Address History: 2269 Danforth Road, Spring Hill, FL 34608;
15725 602d Braavo Com Asb #, Apo, AP 96257;
Colorado Springs, CO 80910;
Beverly Hills, FL 34465;
Miami, FL 33175
Aliases (AKA): Louis Marquez,
Luis Alberto Marquez,
Luis Alberto Marquez Ruiz,
Luis Alberto Ruiz
Address History: 2089 Danforth Road, Spring Hill, FL 34608;
11095 Cherrywood Court, Spring Hill, FL 34609;
Melrose Park, IL 60160;
Naperville, IL 60565;
Minneapolis, MN 55447
Aliases (AKA): Victor L Custardo
Relatives & Associates: Theresa Catapano
Daniel Custardo
Maryann Custardo
Nina Custardo
Victor Custardo
Email Addresses: mcu****@aol.com
Address History: 2474 Danforth Road, Spring Hill, FL 34608;
120 Olmsted Street, East Hartford, CT 06108;
Marlborough, CT 06447;
New Britain, CT 06051
Aliases (AKA): Victor Paul Bresson
Email Addresses: pbr****@insightbb.com
Address History: 2089 Danforth Road, Spring Hill, FL 34608;
9372 Vancouver Road, Spring Hill, FL 34608;
Columbus, OH 43228;
Johnstown, OH 43031
Aliases (AKA): Pam Jakeway,
Pamela Jane Jakeway,
J Jakeway Pamela
Address History: 2331 Danforth Road, Spring Hill, FL 34608
Relatives & Associates: Frances Staiano
Phone Numbers: (352) 688-4921
Address History: 2274 Danforth Road, Spring Hill, FL 34608;
8424 Beachwood Court, Spring Hill, FL 34606;
Weeki Wachee, FL 34607;
Bellmore, NY 11710;
North Bellmore, NY 11710
Aliases (AKA): K Larocco
Address History: 2388 Danforth Road, Spring Hill, FL 34608;
2456 Danforth Road, Spring Hill, FL 34608
Relatives & Associates: Jacob Burns
Email Addresses: hel****@lycos.com
Address History: 2142 Danforth Road, Spring Hill, FL 34608;
1359 Fayetteville Drive, Spring Hill, FL 34609;
Des Plaines, IL 60016;
Lake In The Hills, IL 60156
Address History: 2263 Danforth Road, Spring Hill, FL 34608;
602 E Michigan Avenue, George, IA 51237;
Ocheyedan, IA 51354;
Sibley, IA 51249;
Spirit Lake, IA 51360
Aliases (AKA): Carol Hurst,
Carole Sebring
Email Addresses: lad****@yahoo.com
Address History: 2248 Danforth Road, Spring Hill, FL 34608
Phone Numbers: (352) 686-3070
Address History: 2223 Danforth Road, Spring Hill, FL 34608;
590 Blue Bird Lane, Largo, FL 33770;
Saint Petersburg, FL 33706;
St Pete Beach, FL 33706;
Wauchula, FL 33873
Aliases (AKA): Ettore A Madonia,
Ettore Madonia
Email Addresses: ema****@bellsouth.net
Address History: 2071 Danforth Road, Spring Hill, FL 34608;
40 Plumtrees Road, Bethel, CT 06801;
Brookfield, CT 06804
Aliases (AKA): Lloyd P Wilcox,
L Willcox
Email Addresses: for****@cox.net,
for****@hotmail.com,
for****@planetkc.com,
fox****@aol.com,
glo****@aol.com
Address History: 2228 Danforth Road, Spring Hill, FL 34608;
4054 Longbranch Court, Spring Hill, FL 34606;
Grayslake, IL 60030;
Highwood, IL 60040;
Round Lake, IL 60073
Aliases (AKA): Manual A Guzman,
Manuel A Guzman
Address History: 2086 Danforth Road, Spring Hill, FL 34608;
2980 Leisure Court, Dunedin, FL 34698;
The Villages, FL 32162
Relatives & Associates: Brooke Sawyer
Charles Willetts
Charles Willetts
Christopher Willetts
Mike Willetts
Address History: 2263 Danforth Road, Spring Hill, FL 34608;
2949 N Federal Highway # 73, Fort Lauderdale, FL 33306;
George, IA 51237;
Ocheyedan, IA 51354;
Rochester, MN 55902
Address History: 2173 Danforth Road, Spring Hill, FL 34608;
7331 Humboldt Avenue, New Port Richey, FL 34655;
Trinity, FL 34655;
Burton, OH 44021;
Cleveland, OH 44105
Aliases (AKA): Jared Mc Cartney,
Jared Allen Mccartney
Email Addresses: jar****@milestonemtg.com,
jar****@yahoo.com,
jar****@comcast.net,
joh****@juno.com,
tmc****@hotmail.com
Address History: 2395 Danforth Road, Spring Hill, FL 34608;
6701 Osteen Road Apt 26, New Port Richey, FL 34653;
Weeki Wachee, FL 34613
Relatives & Associates: Angeline Grimes
Sharon Helstrom
Amanda Stevens
Beverly Stevens
George Stevens
Phone Numbers: (352) 597-6789
Address History: 2314 Danforth Road, Spring Hill, FL 34608
Phone Numbers: (904) 686-7916
Address History: 2105 Danforth Road, Spring Hill, FL 34608;
1039 4th Street Extension, Charleroi, PA 15022;
New Eagle, PA 15067;
Washington, PA 15301
Relatives & Associates: Ruth Leyda
Email Addresses: alb****@gmail.com
Address History: 2159 Danforth Road, Spring Hill, FL 34608;
24450 Holden Drive, Brooksville, FL 34601;
Clarkrange, TN 38553
Email Addresses: bel****@yahoo.com,
fox****@yahoo.com
Address History: 2325 Danforth Road, Spring Hill, FL 34608
Phone Numbers: (352) 686-7005
Address History: 2324 Danforth Road, Spring Hill, FL 34608
Address History: 2247 Danforth Road, Spring Hill, FL 34608;
24 Lakeshore Drive # 107, Hopkinton, MA 01748;
Marlborough, MA 01752;
Medway, MA 02053;
South Yarmouth, MA 02664
Aliases (AKA): Albert J Wardell,
Al Wardwell
Email Addresses: alb****@compaq.com,
alb****@cox.net,
alb****@hp.com
Relatives & Associates: Myrtle Mccawley
Address History: 2178 Danforth Road, Spring Hill, FL 34608;
2186 Danforth Road, Spring Hill, FL 34608;
Weeki Wachee, FL 34607
Aliases (AKA): R Kaprat,
Ruth M Kaprat
Email Addresses: cry****@yahoo.com,
mka****@hotmail.com,
rka****@hotmail.com,
rka****@optonline.net,
rko****@hotmail.com
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