Address History: 2387 Danforth Road, Spring Hill, FL 34608;
141 Fernery Road Apt F5, Lakeland, FL 33809;
Mulberry, FL 33860;
Orlando, FL 32812;
Carrollton, KY 41008
Aliases (AKA): E Diviney
Address History: 2269 Danforth Road, Spring Hill, FL 34608;
14605 Dartmoor Lane, Tampa, FL 33624;
Lindenhurst, NY 11757
Aliases (AKA): Andrew Mc,
Andrew Mc Cabe,
Andrew P Mccabe
Address History: 2484 Danforth Road, Spring Hill, FL 34608;
3846 Vallejo Street, Denver, CO 80211;
Arlington, MA 02474;
Boston, MA 02118;
Brighton, MA 02135
Aliases (AKA): Michael Power,
M Joseph Powers,
Michael Joseph Powers
Email Addresses: blu****@rocketmail.com,
pow****@gmail.com
Address History: 2281 Danforth Road, Spring Hill, FL 34608
Relatives & Associates: Felicita Serrano Oquendo
Address History: 12001 Wood Ranch Road, Granada Hills, CA 91344;
10623 Mira Vista Drive, Port Richey, FL 34668;
Spring Hill, FL 34608;
West Palm Beach, FL 33406;
Nanuet, NY 10954
Aliases (AKA): J R Rosen,
Judith R Rosen
Relatives & Associates: Harold Rosen
Address History: 2112 Danforth Road, Spring Hill, FL 34608
Phone Numbers: (352) 683-1199
Email Addresses: aww****@cs.com,
aww****@cs.com,
aww****@yahoo.com,
cha****@alltel.net,
cha****@cs.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: 2275 Danforth Road, Spring Hill, FL 34608
Address History: 2281 Danforth Road, Spring Hill, FL 34608;
640915 Po Box, Beverly Hills, FL 34464;
Cairo, GA 39827;
Springfield, MA 01105;
Caguas, PR 00725
Aliases (AKA): Jose L Medina,
Jose L Medina Serrano,
Jose L Medinaserrano
Phone Numbers: (229) 377-8900
Address History: 2096 Danforth Road, Spring Hill, FL 34608;
4450 W 16th Avenue Apt 221, Hialeah, FL 33012
Relatives & Associates: Eleazar Cabrera
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
Aliases (AKA): Leyanet Rodriguez
Phone Numbers: (352) 345-8590
Address History: 2248 Danforth Road, Spring Hill, FL 34608;
7030 Evergreen Woods Trail, Spring Hill, FL 34608;
New Hudson, MI 48165;
Ypsilanti, MI 48197
Address History: 2251 Danforth Road, Spring Hill, FL 34608;
360 Montgomery Road Apt 106, Altamonte Springs, FL 32714;
Orlando, FL 32803
Aliases (AKA): E S Altmann,
Erma Altmann,
Erva S Altmann
Email Addresses: eal****@hotmail.com,
ern****@yahoo.com
Address History: 2274 Danforth Road, Spring Hill, FL 34608;
10019 Domingo Drive, Brooksville, FL 34601
Aliases (AKA): Mary Howley
Relatives & Associates: Thomas Howley
Phone Numbers: (352) 683-3020
Address History: 2152 Danforth Road, Spring Hill, FL 34608;
8151 Saybrook Drive, Port Richey, FL 34668;
Bethpage, NY 11714;
Farmingdale, NY 11735
Email Addresses: cop****@bellsouth.net,
cop****@tampabay.rr.com,
cop****@bellsouth.net,
cop****@bellsouth.net
Address History: 2142 Danforth Road, Spring Hill, FL 34608;
1359 Fayetteville Drive, Spring Hill, FL 34609;
Lake In The Hills, IL 60156
Address History: 2071 Danforth Road, Spring Hill, FL 34608;
40 Plumtrees Road, Bethel, CT 06801;
Brookfield, CT 06804;
Danbury, CT 06811
Aliases (AKA): Gloria M Wilcox
Email Addresses: ace****@bellsouth.net,
ace****@verizon.net,
cha****@gmail.com,
fox****@aol.com,
glo****@cs.com
Address History: 2160 Danforth Road, Spring Hill, FL 34608;
3034 Annadale Circle, Brandon, FL 33511;
Sarasota, FL 34230;
Valrico, FL 33594;
Louisville, KY 40211
Aliases (AKA): Connie Keeton
Email Addresses: cke****@gmail.com
Address History: 2437 Danforth Road, Spring Hill, FL 34608;
201 North Street, Denver, MO 64441;
Milford, NJ 08848;
Phillipsburg, NJ 08865
Aliases (AKA): Lillian Duryea
Email Addresses: ldu****@cs.com
Address History: 2388 Danforth Road, Spring Hill, FL 34608
Phone Numbers: (352) 683-7375
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: 2387 Danforth Road, Spring Hill, FL 34608;
3215 Baird Avenue, Lakeland, FL 33805;
Mulberry, FL 33860;
Orlando, FL 32812;
Titusville, FL 32796
Aliases (AKA): Griscell Deviney,
G Diviney,
Griscell Mendez,
Griscell M Morris
Relatives & Associates: Emily Devine
Edward Deviney
Edward Deviney
Mary Deviney
Aundrea Lamb
Address History: 2173 Danforth Road, Spring Hill, FL 34608;
9297 Southwest 1st Place, Boca Raton, FL 33428;
Margate, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Rose Domingo
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