Address History: 88 Fargo Court, Spring Hill, FL 34606;
4909 Cumberland Road, Fayetteville, NC 28306;
Parkton, NC 28371
Address History: 4427 Crosswhite Court, Spring Hill, FL 34609;
19603 Campaign Drive, Carson, CA 90746;
Long Beach, CA 90853;
Los Angeles, CA 90018;
Atlanta, GA 30329
Relatives & Associates: Beverley Mutrie
Jamaal Mutrie
Kareem Mutrie
Charo Williams
Charo Williams-Clark
Email Addresses: bmu****@tampabay.rr.com,
jjm****@gmail.com,
mut****@netzero.net,
mut****@nmac.com,
pmu****@cs.com
Address History: 11110 Mckinley Drive, Port Richey, FL 34668;
8324 Cruea Lane, New Port Richey, FL 34653;
Spring Hill, FL 34606;
Bohemia, NY 11716;
Coram, NY 11727
Aliases (AKA): Mark Robert Sanders
Relatives & Associates: Catherine Sanders
Michael Sanders
Mildred Sanders
Robert Sanders
Victoria Sanders
Email Addresses: jup****@live.com,
mar****@gateway.com,
mar****@gateway.net,
mar****@igateway.net,
msa****@rediffmail.com
Address History: 125 Fargo Court, Spring Hill, FL 34606
Aliases (AKA): Cailey M Sotiropulos
Phone Numbers: (352) 797-9339
Address History: 125 Fargo Court, Spring Hill, FL 34606;
3362 Cedar Crest Loop, Spring Hill, FL 34609;
Ipswich, MA 01938
Aliases (AKA): Celeste Marie Sotiropoulos
Relatives & Associates: Betty Lynch
Corey Sotiropoulos
James Sotiropoulos
Joyce Sotiropoulos
Richard Sotiropoulos
Email Addresses: jso****@yahoo.com
Address History: 1050 Starkey Road Unit 701, Largo, FL 33771;
5212 Abagail Drive, Spring Hill, FL 34608;
Piscataway, NJ 08854
Aliases (AKA): Winifredo De Padua
Address History: 26885 Hiawatha Boulevard, Brooksville, FL 34601;
821 Gaviota Way, Oxnard, CA 93033;
Port Hueneme, CA 93041;
Spring Hill, FL 34606;
Tampa, FL 33681
Aliases (AKA): Yoko Carozzo,
Yoko Corrozzo
Address History: 99 Fargo Court, Spring Hill, FL 34606;
5311 State Road 60 # 2, Dover, FL 33527;
Tampa, FL 33606;
Corpus Christi, TX 78418;
San Antonio, TX 78239
Email Addresses: gma****@yahoo.com
Address History: 88 Fargo Court, Spring Hill, FL 34606;
12825 Buckeye Drive, Hudson, FL 34669;
Palm Harbor, FL 34684;
Blairsville, GA 30512
Aliases (AKA): Frances Trupiano Quandra,
Frances B Quaranda,
Frances Quaranda
Relatives & Associates: Joseph Quandra
Anthony Quaranda
Anthony Quaranda
Arlene Quaranda
Frank Quaranda
Address History: 320 Carl Avenue, Clearwater, FL 33756;
320 Carl Avenue, Belleair, FL 33756;
Spring Hill, FL 34606
Aliases (AKA): Mitchel Jacob Kanton,
Mitchell J Kanton
Phone Numbers: (904) 856-0350
Address History: 3336 Grayton Drive, Spring Hill, FL 34609;
24205 Cortez Boulevard, Brooksville, FL 34601;
Port Richey, FL 34668;
Cameron, NC 28326;
Fort Sill, OK 73503
Aliases (AKA): Glen Mahan,
Glennson Mahan
Email Addresses: gma****@yahoo.com
Address History: 588 Arthur Middleton Circle, Orange Park, FL 32073;
19470 Mccloy Circle, Brooksville, FL 34601;
Inverness, FL 34452;
