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: 2096 Danforth Road, Spring Hill, FL 34608;
4450 W 16th Avenue Apt 221, Hialeah, FL 33012
Relatives & Associates: Anyull Cabrera
Phone Numbers: (786) 873-8856
Aliases (AKA): Steve Hulst
Phone Numbers: (712) 475-3710
Address History: 2112 Danforth Road, Spring Hill, FL 34608;
1345 Westlake Boulevard, Naples, FL 34103
Aliases (AKA): Matthew Govenali
Address History: 2419 Danforth Road, Spring Hill, FL 34608;
24 Montgomery Avenue, Mastic, NY 11950;
Medford, NY 11763;
Middle Island, NY 11953;
Riverhead, NY 11901
Aliases (AKA): E Negron
Email Addresses: edw****@aol.com
Address History: 2228 Danforth Road, Spring Hill, FL 34608
Address History: 2325 Danforth Road, Spring Hill, FL 34608
Phone Numbers: (352) 686-7005
Address History: 2194 Danforth Road, Spring Hill, FL 34608;
10913 N 21st Street, Tampa, FL 33612;
Thonotosassa, FL 33592
Phone Numbers: (813) 978-3138
Address History: 2173 Danforth Road, Spring Hill, FL 34608;
7331 Humboldt Avenue, New Port Richey, FL 34655;
Burton, OH 44021;
Cleveland, OH 44105;
Middlefield, OH 44062
Aliases (AKA): Teresa Mc Cartney,
T Mccartney,
Teresa A Mccartney
Address History: 2268 Danforth Road, Spring Hill, FL 34608;
8419 Sandstone Lake Drive Unit 102, Tampa, FL 33615
Aliases (AKA): Roberto Puiggongora
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: 2263 Danforth Road, Spring Hill, FL 34608;
5712 W Henderson Street, Chicago, IL 60634
Relatives & Associates: Cynthia Bandaly
Jennifer Pentecost
Alan Williams
Claude Williams
Helen Williams
Phone Numbers: (352) 283-6363
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: 2377 Danforth Road, Spring Hill, FL 34608;
528 Rockaway Street, West Islip, NY 11795
Aliases (AKA): R Noeker,
Robert W Noeker
Address History: 2238 Danforth Road, Spring Hill, FL 34608;
7939 Crystal Brook Circle, Brooksville, FL 34601;
Tampa, FL 33615
Email Addresses: les****@yahoo.com,
les****@yahoo.es,
les****@yahoo.es,
mon****@yahoo.com
Address History: 2262 Danforth Road, Spring Hill, FL 34608
Address History: 2281 Danforth Road, Spring Hill, FL 34608;
3456 Bluefish Drive, Spring Hill, FL 34607
Aliases (AKA): John Jonas
Address History: 2170 Danforth Road, Spring Hill, FL 34608;
7266 Wedgewood Drive, Jacksonville, FL 32244;
Linden, NJ 07036;
Ridgewood, NY 11385;
Woodside, NY 11377
Relatives & Associates: Sandy Slack
Email Addresses: ama****@gmail.com,
ant****@hotmail.com,
ant****@yahoo.com,
ant****@ameritrade.com,
ant****@hotmail.com
Address History: 2334 Danforth Road, Spring Hill, FL 34608;
145 Po Box, Grosvenor Dale, CT 06246;
North Grosvenordale, CT 06246;
Norwich, CT 06360;
Putnam, CT 06260
Aliases (AKA): Brandon Brissette Miller,
Brandon Brissette-Miller,
Brandon Brissettemiller,
Brandon Miller
Relatives & Associates: Ronald Brissette
Shawn Brissette
Tara Brissette
Yvette Brissette
Yvette Cichy
Address History: 2218 Danforth Road, Spring Hill, FL 34608;
9131 Blaine Road, Spring Hill, FL 34608;
Prospect, KY 40059;
Rayville, LA 71269;
Dallas, TX 75206
Aliases (AKA): Carol Annette Thompson,
Carol Thompson
Relatives & Associates: Eric Thompson
Frank Thompson
Jan Thompson
Martin Thompson
Jennifer Vanderschaaf
Email Addresses: car****@gmail.com,
cth****@yahoo.com,
tho****@stfran.com,
tho****@stfran.com
Address History: 2436 Danforth Road, Spring Hill, FL 34608;
1683 Farm Meadow Drive, Greenwood, IN 46143;
Indianapolis, IN 46227;
Mooresville, IN 46158
Aliases (AKA): Shanna Jenkins,
Shanna K Stammer
Relatives & Associates: Candace Crabtree
James Crabtree
Michael Crabtree
Paul Crabtree
Erika Heidenreich
Phone Numbers: (317) 627-7430
Address History: 2324 Danforth Road, Spring Hill, FL 34608;
4440 California Street, Brooksville, FL 34604;
Arlington Heights, IL 60004;
Barrington, IL 60010;
Elk Grove Village, IL 60007
Email Addresses: don****@yahoo.com,
dsu****@aol.com,
dsu****@msn.com,
dsu****@yahoo.com
Address History: 2399 Danforth Road # 3123, Spring Hill, FL 34608;
15730 Villa Drive, Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): Cindy Ann Ryan
Address History: 2071 Danforth Road, Spring Hill, FL 34608;
1106 Po Box, Bristol, RI 02809;
Riverside, RI 02915;
Tiverton, RI 02878;
Warren, RI 02885
Aliases (AKA): Rick Borges
Email Addresses: fin****@ecoutlook.com,
j.d****@att.net,
rbo****@charter.net,
ric****@gmail.com,
ric****@hotmail.com
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