34610;
2333 Roselawn Drive, Holiday, FL 34691;
Port Richey, FL 34668;
Chicago, IL 60634;
Elmwood Park, IL 60707
Aliases (AKA): Anthony C Vainisi,
Delores M Vainisi,
Dolores M Vainisi,
Dolores Vainisi,
Tony J Vainisi
Email Addresses: joe****@bellsouth.net,
joe****@yahoo.com
Address History: 18910 Furman Drive, Spring Hill, FL 34610;
33336 Westwood Drive, Dade City, FL 33523;
Orlando, FL 32810;
Troy, NY 12180
Aliases (AKA): M Lewis
Email Addresses: mil****@msn.com,
ted****@yahoo.com
Address History: 8936 S Formosa Way, Kuna, ID 83634;
6041 Central Avenue, New Port Richey, FL 34653;
Odessa, FL 33556;
Riverview, FL 33569;
Spring Hill, FL 34610
Address History: 1334 Jackson Avenue, Chesapeake, VA 23324;
8700 Citizens Drive # Da, New Port Richey, FL 34654;
Spring Hill, FL 34610;
Covington, LA 70435;
Houma, LA 70364
Aliases (AKA): Tommy Dusang
Address History: 67 Golf Club Road A, Saint James, NY 11780;
18801 Furman Drive, Spring Hill, FL 34610;
Vero Beach, FL 32963;
Massapequa Park, NY 11762;
Merrick, NY 11566
Phone Numbers: (727) 856-1752
Address History: 67 Forrestal Avenue, Staten Island, NY 10312;
2798 Nordman Avenue, New Smyrna Beach, FL 32168;
Spring Hill, FL 34610
Relatives & Associates: Frank Bruccoleri
Hank Bruccoleri
Jordana Bruccoleri
Susanne Bruccoleri
Susanne Kalinskibrucco
Phone Numbers: (718) 608-8988
Address History: 26 Joyce Place, Parlin, NJ 08859;
10052 Earl Court, Hudson, FL 34669;
Mims, FL 32754;
Spring Hill, FL 34610;
Titusville, FL 32796
Aliases (AKA): V Sloan,
Vicki Sloan,
Victoria G Sloan,
Victoria Sloan
Address History: 18 Savannah Lane, East Waterboro, ME 04030;
815 Franklin Drive, Brooksville, FL 34602;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Massapequa Park, NY 11762
Aliases (AKA): Cynthia A Hausman
Email Addresses: yog****@aol.com
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