Spring Hill, FL 34606;
Joint Base Lewis Mcchord, WA 98433
Address History: 2509 Cornerstone Street, Odessa, FL 33556;
15558 Durango Circle, Brooksville, FL 34604;
Hudson, FL 34667;
Spring Hill, FL 34609
Aliases (AKA): Kenneth O Dunham
Relatives & Associates: Joseph Dunham
Address History: 109 Fargo Court, Spring Hill, FL 34606;
20680 Tanglewood Lane, Estero, FL 33928;
Lehigh Acres, FL 33936;
Saint Petersburg, FL 33713
Aliases (AKA): K Lafon
Address History: 4358 Las Palmas Avenue, Spring Hill, FL 34606;
125 Fargo Court, Spring Hill, FL 34606;
Hazleton, PA 18201;
Sheppton, PA 18248;
Zion Grove, PA 17985
Address History: 8041 Greenbrier Court, Spring Hill, FL 34606;
16110 Donney Moor Lane, Spring Hill, FL 34610;
Dearborn, MI 48126;
Dearborn Heights, MI 48127
Aliases (AKA): Debbie Ann Iaccheri,
D Marci,
Deborah Marci,
Debra A Marci,
Debra A Poole
Address History: 23320 Dover Drive, Land O Lakes, FL 34639;
5655 Sailfish Drive Apt B, Lutz, FL 33558;
Spring Hill, FL 34606;
Bayamon, PR 00959;
Cayey, PR 00737
Aliases (AKA): Elizabeth P De,
Elizabeth Perez,
Elizabeth Perezruiz
Relatives & Associates: Elida Gonzalez
Milagros Lozada
Elizabeth Marrero
Laura Marrero
Anthony Martinez
Address History: 100 Mcchesney Avenue Apt A-2, Troy, NY 12180;
9047 Southern Charm Circle, Brooksville, FL 34613;
Clearwater, FL 33765;
Spring Hill, FL 34606;
Asbury Park, NJ 07712
Aliases (AKA): Wanda Durden
Address History: 726 Honeysuckle Lane, Blairsville, GA 30512;
12826 Buckeye Drive, Hudson, FL 34669;
Spring Hill, FL 34606;
Tampa, FL 33615;
Greensboro, NC 27420
Aliases (AKA): Joseph B Quaranda
Address History: 3058 Mcdonald Avenue Apt 5, Schenectady, NY 12304;
117 Fargo Court, Spring Hill, FL 34606
Aliases (AKA): Robert R Sanders
Address History: 1031 Parkside Court N, Plainfield, IN 46168;
1545 Belcher Road, Clearwater, FL 33764;
Palm Harbor, FL 34685;
Pinellas Park, FL 33781;
Spring Hill, FL 34608
Aliases (AKA): Iii James Wilson,
J Wilson,
James H Wilson,
Jas H Wilson,
Jim Wilson
Email Addresses: jim****@verizon.net,
tri****@tampabay.rr.com
Address History: 1229 Blue Road, Parkton, NC 28371;
88 Fargo Court, Spring Hill, FL 34606;
Fayetteville, NC 28306
Address History: 2209 Brandywood Drive, Murfreesboro, TN 37130;
1631 State Street, Anchorage, AK 99504;
Belmont, CA 94002;
Calabasas, CA 91302;
Concord, CA 94520
Aliases (AKA): James A Iaccheri
Email Addresses: ado****@aol.com,
jam****@yahoo.com,
jia****@aol.com,
lub****@comcast.net
Address History: 112 S Ridge Drive Apt D8, Woodbury, TN 37190;
325 Miramar Drive, Half Moon Bay, CA 94019;
Novato, CA 94945;
San Mateo, CA 94403;
New Port Richey, FL 34652
Aliases (AKA): James Donahue,
James A Iaccheri,
James E Laccheri
Relatives & Associates: Jill Cox
Elizabeth Donahue
James Donahue
Rosemary Donahue
Carol Donahuelevaggi
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